Brace Underwriting Limited

Active12157605 Private limited company
Incorporated
15 August 2019 (7 years)
Previously known as
Brace Agency Limited (until 21 October 2019)
Craft Specialty Agency Limited (until 20 September 2019)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
The Hallmark Building
2nd Floor
52-56 Leadenhall Street
London
EC3A 2BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born July 1986 (40)
Johnston, Hayley
Director · Appointed 3 February 2026
British
Born August 1971 (55)
Director · Appointed 3 February 2026
Swedish
Born August 1983 (43)
Sambrook, Thomas Huw
Director · Appointed 3 February 2026
British
Born September 1988 (38)
Chabe, Tamara
Secretary · Appointed 1 August 2025
Director · Appointed 22 February 2023
American
Born October 1974 (52)
Naher, Shamsun
Secretary · Appointed 22 February 2023
Marsden, Heather Elizabeth
Secretary · Appointed 25 November 2020
Director · Appointed 15 August 2019
British
Born October 1958 (68)
Director · Appointed 15 August 2019
British
Born July 1978 (48)
Officer history (5 former)
3 February 2026
Appointed Johnston, Hayley as Director
3 February 2026
Appointed Kuller, Albert Ulf Fredrik as Director
3 February 2026
Appointed Sambrook, Thomas Huw as Director
3 February 2026
Appointed Coombe, Jason Louvet Turner as Director
6 November 2025
Resigned Holberry, Adam Mark, Mr. as Director
4 August 2025
Resigned Baker, Katie Victoria as Secretary
1 August 2025
Appointed Chabe, Tamara as Secretary
22 February 2023
Appointed Marsden, Heather Elizabeth as Director
22 February 2023
Appointed Naher, Shamsun as Secretary
26 January 2023
Resigned Rughani, Shradha as Secretary
25 January 2023
Resigned Rughani, Shradha as Director
10 February 2022
Resigned Rawlins, Charles, Mr. as Director
25 November 2020
Appointed Marsden, Heather Elizabeth as Secretary
14 August 2020
Appointed Rawlins, Charles, Mr. as Director
10 February 2020
Appointed Holberry, Adam Mark, Mr. as Director
15 August 2019
Appointed Rughani, Shradha as Director
15 August 2019
Appointed Rayner, Paul Michael as Director
15 August 2019
Appointed Rughani, Shradha as Secretary
15 August 2019
Appointed Cavanagh, John Paul as Director
15 August 2019
Appointed Baker, Katie Victoria as Secretary

Ownership 1 active

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

Corporate entity · Notified 15 August 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10198821

Holdings 1

Companies where Brace Underwriting Limited is registered as a person with significant control

Active

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Alcor UK Holdings Limited Owns 50–75% of shares
Alcor Underwriting London Limited Owns 75–100% of shares
Alitus Intermediaries Limited Owns 75–100% of shares
Beat Midco Limited Owns 75–100% of shares
Alitus 2 Limited Owns 75–100% of shares
Beat Midco 2 Limited Owns 75–100% of shares
Statera Managing Agency Limited Owns 75–100% of shares
Beat Regco 1 Limited Owns 75–100% of shares
Beat Syndicate Services Limited Owns 75–100% of shares
Beat CCM Eleven Limited Owns 75–100% of shares
Beat CCM Nine Limited Owns 75–100% of shares
Beat CCM One Limited Owns 75–100% of shares
Brace Underwriting Limited This company Owns 50–75% of shares
Chord Reinsurance Limited Owns 50–75% of shares
Convergence Credit Limited Owns 75–100% of shares
Convergence Connect Limited Owns 50–75% of shares
Horace Underwriting Limited Owns 75–100% of shares
Munitus Insurance Limited Owns 50–75% of shares
Octave Services Limited Owns 75–100% of shares
Peterborough Agency Limited Owns 75–100% of shares
Redriff Underwriting Limited Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares

Filings 77

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with updates14 August 2026
24 June 2026Full accounts31 December 2025
17 March 2026Statement of capital following an allotment of shares
14 March 2026Memorandum and Articles of Association
14 March 2026Resolutions
Show all 77 filings

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