LIVE · CORPUS
The finding
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 4
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 4
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2009-09-23
- Legal form
- ltd
- Activity
- 82990
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
Low
Risk
PELORUS UNDERWRITING LIMITED is a ltd registered in GB, incorporated 2009-09-23 (active).
/03
Ownership & control
Owners / controllers
- PELORUS UNDERWRITING LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
4 hops lockedStandard
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 07028291
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-23
- Registered office
- 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England
- SIC
- 82990
Officers · 6 active
- ARGENTA SECRETARIAT LIMITEDcorporate secretary · appt 2009-09-23
- BOWLES, David Charlesdirector · British · appt 2022-08-15
- LANDER, Derek Ralphdirector · New Zealander · appt 2009-09-23
- OSBORNE, Richard James, Mr.director · New Zealander · appt 2009-09-23
- APCL CORPORATE DIRECTOR NO.1 LIMITEDcorporate director · appt 2014-08-04
- APCL CORPORATE DIRECTOR NO.2 LIMITEDcorporate director · appt 2014-08-04
- MACKAY, James Anthony(resigned)director · British · appt 2016-04-07
- REAMES, David Peter(resigned)director · British · appt 2014-08-04
- WEBB, Michael William(resigned)director · British · appt 2019-03-29
Beneficial owners · PSC · 2 current
- ●Mrs Barbara Ann Osbornesignificant influence or control as trustindividual PSC · England · since 2016-09-23
- ●Mr Richard James Osbornesignificant influence or control as trustindividual PSC · England · since 2016-09-23
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-10-18
- Outstanding charges
- 17