Pelagos Insurance Capital Underwriting Limited

Active09753615 Private limited company

Incorporated: 28 August 2015 (11 years)
Previously known as: Fidelis Underwriting Limited (until 18 May 2026)
Fidelis Newco Limited (until 14 December 2015)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: William Francis Waddell-Dudley
Jason Allen Kittinger
Thomas Mark Stephen
all 6 directors
Owned by: Pelagos Insurance Capital Limited
Accounts type: Full
Region: Greater London
Address: 22 Bishopsgate
43rd Floor
London
EC2N 4BQ

Website & contact details

Group website: pelagosinsurancecapital.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 10 September 2027
Last conf. stmt: 27 August 2026

Charges

Total: 8
Outstanding: 8
Part satisfied: 0
Satisfied: 0

Officers 7 active

Officer details are public data from the Companies House register.

Waddell-Dudley, William Francis

Director · Appointed 18 May 2026

British

Born June 1982 (44)

Mulligan, Laura

Secretary · Appointed 21 November 2025

Kittinger, Jason Allen

Director · Appointed 21 November 2025

Also at Pelagos (UK) Services Limited · more companies

American

Born June 1979 (47)

Stephen, Thomas Mark

Director · Appointed 24 September 2024

British

Born June 1957 (69)

Mcteague, Karina Trudy

Director · Appointed 13 August 2024

Also at Bank of Ireland (UK) PLC, Fair4all Finance Limited, Kane Topco Limited · more companies

British

Born May 1962 (64)

Mckenna, Heather Kirsty

Director · Appointed 1 January 2023

Also at Nameco (No. 1404 ) Limited, Pelagos (UK) Services Limited, Pelagos European Holdings Limited · more companies

British

Born September 1977 (49)

Tripp, Michael Howard

Director · Appointed 24 October 2016

British

Born May 1955 (71)

Officer history (19 former)

18 May 2026

Appointed Waddell-Dudley, William Francis as Director

18 May 2026

Resigned Houston, Ian Thomas as Director

21 November 2025

Appointed Mulligan, Laura as Secretary

21 November 2025

Appointed Kittinger, Jason Allen as Director

21 November 2025

Resigned Brown-Branch, Denise Nashea as Director

21 May 2025

Resigned Mcauley, Brighd Siobhan as Director

24 September 2024

Appointed Stephen, Thomas Mark as Director

13 August 2024

Appointed Mcteague, Karina Trudy as Director

5 December 2023

Appointed Houston, Ian Thomas as Director

8 October 2023

Resigned Jenkin, Elizabeth Anne as Director

3 January 2023

Resigned Moloney, Man Wah Erie as Secretary

1 January 2023

Resigned Dawe, Grahame Trevethan as Director

1 January 2023

Appointed Mckenna, Heather Kirsty as Director

15 December 2022

Resigned Pearson, Michael Justin as Director

15 December 2022

Appointed Mcauley, Brighd Siobhan as Director

18 November 2022

Appointed Brown-Branch, Denise Nashea as Director

18 November 2022

Resigned Roufca, Patricia as Director

13 August 2021

Appointed Roufca, Patricia as Director

12 August 2021

Resigned Burrows, Daniel David as Director

12 August 2021

Resigned Vacher, Kathryn Ruth Louise, Ms. as Director

12 July 2021

Appointed Jenkin, Elizabeth Anne as Director

10 June 2021

Appointed Vacher, Kathryn Ruth Louise, Ms. as Director

29 April 2021

Appointed Dawe, Grahame Trevethan as Director

12 April 2021

Resigned Burford, Ian as Director

1 April 2021

Resigned Roufca, Patricia as Secretary

1 April 2021

Appointed Moloney, Man Wah Erie as Secretary

12 March 2021

Resigned Hawkins, Christopher Alan as Director

5 March 2021

Resigned Collins, Adrian John Reginald as Director

28 August 2020

Resigned Ingham, Sharon Julia as Director

12 December 2019

Appointed Burford, Ian as Director

19 September 2018

Appointed Roufca, Patricia as Secretary

19 September 2018

Resigned Espley, Lucy Victoria as Secretary

7 February 2018

Resigned Jeanmart, Laurent G as Director

1 January 2018

Appointed Espley, Lucy Victoria as Secretary

31 December 2017

Resigned Tmf Corporate Administration Services Limited as Corporate Secretary

8 November 2016

Appointed Jeanmart, Laurent G as Director

24 October 2016

Appointed Tripp, Michael Howard as Director

4 May 2016

Resigned Russell, Edward Garrett as Director

28 August 2015

Appointed Tmf Corporate Administration Services Limited as Corporate Secretary

28 August 2015

Appointed Ingham, Sharon Julia as Director

28 August 2015

Appointed Collins, Adrian John Reginald as Director

28 August 2015

Appointed Russell, Edward Garrett as Director

28 August 2015

Appointed Hawkins, Christopher Alan as Director

28 August 2015

Appointed Burrows, Daniel David as Director

28 August 2015

Appointed Pearson, Michael Justin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pelagos Insurance Capital Limited

Corporate entity · Notified 3 July 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Bermuda Exempted Company

Reg. no. 49414

Filings 108

Date	Description	Made Up To
27 August 2026	Confirmation statement with updates	27 August 2026
14 August 2026	Change of details for a person with significant control
29 June 2026	Registration of a charge
22 May 2026	Appointment of a director
18 May 2026	Change of details for a person with significant control