# Norfolk Underwriting Limited

## Details

- **Company number:** [03773493](https://find-and-update.company-information.service.gov.uk/company/03773493)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1999
- **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
- **Corporate group:** [Ranfel Enterprises Limited](/group/55511) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHNSON, Mark Sutherland | director | 2 Sep 2025 |  |
| WALEY-COHEN, Sam Bernard | director | 10 May 2024 |  |
| WALEY-COHEN, Marcus Richard | director | 10 May 2024 |  |
| WALEY-COHEN, Robert Bernard | director | 23 Mar 2022 |  |
| ARGENTA SECRETARIAT LIMITED | corporate-secretary | 5 Nov 2002 |  |
| 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 |
| MACKAY, James Anthony | director | 7 Apr 2016 | 29 Mar 2019 |
| HAMILTON, John William, Dr | director | 19 May 1999 | 4 Nov 2016 |
| REAMES, David Peter | director | 18 Sep 2014 | 24 Feb 2016 |
| HAMILTON, Elizabeth | secretary | 19 May 1999 | 5 Nov 2002 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |




## Owned by

Norfolk Underwriting Limited → [Ranfel Enterprises Limited](/company/10225381)




## Directors' other companies

- [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 [Ranfel Enterprises Limited](/company/10225381)
- [ARGENTA SECRETARIAT LIMITED](/person/1415) - corporate-secretary at [117 Fenchurch Street Limited](/company/11594223)



## Registered address

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