Introduction
Watch Company
P
PB UNDERWRITING LIMITED
PB UNDERWRITING LIMITED is an active company incorporated on 28 September 1999 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 3 other business activities. PB UNDERWRITING LIMITED was registered 26 years ago.(SIC: 65120, 65202, 65300, 66300)
Status
active
Active since 26 years ago
Company No
03852294
LTD Company
Age
26 Years
Incorporated 28 September 1999
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (7 months ago)
Submitted on 26 August 2025 (7 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 28 September 1999To: 8 December 2015
3 key events • 1999 - 2023
Funding Officers Ownership
Company Founded
Sept 99
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
15
3 Active
12 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Nov 2005
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Nov 2005
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 30 Nov 2005
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
30 Nov 2005
Active
AEQUANIMITER LIMITED
ResignedPeninsular House, LondonEC3R 8LJ
Corporate secretary
Appointed 15 May 2002
Resigned 30 Nov 2005
AEQUANIMITER LIMITED
Peninsular House, LondonEC3R 8LJ
Corporate secretary
15 May 2002
Resigned 30 Nov 2005
Resigned
AMLIN MEMBERS SERVICES LIMITED
Resigned1 Whittington Avenue, LondonEC3V 1PH
Corporate secretary
Appointed 28 Sept 1999
Resigned 31 Jan 2000
AMLIN MEMBERS SERVICES LIMITED
1 Whittington Avenue, LondonEC3V 1PH
Corporate secretary
28 Sept 1999
Resigned 31 Jan 2000
Resigned
CBS PRIVATE CAPITAL LIMITED
ResignedPeninsular House, LondonEC3R 8LJ
Corporate secretary
Appointed 31 Jan 2000
Resigned 15 May 2002
CBS PRIVATE CAPITAL LIMITED
Peninsular House, LondonEC3R 8LJ
Corporate secretary
31 Jan 2000
Resigned 15 May 2002
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 28 Sept 1999
Resigned 28 Sept 1999
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
28 Sept 1999
Resigned 28 Sept 1999
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 28 Sept 1999
Resigned 28 Sept 1999
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
28 Sept 1999
Resigned 28 Sept 1999
Resigned
BUXTON, Peter
ResignedLe Pallion, JerseyJE3 2AA
Born December 1950
Director
Appointed 28 Sept 1999
Resigned 04 Nov 2002
BUXTON, Peter
Le Pallion, JerseyJE3 2AA
Born December 1950
Director
28 Sept 1999
Resigned 04 Nov 2002
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 30 Nov 2005
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
30 Nov 2005
Resigned 31 Jul 2023
Resigned
MCINNES, Stuart Edward
Resigned6 Newcastle Close, JerseyJE3 4FZ
Born March 1963
Director
Appointed 04 Nov 2002
Resigned 30 Nov 2005
MCINNES, Stuart Edward
6 Newcastle Close, JerseyJE3 4FZ
Born March 1963
Director
04 Nov 2002
Resigned 30 Nov 2005
Resigned
SEDGWICK ROUGH, William Roger Peter
Resigned103 Saint Georges Drive, LondonSW1V 4DA
Born June 1951
Director
Appointed 28 Sept 1999
Resigned 31 Jan 2000
SEDGWICK ROUGH, William Roger Peter
103 Saint Georges Drive, LondonSW1V 4DA
Born June 1951
Director
28 Sept 1999
Resigned 31 Jan 2000
Resigned
TUCKER, Alan William
Resigned40 Parsons Heath, ColchesterCO4 3HX
Born December 1948
Director
Appointed 28 Sept 1999
Resigned 31 Jan 2000
TUCKER, Alan William
40 Parsons Heath, ColchesterCO4 3HX
Born December 1948
Director
28 Sept 1999
Resigned 31 Jan 2000
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 28 Sept 1999
Resigned 28 Sept 1999
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
28 Sept 1999
Resigned 28 Sept 1999
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 28 Sept 1999
Resigned 28 Sept 1999
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
28 Sept 1999
Resigned 28 Sept 1999
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter William Hallett
Active40 Gracechurch Street, LondonEC3V 0BT
Born March 1940
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Peter William Hallett
40 Gracechurch Street, LondonEC3V 0BT
Born March 1940
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
251
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015
8 September 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
8 September 2010
7 September 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 September 2010
Legacy
7 September 2001
363(353)363(353)
Legacy
363(353)363(353)
7 September 2001
No document
Resolution
5 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1999
No document
Resolution
5 October 1999
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
5 October 1999
No document