MEAD UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

MEAD UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MEAD UNDERWRITING LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: 03832898. The accounts status is FULL and accounts are next due on 30/09/2024.

MEAD UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2001-09-01 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
SIR MICHAEL CHARLES GERRARD PEAT Nov 1949 British Director 2023-03-22 CURRENT
NOMINA PLC Corporate Director 2001-08-01 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1999-08-24 UNTIL 1999-08-24 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-24 UNTIL 1999-08-24 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1999-08-24 UNTIL 1999-08-24 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 1999-08-24 UNTIL 2000-01-31 RESIGNED
SIR GERRARD CHARLES PEAT Jun 1920 British Director 1999-08-24 UNTIL 2001-09-01 RESIGNED
MR JEREMY RICHARD HOLT EVANS May 1958 British Director 2001-12-14 UNTIL 2023-07-31 RESIGNED
GILES ROBERT BERKELEY Feb 1959 British Director 1999-08-24 UNTIL 2000-01-31 RESIGNED
ROGER MALCOLM MURRELLS British Secretary 1999-08-24 UNTIL 2001-09-01 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1999-08-24 UNTIL 1999-08-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir Michael Charles Gerrard Peat 2023-06-08 11/1949 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gerrard Charles Peat 2016-04-06 - 2023-06-08 6/1920 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Michael Charles Gerrard Peat 2016-04-06 - 2016-04-06 11/1949 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Jacqueline Amanda Ferragamo 2016-04-06 - 2016-04-06 10/1946 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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