UPTON UNDERWRITING LIMITED

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

This company is commonly known as Upton Underwriting Limited. The company was founded 26 years ago and was given the registration number 03592542. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	UPTON UNDERWRITING LIMITED
Company Number	:	03592542
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1998
Industry Codes	:	65120 - Non-life insurance 65202 - Non-life reinsurance

Office Address & Contact

Registered Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Corporate Secretary	17 September 2001	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	08 June 2010	Active
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL	Director	13 September 2016	Active
18a Whateley Road, London, SE22 9DB	Secretary	03 October 2000	Active
19a Vine Avenue, Sevenoaks, TN13 3AH	Secretary	03 July 1998	Active
33 Westbury Lodge Close, Pinner, HA5 3EG	Secretary	01 April 1999	Active
5 Crescent Road, London, SW20 8EY	Nominee Director	03 July 1998	Active
Tads Cottage, Froxfield, Petersfield, GU32 1EA	Director	04 January 1999	Active
32 Grosvenor Gardens, Mews North, London, SW1W 0JP	Director	01 April 1999	Active

People with Significant Control

Mr. James William David Upton
Notified on	:	18 December 2017
Status	:	Active
Date of birth	:	December 1965
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Ms Ondine Elizabeth Upton
Notified on	:	18 December 2017
Status	:	Active
Date of birth	:	March 1961
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Dr. Karina Mary Upton
Notified on	:	18 December 2017
Status	:	Active
Date of birth	:	September 1963
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr. James Edward Upton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1934
Nationality	:	British
Country of residence	:	England
Address	:	Fountain House 130, Fenchurch Street, London, England, EC3M 5DJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm

UPTON UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement