OpenCompanies

Mead Underwriting Limited

Company number
03832898
Status
Active
Type
Private Limited Company
Incorporated
24 Aug 1999
Nature of business
Non-life insurance
Non-life reinsurance

Registered office

5th Floor
40 Gracechurch Street
London
EC3V 0BT

Officers

NameRoleAppointedResigned
SELLS, Edward Andrew Perronet Director 16 Oct 2025
TOTTMAN, Mark John Director 31 Jul 2023

Control

NameNature of controlNotifiedCeased
Sir Michael Charles Gerrard Peat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 6 Apr 2016
Jacqueline Amanda Ferragamo Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 6 Apr 2016
Mr Gerrard Charles Peat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 8 Jun 2023
Sir Michael Charles Gerrard Peat Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Jun 2023 16 Oct 2025
Edward Andrew Perronet Sells Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 Oct 2025

Accounts

Connections

Directors’ other companies

Registered address

1,280 companies are registered at this address - likely a registration agent.

Data