Menna Overview
Here’s a quick overview of MEAD UNDERWRITING LIMITED 👀 — a London based business that started in 1999.
MEAD UNDERWRITING LIMITED
- Company statusactive
- Company No03832898
- Age26 years 11 months Incorporated 24 August 1999
- Officers4
Address
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
MEAD UNDERWRITING LIMITED is an active company incorporated on 24 August 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Allotment Shares
7 Months Ago on 08 Dec 2025
Appoint Person Director Company With Name Date
9 Months Ago on 21 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 21 Oct 2025
Cessation Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 25 Sep 2025
Confirmation Statement With No Updates
11 Months Ago on 26 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 31 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Aug 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 15 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 28 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With Updates
6 Years Ago on 28 Aug 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Sep 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMPDEN LEGAL PLC | corporate secretary | 01 Sept 2001 | |
| SELLS, Edward Andrew Perronet | director | Nov 1948 | 16 Oct 2025 |
| TOTTMAN, Mark John | director | Jun 1964 | 31 Jul 2023 |
| NOMINA PLC | corporate director | 01 Aug 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir Michael Charles Gerrard Peat | Nov 1949 | 08 Jun 2023 |
| Mr Gerrard Charles Peat | Jun 1920 | 06 Apr 2016 |
| Sir Michael Charles Gerrard Peat | Nov 1949 | 06 Apr 2016 |
| Jacqueline Amanda Ferragamo | Oct 1946 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MEAD UNDERWRITING LIMITED 👀 — a London based business that started in 1999.