Website & contact details
- Website
Attento Underwriting Agency Limited
- Incorporated
- 25 August 2020 (6 years)
- Previously known as
- Graphite Underwriting Agency Limited (until 3 May 2021)Graphite Agency Limited (until 27 October 2020)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Gary Nicholas MountfordJonathan Guy Sitwell
- Accounts type
- Full
- Region
- Greater London
- Address
- 70 Fenchurch StreetLondonEC3M 4BR
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 September 2026
New Zealander
Born February 1988 (38)
Mountford, Gary Nicholas
Director · Appointed 30 September 2025
British
Born November 1963
Sitwell, Jonathan Guy
Director · Appointed 28 January 2021
British
Born August 1972 (54)
Fleming, James Richard
Director · Appointed 15 January 2021
British
Born December 1982 (43)
Officer history (5 former)
15 September 2026
31 August 2026
Resigned Zissis, Evangelos as Director
30 September 2025
Appointed Mountford, Gary Nicholas as Director
8 May 2024
8 May 2024
Appointed Zissis, Evangelos as Director
31 March 2023
Resigned Woods, Sian as Secretary
31 October 2022
16 February 2022
27 January 2022
Appointed Woods, Sian as Secretary
2 February 2021
28 January 2021
Appointed Sitwell, Jonathan Guy as Director
15 January 2021
Appointed Fleming, James Richard as Director
25 August 2020
25 August 2020
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13100263
Corporate entity · Notified 25 August 2020
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 10091773
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Integro Insurance Brokers Holdings Limited Owns 75–100% of shares
Aquila Group Investments Limited Owns 75–100% of shares
Attento Underwriting Agency Limited This company Owns 50–75% of shares
Tyser Group Services Limited Owns 75–100% of shares
Momentum Broker Solutions Ltd Owns 25–50% of shares
CH Broker Solutions Limited Owns 25–50% of shares
Tide Group Holdings Ltd Owns 75–100% of shares
Tide Opco Limited Owns 75–100% of shares
Ukbrokers Holdings Limited Owns 75–100% of shares
Ludgate Newco 1 Limited Owns 75–100% of shares
Momentum Equity Partners Limited Owns 75–100% of shares
Pihl Holdings Limited Owns 75–100% of shares
Pihl Acquisition Limited Owns 75–100% of shares
Filings 37
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Appointment of a director | |||
| 1 September 2026 | Termination of appointment of a director | |||
| 29 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 4 February 2026 | Full accounts | 30 June 2025 | ||
| 30 September 2025 | Appointment of a director |
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