OpenCompanies

Upton Underwriting Limited

Company number
03592542
Status
Active
Type
Private Limited Company
Incorporated
3 Jul 1998
Nature of business
Non-life insurance
Non-life reinsurance

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Previous names

  • Refal 537 Limited (until 9 Sep 1998)

Officers

NameRoleAppointedResigned
UPTON, James William David, Mr. Director 13 Sep 2016
MALCOLMSON, Angus Charles, Mr. Director 8 Jun 2010
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 17 Sep 2001
UPTON, James Edward, Mr. Director 1 Apr 1999 5 Jun 2016
GOOD, Ruth Secretary 3 Oct 2000 17 Sep 2001
THYNNE, Richard George Grenville Director 4 Jan 1999 13 Oct 2000
NASH, Graham Paul Secretary 1 Apr 1999 3 Oct 2000
LESTER, Paul Francis Secretary 3 Jul 1998 1 Apr 1999
SANDARS, George Russell Nominee-Director 3 Jul 1998 1 Apr 1999

Control

NameNature of controlNotifiedCeased
Mr Paul Kelland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Jan 2026
Mr. James William David Upton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2017
Ms Ondine Elizabeth Upton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2017
Dr. Karina Mary Upton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Dec 2017 26 Jan 2026
Mr. James Edward Upton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm		 6 Apr 2016 5 Jun 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999

Connections

Directors’ other companies

Registered address

658 companies are registered at this address - likely a registration agent.

Data