Pelagos European Holdings Limited

Active11144963 Private limited company

Incorporated: 11 January 2018 (8 years)
Previously known as: Fidelis European Holdings Limited (until 5 May 2026)
Industry: Other business support service activities n.e.c. (82990)
Directors: Allan Carl Decleir
Heather Kirsty Mckenna
Owned by: Pelagos Insurance Capital Limited
Accounts type: Full
Region: Greater London
Address: 22 Bishopsgate
43rd Floor
London
EC2N 4BQ

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 21 January 2027
Last conf. stmt: 7 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mulligan, Laura

Secretary · Appointed 17 July 2026

Decleir, Allan Carl

Director · Appointed 3 January 2023

Canadian

Born January 1965 (61)

Mckenna, Heather Kirsty

Director · Appointed 8 September 2020

Also at Pelagos Insurance Capital Underwriting Limited, Nameco (No. 1404 ) Limited, Pelagos (UK) Services Limited · more companies

British

Born September 1977 (49)

Officer history (7 former)

17 July 2026

Appointed Mulligan, Laura as Secretary

3 January 2023

Resigned Dawe, Grahame Trevethan as Director

3 January 2023

Appointed Decleir, Allan Carl as Director

3 January 2023

Resigned Moloney, Man Wah Erie as Secretary

12 April 2021

Resigned Burford, Ian as Director

15 March 2021

Appointed Dawe, Grahame Trevethan as Director

8 September 2020

Appointed Mckenna, Heather Kirsty as Director

28 August 2020

Resigned Ingham, Sharon Julia as Director

19 December 2019

Appointed Moloney, Man Wah Erie as Secretary

19 December 2019

Resigned Roufca, Patricia as Secretary

19 December 2019

Resigned Burrows, Daniel David as Director

12 August 2019

Appointed Burford, Ian as Director

19 September 2018

Appointed Roufca, Patricia as Secretary

19 September 2018

Resigned Espley, Lucy Victoria as Secretary

11 January 2018

Appointed Espley, Lucy Victoria as Secretary

11 January 2018

Appointed Burrows, Daniel David as Director

11 January 2018

Appointed Ingham, Sharon Julia 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 51

Date	Description	Made Up To
14 August 2026	Change of details for a person with significant control
29 July 2026	Full accounts	31 December 2025
17 July 2026	Appointment of a secretary
18 May 2026	Change of details for a person with significant control
5 May 2026	Certificate of change of name