SPECIALTY UNDERWRITING MANAGERS LTD

Company summary

Company number: 03012319
Status: ACTIVE
Incorporated / age: 20 January 199531 years
Registered office: Cranworth, The Parade, Birchington, Kent, CT7 9LT, England
Accounts due: 31 December 2027
Confirmation statement due: 21 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 17:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Cranworth, The Parade, Birchington, Kent, CT7 9LT, England
Nature of business
Non-life insurance
Previous company names
D.K. UNDERWRITING LIMITED
LAW 648 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILES, Roger Braddock ACTIVE	Secretary	02 Mar 2015				Cranworth, The Parade, Birchington, CT7 9LT, England
PAPPER, Darryl ACTIVE	Director	10 Dec 2014		England	January 1967	Cranworth, The Parade, Birchington, Kent, CT7 9LT, England
BARNES, Alan Arthur RESIGNED	Secretary	06 Jun 1995	17 May 1999			11 Cavalier Close, Midhurst, West Sussex, GU29 9QW
LAWRENCE, Andrew John RESIGNED	Secretary	29 Jun 2000	01 Mar 2015			17 Devon Road, Hersham, Walton On Thames, Surrey, KT12 5RB
PIGRAM, Ivor RESIGNED	Secretary	17 May 1999	29 Jun 2000			93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Secretary	20 Jan 1995	06 Jun 1995			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
BARNES, Alan Arthur RESIGNED	Director	06 Jun 1995	24 Mar 2000		November 1936	11 Cavalier Close, Midhurst, West Sussex, GU29 9QW
BARNES, Howard Alan RESIGNED	Director	06 Jun 1995	24 Mar 2000		August 1960	7 Bramfield Road, Datchworth, Knebworth, Hertfordshire, SG3 6RX
KEANIE, David Stanley RESIGNED	Director	29 Jun 2000	09 Apr 2015	United Kingdom	October 1948	30 Bench Field, South Croydon, Surrey, CR2 7HX
KEANIE, David Stanley RESIGNED	Director	06 Jun 1995	01 Nov 1995		October 1948	Flowerways How Lane, Chipstead, Coulsdon, Surrey, CR5 3LT
MOORE, George Kenneth RESIGNED	Director	08 Feb 1996	29 Jun 2000		March 1945	34 Woodlands Avenue, Emerson Park, Hornchurch, Essex, RM11 2QU
NICOLL, Graeme Alan RESIGNED	Director	22 Oct 1997	29 Oct 1999	United Kingdom	January 1964	55 Catharine Close, Chafford Hundred, Grays, Essex, RM16 6QH
OVENDEN, Peter Richard, Mister RESIGNED	Director	22 Oct 1997	01 Jun 2000	England	October 1942	6 Cherrydown, Rayleigh, Essex, SS6 9ND
RUSSELL, Guy Lawrence Kerr RESIGNED	Director	03 Sep 1999	17 Apr 2000		August 1958	85 Crescent Lane, London, SW4 9PT
HUNTSMOOR LIMITED RESIGNED	Nominee Director	20 Jan 1995	06 Jun 1995			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
HUNTSMOOR NOMINEES LIMITED RESIGNED	Nominee Director	20 Jan 1995	06 Jun 1995			Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

MILES, Roger Braddock ACTIVE
Role: Secretary
Appointed on: 02 Mar 2015
Address: Cranworth, The Parade, Birchington, CT7 9LT, England

PAPPER, Darryl ACTIVE
Role: Director
Appointed on: 10 Dec 2014
Country of Residence: England
Date of birth: January 1967
Address: Cranworth, The Parade, Birchington, Kent, CT7 9LT, England

BARNES, Alan Arthur RESIGNED
Role: Secretary
Appointed on: 06 Jun 1995
Resigned on: 17 May 1999
Address: 11 Cavalier Close, Midhurst, West Sussex, GU29 9QW

LAWRENCE, Andrew John RESIGNED
Role: Secretary
Appointed on: 29 Jun 2000
Resigned on: 01 Mar 2015
Address: 17 Devon Road, Hersham, Walton On Thames, Surrey, KT12 5RB

PIGRAM, Ivor RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 29 Jun 2000
Address: 93 Kingsfield Road, Oxhey, Watford, Hertfordshire, WD19 4TP

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Jan 1995
Resigned on: 06 Jun 1995
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

BARNES, Alan Arthur RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 24 Mar 2000
Date of birth: November 1936
Address: 11 Cavalier Close, Midhurst, West Sussex, GU29 9QW

BARNES, Howard Alan RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 24 Mar 2000
Date of birth: August 1960
Address: 7 Bramfield Road, Datchworth, Knebworth, Hertfordshire, SG3 6RX

KEANIE, David Stanley RESIGNED
Role: Director
Appointed on: 29 Jun 2000
Resigned on: 09 Apr 2015
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 30 Bench Field, South Croydon, Surrey, CR2 7HX

KEANIE, David Stanley RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 01 Nov 1995
Date of birth: October 1948
Address: Flowerways How Lane, Chipstead, Coulsdon, Surrey, CR5 3LT

MOORE, George Kenneth RESIGNED
Role: Director
Appointed on: 08 Feb 1996
Resigned on: 29 Jun 2000
Date of birth: March 1945
Address: 34 Woodlands Avenue, Emerson Park, Hornchurch, Essex, RM11 2QU

NICOLL, Graeme Alan RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 29 Oct 1999
Country of Residence: United Kingdom
Date of birth: January 1964
Address: 55 Catharine Close, Chafford Hundred, Grays, Essex, RM16 6QH

OVENDEN, Peter Richard, Mister RESIGNED
Role: Director
Appointed on: 22 Oct 1997
Resigned on: 01 Jun 2000
Country of Residence: England
Date of birth: October 1942
Address: 6 Cherrydown, Rayleigh, Essex, SS6 9ND

RUSSELL, Guy Lawrence Kerr RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 17 Apr 2000
Date of birth: August 1958
Address: 85 Crescent Lane, London, SW4 9PT

HUNTSMOOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1995
Resigned on: 06 Jun 1995
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

HUNTSMOOR NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Jan 1995
Resigned on: 06 Jun 1995
Address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jan 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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