Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 May 2027
- Last conf. stmt
- 17 April 2026
Blenheim Underwriting Limited
- Incorporated
- 28 June 2016 (10 years)
- Previously known as
- Blenheim Managing Agency Limited (until 1 February 2017)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Jay Harry BaileyDavid Charles James
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 7th Floor70Mark LaneLondonEC3R 7NQ
Officers 11 active
Officer details are public data from the Companies House register.
Bailey, Jay Harry
Director · Appointed 20 May 2026
British
Born July 1980 (46)
James, David Charles
Director · Appointed 1 October 2025
British
Born April 1970 (56)
Director · Appointed 1 February 2024
Also at Polo Managing Agency Limited · more companies
British
Born March 1961 (65)
Holley, Shirley Anne
Secretary · Appointed 2 November 2023
Director · Appointed 1 September 2023
British
Born June 1985 (41)
Destro, Nicholas Joseph
Director · Appointed 20 May 2020
British
Born November 1967
Director · Appointed 14 December 2018
British
Born April 1958 (68)
British
Born September 1969 (57)
Director · Appointed 7 March 2017
British
Born October 1959 (67)
Director · Appointed 21 September 2016
Irish
Born June 1965 (61)
Director · Appointed 21 September 2016
British
Born April 1964 (62)
Officer history (8 former)
20 May 2026
Appointed Bailey, Jay Harry as Director
19 May 2026
1 October 2025
Appointed James, David Charles as Director
30 June 2025
31 March 2024
Resigned Hamblin, John Charles as Director
1 February 2024
2 November 2023
Resigned Mijatovic, Tessa Helen as Secretary
2 November 2023
Appointed Holley, Shirley Anne as Secretary
1 September 2023
1 September 2023
1 September 2022
1 July 2022
2 October 2020
30 September 2020
20 May 2020
Appointed Destro, Nicholas Joseph as Director
14 December 2018
7 November 2018
19 October 2017
28 July 2017
Appointed Hamblin, John Charles as Director
17 March 2017
7 March 2017
22 February 2017
Appointed Mijatovic, Tessa Helen as Secretary
21 December 2016
21 September 2016
21 September 2016
21 September 2016
28 June 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 10220701
Group structure 45 shown
Ownership group derived from the Companies House PSC register
Abriand Topco Limited Owns 75–100% of shares (as a firm)
Abriand Midco 1 Limited Owns 75–100% of shares
Abriand Midco 2 Limited Owns 75–100% of shares
Heartwood Propco Limited Owns 75–100% of shares
Afas Midco Limited Owns 75–100% of shares (as a firm)
Afas Debtco Limited Owns 75–100% of shares
Afas the Core Limited Owns 75–100% of shares
Anglian Home Improvements Group Limited Owns 75–100% of shares (as a firm)
Anglian Group (Investments) Limited Owns 75–100% of shares
Anglian Group Limited Owns 75–100% of shares
Cortina Race LLP Right to 75–100% of surplus assets (as a firm)
Indigo Care 2 Limited Owns more than 25% of shares
Indigo Care 3 Limited Owns more than 25% of shares
Dna Topco Limited Owns 75–100% of shares (as a firm)
Dna Midco 1 Limited Owns 75–100% of shares
Dna Midco 2 Limited Owns 75–100% of shares
Hiddenwell Group Limited Holds 75–100% of voting rights (as a firm)
Hoggant Limited Holds 75–100% of voting rights (as a firm)
Hampshire Trust Bank PLC Owns 75–100% of shares
Hampshire Bank Limited Owns 75–100% of shares
HTB Leasing & Finance Ltd Owns 75–100% of shares
Homes by Honey (Group) Limited Owns 75–100% of shares (as a firm)
Ahh Midco 2 Limited Owns 75–100% of shares
Homes by Honey (East) Group Limited Owns 75–100% of shares
Homes by Honey (Partnerships) Limited Owns 75–100% of shares
Homes by Honey (Siteco 10) Limited Owns 75–100% of shares
Homes by Honey (Siteco 11) Limited Owns 75–100% of shares
Homes by Honey (Siteco 12) Limited Owns 75–100% of shares
Homes by Honey (Siteco 2) Limited Owns 75–100% of shares
Homes by Honey (Siteco 3) Limited Owns 75–100% of shares
Homes by Honey (Siteco 4) Limited Owns 75–100% of shares
Homes by Honey (Siteco 5) Limited Owns 75–100% of shares
Homes by Honey (Siteco 6) Limited Owns 75–100% of shares
Homes by Honey (Siteco 7) Limited Owns 75–100% of shares
Homes by Honey (Siteco 9) Limited Owns 75–100% of shares
Homes by Honey Limited Owns 75–100% of shares
Plussky Topco Limited Owns 25–50% of shares (as a firm)
Volvic Topco Limited Owns 50–75% of shares (as a firm)
White Bear Capital Limited Owns 50–75% of shares
Blenheim Partnerships Limited Owns 75–100% of shares
Blenheim Underwriting Limited This company Owns 75–100% of shares
White Bear Corporate Capital Limited Owns 75–100% of shares
White Bear Corporate Services Ltd Owns 75–100% of shares
Filings 63
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Termination of appointment of a director | |||
| 22 May 2026 | Appointment of a director | |||
| 29 April 2026 | Confirmation statement with no updates | 17 April 2026 | ||
| 7 October 2025 | Appointment of a director |
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