Pelican Underwriting Management Limited. Head office in London. Check Director.

Pelican Underwriting Management Limited, London

Pelican Underwriting Management Limited is a private limited company. Previously, it was named Pelican Underwriting One Ltd (changed on 2018-04-07). Registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW, the above-mentioned 8 years old company was incorporated on 2015-06-15 and is classified as "non-life insurance" (Standard Industrial Classification: 65120).
3 directors can be found in this firm: Tom D. (appointed on 01 October 2021), Charles M. (appointed on 28 February 2018), Jayne B. (appointed on 16 June 2015). As for the secretaries (1 in total), we can name: Alistair P. (appointed on 22 July 2022).

About
Name: Pelican Underwriting Management Limited
Number: 09638400
Incorporation date: 2015-06-15
End of financial year: 31 December


Address:	The Walbrook Building 25 Walbrook London EC4N 8AW
SIC code:	65120 - Non-life insurance

Company staff

People with significant control

Manchester Underwriting Management Limited

28 February 2018

Address	First Floor, Link House St. Marys Way, Chesham, Buckinghamshire, HP5 1HR, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	06949244
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Asta Capital Limited

22 December 2016 - 28 February 2018

Address	5th Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07720641
Nature of control:	50,01-75% shares 50,01-75% voting rights

Paul C.

6 April 2016 - 15 December 2017

Nature of control:	significiant influence or control

Asta Underwriting Management Ltd

6 April 2016 - 22 December 2016

Address	5th Floor Camomile Court, 23 Camomile Street, London, EC3A 7LL, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09193729
Nature of control:	50,01-75% shares 50,01-75% voting rights

The deadline for Pelican Underwriting Management Limited confirmation statement filing is 2024-06-25. The most current confirmation statement was filed on 2023-06-11. The deadline for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

4 persons of significant control are indexed in the Companies House, namely: Manchester Underwriting Management Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at St. Marys Way, HP5 1HR Chesham, Buckinghamshire. Asta Capital Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at Camomile Court, 23 Camomile Street, EC3A 7LL London.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 6th, October 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 2023-06-11 filed on: 12th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 1st, September 2022 \| accounts	Free Download (17 pages)
AP03	Appointment (date: 2022-07-22) of a secretary filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-06-11 filed on: 14th, June 2022 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address The Walbrook Building 25 Walbrook London EC4N 8AW. Change occurred on 2021-11-02. Company's previous address: Link House St. Marys Way Chesham Buckinghamshire HP5 1HR England. filed on: 2nd, November 2021 \| address	Free Download (1 page)
AP01	New director was appointed on 2021-10-01 filed on: 26th, October 2021 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, October 2021 \| resolution	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 24th, October 2021 \| incorporation	Free Download (11 pages)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 19th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 19th, October 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-10-01 filed on: 19th, October 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 2nd, October 2021 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2021-06-11 filed on: 17th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 19th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020-06-11 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 12th, November 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-06-15 filed on: 17th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 23rd, July 2018 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with updates 2018-06-15 filed on: 18th, June 2018 \| confirmation statement	Free Download (4 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 7th, April 2018 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-04-07 filed on: 7th, April 2018 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018-03-27 filed on: 27th, March 2018 \| resolution	Free Download
CONNOT	Change of name notice filed on: 27th, March 2018 \| change of name	Free Download (2 pages)
AUD	Auditor's resignation filed on: 8th, March 2018 \| auditors	Free Download (1 page)
AD01	New registered office address Link House St. Marys Way Chesham Buckinghamshire HP5 1HR. Change occurred on 2018-03-01. Company's previous address: 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom. filed on: 1st, March 2018 \| address	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2018-02-28 filed on: 1st, March 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018-02-28 filed on: 1st, March 2018 \| persons with significant control	Free Download (1 page)
AP01	New director was appointed on 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-02-28 filed on: 1st, March 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017-12-15 filed on: 2nd, January 2018 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-12-15 filed on: 27th, December 2017 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, June 2017 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 2017-06-15 filed on: 22nd, June 2017 \| confirmation statement	Free Download (10 pages)
CH01	On 2017-06-14 director's details were changed filed on: 20th, June 2017 \| officers	Free Download (2 pages)
AD01	New registered office address 5th Floor Camomile Court 23 Camomile Street London EC3A 7LL. Change occurred on 2017-06-20. Company's previous address: Camomile Court 23 Camomile Street London EC3A 7LL United Kingdom. filed on: 20th, June 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to 2016-09-30 filed on: 7th, March 2017 \| accounts	Free Download (26 pages)
AP04	Appointment (date: 2017-02-24) of a secretary filed on: 27th, February 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened from 2017-09-30 to 2016-12-31 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2016-06-15 filed on: 29th, June 2016 \| annual return	Free Download (5 pages)
AA01	Current accounting period extended from 2016-06-30 to 2016-09-30 filed on: 14th, March 2016 \| accounts	Free Download (1 page)
SH08	Change of share class name or designation filed on: 6th, January 2016 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 6th, January 2016 \| resolution	Free Download (29 pages)
CONNOT	Change of name notice filed on: 27th, July 2015 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 27th, July 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed pelican one LIMITEDcertificate issued on 27/07/15 filed on: 27th, July 2015 \| change of name	Free Download
RP04	Second filing of SH01 previously delivered to Companies House filed on: 21st, July 2015 \| document replacement	Free Download (6 pages)
AP01	New director was appointed on 2015-06-16 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2015-06-16 filed on: 16th, June 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-06-16: 1000.00 GBP filed on: 16th, June 2015 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 15th, June 2015 \| incorporation	Free Download (7 pages)

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