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Satinwood Underwriting Limited

12804259

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 11/08/2020

Previously known as

Satinwood Agency Limited · until 08/12/2020

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Paul Michael Rayner

director · Since 11/08/2020

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 14 other boards

Mrs. Heather Elizabeth Marsden

director · Since 11/08/2020

COMPANY DIRECTOR

AMERICAN · ENGLAND

Also on 4 other boards

Mrs Heather Elizabeth Marsden

secretary · Since 26/11/2020

Mr Adam Wade England

director · Since 21/12/2020

DIRECTOR

BRITISH · ENGLAND

Mr John Paul Cavanagh

director · Since 29/12/2020

DIRECTOR

BRITISH · ENGLAND

Also on 11 other boards

Ms Shamsun Naher

secretary · Since 22/02/2023

Ms Tamara Chabe

secretary · Since 29/07/2025

Heather Elizabeth Marsden

director · Since 11/08/2020

American · England

Paul Michael Rayner

director · Since 11/08/2020

British · England

Heather Elizabeth Marsden

secretary · Since 26/11/2020

Adam Wade England

director · Since 21/12/2020

British · England

John Paul Cavanagh

director · Since 29/12/2020

British · England

Shamsun Naher

secretary · Since 22/02/2023

Tamara Chabe

secretary · Since 29/07/2025

Former

Shradha Rughani

secretary · Resigned 26/01/2023

Katie Victoria Baker

secretary · Resigned 04/08/2025

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 11/08/2020

Mr Adam Wade England

25–50% shares
25–50% votes

British · England

Notified 21/12/2020

Change History

status → active
2026-07-18

Active

type → ltd
2026-07-18

Private Limited Company

address line1 → The Hallmark Building
2026-07-18

THE HALLMARK BUILDING

post town → London
2026-07-18

LONDON