Back to search
Redriff Underwriting Limited
15266996
active
ltd
england wales
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 brokersOfficers
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
Also on 15 other boards
Ms Tamara Chabe
secretary · Since 01/08/2025
Heather Elizabeth Marsden
secretary · Since 07/11/2023
Shamsun Naher
secretary · Since 07/11/2023
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
Reg: 10198821 · Uk Register Of Companies · Private Company Limited By Shares
Notified 07/11/2023
Change History
status → active
2026-07-30Active
type → ltd
2026-07-30Private Limited Company
address line1 → The Hallmark Building
2026-07-30THE HALLMARK BUILDING
post town → London
2026-07-30LONDON
officer appointed → CHABE, Tamara
2026-07-30officer appointed → MARSDEN, Heather Elizabeth
2026-07-30officer appointed → NAHER, Shamsun
2026-07-30officer appointed → CAVANAGH, John Paul
2026-07-30officer appointed → MARSDEN, Heather Elizabeth
2026-07-30officer appointed → RAYNER, Paul Michael
2026-07-30officer appointed → WILKINS, Peter
2026-07-30