FIDELIS UNDERWRITING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIDELIS UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FIDELIS UNDERWRITING LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09753615. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDELIS UNDERWRITING LIMITED was incorporated 8 years ago on 28/08/2015 and has the registered number: 09753615. The accounts status is FULL and accounts are next due on 30/09/2024.
FIDELIS UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
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
22 BISHOPSGATE
LONDON
EC2N 4BQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FIDELIS NEWCO LIMITED (until 14/12/2015)
FIDELIS NEWCO LIMITED (until 14/12/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BRIGHD SIOBHAN MCAULEY | Oct 1961 | British | Director | 2022-12-15 | CURRENT |
| MS. HEATHER KIRSTY MCKENNA | Sep 1977 | British | Director | 2023-01-01 | CURRENT |
| MR MICHAEL HOWARD TRIPP | May 1955 | British | Director | 2016-10-24 | CURRENT |
| MR IAN THOMAS HOUSTON | Sep 1963 | British | Director | 2023-12-05 | CURRENT |
| MS DENISE BROWN-BRANCH | Sep 1959 | American | Director | 2022-11-18 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2015-08-28 UNTIL 2017-12-31 | RESIGNED | ||
| MS. KATHRYN RUTH LOUISE VACHER | Nov 1971 | British | Director | 2021-06-10 UNTIL 2021-08-12 | RESIGNED |
| MS MAN WAH ERIE MOLONEY | Secretary | 2021-04-01 UNTIL 2023-01-03 | RESIGNED | ||
| MS LUCY VICTORIA ESPLEY | Secretary | 2018-01-01 UNTIL 2018-09-19 | RESIGNED | ||
| MS PATRICIA ROUFCA | Secretary | 2018-09-19 UNTIL 2021-04-01 | RESIGNED | ||
| MR CHRISTOPHER ALAN HAWKINS | May 1965 | British | Director | 2015-08-28 UNTIL 2021-03-12 | RESIGNED |
| MR EDWARD GARRETT RUSSELL | Jul 1971 | United States/Irish | Director | 2015-08-28 UNTIL 2016-05-04 | RESIGNED |
| PATRICIA ROUFCA | Oct 1970 | British | Director | 2021-08-13 UNTIL 2022-11-18 | RESIGNED |
| MR MICHAEL JUSTIN PEARSON | Mar 1969 | English | Director | 2015-08-28 UNTIL 2022-12-15 | RESIGNED |
| MS ELIZABETH ANNE JENKIN | Jun 1972 | British | Director | 2021-07-12 UNTIL 2023-10-08 | RESIGNED |
| LAURENT JEANMART | Apr 1977 | Belgian | Director | 2016-11-08 UNTIL 2018-02-07 | RESIGNED |
| DANIEL DAVID BURROWS | Mar 1969 | British | Director | 2015-08-28 UNTIL 2021-08-12 | RESIGNED |
| MS SHARON JULIA INGHAM | Dec 1979 | British | Director | 2015-08-28 UNTIL 2020-08-28 | RESIGNED |
| MR GRAHAME TREVETHAN DAWE | May 1970 | British | Director | 2021-04-29 UNTIL 2023-01-01 | RESIGNED |
| MR ADRIAN JOHN REGINALD COLLINS | May 1954 | British | Director | 2015-08-28 UNTIL 2021-03-05 | RESIGNED |
| IAN BURFORD | Oct 1967 | British | Director | 2019-12-12 UNTIL 2021-04-12 | RESIGNED |