BELGRAVE UNDERWRITING LIMITED

Overview

Company Name	BELGRAVE UNDERWRITING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04082315
Jurisdiction	England/Wales
Date of Creation	Sep 27, 2000

Summary

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

What is the purpose of BELGRAVE UNDERWRITING LIMITED?

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

Where is BELGRAVE UNDERWRITING LIMITED located?

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

What are the latest accounts for BELGRAVE 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 BELGRAVE UNDERWRITING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 29, 2026
Next Confirmation Statement Due	Oct 13, 2026
Next Confirmation Statement Made Up To	Sep 29, 2025
Overdue	No

What are the latest filings for BELGRAVE UNDERWRITING LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 29, 2025 with no updates	3 pages	CS01

Oct 02, 2025	Full accounts made up to Dec 31, 2024	44 pages	AA

Dec 19, 2024	Full accounts made up to Dec 31, 2023	44 pages	AA

Oct 11, 2024	Confirmation statement made on Sep 29, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Confirmation statement made on Sep 29, 2023 with no updates	3 pages	CS01

Sep 22, 2023	Full accounts made up to Dec 31, 2022	44 pages	AA

Oct 13, 2022	Confirmation statement made on Sep 29, 2022 with no updates	3 pages	CS01

Aug 09, 2022	Full accounts made up to Dec 31, 2021	44 pages	AA

Oct 12, 2021	Confirmation statement made on Sep 29, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	44 pages	AA

Oct 02, 2020	Confirmation statement made on Sep 29, 2020 with no updates	3 pages	CS01

Sep 04, 2020	Full accounts made up to Dec 31, 2019	42 pages	AA

Oct 08, 2019	Confirmation statement made on Sep 29, 2019 with no updates	3 pages	CS01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	42 pages	AA

Jun 05, 2019	Director's details changed for Mrs Margaret Anne Palmer on Jun 05, 2019	2 pages	CH01

Jun 05, 2019	Director's details changed for Mr Bernard Marriot Palmer on Jun 05, 2019	2 pages	CH01

Jun 05, 2019	Change of details for Mrs Margaret Anne Palmer as a person with significant control on Jun 05, 2019	2 pages	PSC04

Jun 05, 2019	Change of details for Mr Bernard Marriott Palmer as a person with significant control on Jun 05, 2019	2 pages	PSC04

Oct 11, 2018	Confirmation statement made on Sep 29, 2018 with no updates	3 pages	CS01

Sep 24, 2018	Full accounts made up to Dec 31, 2017	40 pages	AA

Oct 11, 2017	Confirmation statement made on Sep 29, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Full accounts made up to Dec 31, 2016	38 pages	AA

Feb 24, 2017	Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016	1 pages	CH04

Dec 16, 2016	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Dec 16, 2016	1 pages	AD01

Sep 29, 2016	Confirmation statement made on Sep 29, 2016 with updates	7 pages	CS01

View All Filings

Who are the officers of BELGRAVE UNDERWRITING LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARGENTA SECRETARIAT LIMITED

Sep 24, 2001

Secretary

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	1479228

78047240009

PALMER, Bernard Marriot

Aug 30, 2004

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1938-11

2092680001

PALMER, Margaret Anne

Sep 27, 2000

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1948-9

71818120002

GOOD, Ruth

Sep 27, 2000

Sep 24, 2001

Secretary

18a Whateley Road

SE22 9DB London

British

60366280001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bernard Marriott Palmer 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	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.
Mrs Margaret Anne Palmer 70 Gracechurch Street EC3V 0XL London 5th Floor England	Apr 06, 2016	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.

View Detailed Information on Persons with Significant Control

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.
license: CC0