UPTON UNDERWRITING LIMITED

Overview

Company Name	UPTON UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03592542
Jurisdiction	England/Wales
Date of Creation	Jul 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UPTON UNDERWRITING LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is UPTON UNDERWRITING LIMITED located?

Registered Office Address	5th Floor 70 Gracechurch Street EC3V 0XL London England
Undeliverable Registered Office Address	No

What were the previous names of UPTON UNDERWRITING LIMITED?

Previous Company Names
Company Name	From	Until
REFAL 537 LIMITED	Jul 03, 1998	Jul 03, 1998

What are the latest accounts for UPTON UNDERWRITING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for UPTON UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for UPTON UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Jul 18, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Oct 21, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Jul 17, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jul 17, 2024	Change of details for Ms Ondine Elizabeth Upton as a person with significant control on Dec 18, 2017	2 pages	PSC04

Oct 12, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Aug 18, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Jul 19, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Jul 19, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Full accounts made up to Dec 31, 2019	42 pages	AA

Jul 17, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Oct 06, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 17, 2018 with updates	4 pages	CS01

Jul 17, 2018	Notification of Ondine Elizabeth Upton as a person with significant control on Dec 18, 2017	2 pages	PSC01

Jul 17, 2018	Notification of Karina Mary Upton as a person with significant control on Dec 18, 2017	2 pages	PSC01

Jul 17, 2018	Notification of James William David Upton as a person with significant control on Dec 18, 2017	2 pages	PSC01

Jul 17, 2018	Director's details changed for Angus Charles Malcolmson on Jul 17, 2018	2 pages	CH01

Jul 17, 2018	Withdrawal of a person with significant control statement on Jul 17, 2018	2 pages	PSC09

Oct 05, 2017	Full accounts made up to Dec 31, 2016	38 pages	AA

Jul 17, 2017	Confirmation statement made on Jul 17, 2017 with updates	5 pages	CS01

Mar 29, 2017	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Mar 29, 2017	1 pages	AD01

View All Filings

Who are the officers of UPTON UNDERWRITING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ARGENTA SECRETARIAT LIMITED 70 Gracechurch Street EC3V 0XL London 5th Floor England	Sep 17, 2001		Secretary	70 Gracechurch Street EC3V 0XL London 5th Floor England				78047240009
MALCOLMSON, Angus Charles, Mr. 70 Gracechurch Street EC3V 0XL London 5th Floor England	Jun 08, 2010		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1968-8	142187870002
UPTON, James William David, Mr. 70 Gracechurch Street EC3V 0XL London 5th Floor England	Sep 13, 2016		Director	70 Gracechurch Street EC3V 0XL London 5th Floor England	England	British	1965-12	214189330001
GOOD, Ruth 18a Whateley Road SE22 9DB London	Oct 03, 2000	Sep 17, 2001	Secretary	18a Whateley Road SE22 9DB London		British		60366280001
LESTER, Paul Francis 19a Vine Avenue TN13 3AH Sevenoaks	Jul 03, 1998	Apr 01, 1999	Secretary	19a Vine Avenue TN13 3AH Sevenoaks		British		59095250001
NASH, Graham Paul 33 Westbury Lodge Close HA5 3EG Pinner Middlesex	Apr 01, 1999	Oct 03, 2000	Secretary	33 Westbury Lodge Close HA5 3EG Pinner Middlesex		British		16514810001
SANDARS, George Russell 5 Crescent Road SW20 8EY London	Jul 03, 1998	Apr 01, 1999	Nominee Director	5 Crescent Road SW20 8EY London		British	1954-2	900007300001
THYNNE, Richard George Grenville Tads Cottage Froxfield GU32 1EA Petersfield Hampshire	Jan 04, 1999	Oct 13, 2000	Director	Tads Cottage Froxfield GU32 1EA Petersfield Hampshire		British	1950-9	36800150001
UPTON, James Edward, Mr. 32 Grosvenor Gardens Mews North SW1W 0JP London	Apr 01, 1999	Jun 05, 2016	Director	32 Grosvenor Gardens Mews North SW1W 0JP London	England	British	1934-5	26193290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UPTON UNDERWRITING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr. James William David Upton 70 Gracechurch Street EC3V 0XL London 5th Floor England	Dec 18, 2017	70 Gracechurch Street EC3V 0XL London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Ondine Elizabeth Upton 70 Gracechurch Street EC3V 0XL London 5th Floor England	Dec 18, 2017	70 Gracechurch Street EC3V 0XL London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr. Karina Mary Upton 70 Gracechurch Street EC3V 0XL London 5th Floor England	Dec 18, 2017	70 Gracechurch Street EC3V 0XL London 5th Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr. James Edward Upton Fenchurch Street EC3M 5DJ London Fountain House 130 England	Apr 06, 2016	Fenchurch Street EC3M 5DJ London Fountain House 130 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for UPTON UNDERWRITING LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 03, 2016	Dec 18, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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