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Pelican Underwriting Management Limited

Pelican Underwriting Management Limited is an active company incorporated on 15 June 2015 with the registered office located in London, City of London. Pelican Underwriting Management Limited was registered 10 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 23 days ago
Company No
09638400
Private limited company
Age
10 years
Incorporated 15 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Overdue
Accounts overdue by 30 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Address changed on 2 Nov 2021 (3 years ago)
Previous address was Link House St. Marys Way Chesham Buckinghamshire HP5 1HR England
Telephone
02079339368
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo Pen Underwriting Ltd • Irish • Lives in England • Born in Nov 1967
Director • British • Lives in England • Born in Apr 1961
Director • British • Lives in Scotland • Born in Nov 1976
Director • Insurance Underwriter • British • Lives in England • Born in Apr 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Risk Management Partners Ltd
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Manchester Underwriting Agencies Limited
Catriona Anne Thomson and Tom Downey are mutual people.
Active
Tay River Holdings Ltd
Tom Downey and Catriona Anne Thomson are mutual people.
Active
BMM (P&T) Ltd
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Trafalgar Marine Trades Limited
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Vessel Protect Limited
Tom Downey and Catriona Anne Thomson are mutual people.
Active
Freeboard Maritime Limited
Catriona Anne Thomson and Tom Downey are mutual people.
Active
Fortify Marine Limited
Catriona Anne Thomson and Tom Downey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£610
Increased by £6 (+1%)
Total Liabilities
-£293
Same as previous period
Net Assets
£317
Increased by £6 (+2%)
Debt Ratio (%)
48%
Decreased by 0.48% (-1%)
Latest Activity
Voluntary Gazette Notice
23 Days Ago on 7 Oct 2025
Application To Strike Off
1 Month Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
Jayne Elizabeth Bowey Resigned
12 Months Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Alistair Charles Peel Resigned
1 Year 3 Months Ago on 26 Jul 2024
Mrs Catriona Anne Thomson Appointed
1 Year 3 Months Ago on 17 Jul 2024
Charles Louis Colin Manchester Resigned
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Full Accounts Submitted
2 Years Ago on 6 Oct 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 7 Oct 2025
Application to strike the company off the register
Submitted on 24 Sep 2025
Statement by Directors
Submitted on 12 Sep 2025
Statement of capital on 12 September 2025
Submitted on 12 Sep 2025
Solvency Statement dated 04/09/25
Submitted on 12 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 11 Jun 2025
Termination of appointment of Jayne Elizabeth Bowey as a director on 1 November 2024
Submitted on 5 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Termination of appointment of Alistair Charles Peel as a secretary on 26 July 2024
Submitted on 9 Aug 2024
Repayment History
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