NORTH BREACHE UNDERWRITING LIMITED

Company summary

Company number: 03641793
Status: ACTIVE
Incorporated / age: 25 September 199828 years
Registered office: 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Accounts due: 30 September 2027
Confirmation statement due: 1 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 November 2026 at 13:15 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
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
Nature of business
Non-life insurance
Non-life reinsurance

Officer details

Show 11 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMPDEN LEGAL PLC ACTIVE Registration number 01988859	Secretary	17 Apr 2001				Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England
SHAWE, David James ACTIVE	Director	31 Aug 2024		England	April 1983	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
TOTTMAN, Mark John ACTIVE	Director	31 Jul 2023		United Kingdom	June 1964	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NOMINA PLC ACTIVE Registration number 03382553	Director	31 Dec 2002				5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
LEWIS, Nicholas David RESIGNED	Secretary	25 Sep 1998	17 Apr 2001			12 Glenhurst Avenue, London, NW5 1PS
EXCELLET INVESTMENTS LIMITED RESIGNED	Secretary	25 Sep 1998	25 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Sep 1998	25 Sep 1998			120 East Road, London, N1 6AA
CANT, David Antony RESIGNED	Director	25 Sep 1998	31 Dec 1998	England	January 1954	Old Rectory, Church Road, Thorrington, Essex, CO7 8HE
EVANS, Jeremy Richard Holt RESIGNED	Director	21 Sep 2021	31 Jul 2023	England	May 1958	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HANBURY, Nigel John RESIGNED	Director	21 Sep 2021	31 Aug 2024	United Kingdom	March 1957	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HANBURY, Nigel John RESIGNED	Director	25 Sep 1998	31 Dec 1998	United Kingdom	March 1957	Hill Ash Farm, West Harting, Petersfield, Hampshire, GU31 5NY
NUTTING, Cecilia Hester Marie Louise Constance RESIGNED	Director	25 Sep 1998	21 Sep 2021	England	October 1942	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
NUTTING, Peter Robert RESIGNED	Director	25 Sep 1998	21 Sep 2021	United Kingdom	October 1935	5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	25 Sep 1998	25 Sep 1998			120 East Road, London, N1 6AA
QUICKNESS LIMITED RESIGNED	Director	25 Sep 1998	25 Sep 1998			Senator House, 85 Queen Victoria Street, London, EC4V 4JL

HAMPDEN LEGAL PLC ACTIVE
Registration number: 01988859
Role: Secretary
Appointed on: 17 Apr 2001
Address: Hampden House, Great Hampden, Great Missenden, Buckinghamshire, HP16 9RD, England

SHAWE, David James ACTIVE
Role: Director
Appointed on: 31 Aug 2024
Country of Residence: England
Date of birth: April 1983
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

TOTTMAN, Mark John ACTIVE
Role: Director
Appointed on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

NOMINA PLC ACTIVE
Registration number: 03382553
Role: Director
Appointed on: 31 Dec 2002
Address: 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

Filing history

Timeline

People with significant control

Charges

Showing 100 of 211 charges. View the complete official record (opens in a new tab)

Created	Status	Filings
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2013	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
04 Jan 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
28 Sep 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Mar 2009	Outstanding
24 Mar 2009	Outstanding
01 Jan 2009	Outstanding
01 Jan 2009	Outstanding
01 Jan 2009	Outstanding
02 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
01 Jan 2006	Outstanding
11 Jan 2005	Outstanding
11 Jan 2005	Outstanding
11 Jan 2005	Outstanding
13 Jan 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
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01 Jan 2004	Outstanding
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01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
01 Jan 2004	Outstanding
02 Jun 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
02 Jan 2003	Outstanding
05 Jun 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 May 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Feb 2002	Outstanding
13 Feb 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
03 Jan 2002	Outstanding
12 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
25 May 2001	Outstanding
25 May 2001	Outstanding
12 Apr 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Mar 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Feb 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jan 2001	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)
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
11 Jan 2001	Outstanding
28 Dec 2000	Outstanding
28 Dec 2000	Outstanding
25 Jul 2000	Outstanding
25 Jul 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
06 Jun 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
13 Jan 2000	Outstanding
08 Jul 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
24 Jun 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Apr 1999	Outstanding
30 Apr 1999	Outstanding
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
01 Mar 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding
18 Jan 1999	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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