Norfolk Underwriting Limited
- Company number
- 03773493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 1999
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- Ranfel Enterprises Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMILTON, Elizabeth | Secretary | 19 May 1999 | 5 Nov 2002 |
| REAMES, David Peter | Director | 18 Sep 2014 | 24 Feb 2016 |
| HAMILTON, John William, Dr | Director | 19 May 1999 | 4 Nov 2016 |
| MACKAY, James Anthony | Director | 7 Apr 2016 | 29 Mar 2019 |
| WEBB, Michael William | Director | 29 Mar 2019 | 23 Mar 2022 |
| HAMILTON, Elizabeth | Director | 8 May 2018 | 23 Mar 2022 |
| HAMILTON, Humphry William | Director | 19 Feb 2018 | 23 Mar 2022 |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate-Director | 18 Sep 2014 | 23 Mar 2022 |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate-Director | 18 Sep 2014 | 23 Mar 2022 |
| JOHNSON, Mark Sutherland | Director | 2 Sep 2025 | |
| WALEY-COHEN, Marcus Richard | Director | 10 May 2024 | |
| WALEY-COHEN, Sam Bernard | Director | 10 May 2024 | |
| WALEY-COHEN, Robert Bernard | Director | 23 Mar 2022 | |
| ARGENTA SECRETARIAT LIMITED | Corporate-Secretary | 5 Nov 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs. Elizabeth Hamilton | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2018 | 18 Feb 2020 |
| Ranfel Enterprises Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2022 |
Accounts
Connections
Owned by
Norfolk Underwriting Limited → Ranfel Enterprises Limited
Directors’ other companies
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Camar Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Bergesen Group Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Malabar Hill Underwriting Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Pitkerro Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Robinson Ziggurat Ventures Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Keygate Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Bellew Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Wykeham Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at Ranfel Enterprises Limited
- ARGENTA SECRETARIAT LIMITED - Corporate-Secretary at 117 Fenchurch Street Limited
Registered address
637 companies are registered at this address - likely a registration agent.