FIDELIS UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

09753615

Incorporation date

28/08/2015

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);Non-life reinsurance (65.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/2015)

08/12/2025

Appointment of Mr Jason Allen Kittinger as a director on 2025-11-21

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26/11/2025

Termination of appointment of Denise Nashea Brown-Branch as a director on 2025-11-21

View PDF (1 pages)

26/11/2025

Appointment of Laura Mulligan as a secretary on 2025-11-21

View PDF (2 pages)

18/09/2025

Withdrawal of a person with significant control statement on 2025-09-18

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18/09/2025

Notification of Fidelis Insurance Holdings Limited as a person with significant control on 2023-07-03

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09/09/2025

Confirmation statement made on 2025-08-27 with no updates

View PDF (3 pages)

03/06/2025

Director's details changed for Ms Denise Nashea Brown-Branch on 2024-09-11

View PDF (2 pages)

28/05/2025

Termination of appointment of Brighd Siobhan Mcauley as a director on 2025-05-21

View PDF (1 pages)

16/04/2025

Full accounts made up to 2024-12-31

View PDF (48 pages)

12/12/2024

Registration of charge 097536150007, created on 2024-12-09

View PDF (26 pages)

27/09/2024

Appointment of Mr Thomas Mark Stephen as a director on 2024-09-24

View PDF (2 pages)

09/09/2024

Confirmation statement made on 2024-08-27 with no updates

View PDF (3 pages)

14/08/2024

Appointment of Ms Karina Trudy Mcteague as a director on 2024-08-13

View PDF (2 pages)

18/04/2024

Full accounts made up to 2023-12-31

View PDF (51 pages)

05/12/2023

Appointment of Mr Ian Thomas Houston as a director on 2023-12-05

View PDF (2 pages)

09/10/2023

Registered office address changed from 22 Bishopsgate Level 42 London EC2N 4BQ England to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 2023-10-09

View PDF (1 pages)

08/10/2023

Termination of appointment of Elizabeth Anne Jenkin as a director on 2023-10-08

View PDF (1 pages)

08/09/2023

Confirmation statement made on 2023-08-27 with updates

View PDF (4 pages)

07/09/2023

Statement of capital following an allotment of shares on 2023-08-16

View PDF (3 pages)

25/05/2023

Full accounts made up to 2022-12-31

View PDF (46 pages)

11/01/2023

Termination of appointment of Man Wah Erie Moloney as a secretary on 2023-01-03

View PDF (1 pages)

03/01/2023

Appointment of Ms Heather Kirsty Mckenna as a director on 2023-01-01

View PDF (2 pages)

03/01/2023

Termination of appointment of Grahame Trevethan Dawe as a director on 2023-01-01

View PDF (1 pages)

15/12/2022

Termination of appointment of Michael Justin Pearson as a director on 2022-12-15

View PDF (1 pages)

15/12/2022

Appointment of Mrs Brighd Siobhan Mcauley as a director on 2022-12-15

View PDF (2 pages)

23/11/2022

Appointment of Ms Denise Nashea Brown-Branch as a director on 2022-11-18

View PDF (2 pages)

21/11/2022

Termination of appointment of Patricia Roufca as a director on 2022-11-18

View PDF (1 pages)

06/09/2022

Confirmation statement made on 2022-08-27 with no updates

View PDF (3 pages)

03/05/2022

Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2022-05-03

View PDF (1 pages)

22/04/2022

Full accounts made up to 2021-12-31

View PDF (48 pages)

31/08/2021

Confirmation statement made on 2021-08-27 with updates

View PDF (4 pages)

31/08/2021

Registered office address changed from The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB on 2021-08-31

View PDF (1 pages)

13/08/2021

Termination of appointment of Kathryn Ruth Louise Vacher as a director on 2021-08-12

View PDF (1 pages)

13/08/2021

Appointment of Ms. Patricia Roufca as a director on 2021-08-13

View PDF (2 pages)

13/08/2021

Termination of appointment of Daniel David Burrows as a director on 2021-08-12

View PDF (1 pages)

10/08/2021

Registration of charge 097536150006, created on 2021-08-05

View PDF (65 pages)

12/07/2021

Appointment of Ms. Elizabeth Anne Jenkin as a director on 2021-07-12

View PDF (2 pages)

10/06/2021

Appointment of Ms. Kathryn Ruth Louise Vacher as a director on 2021-06-10

View PDF (2 pages)

04/05/2021

Second filing for the appointment of Mr. Grahame Trevethan Dawe as a director

View PDF (3 pages)

29/04/2021

Appointment of Mr. Grahame Trevethan Dawe as a director on 2020-11-11

View PDF (3 pages)

13/04/2021

Termination of appointment of Ian Burford as a director on 2021-04-12

View PDF (1 pages)

01/04/2021

Appointment of Ms Man Wah Erie Moloney as a secretary on 2021-04-01

View PDF (2 pages)

01/04/2021

Termination of appointment of Patricia Roufca as a secretary on 2021-04-01

View PDF (1 pages)

22/03/2021

Termination of appointment of Christopher Alan Hawkins as a director on 2021-03-12

View PDF (1 pages)

19/03/2021

Full accounts made up to 2020-12-31

View PDF (44 pages)

17/03/2021

Termination of appointment of Adrian John Reginald Collins as a director on 2021-03-05

View PDF (1 pages)

15/03/2021

Statement of capital following an allotment of shares on 2021-03-05

View PDF (3 pages)

20/11/2020

Statement of capital following an allotment of shares on 2020-11-20

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-08-27 with updates

View PDF (4 pages)

01/09/2020

Termination of appointment of Sharon Julia Ingham as a director on 2020-08-28

View PDF (1 pages)

25/08/2020

Statement of capital following an allotment of shares on 2020-08-24

View PDF (3 pages)

25/06/2020

Statement of capital following an allotment of shares on 2020-06-25

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21/05/2020

Statement of capital following an allotment of shares on 2020-05-21

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04/03/2020

Full accounts made up to 2019-12-31

View PDF (39 pages)

20/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

18/12/2019

Appointment of Mr Ian Burford as a director on 2019-12-12

View PDF (2 pages)

05/09/2019

Statement of capital following an allotment of shares on 2019-09-05

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-27 with updates

View PDF (4 pages)

06/03/2019

Full accounts made up to 2018-12-31

View PDF (36 pages)

21/12/2018

Statement of capital following an allotment of shares on 2018-12-18

View PDF (3 pages)

11/12/2018

Registration of charge 097536150005, created on 2018-12-07

View PDF (30 pages)

21/09/2018

Appointment of Ms Patricia Roufca as a secretary on 2018-09-19

View PDF (2 pages)

21/09/2018

Termination of appointment of Lucy Victoria Espley as a secretary on 2018-09-19

View PDF (1 pages)

05/09/2018

Confirmation statement made on 2018-08-27 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (34 pages)

10/04/2018

Director's details changed for Ms Sharon Julia Ingham on 2015-10-26

View PDF (2 pages)

09/04/2018

Director's details changed for Mr Michael Justin Pearson on 2018-03-20

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09/02/2018

Termination of appointment of Laurent G Jeanmart as a director on 2018-02-07

View PDF (1 pages)

02/01/2018

Appointment of Ms Lucy Victoria Espley as a secretary on 2018-01-01

View PDF (2 pages)

02/01/2018

Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 2017-12-31

View PDF (1 pages)

22/12/2017

Registration of charge 097536150004, created on 2017-12-20

View PDF (22 pages)

08/09/2017

Confirmation statement made on 2017-08-27 with updates

View PDF (4 pages)

08/09/2017

Director's details changed for Mr Michael Justin Pearson on 2017-03-24

View PDF (2 pages)

08/09/2017

Director's details changed for Mr Christopher Alan Hawkins on 2016-09-01

View PDF (2 pages)

30/05/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

16/12/2016

Registration of charge 097536150003, created on 2016-12-09

View PDF (23 pages)

08/11/2016

Appointment of Mr Laurent Jeanmart as a director on 2016-11-08

View PDF (2 pages)

25/10/2016

Appointment of Mr Michael Howard Tripp as a director on 2016-10-24

View PDF (2 pages)

20/09/2016

Registration of charge 097536150002, created on 2016-09-06

View PDF (12 pages)

08/09/2016

Confirmation statement made on 2016-08-27 with updates

View PDF (6 pages)

07/09/2016

Director's details changed for Sharon Julia Ingham on 2015-10-26

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Christopher Alan Hawkins on 2015-12-09

View PDF (2 pages)

30/08/2016

Director's details changed for Mr Adrian John Reginald Collins on 2015-12-09

View PDF (2 pages)

26/08/2016

Director's details changed for Mr Michael Justin Pearson on 2015-12-19

View PDF (2 pages)

06/06/2016

Termination of appointment of Edward Garrett Russell as a director on 2016-05-04

View PDF (1 pages)

04/04/2016

Director's details changed for Sharon Julia Ingham on 2015-12-09

View PDF (2 pages)

04/04/2016

Director's details changed for Daniel David Burrows on 2015-12-09

View PDF (2 pages)

16/03/2016

Registration of charge 097536150001, created on 2016-03-09

View PDF (16 pages)

26/02/2016

Current accounting period extended from 2016-08-31 to 2016-12-31

View PDF (1 pages)

21/12/2015

Memorandum and Articles of Association

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21/12/2015

Resolutions

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14/12/2015

Change of name notice

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14/12/2015

Change of name with request to seek comments from relevant body

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14/12/2015

Certificate of change of name

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09/12/2015

Registered office address changed from Levels 17-19 110 Bishopsgate London EC2N 4AY United Kingdom to The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB on 2015-12-09

View PDF (1 pages)

03/12/2015

Statement of capital following an allotment of shares on 2015-12-02

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24/11/2015

Director's details changed for Daniel David Burrows on 2015-11-23

View PDF (2 pages)

28/08/2015

Incorporation

View PDF (54 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Brown-Branch, Denise Nashea	Director	18/11/2022 - 21/11/2025	6
Kittinger, Jason Allen	Director	21/11/2025 - Present	1
Mulligan, Laura	Secretary	21/11/2025 - Present	-
Pearson, Michael Justin	Director	28/08/2015 - 15/12/2022	4
Mrs Brighd Siobhan Mcauley	Director	15/12/2022 - 21/05/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

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No. of employees:

Description

About FIDELIS UNDERWRITING LIMITED

FIDELIS UNDERWRITING LIMITED is an(a) Active company incorporated on 28/08/2015 with the registered office located at 22 Bishopsgate 43rd Floor, London EC2N 4BQ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELIS UNDERWRITING LIMITED?

FIDELIS UNDERWRITING LIMITED is currently Active. It was registered on 28/08/2015 .

Where is FIDELIS UNDERWRITING LIMITED located?

FIDELIS UNDERWRITING LIMITED is registered at 22 Bishopsgate 43rd Floor, London EC2N 4BQ.

What does FIDELIS UNDERWRITING LIMITED do?

FIDELIS UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for FIDELIS UNDERWRITING LIMITED?

The latest filing was on 08/12/2025: Appointment of Mr Jason Allen Kittinger as a director on 2025-11-21.