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Brace Uk & Europe Underwriting Limited

13383958

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 10/05/2021

Previously known as

Brace Uk & Europe Agency Limited · until 03/03/2022

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

66220
Activities of insurance agents and brokers

Officers

Mrs Heather Elizabeth Marsden

director · Since 10/05/2021

DIRECTOR

AMERICAN · ENGLAND · Age 51

Also on 15 other boards

Mrs. Heather Elizabeth Marsden

secretary · Since 10/05/2021

Mr Martin Joseph Mcbrearty

director · Since 05/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Ms Shamsun Naher

secretary · Since 22/02/2023

Ms Tamara Chabe

secretary · Since 01/08/2025

Albert Ulf Fredrik Kuller

director · Since 04/02/2026

SWEDISH · ENGLAND · Age 43

Also on 1 other board

Heather Elizabeth Marsden

secretary · Since 10/05/2021

Heather Elizabeth Marsden

director · Since 10/05/2021

American · England · Age 51

Martin Joseph Mcbrearty

director · Since 05/12/2021

British · United Kingdom · Age 48

Shamsun Naher

secretary · Since 22/02/2023

Tamara Chabe

secretary · Since 01/08/2025

Albert Ulf Fredrik Kuller

director · Since 04/02/2026

Swedish · England · Age 43

Former

Charles Rawlins

director · Resigned 10/02/2022

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

Brace Underwriting Limited

25–50% shares
25–50% votes

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Reg: 12157605 · Uk Register Of Companies · Private Company Limited By Shares

Notified 10/05/2021

Octave Specialty Limited

25–50% shares
25–50% votes

The Hallmark Building, 2nd Floor, 52-56 Leadenhall Street, London, EC3A 2BJ

Reg: 10198821 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 11/06/2021

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1The Hallmark Building
2026-08-17

THE HALLMARK BUILDING

post townLondon
2026-08-17

LONDON

officer appointedCHABE, Tamara
2026-08-17
officer appointedMARSDEN, Heather Elizabeth, Mrs.
2026-08-17
officer appointedNAHER, Shamsun
2026-08-17
officer appointedKULLER, Albert Ulf Fredrik
2026-08-17
officer appointedMARSDEN, Heather Elizabeth
2026-08-17
officer appointedMCBREARTY, Martin Joseph
2026-08-17