Brace UK & Europe Underwriting Limited

Active13383958 Private limited company
Incorporated
10 May 2021 (5 years)
Previously known as
Brace UK & Europe Agency Limited (until 3 March 2022)
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
23 May 2027
Last conf. stmt
9 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2026
Swedish
Born August 1983 (43)
Chabe, Tamara
Secretary · Appointed 1 August 2025
Naher, Shamsun
Secretary · Appointed 22 February 2023
Mcbrearty, Martin Joseph
Director · Appointed 5 December 2021
British
Born February 1978 (48)
Marsden, Heather Elizabeth, Mrs.
Secretary · Appointed 10 May 2021
Director · Appointed 10 May 2021
American
Born October 1974 (52)
Officer history (4 former)
4 February 2026
Appointed Kuller, Albert Ulf Fredrik as Director
6 November 2025
Resigned Holberry, Adam Mark, Mr. as Director
4 August 2025
Resigned Baker, Katie Victoria, Ms. as Secretary
1 August 2025
Appointed Chabe, Tamara as Secretary
22 February 2023
Appointed Naher, Shamsun as Secretary
26 January 2023
Resigned Rughani, Shradha, Mrs. as Secretary
10 February 2022
Resigned Rawlins, Charles, Mr. as Director
5 December 2021
Appointed Mcbrearty, Martin Joseph as Director
10 May 2021
Appointed Rughani, Shradha, Mrs. as Secretary
10 May 2021
Appointed Rawlins, Charles, Mr. as Director
10 May 2021
Appointed Baker, Katie Victoria, Ms. as Secretary
10 May 2021
Appointed Marsden, Heather Elizabeth as Director
10 May 2021
Appointed Holberry, Adam Mark, Mr. as Director
10 May 2021
Appointed Marsden, Heather Elizabeth, Mrs. as Secretary

Ownership 2 active

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

Corporate entity · Notified 11 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10198821
Corporate entity · Notified 10 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12157605

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 This company 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 Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares

Filings 37

DateDescriptionMade Up ToPagesPDF
23 June 2026Full accounts31 December 2025
15 May 2026Confirmation statement with updates9 May 2026
4 February 2026Appointment of a director
25 November 2025Change of details for a person with significant control
7 November 2025Termination of appointment of a director
Show all 37 filings

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