Pelican Underwriting Management Limited

Company Name	Pelican Underwriting Management Limited
Company Status	Active
Company Number	09638400
Category	Private Limited Company
Incorporation Date	15 June 2015(8 years, 10 months ago)
Previous Names	Pelican One Limited and Pelican Underwriting One Ltd

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Miss Jayne Elizabeth Bowey
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 June 2015(1 day after company formation)
Appointment Duration	8 years, 10 months
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Charles Louis Colin Manchester
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 February 2018(2 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr Tom Downey
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 October 2021(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months
Role	Ceo Pen Underwriting Ltd
Country of Residence	England
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Secretary Name	Mr Alistair Charles Peel
Status	Current
Appointed	22 July 2022(7 years, 1 month after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	The Walbrook Building 25 Walbrook London EC4N 8AW

Director Name	Mr David John Guy Hunt
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Simon Peter Andrew Norton
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr Paul Michael Cusition
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2015(1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 15 December 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Director Name	Mr David Glyn Eynon
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Link House St. Marys Way Chesham Buckinghamshire HP5 1HR

Director Name	Mr Neil Antony Trantum
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Link House St. Marys Way Chesham Buckinghamshire HP5 1HR

Director Name	Mr Richard James Webb
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2018(2 years, 8 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 October 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Link House St. Marys Way Chesham Buckinghamshire HP5 1HR

Secretary Name	ASTA Management Services Ltd (Corporation)
Status	Resigned
Appointed	24 February 2017(1 year, 8 months after company formation)
Appointment Duration	1 year (resigned 28 February 2018)
Correspondence Address	5th Floor Camomile Court 23 Camomile Street London EC3A 7LL

Contact

Website	asta-uk.com
Telephone	020 77430900
Telephone region	London

Location

Registered Address	The Walbrook Building 25 Walbrook London EC4N 8AW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

19 October 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
15 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
17 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
23 July 2018	Full accounts made up to 31 December 2017 (26 pages)
18 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
7 April 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-20 (2 pages)
7 April 2018	Change of name with request to seek comments from relevant body (2 pages)
27 March 2018	Change of name notice (2 pages)
27 March 2018	Resolutions RES15 ‐ Change company name resolution on 2018-03-19 (1 page)
8 March 2018	Auditor's resignation (1 page)
1 March 2018	Appointment of Mr Neil Antony Trantum as a director on 28 February 2018 (2 pages)
1 March 2018	Termination of appointment of Asta Management Services Ltd as a secretary on 28 February 2018 (1 page)
1 March 2018	Appointment of Mr Richard James Webb as a director on 28 February 2018 (2 pages)
1 March 2018	Termination of appointment of David John Guy Hunt as a director on 28 February 2018 (1 page)
1 March 2018	Registered office address changed from 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to Link House St. Marys Way Chesham Buckinghamshire HP5 1HR on 1 March 2018 (1 page)
1 March 2018	Appointment of Mr David Glyn Eynon as a director on 28 February 2018 (2 pages)
1 March 2018	Cessation of Asta Capital Limited as a person with significant control on 28 February 2018 (1 page)
1 March 2018	Termination of appointment of Simon Peter Andrew Norton as a director on 28 February 2018 (1 page)
1 March 2018	Appointment of Mr Charles Louis Colin Manchester as a director on 28 February 2018 (2 pages)
1 March 2018	Notification of Manchester Underwriting Management Limited as a person with significant control on 28 February 2018 (2 pages)
2 January 2018	Cessation of Paul Michael Cusition as a person with significant control on 15 December 2017 (1 page)
27 December 2017	Termination of appointment of Paul Michael Cusition as a director on 15 December 2017 (1 page)
29 June 2017	Full accounts made up to 31 December 2016 (25 pages)
29 June 2017	Full accounts made up to 31 December 2016 (25 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (10 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (10 pages)
20 June 2017	Director's details changed for Mr David John Guy Hunt on 14 June 2017 (2 pages)
20 June 2017	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 20 June 2017 (1 page)
20 June 2017	Director's details changed for Mr David John Guy Hunt on 14 June 2017 (2 pages)
20 June 2017	Registered office address changed from Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom to 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL on 20 June 2017 (1 page)
7 March 2017	Full accounts made up to 30 September 2016 (26 pages)
7 March 2017	Full accounts made up to 30 September 2016 (26 pages)
27 February 2017	Appointment of Asta Management Services Ltd as a secretary on 24 February 2017 (2 pages)
27 February 2017	Appointment of Asta Management Services Ltd as a secretary on 24 February 2017 (2 pages)
12 October 2016	Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
12 October 2016	Current accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
29 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 1,000 (5 pages)
14 March 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
14 March 2016	Current accounting period extended from 30 June 2016 to 30 September 2016 (1 page)
6 January 2016	Change of share class name or designation (2 pages)
6 January 2016	Particulars of variation of rights attached to shares (2 pages)
6 January 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (29 pages)
6 January 2016	Particulars of variation of rights attached to shares (2 pages)
6 January 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
6 January 2016	Change of share class name or designation (2 pages)
27 July 2015	Change of name with request to seek comments from relevant body (2 pages)
27 July 2015	Company name changed pelican one LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-07-27 (2 pages)
27 July 2015	Change of name with request to seek comments from relevant body (2 pages)
27 July 2015	Company name changed pelican one LIMITED\certificate issued on 27/07/15 RES15 ‐ Change company name resolution on 2015-07-27 (2 pages)
27 July 2015	Change of name notice (2 pages)
27 July 2015	Change of name notice (2 pages)
21 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/06/2015 (6 pages)
21 July 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 16/06/2015 (6 pages)
16 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2015 (4 pages)
16 June 2015	Appointment of Miss Jayne Elizabeth Bowey as a director on 16 June 2015 (2 pages)
16 June 2015	Appointment of Mr Paul Michael Cusition as a director on 16 June 2015 (2 pages)
16 June 2015	Appointment of Miss Jayne Elizabeth Bowey as a director on 16 June 2015 (2 pages)
16 June 2015	Statement of capital following an allotment of shares on 16 June 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2015 (4 pages)
16 June 2015	Appointment of Mr Paul Michael Cusition as a director on 16 June 2015 (2 pages)
15 June 2015	Incorporation Statement of capital on 2015-06-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)
15 June 2015	Incorporation Statement of capital on 2015-06-15 GBP 2 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Pelican Underwriting Management Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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