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AURORA UNDERWRITING (1997) LIMITED

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Company·GB·oo:GB-COH-03431418
JSON / MCP View network
Status
active
Incorporated
1997-09-09
Legal form
ltd
Activity
65110, 65120, 65201, 65202
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

AURORA UNDERWRITING (1997) LIMITED is a ltd registered in GB, incorporated 1997-09-09 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1AURORA ASSURANCE HOLDINGS LTDbeneficial owner 100%→AURORA UNDERWRITING (1997) LIMITED
  2. 1AURORA ASSURANCE HOLDINGS LTDbeneficial owner 87.5%→AURORA UNDERWRITING (1997) LIMITED
  3. 1AURORA CAPITAL AND INVESTMENT LTDbeneficial owner 87.5%→AURORA UNDERWRITING (1997) LIMITED
  4. 2Mrs Nicola Pedrettibeneficial owner 50%→AURORA ASSURANCE HOLDINGS LTD
  5. 2AURORA CAPITAL AND INVESTMENT LTDbeneficial owner 50%→AURORA ASSURANCE HOLDINGS LTD
  6. 2AURORA CAPITAL AND INVESTMENT LTDbeneficial owner 87.5%→AURORA ASSURANCE HOLDINGS LTD
  7. 2AURORA CAPITAL AND INVESTMENT LTDbeneficial owner 37.5%→AURORA ASSURANCE HOLDINGS LTD
  8. 2Mrs Nicola Pedrettibeneficial owner 37.5%→AURORA ASSURANCE HOLDINGS LTD
  9. 2Mr Lyndon Burtbeneficial owner 100%→AURORA CAPITAL AND INVESTMENT LTD
  10. 2Mr Lyndon Oliver Antrobus Burtbeneficial owner 87.5%→AURORA CAPITAL AND INVESTMENT LTD

Company profile· live · Companies House

Company no.
03431418
Status
active
Type
ltd
Incorporated
1997-09-09
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
65110, 65120, 65201, 65202
Officers · 4 active
  • HAMPDEN LEGAL PLC
    corporate secretary · appt 2000-06-30
  • BURT, Lyndon Oliver Antrobus
    director · British · appt 2013-11-06
  • TOTTMAN, Mark John
    director · British · appt 2023-07-31
  • NOMINA PLC
    corporate director · appt 2000-10-02
  • EGREMONT, Louise(resigned)
    secretary · British · appt 1998-02-04
  • EVANS, Jeremy Richard Holt(resigned)
    secretary · British · appt 1997-09-09
  • BURT, David Lyndon(resigned)
    director · British · appt 2009-07-01
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2001-11-01
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 1997-09-09
  • NOMINA SERVICES LIMITED(resigned)
    corporate director · appt 2001-07-04
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.