FIDELIS UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
FIDELIS UNDERWRITING LIMITED
COMPANY NUMBER
09753615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
28/08/2015
(9 years and 3 months old)
WEBSITE
www.fidelisinsurance.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/08/2015
14/12/2015
FIDELIS NEWCO LIMITED
LONDON
EC2N 4BQ
Telephone: 02038466060
TPS: No
22 Bishopsgate
LONDON
EC2N 4BQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIS INSURANCE HOLDINGS LTD | N/A | N/A |
| FIDELIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Thomas Mark Stephen (932761935) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Patricia Roufca (927500592) has left the board |
Credit Risk Overview
Want to learn more about FIDELIS UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELIS UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELIS UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/10/2016 - Present (8 years and 2 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
18/11/2022 - Present (2 years and 1 months) Born in Sep 1959 (age: 65) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
15/12/2022 - Present (2years) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
01/01/2023 - Present (1 years and 11 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/12/2023 - Present (1years) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIDELIS INSURANCE HOLDINGS LTD | N/A | N/A |
| FIDELIS MARKETING LIMITED | Active - Accounts Filed | View Report |
| FIDELIS UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| OAKSIDE SURETY LIMITED | Active - Accounts Filed | View Report |
| PINE WALK CAPITAL LIMITED | Active - Accounts Filed | View Report |
| AWARE SPECIALTY LIMITED | Company is dissolved | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
| NAVIUM MARINE LIMITED | Active - Accounts Filed | View Report |
| TIOMANTA SPECIALTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Board Member Thomas Mark Stephen (932761935) Appointed |
| 13/09/2024 | New Confirmation Statement filed |
| 11/09/2024 | Patricia Roufca (927500592) has left the board |
| 16/08/2024 | New Board Member Karina Trudy McTeague (919732492) Appointed |
| 16/08/2024 | New Board Member Karina Trudy McTeague (919732492) Appointed |
| 23/04/2024 | New Accounts filed |
| 07/12/2023 | New Board Member Ian Thomas Houston (931672794) Appointed |
| 11/10/2023 | Elizabeth Anne Jenkin (927855750) has left the board |
| 13/09/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 13/01/2023 | Man Wah Erie Moloney (928159584) has left the board |
| 05/01/2023 | Grahame Trevethan Dawe (915708687) has left the board |
| 05/01/2023 | New Board Member Heather Kirsty McKenna (927396210) Appointed |
| 19/12/2022 | Michael Justin Pearson (920054260) has left the board |
| 19/12/2022 | New Board Member Brighd Siobhan McAuley (906583893) Appointed |
| 25/11/2022 | New Board Member Denise Nashea Brown-Branch (915493298) Appointed |
| 11/09/2022 | New Confirmation Statement filed |
| 28/04/2022 | New Accounts filed |
| 14/06/2021 | New Board Member Kathryn Ruth Louise Vacher (928413761) Appointed |
| 03/05/2021 | New Board Member Grahame Trevethan Dawe (915708687) Appointed |
| 07/04/2021 | New Company Secretary Man Wah Erie Moloney (928159584) Appointed |
| 26/03/2021 | New Accounts filed |
| 19/03/2021 | Adrian John Reginald Collins (900046573) has left the board |
| 11/09/2020 | New Confirmation Statement filed |
| 03/09/2020 | Sharon Julia Ingham (920054257) has left the board |
| 07/03/2020 | New Accounts filed |
| 20/12/2019 | New Board Member Ian Burford (912768731) Appointed |
| 03/09/2019 | New Confirmation Statement filed |
| 09/03/2019 | New Accounts filed |
| 25/09/2018 | Lucy Victoria Espley (924158794) has left the board |
| 25/09/2018 | New Company Secretary Patricia Roufca (925065211) Appointed |
| 08/09/2018 | New Confirmation Statement filed |
| 28/08/2018 | New Accounts filed |
| 13/02/2018 | Laurent G Jeanmart (919309243) has left the board |
| 13/02/2018 | Laurent G Jeanmart (919309243) has left the board |
| 04/01/2018 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) has left the board |
| 04/01/2018 | New Company Secretary Lucy Victoria Espley (924158794) Appointed |
| 13/09/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 10/11/2016 | New Board Member Laurent Jeanmart (919309243) Appointed |
| 27/10/2016 | New Board Member Michael Howard Tripp (921709463) Appointed |
| 13/09/2016 | New Annual Return filed |
| 08/06/2016 | Edward Garrett Russell (920054261) has left the board |
| 11/12/2015 | Change in Reg. Office |
| 15/09/2015 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (920054255) has left the board |
| 15/09/2015 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
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