Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 May 2027
- Last conf. stmt
- 21 April 2026
Horace Underwriting Limited
- Incorporated
- 22 April 2022 (4 years)
- Previously known as
- Horace Agency Limited (until 24 May 2023)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Christopher Peter CharltonJohn Paul Cavanagh
- Owned by
- 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 1 August 2025
Charlton, Christopher Peter
Director · Appointed 20 June 2023
British
Born July 1968 (58)
Naher, Shamsun
Secretary · Appointed 28 February 2023
Cavanagh, John Paul
Director · Appointed 28 February 2023
British
Born October 1958 (68)
Marsden, Heather Elizabeth, Mrs.
Secretary · Appointed 22 April 2022
Director · Appointed 22 April 2022
American
Born October 1974 (52)
Director · Appointed 22 April 2022
British
Born July 1978 (48)
Officer history (2 former)
4 August 2025
Resigned Baker, Katie Victoria, Ms. as Secretary
1 August 2025
Appointed Chabe, Tamara as Secretary
20 June 2023
Appointed Charlton, Christopher Peter as Director
28 February 2023
Appointed Naher, Shamsun as Secretary
28 February 2023
Appointed Cavanagh, John Paul as Director
26 January 2023
Resigned Rughani, Shradha, Mrs. as Secretary
22 April 2022
Appointed Marsden, Heather Elizabeth, Mrs. as Secretary
22 April 2022
22 April 2022
22 April 2022
Appointed Rughani, Shradha, Mrs. as Secretary
22 April 2022
Appointed Baker, Katie Victoria, Ms. as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 April 2022
Owns 75–100% of shares
Holds 75–100% 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 This company 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 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 31 December 2025 | ||
| 23 April 2026 | Confirmation statement with updates | 21 April 2026 | ||
| 12 December 2025 | Replacement filing for the appointment of a director | |||
| 25 November 2025 | Change of details for a person with significant control | |||
| 14 August 2025 | Change of details for a person with significant control |
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 →