Satinwood Underwriting Limited
- Company number
- 12804259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Aug 2020
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Octave Specialty Limited (26 companies)
Registered office
Previous names
- Satinwood Agency Limited (until 8 Dec 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAVANAGH, John Paul | Director | 29 Dec 2020 | |
| ENGLAND, Adam Wade | Director | 21 Dec 2020 | |
| MARSDEN, Heather Elizabeth, Mrs. | Director | 11 Aug 2020 | |
| RAYNER, Paul Michael | Director | 11 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Wade England | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Dec 2020 | |
| Octave Specialty Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2020 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Satinwood Underwriting Limited → Octave Specialty Limited
Directors’ other companies
- CAVANAGH, John Paul - Director at Convergence Credit Limited
- CAVANAGH, John Paul - Director at Munitus Insurance Limited
- CAVANAGH, John Paul - Director at Brace Underwriting Limited
- CAVANAGH, John Paul - Director at Alcor Underwriting London Limited
- MARSDEN, Heather Elizabeth, Mrs. - Director at Alcor Underwriting London Limited
- RAYNER, Paul Michael - Director at Munitus Insurance Limited
- RAYNER, Paul Michael - Director at Brace Underwriting Limited
- RAYNER, Paul Michael - Director at Beat Ccm Eleven Limited
- RAYNER, Paul Michael - Director at Beat Ccm Nine Limited
- RAYNER, Paul Michael - Director at Alcor Underwriting London Limited
Companies at the same address
- Alcor UK Holdings Limited (12656902)
- Alcor Underwriting London Limited (12663118)
- Alitus 2 Limited (16057283)
- Alitus Intermediaries Limited (12241573)
- Beat Ccm Eleven Limited (08696302)
- Beat Ccm Nine Limited (07392994)
- Beat Ccm One Limited (11591693)
- Beat Midco 2 Limited (16134287)
- Beat Midco Limited (16126490)
- Beat Regco 1 Limited (16134789)