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UPTON UNDERWRITING LIMITED

Active
03592542·incorporated 1998-07-03

UPTON UNDERWRITING LIMITED is an active UK private limited company, incorporated on 3 July 1998 at Companies House (number 03592542; OpenRegistry canonical ID GB-03592542-upton-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,399 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-07-03
Registered Address
5TH FLOOR, 70 GRACECHURCH STREET, LONDON, EC3V 0XL, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

207 charges recorded against the company at Companies House: 207 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UPTON UNDERWRITING LIMITED has 3 persons with significant control on file:

  • Mr. James William David Upton born 1965 resident in England, British national. Notified 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Ondine Elizabeth Upton born 1961 resident in England, British national. Notified 2017-12-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Kelland born 1962 resident in United Kingdom, British national. Notified 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr. James Edward Upton born 1934 resident in England, British national. Notified 2016-04-06. Ceased 2016-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Dr. Karina Mary Upton born 1963 resident in England, British national. Notified 2017-12-18. Ceased 2026-01-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-03. Ceased 2017-12-18.

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