Back to search

Optio Underwriting Ltd

09524616

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

Notable Risks

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

Details

10TH FLOOR, 1 MINSTER COURT, LONDON, EC3R 7AA
Incorporated 02/04/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

65120
Non-life insurance

Officers

Mr Matthew Kailey Fosh

director · Since 01/08/2022

CHAIRMAN

BRITISH · ENGLAND · Age 68

Also on 15 other boards

Mr Mark Stephen Mugge

director · Since 10/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 10 other boards

Callidus Secretaries Limited

secretary · Since 01/07/2024

BRITISH

Also on 103 other boards

Mr Deepak Soni

director · Since 28/10/2024

INSURANCE PROFESSIONAL

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mrs Insiyah Davenport

director · Since 21/11/2024

GROUP CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Mr Gary John Head

director · Since 03/03/2025

INSURANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Optio Group Limited

75–100% shares
75–100% votes
Appoint directors

10th Floor, One Minster Court, London, EC3R 7AA

Reg: 11032254 · Companies House Uk · Company

Notified 15/11/2021

Former PSCs

Cove Program Managers Ltd

Ceased 15/11/2021

Charges6 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 29/11/2025Registered 02/12/2025
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 10/10/2024Registered 11/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 30/09/2024Registered 01/10/2024
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 31/03/2021Registered 04/04/2021
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 22/09/2020Registered 25/09/2020
Charge
outstanding

ARES MANAGEMENT LIMITED

Created 15/05/2019Registered 21/05/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/04/2016Registered 25/04/2016Satisfied 11/03/2019