Introduction
Watch Company
I
IRISH HILL UNDERWRITING (NAMECO NO.543) LIMITED
IRISH HILL UNDERWRITING (NAMECO NO.543) LIMITED is an active company incorporated on 28 September 2000 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. IRISH HILL UNDERWRITING (NAMECO NO.543) LIMITED was registered 25 years ago.(SIC: 65120, 65202)
Status
active
Active since 25 years ago
Company No
04080208
LTD Company
Age
25 Years
Incorporated 28 September 2000
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 14 November 2025 (4 months ago)
Submitted on 14 November 2025 (4 months ago)
Next Due
Due by 28 November 2026
For period ending 14 November 2026
Previous Company Names
NAMECO (NO.543) LIMITED
From: 28 September 2000To: 29 January 2001
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 28 September 2000To: 7 December 2015
7 key events • 2000 - 2025
Funding Officers Ownership
Company Founded
Sept 00
Incorporation Company
Director Joined
Dec 14
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Funding Round
Jan 25
Capital Allotment Shares
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate nominee secretary
Appointed 28 Sept 2000
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate nominee secretary
28 Sept 2000
Active
FRAZER, Priscilla
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1935
Director
Appointed 21 Nov 2014
FRAZER, Priscilla
40 Gracechurch Street, LondonEC3V 0BT
Born October 1935
Director
21 Nov 2014
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 28 Sept 2000
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
28 Sept 2000
Active
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 01 Nov 2001
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
01 Nov 2001
Resigned 31 Jul 2023
Resigned
EVANS, Jeremy Richard Holt
ResignedThe Mill House, LeavenheathCO6 4PT
Born May 1958
Director
Appointed 28 Sept 2000
Resigned 04 Jul 2001
EVANS, Jeremy Richard Holt
The Mill House, LeavenheathCO6 4PT
Born May 1958
Director
28 Sept 2000
Resigned 04 Jul 2001
Resigned
FRAZER, Ian William
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born January 1933
Director
Appointed 27 Jan 2009
Resigned 10 Jun 2022
FRAZER, Ian William
40 Gracechurch Street, LondonEC3V 0BT
Born January 1933
Director
27 Jan 2009
Resigned 10 Jun 2022
Resigned
NOMINA SERVICES LIMITED
Resigned42 Crutched Friars, LondonEC3N 2AP
Corporate director
Appointed 04 Jul 2001
Resigned 01 Nov 2001
NOMINA SERVICES LIMITED
42 Crutched Friars, LondonEC3N 2AP
Corporate director
04 Jul 2001
Resigned 01 Nov 2001
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ian William Frazer
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born January 1933
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Oct 2023
Ian William Frazer
40 Gracechurch Street, LondonEC3V 0BT
Born January 1933
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 13 Oct 2023
Ceased
Priscilla Frazer
Active40 Gracechurch Street, LondonEC3V 0BT
Born October 1935
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
Priscilla Frazer
40 Gracechurch Street, LondonEC3V 0BT
Born October 1935
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
199
Description
Type
Date Filed
Document
16 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2022
8 December 2015
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
8 December 2015
7 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 December 2015
10 November 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
10 November 2010
9 November 2010
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 November 2010
Resolution
8 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 2003
No document
Resolution
8 January 2003
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 January 2003
No document
29 January 2001
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 January 2001