Fidelis Underwriting Limited
Company Profile
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Large EnterpriseFidelis Underwriting Limited
09753615•Private Limited With Share Capital
22 Bishopsgate 43Rd Floor, London, EC2N4BQ
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Incorporated
28/08/2015
Company Age
10 years
Directors
7
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Fidelis Underwriting Limited (09753615) is a private limited with share capital incorporated on 28/08/2015 (10 years old) and registered in london, EC2N4BQ. The company operates under SIC code 65120 and is classified as Large Enterprise.
Fidelis underwriting limited is an insurance company based out of united kingdom.
Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 28/08/2015
EC2N4BQ
Financial Overview
Total Assets
£4.36B
Liabilities
£3.58B
Net Assets
£774.23M
Turnover
£517.72M
Cash
£238.02M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
7
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
98
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:08-12-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2023
Capital Allotment Shares
Category:Capital
Date:07-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2021
Capital Allotment Shares
Category:Capital
Date:15-03-2021
Capital Allotment Shares
Category:Capital
Date:20-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:25-08-2020
Capital Allotment Shares
Category:Capital
Date:25-06-2020
Capital Allotment Shares
Category:Capital
Date:21-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:04-03-2020
Capital Allotment Shares
Category:Capital
Date:20-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Capital Allotment Shares
Category:Capital
Date:05-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2019
Capital Allotment Shares
Category:Capital
Date:21-12-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2018
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-02-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:30-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-03-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2016
Memorandum Articles
Category:Incorporation
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:14-12-2015
Change Of Name Request Comments
Category:Change Of Name
Date:14-12-2015
Change Of Name Notice
Category:Change Of Name
Date:14-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Capital Allotment Shares
Category:Capital
Date:03-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2015
Incorporation Company
Category:Incorporation
Date:28-08-2015
Import / Export
Imports
12 Months5
60 Months5
Exports
12 Months1
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date15/04/2025
Latest Accounts31/12/2024
Trading Addresses
22 Bishopsgate, London, EC2N4BQRegistered
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