PARK FARM UNDERWRITING LIMITED - LONDON


Company Profile Company Filings

Overview

PARK FARM UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PARK FARM UNDERWRITING LIMITED was incorporated 24 years ago on 21/09/1999 and has the registered number: 03848332. The accounts status is FULL and accounts are next due on 30/09/2024.

PARK FARM UNDERWRITING LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance
65300 - Pension funding
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2006-12-12 CURRENT
NOMINA PLC Corporate Director 2006-12-31 CURRENT
MARK JOHN TOTTMAN Jun 1964 British Director 2023-07-31 CURRENT
MR NIGEL JOHN HANBURY Mar 1957 British Director 2023-07-20 CURRENT
MR MATTHEW PHILIP BOWCOCK Dec 1956 British Director 2021-07-23 UNTIL 2023-07-20 RESIGNED
PHILIP PARNELL BOWCOCK Apr 1927 British Director 1999-09-21 UNTIL 2021-06-04 RESIGNED
DR CHARLES DAMIEN SHEE Jul 1950 British Director 2007-04-05 UNTIL 2023-07-20 RESIGNED
JEREMY RICHARD HOLT EVANS May 1958 British Director 2023-07-20 UNTIL 2023-07-31 RESIGNED
WILLIAM ROGER PETER SEDGWICK ROUGH Jun 1951 British Director 1999-09-21 UNTIL 2000-01-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-09-21 UNTIL 1999-09-21 RESIGNED
MR ALAN WILLIAM TUCKER Dec 1948 English Director 1999-09-21 UNTIL 2000-01-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1999-09-21 UNTIL 1999-09-21 RESIGNED
CBS PRIVATE CAPITAL LIMITED Secretary 2000-01-31 UNTIL 2002-05-13 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-09-21 UNTIL 1999-09-21 RESIGNED
AMLIN MEMBERS SERVICES LIMITED Secretary 1999-09-21 UNTIL 2000-01-31 RESIGNED
AEQUANIMITER LIMITED Secretary 2002-05-13 UNTIL 2006-12-12 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1999-09-21 UNTIL 1999-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helios Underwriting Plc 2023-07-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Philip Parnell Bowcock 2016-04-06 - 2023-07-20 4/1927 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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