Fidelis Underwriting Limited

09753615

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

22 BISHOPSGATE, LONDON, EC2N 4BQ

Incorporated 28/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Michael Howard Tripp

director · Since 24/10/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 71

Ms Heather Kirsty Mckenna

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 3 other boards

Ms Karina Trudy Mcteague

director · Since 13/08/2024

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 5 other boards

Mr Thomas Mark Stephen

director · Since 24/09/2024

DIRECTOR

BRITISH · ENGLAND · Age 69

Laura Mulligan

secretary · Since 21/11/2025

Mr Jason Allen Kittinger

director · Since 21/11/2025

AMERICAN · ENGLAND · Age 47

Also on 5 other boards

William Francis Waddell-Dudley

director · Since 18/05/2026

BRITISH · ENGLAND · Age 44

Persons with Significant Control

Pelagos Insurance Capital Limited

75–100% shares

75–100% votes

Appoint directors

C/O Conyers Corporate Services (Bermuda) Limited, Clarendon House, Hamilton Hm11

Reg: 49414 · Registrar Of Companies In Bermuda · Bermuda Exempted Company

Notified 03/07/2023

Charges7 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 09/12/2024Registered 12/12/2024

Charge

outstanding

TRISURA GUARANTEE INSURANCE COMPANY

Created 05/08/2021Registered 10/08/2021

Charge

outstanding

LLOYDS BANK CORPORATE MARKETS PLC

Created 07/12/2018Registered 11/12/2018

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES, THE "SECURITY AGENT"

Created 20/12/2017Registered 22/12/2017

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 09/12/2016Registered 16/12/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 06/09/2016Registered 20/09/2016

Charge

outstanding

LLOYDS BANK PLC

Created 09/03/2016Registered 16/03/2016