Corniche Underwriting Ltd

Active11176774 Private limited company
Incorporated
30 January 2018 (8 years)
Previously known as
Corniche Ltd (until 3 October 2020)
This list may be incomplete. See all names on Companies House
Industry
Activities of insurance agents and brokers (66220)
Directors
Francesco Antonio Comparetto
Accounts type
Small
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Comparetto, Francesco Antonio
Director · Appointed 1 October 2026
British
Born August 1986 (40)
Director · Appointed 20 April 2022
British
Born March 1970 (56)
Director · Appointed 28 February 2019
British
Born September 1987 (39)
Officer history (1 former)
1 October 2026
Appointed Comparetto, Francesco Antonio as Director
1 October 2026
Resigned Norman, John Benjamin as Director
20 April 2022
Appointed Coates, William Thomas as Director
28 February 2019
Appointed Grundy, George Francis as Director
30 January 2018
Appointed Norman, John Benjamin as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12142353
Former controllers (2)
31 January 2025
Ceased John Benjamin Norman — Owns 25–50% of shares
20 January 2022
Ceased George Francis Grundy — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Corniche Underwriting Ltd This company Owns 75–100% of shares
S.E.Consultants Limited Owns 75–100% of shares

Financials

Cash
£4,118,613
Employees
18
Current Ratio
18.0x

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2022 2023 2024 2024 £1,067,566 £6,029,036 £9,706,237 £10,101,808 £9,750,615
Balance sheet detail
20242024202320222020
Fixed Assets£3,491,065£3,494,434£5,537£4,143£409
Current Assets£6,626,985£7,524,223£10,472,429£6,486,060£1,337,755
Debtors£2,508,372£1,770,866
Cash£4,118,613£5,753,357£8,679,186£2,886,772£1,337,755
Creditors (< 1 year)£367,435£916,849£771,729£461,167£270,598
Net Current Assets£6,259,550£6,607,374£9,700,700£6,024,893£1,067,157
Net Assets£9,706,237£6,029,036
Shareholder Funds£9,750,615£10,101,808£9,706,237£6,029,036£1,067,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 September 2025Accounts for a small company31 December 202410
7 March 2025Registered office address changed1
25 February 2025Confirmation statement with updates12 February 20254
12 February 2025Cessation of a person with significant control1
12 February 2025Notification of a person with significant control2
Show all recent filings

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