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Redriff Underwriting Limited

15266996

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 07/11/2023

Previously known as

Redriff Agency Limited · until 19/06/2024
Beat Sub24 Limited · until 29/11/2023

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

66220
Activities of insurance agents and brokers

Officers

John Paul Cavanagh

director · Since 07/11/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Heather Elizabeth Marsden

secretary · Since 07/11/2023

Shamsun Naher

secretary · Since 07/11/2023

Mrs Heather Elizabeth Marsden

director · Since 07/11/2023

DIRECTOR

AMERICAN · ENGLAND · Age 51

Also on 15 other boards

Mr Paul Michael Rayner

director · Since 07/11/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 14 other boards

Mr Peter Wilkins

director · Since 22/05/2024

UNDERWRITER

BRITISH · ENGLAND · Age 56

Ms Tamara Chabe

secretary · Since 01/08/2025

Paul Michael Rayner

director · Since 07/11/2023

British · England · Age 48

Heather Elizabeth Marsden

secretary · Since 07/11/2023

Shamsun Naher

secretary · Since 07/11/2023

John Paul Cavanagh

director · Since 07/11/2023

British · United Kingdom · Age 67

Heather Elizabeth Marsden

director · Since 07/11/2023

American · England · Age 51

Peter Wilkins

director · Since 22/05/2024

British · England · Age 56

Tamara Chabe

secretary · Since 01/08/2025

Former

Katie Victoria Baker

secretary · Resigned 04/08/2025

Persons with Significant Control

Octave Specialty Limited

75–100% shares
75–100% votes
Appoint directors

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

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

Notified 07/11/2023

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1The Hallmark Building
2026-07-30

THE HALLMARK BUILDING

post townLondon
2026-07-30

LONDON

officer appointedCHABE, Tamara
2026-07-30
officer appointedMARSDEN, Heather Elizabeth
2026-07-30
officer appointedNAHER, Shamsun
2026-07-30
officer appointedCAVANAGH, John Paul
2026-07-30
officer appointedMARSDEN, Heather Elizabeth
2026-07-30
officer appointedRAYNER, Paul Michael
2026-07-30
officer appointedWILKINS, Peter
2026-07-30