Occam Underwriting Limited
- Company number
- 04900320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2003
- Nature of business
- Risk and damage evaluation
Activities of insurance agents and brokers - Corporate group
- Brown & Brown (Europe) Holdco Limited (131 companies)
Registered office
Previous names
- Sciemus Ltd (until 6 Aug 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NATHAN, Clive Adam | Director | 6 Oct 2023 | |
| HUNTER, Andrew Stewart | Secretary | 6 Oct 2023 | 31 Aug 2026 |
| FISHER, Mark Francis | Director | 18 Feb 2022 | 20 Dec 2023 |
| MALLEY, Katherine | Director | 6 May 2022 | 6 Oct 2023 |
| PUNTER, Alan, Dr | Director | 1 Oct 2018 | 6 Oct 2023 |
| MILLETTE, Michael | Director | 8 Aug 2018 | 6 Oct 2023 |
| GIBBINS, Lance John | Director | 22 Jun 2016 | 6 Oct 2023 |
| NILAND, Peter | Secretary | 15 Oct 2014 | 31 Mar 2023 |
| CARR, Daniel | Director | 10 Dec 2018 | 27 May 2021 |
| DUCKWORTH, Russell Stephen | Director | 1 Dec 2015 | 30 Apr 2021 |
| ATTARD-MANCHE, Jeremy Paul | Director | 1 Dec 2015 | 2 Nov 2018 |
| WELSH, Rick John | Director | 4 Feb 2016 | 28 Aug 2018 |
| TETLOW, Timothy | Director | 4 Oct 2017 | 8 Aug 2018 |
| TILLETT, Paul Brian | Director | 1 Dec 2015 | 27 Jun 2016 |
| FINN, Andre Thomas | Director | 16 Sep 2003 | 23 Feb 2016 |
| MASKELL, Simon Richard, Professor | Director | 7 Jan 2015 | 28 Jan 2016 |
| SHARPE, Philip Ronald | Director | 5 Jan 2012 | 2 Dec 2014 |
| TAYLOR, Keith Michael | Secretary | 18 Jul 2006 | 15 Oct 2014 |
| PRESCOTT, George Andrew | Director | 6 Jun 2013 | 11 Sep 2014 |
| FLEMING, Neil John | Director | 16 Sep 2003 | 11 Sep 2014 |
| FOLEY, Jonathan | Director | 1 Apr 2013 | 3 Sep 2014 |
| SOPHER, Henry | Director | 14 May 2004 | 1 Nov 2012 |
| WEBB, Robert Stopford | Director | 1 Dec 2010 | 21 Nov 2011 |
| MCFADDEN, Christopher, Dr | Director | 12 Aug 2005 | 21 Nov 2011 |
| BOARDMAN, Lynton David | Director | 13 Feb 2009 | 14 Jan 2011 |
| RICHARDSON, Clive Robert | Director | 8 Apr 2008 | 13 Feb 2009 |
| PALETHORPE, Mark John | Director | 28 Mar 2007 | 8 Apr 2008 |
| HASKELL, Alan | Director | 14 Jul 2005 | 15 Oct 2007 |
| BUCKLEY, Simon Alexander | Secretary | 21 Jan 2005 | 18 Jul 2006 |
| BUCKLEY, Simon Alexander | Director | 20 Feb 2004 | 23 May 2006 |
| JACKSON, Michael John, Professor | Director | 14 May 2004 | 30 Sep 2005 |
| STYLES, Michael Anthony | Director | 14 May 2004 | 14 Jul 2005 |
| FLEMING, Neil John | Secretary | 1 Oct 2003 | 21 Jan 2005 |
| RM NOMINEES LIMITED | Corporate-Director | 16 Sep 2003 | 16 Sep 2003 |
| RM REGISTRARS LIMITED | Corporate-Secretary | 16 Sep 2003 | 16 Sep 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brown & Brown Mga Holdco (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Oct 2023 | |
| Mr Michael Millette | Significant Influence Or Control | 7 Sep 2018 | 6 Oct 2023 |
| Hscm Bermuda Fund Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Sep 2018 | 31 Jan 2020 |
Accounts
Connections
Owned by
Occam Underwriting Limited → B&B Mga Holdco (UK) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited → Brown & Brown (UK) Holdco Limited → Brown & Brown (Europe) Holdco Limited
Controls
- Beech Underwriting Agencies Limited (04198812)
Directors’ other companies
- NATHAN, Clive Adam - Director at U-Sure Insurance Services Limited
- NATHAN, Clive Adam - Director at Oasis Property Insurance Services Limited
- NATHAN, Clive Adam - Director at Plum Underwriting Limited
- NATHAN, Clive Adam - Director at Pardus Underwriting Limited
- NATHAN, Clive Adam - Director at Pardus Holdings Limited
- NATHAN, Clive Adam - Director at Beech Underwriting Agencies Limited
- NATHAN, Clive Adam - Director at B&B Mga Holdco (UK) Limited
- NATHAN, Clive Adam - Director at Lexicon Property Limited
- NATHAN, Clive Adam - Director at European Property Underwriting Limited
- NATHAN, Clive Adam - Director at Camberford Law Limited
Companies at the same address
- 3xd Limited (05729788)
- Abbey Bond Lovis Limited (00599387)
- Alan & Thomas Insurance Brokers Limited (04514651)
- All Medical Professionals Ltd (04468555)
- Allcover Insurance Brokers Ltd (05040684)
- Amicus Insurance Solutions Ltd (07051676)
- Anglo Hibernian Bloodstock Insurance Services Limited (03368447)
- Archenfield Insurance Management Limited (04261949)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)