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All Information about:
Name

Pelican Underwriting Management Limited
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
VAT ID no VAT ID available
Company No. 09638400 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
Company Register Statusactive
Previous Names
  • Pelican Underwriting ONE LTD
  • Pelican ONE Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Manchester Underwriting Management Limited Status: Active Notified: 28/02/2018 Companies House Number: 06949244 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Asta Capital Limited Status: Ceased Notified: 22/12/2016 Ceased: 28/02/2018 Companies House Number: 07720641 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Asta Underwriting Management Ltd Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2016 Companies House Number: 09193729 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Cusition, Paul Michael Status: Ceased Notified: 06/04/2016 Ceased: 15/12/2017 Date of Birth: 11/1956 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Downey, Tom London, England Status: Active Notified: 01/10/2021 Date of Birth: 11/1967 Occupation: Ceo Pen Underwriting Ltd Role: Director Country of Residence: England Nationality: British
    Manchester, Charles Louis Colin London, England Status: Active Notified: 28/02/2018 Date of Birth: 04/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Thomson, Catriona Anne London, United Kingdom Status: Active Notified: 17/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bowey, Jayne Elizabeth London, England Status: Ceased Notified: 16/06/2015 Ceased: 01/11/2024 Date of Birth: 04/1971 Occupation: Insurance Underwriter Role: Director Country of Residence: England Nationality: British
    Peel, Alistair Charles London, United Kingdom Status: Ceased Notified: 22/07/2022 Ceased: 26/07/2024 Role: Secretary