Trilogy Underwriting Limited

Active12449261 Private limited company
Incorporated
7 February 2020 (6 years)
Previously known as
Trilogy Business Administration Services Limited (until 29 August 2020)
Industry
Other business support service activities n.e.c. (82990)
Owned by
GB Underwriting Ltd
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor
The St Botolph Building
138 Houndsditch
London
EC3A 7AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 June 2025
Irish
Born July 1971 (55)
Director · Appointed 30 August 2024
British
Born January 1972 (54)
Director · Appointed 30 August 2024
British
Born September 1971 (55)
Blackwell, Christopher John
Director · Appointed 7 February 2020
British
Born October 1959 (67)
Officer history (7 former)
31 December 2025
Resigned Staddon, Peter John as Director
11 June 2025
Appointed Hanly, Joseph James as Director
6 September 2024
Resigned Hayes, Richard Charles as Director
30 August 2024
Resigned Harman, Christopher Gill as Director
30 August 2024
Appointed Anderson, Lee David as Director
30 August 2024
Appointed Downey, Warren as Director
30 August 2024
Resigned Watson, Nicola as Secretary
26 October 2020
Appointed Watson, Nicola as Secretary
6 July 2020
Appointed Staddon, Peter John as Director
26 February 2020
Resigned Topche, Norman Harvey as Director
20 February 2020
Appointed Topche, Norman Harvey as Director
20 February 2020
Appointed Harman, Christopher Gill as Director
20 February 2020
Appointed Hayes, Richard Charles as Director
20 February 2020
Resigned R&Q Central Services Limited as Corporate Secretary
20 February 2020
Resigned Johnson, Sangeeta as Director
7 February 2020
Appointed Blackwell, Christopher John as Director
7 February 2020
Appointed R&Q Central Services Limited as Corporate Secretary
7 February 2020
Appointed Johnson, Sangeeta as Director

Ownership 1 active

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

GB Underwriting Ltd
Corporate entity · Notified 30 August 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
30 August 2024
Ceased Resolution Underwriting Holdings Ltd — Owns 50–75% of shares
30 August 2024
Ceased Christopher John Blackwell — Owns 25–50% of shares
13 December 2022
Ceased Trilogy Managing General Agents Limited — Owns 25–50% of shares

Financials

Cash
£3,856
Profit Before Tax
£209,490
Employees
9
Current Ratio
0.1x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k £400k 2020 2021 2023 £231,904 (£215,467) (£211,508)
Balance sheet detail
202320212020
Fixed Assets£78,667£107,426£78,293
Current Assets£24,412£44,493£227,880
Debtors£20,556£24,340£182,403
Cash£3,856£20,153£45,477
Creditors (< 1 year)£314,587£367,386£74,269
Net Current Assets(£290,175)(£322,893)£153,611
Shareholder Funds(£211,508)(£215,467)£231,904

Turnover£603,136£949,479
Cost of Sales£0£4,238£7,278
Gross Profit£598,898£942,201
Admin Expenses£1,087,925£926,812£710,515
Staff Costs£705,488
Operating Profit(£327,914)
Profit Before Tax£209,490(£329,264)£231,686
Tax£0£0£0
Profit for Period£209,490(£329,264)£231,686

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Audit exemption subsidiary accounts31 December 2025
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Other filing

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