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 6
  • 1
    Mallett, Caroline Frances
    Director born in June 1962
    Individual (3 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Sarah Jane, Dr.
    Director born in February 1958
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Carey, Elizabeth Mary
    Director born in April 1960
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Seabrook, Penelope Anne, Rev
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 483 offsprings)
    Officer
    2001-09-17 ~ now
    OF - Secretary → CIF 0
  • 6
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-12-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mallett, Caroline Frances
    Chartered Accountant born in June 1962
    Individual (3 offsprings)
    Officer
    1999-06-25 ~ 2001-09-24
    OF - Director → CIF 0
  • 2
    Good, Ruth
    Individual
    Officer
    1999-06-25 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 3
    Farrant, David John Richard
    Retired born in March 1928
    Individual
    Officer
    1999-06-25 ~ 2014-09-06
    OF - Director → CIF 0
  • 4
    Seabrook, Penelope Anne
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    1999-06-25 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Farrant, Isobel Jane
    Retired born in November 1930
    Individual
    Officer
    1999-06-25 ~ 2015-04-01
    OF - Director → CIF 0
parent relation
Company in focus

MALABAR HILL UNDERWRITING LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
65202 - Non-life Reinsurance

  • MALABAR HILL UNDERWRITING LIMITED
    Info
    Registered number 03798905
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    Private Limited Company incorporated on 1999-06-25 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.