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Fidelis Underwriting Limited

Fidelis Underwriting Limited is an active company incorporated on 28 August 2015 with the registered office located in London, City of London. Fidelis Underwriting Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09753615
Private limited company
Age
10 years
Incorporated 28 August 2015
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 27 August 2025 (3 months ago)
Next confirmation dated 27 August 2026
Due by 10 September 2026 (9 months remaining)
Last change occurred 2 years 3 months 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 (9 months remaining)
Address
22 Bishopsgate 43rd Floor
London
EC2N 4BQ
England
Address changed on 9 Oct 2023 (2 years 2 months ago)
Previous address was 22 Bishopsgate Level 42 London EC2N 4BQ England
Telephone
02038466060
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Underwriting Officer • British • Lives in Switzerland • Born in Sep 1963
Director • British • Lives in England • Born in Jun 1957
Director • British • Lives in England • Born in May 1962
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1977
Director • British • Lives in England • Born in May 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Bank Of Ireland (UK) Plc
Karina Trudy McTeague is a mutual person.
Active
True Potential Group Limited
Karina Trudy McTeague is a mutual person.
Active
Fidelis European Holdings Limited
Heather Kirsty McKenna is a mutual person.
Active
Fair4all Finance Limited
Karina Trudy McTeague is a mutual person.
Active
Fihl (UK) Services Limited
Heather Kirsty McKenna is a mutual person.
Active
Kane Topco Limited
Karina Trudy McTeague is a mutual person.
Active
LDM Property Ltd
Karina Trudy McTeague is a mutual person.
Active
McTeague Consulting Limited
Karina Trudy McTeague is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£246.71M
Increased by £24.41M (+11%)
Turnover
£536.62M
Increased by £123.27M (+30%)
Employees
Unreported
Same as previous period
Total Assets
£4.52B
Increased by £794.14M (+21%)
Total Liabilities
-£3.72B
Increased by £690M (+23%)
Net Assets
£802.49M
Increased by £104.14M (+15%)
Debt Ratio (%)
82%
Increased by 0.99% (+1%)
Latest Activity
Laura Mulligan Appointed
16 Days Ago on 21 Nov 2025
Denise Nashea Brown-Branch Resigned
16 Days Ago on 21 Nov 2025
Confirmation Submitted
2 Months Ago on 9 Sep 2025
Brighd Siobhan Mcauley Resigned
6 Months Ago on 21 May 2025
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
New Charge Registered
12 Months Ago on 9 Dec 2024
Mr Thomas Mark Stephen Appointed
1 Year 2 Months Ago on 24 Sep 2024
Ms Denise Nashea Brown-Branch Details Changed
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Fidelis Insurance Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 3 Jul 2023
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Documents
Appointment of Laura Mulligan as a secretary on 21 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Denise Nashea Brown-Branch as a director on 21 November 2025
Submitted on 26 Nov 2025
Notification of Fidelis Insurance Holdings Limited as a person with significant control on 3 July 2023
Submitted on 18 Sep 2025
Withdrawal of a person with significant control statement on 18 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 27 August 2025 with no updates
Submitted on 9 Sep 2025
Director's details changed for Ms Denise Nashea Brown-Branch on 11 September 2024
Submitted on 3 Jun 2025
Termination of appointment of Brighd Siobhan Mcauley as a director on 21 May 2025
Submitted on 28 May 2025
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Registration of charge 097536150007, created on 9 December 2024
Submitted on 12 Dec 2024
Appointment of Mr Thomas Mark Stephen as a director on 24 September 2024
Submitted on 27 Sep 2024
Repayment History
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