FIDELIS UNDERWRITING LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/09/2518 September 2025 New | Notification of Fidelis Insurance Holdings Limited as a person with significant control on 2023-07-03 |
| 18/09/2518 September 2025 New | Withdrawal of a person with significant control statement on 2025-09-18 |
| 09/09/259 September 2025 New | Confirmation statement made on 2025-08-27 with no updates |
| 03/06/253 June 2025 | Director's details changed for Ms Denise Nashea Brown-Branch on 2024-09-11 |
| 28/05/2528 May 2025 | Termination of appointment of Brighd Siobhan Mcauley as a director on 2025-05-21 |
| 16/04/2516 April 2025 | Full accounts made up to 2024-12-31 |
| 12/12/2412 December 2024 | Registration of charge 097536150007, created on 2024-12-09 |
| 27/09/2427 September 2024 | Appointment of Mr Thomas Mark Stephen as a director on 2024-09-24 |
| 14/08/2414 August 2024 | Appointment of Ms Karina Trudy Mcteague as a director on 2024-08-13 |
| 18/04/2418 April 2024 | Full accounts made up to 2023-12-31 |
| 05/12/235 December 2023 | Appointment of Mr Ian Thomas Houston as a director on 2023-12-05 |
| 09/10/239 October 2023 | Registered office address changed from 22 Bishopsgate Level 42 London EC2N 4BQ England to 22 Bishopsgate 43rd Floor London EC2N 4BQ on 2023-10-09 |
| 08/10/238 October 2023 | Termination of appointment of Elizabeth Anne Jenkin as a director on 2023-10-08 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-27 with updates |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-16 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 11/01/2311 January 2023 | Termination of appointment of Man Wah Erie Moloney as a secretary on 2023-01-03 |
| 03/01/233 January 2023 | Termination of appointment of Grahame Trevethan Dawe as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Ms Heather Kirsty Mckenna as a director on 2023-01-01 |
| 15/12/2215 December 2022 | Appointment of Mrs Brighd Siobhan Mcauley as a director on 2022-12-15 |
| 15/12/2215 December 2022 | Termination of appointment of Michael Justin Pearson as a director on 2022-12-15 |
| 23/11/2223 November 2022 | Appointment of Ms Denise Nashea Brown-Branch as a director on 2022-11-18 |
| 21/11/2221 November 2022 | Termination of appointment of Patricia Roufca as a director on 2022-11-18 |
| 03/05/223 May 2022 | Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on 2022-05-03 |
| 22/04/2222 April 2022 | Full accounts made up to 2021-12-31 |
| 12/07/2112 July 2021 | Appointment of Ms. Elizabeth Anne Jenkin as a director on 2021-07-12 |
| 21/05/2021 May 2020 | 21/05/20 STATEMENT OF CAPITAL USD 7500104 |
| 04/03/204 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/12/1920 December 2019 | 20/12/19 STATEMENT OF CAPITAL USD 7500103 |
| 18/12/1918 December 2019 | DIRECTOR APPOINTED MR IAN BURFORD |
| 05/09/195 September 2019 | 05/09/19 STATEMENT OF CAPITAL USD 7500102 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 06/03/196 March 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/12/1821 December 2018 | 18/12/18 STATEMENT OF CAPITAL USD 7500101 |
| 11/12/1811 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097536150005 |
| 21/09/1821 September 2018 | SECRETARY APPOINTED MS PATRICIA ROUFCA |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, SECRETARY LUCY ESPLEY |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
| 23/08/1823 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON JULIA INGHAM / 26/10/2015 |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUSTIN PEARSON / 20/03/2018 |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENT JEANMART |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 02/01/182 January 2018 | SECRETARY APPOINTED MS LUCY VICTORIA ESPLEY |
| 22/12/1722 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097536150004 |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUSTIN PEARSON / 24/03/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HAWKINS / 01/09/2016 |
| 30/05/1730 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097536150003 |
| 08/11/168 November 2016 | DIRECTOR APPOINTED MR LAURENT JEANMART |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR MICHAEL HOWARD TRIPP |
| 20/09/1620 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097536150002 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 07/09/167 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULIA INGHAM / 26/10/2015 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN HAWKINS / 09/12/2015 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOHN REGINALD COLLINS / 09/12/2015 |
| 26/08/1626 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JUSTIN PEARSON / 19/12/2015 |
| 06/06/166 June 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWARD RUSSELL |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID BURROWS / 09/12/2015 |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SHARON JULIA INGHAM / 09/12/2015 |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097536150001 |
| 26/02/1626 February 2016 | CURREXT FROM 31/08/2016 TO 31/12/2016 |
| 21/12/1521 December 2015 | ALTER ARTICLES 08/12/2015 |
| 21/12/1521 December 2015 | ARTICLES OF ASSOCIATION |
| 14/12/1514 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED FIDELIS NEWCO LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 14/12/1514 December 2015 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 09/12/159 December 2015 | REGISTERED OFFICE CHANGED ON 09/12/2015 FROM LEVELS 17-19 110 BISHOPSGATE LONDON EC2N 4AY UNITED KINGDOM |
| 03/12/153 December 2015 | 02/12/15 STATEMENT OF CAPITAL USD 7500100 |
| 24/11/1524 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVID BURROWS / 23/11/2015 |
| 28/08/1528 August 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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