PB UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Pb Underwriting Limited. The company was founded 24 years ago and was given the registration number 03852294. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	PB UNDERWRITING LIMITED
Company Number	:	03852294
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 September 1999
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance 65300 - Pension funding 66300 - Fund management activities

Office Address & Contact

Registered Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	30 November 2005	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	30 November 2005	Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ	Secretary	15 May 2002	Active
1 Whittington Avenue, London, EC3V 1PH	Secretary	28 September 1999	Active
Peninsular House, 36 Monument Street, London, EC3R 8LJ	Secretary	31 January 2000	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Secretary	28 September 1999	Active
120 East Road, London, N1 6AA	Corporate Nominee Secretary	28 September 1999	Active
Le Pallion, La Route Des Landes, St. Ouen, Jersey, JE3 2AA	Director	28 September 1999	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	30 November 2005	Active
120 East Road, London, N1 6AA	Nominee Director	28 September 1999	Active
6 Newcastle Close, Sion St John, Jersey, JE3 4FZ	Director	04 November 2002	Active
Senator House, 85 Queen Victoria Street, London, EC4V 4JL	Director	28 September 1999	Active
103 Saint Georges Drive, London, SW1V 4DA	Director	28 September 1999	Active
40 Parsons Heath, Colchester, CO4 3HX	Director	28 September 1999	Active

People with Significant Control

Mr Peter William Hallett
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1940
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PB UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement