North Breache Underwriting Limited
- Company number
- 03641793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Sep 1998
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Helios Underwriting PLC (411 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAWE, David James | Director | 31 Aug 2024 | |
| TOTTMAN, Mark John | Director | 31 Jul 2023 | |
| NOMINA PLC | Corporate-Director | 31 Dec 2002 | |
| HAMPDEN LEGAL PLC | Corporate-Secretary | 17 Apr 2001 | |
| HANBURY, Nigel John | Director | 21 Sep 2021 | 31 Aug 2024 |
| EVANS, Jeremy Richard Holt | Director | 21 Sep 2021 | 31 Jul 2023 |
| NUTTING, Cecilia Hester Marie Louise Constance | Director | 25 Sep 1998 | 21 Sep 2021 |
| NUTTING, Peter Robert | Director | 25 Sep 1998 | 21 Sep 2021 |
| LEWIS, Nicholas David | Secretary | 25 Sep 1998 | 17 Apr 2001 |
| CANT, David Antony | Director | 25 Sep 1998 | 31 Dec 1998 |
| HANBURY, Nigel John | Director | 25 Sep 1998 | 31 Dec 1998 |
| HALLMARK REGISTRARS LIMITED | Corporate-Nominee-Director | 25 Sep 1998 | 25 Sep 1998 |
| QUICKNESS LIMITED | Corporate-Director | 25 Sep 1998 | 25 Sep 1998 |
| EXCELLET INVESTMENTS LIMITED | Corporate-Secretary | 25 Sep 1998 | 25 Sep 1998 |
| HALLMARK SECRETARIES LIMITED | Corporate-Nominee-Secretary | 25 Sep 1998 | 25 Sep 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Helios Underwriting Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Sep 2021 | |
| Mr Peter Robert Nutting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2021 |
| Cecilia Hester Marie Louise Constance Nutting | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 21 Sep 2021 |
Accounts
Connections
Owned by
North Breache Underwriting Limited → Helios Underwriting PLC
Directors’ other companies
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1443) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at John Hackling Underwriting Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Simmons & Hawker (Falcon Estate) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No.92) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1442) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1441) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1330) Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Hive Nameco Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Lost Horizon Risk Limited
- HAMPDEN LEGAL PLC - Corporate-Secretary at Nameco (No. 1445) Limited
Registered address
1,212 companies are registered at this address - likely a registration agent.