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Pelorus Underwriting Limited

07028291

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

Details

5TH FLOOR, LONDON, EC3V 0XL
Incorporated 23/09/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

82990
Other business support service activities

Officers

Argenta Secretariat Limited

secretary · Since 23/09/2009

CB

BRITISH

Also on 517 other boards

Mr Derek Ralph Lander

director · Since 23/09/2009

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 63

Mr. Richard James Osborne

director · Since 23/09/2009

DIRECTOR

NEW ZEALANDER · NEW ZEALAND · Age 79

Also on 5 other boards

Apcl Corporate Director No.1 Limited

director · Since 04/08/2014

Also on 131 other boards

Apcl Corporate Director No.2 Limited

director · Since 04/08/2014

Also on 113 other boards

Mr David Charles Bowles

director · Since 15/08/2022

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 57

Also on 109 other boards

Persons with Significant Control

Mrs Barbara Ann Osborne

significant-influence-or-control-as-trust

New Zealander · New Zealand · Age 77

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 23/09/2016

Mr Richard James Osborne

significant-influence-or-control-as-trust

New Zealander · New Zealand · Age 79

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 23/09/2016

Charges17 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 02/02/2011Registered 07/02/2011
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 16/06/2010Registered 22/06/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 16/06/2010Registered 22/06/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM MG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S ASIA (OFFSHORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S ASIA (SINGAPORE POLICIES) INSTRUMENT 2002 (GENERAL BUSINESS OF ALL UNDERWRITING MEMBERS

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE SOCIETY, THE TRUSTEES, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS IN RESPECT OF THE AMERICAN LONG-TERM BUSINESS AND ALL

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010