Attento Underwriting Agency Limited

12837407

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

70 FENCHURCH STREET, LONDON, EC3M 4BR

Incorporated 25/08/2020

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/07/2026

Due 12/08/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr James Richard Fleming

director · Since 15/01/2021

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Mr Jonathan Guy Sitwell

director · Since 28/01/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Gary Nicholas Mountford

director · Since 30/09/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mr Jonathan Brian Vijay Clark

director · Since 15/09/2026

NEW ZEALANDER · ENGLAND · Age 38

Former

Mr Evangelos Zissis

director · Resigned 31/08/2026

Persons with Significant Control

Aquila Group Investments Limited

50–75% shares

50–75% votes

71, Fenchurch Street, London, EC3M 4BS

Reg: 10091773 · Companies House · Limited By Shares

Notified 25/08/2020

Attento Management Holdings Limited

25–50% shares

25–50% votes

C/O Jmb Accounting, 10 London Road, Liphook, GU30 7AN

Reg: 13100263 · Companies House · Limited By Shares

Notified 29/12/2020