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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.
Watch Company
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
(1 month ago)
Next confirmation dated
27 August 2026
Due by
10 September 2026
(10 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Fidelis Underwriting Limited
Contact
Update Details
Address
22 Bishopsgate 43rd Floor
London
EC2N 4BQ
England
Address changed on
9 Oct 2023
(2 years ago)
Previous address was
22 Bishopsgate Level 42 London EC2N 4BQ England
Companies in EC2N 4BQ
Telephone
02038466060
Email
Available in Endole App
Website
Fidelisinsurance.com
See All Contacts
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Thomas Mark Stephen
Director • British • Lives in England • Born in Jun 1957
Brighd Siobhan McAuley
Director • British • Lives in England • Born in Oct 1961
Karina Trudy McTeague
Director • British • Lives in England • Born in May 1962
Denise Nashea Brown-Branch
Director • Chief Executive Officer • American • Lives in England • Born in Sep 1959
Mr Ian Thomas Houston
Director • Chief Underwriting Officer • British • Lives in Switzerland • Born in Sep 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Fihl (UK) Services Limited
Denise Nashea Brown-Branch and Ms Heather Kirsty McKenna are mutual people.
Active
39 Gunterstone Road Residents Association Limited
Denise Nashea Brown-Branch is a mutual person.
Active
Qe Consulting Limited
Denise Nashea Brown-Branch is a mutual person.
Active
True Potential Group Limited
Karina Trudy McTeague is a mutual person.
Active
Fidelis European Holdings Limited
Ms Heather Kirsty McKenna is a mutual person.
Active
Fair4all Finance Limited
Karina Trudy McTeague is a mutual person.
Active
Adicci Limited
Brighd Siobhan McAuley is a mutual person.
Active
Adicci Developments Limited
Brighd Siobhan McAuley is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Sep 2025
Brighd Siobhan Mcauley Resigned
5 Months Ago on 21 May 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
New Charge Registered
10 Months Ago on 9 Dec 2024
Mr Thomas Mark Stephen Appointed
1 Year Ago on 24 Sep 2024
Ms Denise Nashea Brown-Branch Details Changed
1 Year 1 Month Ago on 11 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Sep 2024
Ms Karina Trudy Mcteague Appointed
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 18 Apr 2024
Fidelis Insurance Holdings Limited (PSC) Appointed
2 Years 3 Months Ago on 3 Jul 2023
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Documents
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
Confirmation statement made on 27 August 2024 with no updates
Submitted on 9 Sep 2024
Appointment of Ms Karina Trudy Mcteague as a director on 13 August 2024
Submitted on 14 Aug 2024
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Repayment History
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