Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 August 2027
- Last conf. stmt
- 10 August 2026
Satinwood Underwriting Limited
- Incorporated
- 11 August 2020 (6 years)
- Previously known as
- Satinwood Agency Limited (until 8 December 2020)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Adam Wade England
- Owned by
- Adam Wade England
- Accounts type
- Full
- Region
- Greater London
- Address
- The Hallmark Building2nd Floor52-56 Leadenhall StreetLondonEC3A 2BJ
Officers 7 active
Officer details are public data from the Companies House register.
Chabe, Tamara
Secretary · Appointed 29 July 2025
Naher, Shamsun
Secretary · Appointed 22 February 2023
Director · Appointed 29 December 2020
British
Born October 1958 (68)
England, Adam Wade
Director · Appointed 21 December 2020
British
Born March 1983 (43)
Marsden, Heather Elizabeth
Secretary · Appointed 26 November 2020
Director · Appointed 11 August 2020
American
Born October 1974 (52)
Director · Appointed 11 August 2020
British
Born July 1978 (48)
Officer history (2 former)
4 August 2025
Resigned Baker, Katie Victoria, Ms. as Secretary
29 July 2025
Appointed Chabe, Tamara as Secretary
22 February 2023
Appointed Naher, Shamsun as Secretary
26 January 2023
Resigned Rughani, Shradha, Mrs. as Secretary
29 December 2020
21 December 2020
Appointed England, Adam Wade as Director
26 November 2020
Appointed Marsden, Heather Elizabeth as Secretary
11 August 2020
11 August 2020
11 August 2020
Appointed Rughani, Shradha, Mrs. as Secretary
11 August 2020
Appointed Baker, Katie Victoria, Ms. as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam Wade England
Individual · Notified 21 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1983 (43)
Corporate entity · Notified 11 August 2020
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
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 UK & Europe Underwriting Limited Owns 25–50% of shares
Brace Underwriting Limited 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 This company Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares
Filings 51
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 10 August 2026 | ||
| 23 June 2026 | Full accounts | 31 December 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 7 November 2025 | Purchase of own shares | |||
| 7 November 2025 | Change of share class name or designation |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →