OpenCompanies

Malabar Hill Underwriting Limited

Company number
03798905
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 1999
Nature of business
Non-life insurance
Non-life reinsurance

Registered office

5th Floor
70 Gracechurch Street
London
EC3V 0XL

Officers

NameRoleAppointedResigned
SEABROOK, Penelope Anne, Rev Director 1 Apr 2015
CAREY, Elizabeth Mary Director 1 Apr 2015
FARRANT, Sarah Jane, Dr Director 1 Apr 2015
MALLETT, Caroline Frances Director 18 Dec 2006
ARGENTA SECRETARIAT LIMITED Corporate-Secretary 17 Sep 2001
FARRANT, Isobel Jane Director 25 Jun 1999 1 Apr 2015
FARRANT, David John Richard Director 25 Jun 1999 6 Sep 2014
SEABROOK, Penelope Anne Director 25 Jun 1999 24 Sep 2001
MALLETT, Caroline Frances Director 25 Jun 1999 24 Sep 2001
GOOD, Ruth Secretary 25 Jun 1999 17 Sep 2001

Control

NameNature of controlNotifiedCeased
Pawai Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Dec 2018

Accounts

Year ended
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
30 Jun 2001
30 Jun 2000

Connections

Owned by

Malabar Hill Underwriting Limited → Pawai Holdings Limited

Directors’ other companies

Registered address

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

Data