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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 18
  • 1
    Hanbury, Nigel John
    Company Director born in March 1957
    Individual (153 offsprings)
    Officer
    2021-12-16 ~ 2024-08-31
    OF - Director → CIF 0
  • 2
    Latham, Geoffrey Anthony
    Company Director born in November 1932
    Individual (13 offsprings)
    Officer
    1999-08-24 ~ 2021-12-16
    OF - Director → CIF 0
    Mr Geoffrey Anthony Latham
    Born in November 1932
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tottman, Mark John
    Born in June 1964
    Individual (1219 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Berkeley, Giles Robert
    Underwriting Agent born in February 1959
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2021-12-16 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Director → CIF 0
  • 7
    Excellet Investments Limited
    Individual (158 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Secretary → CIF 0
  • 8
    Shawe, David James
    Born in April 1983
    Individual (67 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Austin, Michael Anthony
    Lloyds Broker born in January 1938
    Individual (2 offsprings)
    Officer
    1999-08-24 ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    South, Anthony Ian Godfrey Charles
    Underwriting Agent born in June 1943
    Individual (36 offsprings)
    Officer
    1999-08-24 ~ 2000-01-31
    OF - Director → CIF 0
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Director → CIF 0
  • 12
    Murrells, Roger Malcolm
    Individual (11 offsprings)
    Officer
    1999-08-24 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 13
    Temple, Tom Guy Eccles
    Insurance Broker (Retired) born in April 1946
    Individual (1 offspring)
    Officer
    1999-08-24 ~ 2021-12-16
    OF - Director → CIF 0
    Mr. Tom Guy Eccles Temple
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-08-24 ~ 1999-08-24
    OF - Nominee Secretary → CIF 0
  • 15
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 16
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    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 (17 parents, 607 offsprings)
    Officer
    2008-11-28 ~ 2021-12-16
    OF - Secretary → CIF 0
  • 17
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2021-12-16 ~ now
    OF - Secretary → CIF 0
  • 18
    HELIOS UNDERWRITING PLC
    - now 05892671
    HAMPDEN UNDERWRITING PLC - 2014-01-22
    SENTINEL UNDERWRITING PLC - 2007-07-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (25 parents, 99 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXALT UNDERWRITING LIMITED

Period: 1999-08-24 ~ now
Company number: 03832925
Registered name
EXALT UNDERWRITING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • EXALT UNDERWRITING LIMITED
    Info
    Registered number 03832925
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-08-24 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.