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Dossier
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PARK FARM UNDERWRITING LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
18
Beneficial owners
2
Same address
8
Sources
1
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
1999-09-21
Legal form
ltd
Activity
65120, 65202, 65300, 66300
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

PARK FARM UNDERWRITING LIMITED is a ltd registered in GB, incorporated 1999-09-21 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other 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
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
03848332
Status
active
Type
ltd
Incorporated
1999-09-21
Registered office
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
SIC
65120, 65202, 65300, 66300
Officers · 4 active
  • HAMPDEN LEGAL PLC
    corporate secretary · appt 2006-12-12
  • SHAWE, David James
    director · British · appt 2024-08-31
  • TOTTMAN, Mark John
    director · British · appt 2023-07-31
  • NOMINA PLC
    corporate director · appt 2006-12-31
  • AEQUANIMITER LIMITED(resigned)
    corporate secretary · appt 2002-05-13
  • AMLIN MEMBERS SERVICES LIMITED(resigned)
    corporate secretary · appt 1999-09-21
  • CBS PRIVATE CAPITAL LIMITED(resigned)
    corporate secretary · appt 2000-01-31
  • EXCELLET INVESTMENTS LIMITED(resigned)
    corporate secretary · appt 1999-09-21
  • HALLMARK SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 1999-09-21
  • BOWCOCK, Matthew Philip(resigned)
    director · British · appt 2021-07-23
  • BOWCOCK, Philip Parnell(resigned)
    director · British · appt 1999-09-21
  • EVANS, Jeremy Richard Holt(resigned)
    director · British · appt 2023-07-20
Beneficial owners · PSC · 1 current

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
2026-08-24
Outstanding charges
161
/08

Directorship network

159 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HELIOS UNDERWRITING PLC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARK FARM UNDERWRITING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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