Folgate Underwriting Agency Ltd

02852425

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

80 LEADENHALL STREET, LONDON, EC3A 3DH

Incorporated 10/09/1993

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2025

Due 24/05/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Brian Peter Russell

director · Since 10/09/1993

CONSULTANT

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Ian Peter Russell

director · Since 01/04/2006

UNDERWRITER

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr John Friday

director · Since 19/03/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 42

Mrs Clare Bates

director · Since 22/10/2024

CHIEF OPERATING OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Sanjay Visvanathan

director · Since 22/10/2024

CHIEF INFORMATION OFFICER

BRITISH · ENGLAND · Age 52

Persons with Significant Control

Anglo London

75–100% shares

75–100% votes

Appoint directors

significant-influence-or-control-as-firm

80, Leadenhall Street, London, EC3A 3DH

Reg: 08470590 · England · Hold Co

Notified 06/09/2016

Charges1 outstanding

Charge

satisfied

COUTTS & COMPANY

Created 26/08/2014Registered 27/08/2014Satisfied 17/08/2021

charge

outstanding

BNP PARIBAS JERSEY TRUST CORPORATION LIMITED AND ANLEY TRUSTEES LIMITED

Created 13/08/2009Registered 20/08/2009