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GB · Companies House · Ownership structure
SPRINGBOK UNDERWRITING LIMITED
Company number 03852906 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
SPRINGBOK UNDERWRITING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in SPRINGBOK UNDERWRITING LIMITED's structure. 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
- 03852906
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 September 1999
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance; Non-life reinsurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
SPRINGBOK UNDERWRITING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 January 2025) lists 3 shareholders: 3 other shareholders, such as people.
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 SPRINGBOK UNDERWRITING LIMITED
SPRINGBOK 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 (3)
Layer 1
Shareholders of SPRINGBOK UNDERWRITING LIMITED · statement of 30 January 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| RUPERT FRANCIS ANTHONY FISHER | — | 268 | ORDINARY |
| STANDARD BANK TRUST COMPANY (MAURITIUS) LIMITED (AS | — | 268 | ORDINARY |
| Masked · in the company report | — | — | — |
People with significant control · 2 current
Who controls SPRINGBOK UNDERWRITING LIMITED
SPRINGBOK UNDERWRITING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 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 (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Rupert Francis Anthony Fisher | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 October 2016 | Person · British · resident in England |
| Mr Charles Newton Booth | Significant influence or control, as a trustee | 6 October 2016 | Person · South African · resident in South Africa |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Julien Rudolf Reginald Koch | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 October 2016 | 25 November 2022 |
Officers · 6 current
Who runs SPRINGBOK UNDERWRITING LIMITED
SPRINGBOK UNDERWRITING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 8 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate secretary | 5 November 2001 | — | — |
| BOOTH, Charles Newton | Director | 28 February 2005 | South African | South Africa |
| BOWLES, David Charles | Director | 15 August 2022 | British | United Kingdom |
| FISHER, Rupert Francis Anthony | Director | 29 September 1999 | British | England |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate director | 18 September 2014 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate director | 18 September 2014 | — | — |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOOD, Ruth | Secretary | 29 September 1999 | 5 November 2001 |
| INGLEDEW, Norman | Director | 6 December 1999 | 25 February 2004 |
| KOCH, Julien Rudolf Reginald | Director | 27 November 1999 | 1 March 2023 |
| MACKAY, James Anthony | Director | 7 April 2016 | 29 March 2019 |
| REAMES, David Peter | Director | 18 September 2014 | 24 February 2016 |
| SEDGWICK, Edward Anthony | Director | 23 November 1999 | 11 September 2014 |
| WEBB, Michael William | Director | 29 March 2019 | 15 August 2022 |
| WOOD, Barry Timothy | Director | 23 November 1999 | 26 October 2006 |
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.
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