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Queensberry Underwriting Limited

Queensberry Underwriting Limited is an active company incorporated on 9 July 1999 with the registered office located in London, City of London. Queensberry Underwriting Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03804570
Private limited company
Age
26 years
Incorporated 9 July 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 19 July 2025 (1 month ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (10 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director
Director • British • Lives in England • Born in Apr 1983
Director • Underwriting Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
N.J. Hanbury Limited
Nomina Plc, David James Shawe, and 3 more are mutual people.
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Whittle Martin Underwriting Limited
Nomina Plc, David James Shawe, and 3 more are mutual people.
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G.T.C. Underwriting Limited
David James Shawe, Hampden Legal Plc, and 3 more are mutual people.
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Chapman Underwriting Company Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Charmac Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Nameco (No. 2012) Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
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North Breache Underwriting Limited
David James Shawe, Nigel John Hanbury, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.27M
Increased by £624K (+96%)
Turnover
£8.98M
Increased by £2.83M (+46%)
Employees
Unreported
Same as previous period
Total Assets
£30.15M
Increased by £13.42M (+80%)
Total Liabilities
-£28.75M
Increased by £12.6M (+78%)
Net Assets
£1.4M
Increased by £818K (+140%)
Debt Ratio (%)
95%
Decreased by 1.16% (-1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Confirmation Submitted
1 Month Ago on 23 Jul 2025
New Charge Registered
10 Months Ago on 24 Oct 2024
Mr David James Shawe Appointed
1 Year Ago on 31 Aug 2024
Nigel John Hanbury Resigned
1 Year Ago on 31 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
New Charge Registered
1 Year 9 Months Ago on 20 Nov 2023
Mr Mark John Tottman Appointed
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 23 Jul 2025
Registration of charge 038045700191, created on 24 October 2024
Submitted on 25 Oct 2024
Appointment of Mr David James Shawe as a director on 31 August 2024
Submitted on 14 Oct 2024
Termination of appointment of Nigel John Hanbury as a director on 31 August 2024
Submitted on 14 Oct 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 26 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jun 2024
Registration of charge 038045700190, created on 20 November 2023
Submitted on 27 Nov 2023
Registration of charge 038045700189, created on 20 November 2023
Submitted on 24 Nov 2023
Registration of charge 038045700188, created on 3 August 2023
Submitted on 7 Aug 2023
Repayment History
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