Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Redriff Underwriting Limited
- Incorporated
- 7 November 2023 (3 years)
- Previously known as
- Redriff Agency Limited (until 19 June 2024)Beat Sub24 Limited (until 29 November 2023)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Peter WilkinsJohn 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
Wilkins, Peter
Director · Appointed 22 May 2024
British
Born January 1970 (56)
Marsden, Heather Elizabeth
Secretary · Appointed 7 November 2023
Naher, Shamsun
Secretary · Appointed 7 November 2023
Cavanagh, John Paul
Director · Appointed 7 November 2023
British
Born October 1958 (68)
Director · Appointed 7 November 2023
American
Born October 1974 (52)
Director · Appointed 7 November 2023
British
Born July 1978 (48)
Officer history (1 former)
4 August 2025
Resigned Baker, Katie Victoria as Secretary
1 August 2025
Appointed Chabe, Tamara as Secretary
22 May 2024
Appointed Wilkins, Peter as Director
7 November 2023
Appointed Marsden, Heather Elizabeth as Secretary
7 November 2023
Appointed Naher, Shamsun as Secretary
7 November 2023
Appointed Cavanagh, John Paul as Director
7 November 2023
7 November 2023
7 November 2023
Appointed Baker, Katie Victoria as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 November 2023
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 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 This company Owns 75–100% of shares
Satinwood Underwriting Limited Owns 50–75% of shares
Tegron Specialty Limited Owns 50–75% of shares
Filings 21
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Full accounts | 31 December 2025 | ||
| 25 November 2025 | Change of details for a person with significant control | |||
| 7 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 14 August 2025 | Change of details for a person with significant control | |||
| 12 August 2025 | Registered office address changed |
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