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Satinwood Underwriting Limited

Satinwood Underwriting Limited is an active company incorporated on 11 August 2020 with the registered office located in London, City of London. Satinwood Underwriting Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12804259
Private limited company
Age
5 years
Incorporated 11 August 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 10 August 2025 (3 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 years 2 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 (10 months remaining)
Address
The Hallmark Building
2nd Floor, 52-56 Leadenhall Street
London
EC3A 2BJ
England
Address changed on 12 Aug 2025 (3 months ago)
Previous address was 5th Floor 6 Bevis Marks London EC3A 7BA England
Telephone
07818 302011
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
2
Director • Secretary • American • Lives in England • Born in Oct 1974
Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in Oct 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcor UK Holdings Limited
Mrs Heather Elizabeth Marsden, Mr Paul Michael Rayner, and 1 more are mutual people.
Active
Alcor Underwriting London Limited
Mrs Heather Elizabeth Marsden, Mr Paul Michael Rayner, and 1 more are mutual people.
Active
Beat Capital Partners Limited
Mr Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Beat Services Limited
Mr Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Chord Reinsurance Limited
Mr Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Peterborough Agency Limited
Mr Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Munitus Insurance Limited
Mr Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Brace Underwriting Limited
Mr Paul Michael Rayner and John Paul Cavanagh are mutual people.
Active
Brands
Satinwood Underwriting Limited
Satinwood Underwriting Limited supports specialist coverholders in writing binding authority business, combining coverholder expertise with underwriter experience.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.44M
Increased by £1.22M (+23%)
Turnover
£7.98M
Increased by £2.06M (+35%)
Employees
Unreported
Same as previous period
Total Assets
£11.81M
Increased by £2.92M (+33%)
Total Liabilities
-£7.34M
Increased by £1.27M (+21%)
Net Assets
£4.47M
Increased by £1.65M (+59%)
Debt Ratio (%)
62%
Decreased by 6.13% (-9%)
Latest Activity
Own Shares Purchased
3 Days Ago on 7 Nov 2025
Shares Cancelled
3 Days Ago on 7 Nov 2025
Confirmation Submitted
2 Months Ago on 18 Aug 2025
Beat Capital Partners Limited (PSC) Details Changed
3 Months Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 12 Aug 2025
Katie Victoria Baker Resigned
3 Months Ago on 4 Aug 2025
Ms Tamara Chabe Appointed
3 Months Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 13 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
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Documents
Purchase of own shares.
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Cancellation of shares. Statement of capital on 24 October 2025
Submitted on 7 Nov 2025
Resolutions
Submitted on 7 Nov 2025
Change of share class name or designation
Submitted on 7 Nov 2025
Confirmation statement made on 10 August 2025 with no updates
Submitted on 18 Aug 2025
Change of details for Beat Capital Partners Limited as a person with significant control on 12 August 2025
Submitted on 15 Aug 2025
Registered office address changed from 5th Floor 6 Bevis Marks London EC3A 7BA England to The Hallmark Building 2nd Floor, 52-56 Leadenhall Street London EC3A 2BJ on 12 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Katie Victoria Baker as a secretary on 4 August 2025
Submitted on 8 Aug 2025
Appointment of Ms Tamara Chabe as a secretary on 29 July 2025
Submitted on 5 Aug 2025
Repayment History
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