# Upton Underwriting Limited

## Details

- **Company number:** [03592542](https://find-and-update.company-information.service.gov.uk/company/03592542)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jul 1998
- **Registered office:** 5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL
- **Nature of business:** [65120](/sic/65120) Non-life insurance, [65202](/sic/65202) Non-life reinsurance


## Previous names

- Refal 537 Limited (until 9 Sep 1998)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDARS, George Russell | nominee-director | 3 Jul 1998 | 1 Apr 1999 |
| LESTER, Paul Francis | secretary | 3 Jul 1998 | 1 Apr 1999 |
| NASH, Graham Paul | secretary | 1 Apr 1999 | 3 Oct 2000 |
| THYNNE, Richard George Grenville | director | 4 Jan 1999 | 13 Oct 2000 |
| GOOD, Ruth | secretary | 3 Oct 2000 | 17 Sep 2001 |
| UPTON, James Edward, Mr. | director | 1 Apr 1999 | 5 Jun 2016 |
| 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 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Dr. Karina Mary Upton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Dec 2017 | 26 Jan 2026 |
| 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 |  |






## Directors' other companies

- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Norfolk Underwriting Limited](/company/03773493)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Camar Limited](/company/03599690)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Bergesen Group Limited](/company/07565403)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Malabar Hill Underwriting Limited](/company/03798905)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Pitkerro Limited](/company/09108666)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Robinson Ziggurat Ventures Limited](/company/09093282)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Keygate Limited](/company/09113667)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Bellew Limited](/company/09106444)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [Wykeham Limited](/company/09168977)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [117 Fenchurch Street Limited](/company/11594223)



## Registered address

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