MEAD UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

03832898

Incorporation date

24/08/1999

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 23/03/2023)

12/12/2025

Resolutions

View PDF (1 pages)

12/12/2025

Memorandum and Articles of Association

View PDF (12 pages)

08/12/2025

Statement of capital following an allotment of shares on 2025-11-25

View PDF (4 pages)

21/10/2025

Notification of Edward Andrew Perronet Sells as a person with significant control on 2025-10-16

View PDF (2 pages)

21/10/2025

Cessation of Michael Charles Gerrard Peat as a person with significant control on 2025-10-16

View PDF (1 pages)

21/10/2025

Termination of appointment of Michael Charles Gerrard Peat as a director on 2025-10-16

View PDF (1 pages)

21/10/2025

Appointment of Edward Andrew Perronet Sells as a director on 2025-10-16

View PDF (2 pages)

25/09/2025

Full accounts made up to 2024-12-31

View PDF (38 pages)

26/08/2025

Confirmation statement made on 2025-08-24 with no updates

View PDF (3 pages)

04/10/2024

Full accounts made up to 2023-12-31

View PDF (36 pages)

29/08/2024

Confirmation statement made on 2024-08-24 with no updates

View PDF (3 pages)

18/09/2023

Full accounts made up to 2022-12-31

View PDF (36 pages)

31/08/2023

Confirmation statement made on 2023-08-24 with updates

View PDF (4 pages)

22/08/2023

Notification of Michael Charles Gerrard Peat as a person with significant control on 2023-06-08

View PDF (2 pages)

22/08/2023

Cessation of Gerrard Charles Peat as a person with significant control on 2023-06-08

View PDF (1 pages)

07/08/2023

Appointment of Mr Mark John Tottman as a director on 2023-07-31

View PDF (2 pages)

03/08/2023

Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31

View PDF (1 pages)

23/03/2023

Appointment of Sir Michael Charles Gerrard Peat as a director on 2023-03-22

View PDF (2 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

24/08/2026

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
NOMINA PLC	Corporate Director	01/08/2001 - Present	1400
HAMPDEN LEGAL PLC	Corporate Secretary	01/09/2001 - Present	1365
Evans, Jeremy Richard Holt	Director	14/12/2001 - 31/07/2023	1634
QUICKNESS LIMITED	Corporate Director	24/08/1999 - 24/08/1999	284
EXCELLET INVESTMENTS LIMITED	Corporate Secretary	24/08/1999 - 24/08/1999	374

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

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

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

Active

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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:

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

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About MEAD UNDERWRITING LIMITED

MEAD UNDERWRITING LIMITED is an(a) Active company incorporated on 24/08/1999 with the registered office located at 5th Floor 40 Gracechurch Street, London EC3V 0BT. There are currently 4 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 MEAD UNDERWRITING LIMITED?

MEAD UNDERWRITING LIMITED is currently Active. It was registered on 24/08/1999 .

Where is MEAD UNDERWRITING LIMITED located?

MEAD UNDERWRITING LIMITED is registered at 5th Floor 40 Gracechurch Street, London EC3V 0BT.

What does MEAD UNDERWRITING LIMITED do?

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

What is the latest filing for MEAD UNDERWRITING LIMITED?

The latest filing was on 12/12/2025: Resolutions.