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Nom

Pelican Underwriting Management Limited
Adresse
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09638400 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Pelican Underwriting ONE LTD
  • Pelican ONE Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Manchester Underwriting Management Limited Status: Active Notified: 28/02/2018 Companies House Number: 06949244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asta Capital Limited Status: Ceased Notified: 22/12/2016 Ceased: 28/02/2018 Companies House Number: 07720641 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Asta Underwriting Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 09193729 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cusition, Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 11/1956 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Downey, Tom London, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1967 Occupation: Ceo Pen Underwriting Ltd Role: Director Country of Residence: England Nationality: British
    Manchester, Charles Louis Colin London, England Status: Active Notified: 28/02/2018 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomson, Catriona Anne London, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowey, Jayne Elizabeth London, England Status: Ceased Notified: 16/06/2015 Ceased: 01/11/2024 Date of Birth: 04/1971 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 26/07/2024 Role: Secretary