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Brace Underwriting Limited

12157605

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ
Incorporated 15/08/2019

Previously known as

Brace Agency Limited · until 21/10/2019
Craft Specialty Agency Limited · until 20/09/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/08/2026

Due 28/08/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Paul Michael Rayner

director · Since 15/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mr John Paul Cavanagh

director · Since 15/08/2019

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Mrs Heather Elizabeth Marsden

secretary · Since 25/11/2020

Also on 16 other boards

Mrs Heather Elizabeth Marsden

director · Since 22/02/2023

LEGAL MANAGER

AMERICAN · ENGLAND

Also on 16 other boards

Ms Shamsun Naher

secretary · Since 22/02/2023

Ms Tamara Chabe

secretary · Since 01/08/2025

Albert Ulf Fredrik Kuller

director · Since 03/02/2026

SWEDISH · ENGLAND

Also on 1 other board

Mr Jason Louvet Turner Coombe

director · Since 03/02/2026

BRITISH · ENGLAND

Also on 2 other boards

Hayley Johnston

director · Since 03/02/2026

BRITISH · BERMUDA

Thomas Huw Sambrook

director · Since 03/02/2026

BRITISH · ENGLAND

Paul Michael Rayner

director · Since 15/08/2019

British · England

John Paul Cavanagh

director · Since 15/08/2019

British · England

Heather Elizabeth Marsden

secretary · Since 25/11/2020

Shamsun Naher

secretary · Since 22/02/2023

Heather Elizabeth Marsden

director · Since 22/02/2023

American · England

Tamara Chabe

secretary · Since 01/08/2025

Albert Ulf Fredrik Kuller

director · Since 03/02/2026

Swedish · England

Hayley Johnston

director · Since 03/02/2026

British · Bermuda

Thomas Huw Sambrook

director · Since 03/02/2026

British · England

Jason Louvet Turner Coombe

director · Since 03/02/2026

British · England

Former

Charles Rawlins

director · Resigned 10/02/2022

Shradha Rughani

director · Resigned 25/01/2023

Shradha Rughani

secretary · Resigned 26/01/2023

Katie Victoria Baker

secretary · Resigned 04/08/2025

Adam Mark Holberry

director · Resigned 06/11/2025

Persons with Significant Control

Octave Specialty Limited

50–75% shares
50–75% votes
Appoint directors

Reg: 10198821 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/08/2019

Change History

status → active
2026-08-17

Active

type → ltd
2026-08-17

Private Limited Company

address line1 → The Hallmark Building
2026-08-17

THE HALLMARK BUILDING

post town → London
2026-08-17

LONDON

officer appointed → CHABE, Tamara
2026-08-17
officer appointed → MARSDEN, Heather Elizabeth
2026-08-17
officer appointed → NAHER, Shamsun
2026-08-17
officer appointed → CAVANAGH, John Paul
2026-08-17
officer appointed → COOMBE, Jason Louvet Turner
2026-08-17
officer appointed → JOHNSTON, Hayley
2026-08-17
officer appointed → KULLER, Albert Ulf Fredrik
2026-08-17
officer appointed → MARSDEN, Heather Elizabeth
2026-08-17
officer appointed → RAYNER, Paul Michael
2026-08-17
officer appointed → SAMBROOK, Thomas Huw
2026-08-17