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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Ms Ondine Elizabeth Upton
    Born in March 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Dr. Karina Mary Upton
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Upton, James William David, Mr.
    Born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-13 ~ now
    OF - Director → CIF 0
    Mr. James William David Upton
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Malcolmson, Angus Charles, Mr.
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-08 ~ now
    OF - Director → CIF 0
  • 5
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    SOC GROUP LIMITED - 2000-04-10
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 516 offsprings)
    Officer
    icon of calendar 2001-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Upton, James Edward, Mr.
    Retired born in May 1934
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2016-06-05
    OF - Director → CIF 0
    Mr. James Edward Upton
    Born in May 1934
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-05
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sandars, George Russell
    Born in March 1954
    Individual
    Officer
    icon of calendar 1998-07-03 ~ 1999-04-01
    OF - Nominee Director → CIF 0
  • 3
    Good, Ruth
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 4
    Nash, Graham Paul
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-10-03
    OF - Secretary → CIF 0
  • 5
    Lester, Paul Francis
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-03 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 6
    Thynne, Richard George Grenville
    Underwriting Agent born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2000-10-13
    OF - Director → CIF 0
parent relation
Company in focus

UPTON UNDERWRITING LIMITED

Previous name
REFAL 537 LIMITED - 1998-09-09
Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • UPTON UNDERWRITING LIMITED
    Info
    REFAL 537 LIMITED - 1998-09-09
    Registered number 03592542
    icon of address5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 1998-07-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.