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QUEENSBERRY UNDERWRITING LIMITED
Company number 03804570 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
QUEENSBERRY UNDERWRITING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on QUEENSBERRY UNDERWRITING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03804570
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 9 July 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other business support service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
QUEENSBERRY UNDERWRITING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 July 2022) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns QUEENSBERRY UNDERWRITING LIMITED
QUEENSBERRY UNDERWRITING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of QUEENSBERRY UNDERWRITING LIMITED · statement of 19 July 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HELIOS UNDERWRITING PLC Company 05892671 | — | 100 | ORDINARY |
People with significant control · 1 current
Who controls QUEENSBERRY UNDERWRITING LIMITED
QUEENSBERRY UNDERWRITING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Helios Underwriting Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 9 November 2021 | Company · Corporate · England And Wales · number 05892671 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Juratone Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 9 November 2021 |
Officers · 4 current
Who runs QUEENSBERRY UNDERWRITING LIMITED
QUEENSBERRY UNDERWRITING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 11 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HAMPDEN LEGAL PLC | Corporate secretary | 11 January 2018 | — | — |
| SHAWE, David James | Director | 31 August 2024 | British | England |
| TOTTMAN, Mark John | Director | 31 July 2023 | British | United Kingdom |
| NOMINA PLC | Corporate director | 17 January 2018 | — | — |
Former officers (11)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAMES, Alden, Dr | Secretary | 9 July 1999 | 8 November 2002 |
| ARGENTA SECRETARIAT LIMITED | Corporate secretary | 11 November 2002 | 11 January 2018 |
| BILES, Adrian John | Director | 14 February 2014 | 9 November 2021 |
| BILES, Adrian John | Director | 22 February 2011 | 3 June 2013 |
| BILES, Christine Glayne | Director | 22 February 2011 | 4 March 2016 |
| BILES, Robert Charles | Director | 22 February 2011 | 9 November 2021 |
| EVANS, Jeremy Richard Holt | Director | 17 January 2018 | 31 July 2023 |
| HANBURY, Nigel John | Director | 9 November 2021 | 31 August 2024 |
| JAMES, Alden, Dr | Director | 9 July 1999 | 22 February 2011 |
| JAMES, Alistair Andrew | Director | 9 July 1999 | 22 February 2011 |
| PALMER, Judith Heulwen | Director | 22 February 2011 | 16 December 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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