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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 16
  • 1
    Amlin Members Services Limited
    Individual (22 offsprings)
    Officer
    1999-09-28 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 2
    Excellet Investments Limited
    Individual (157 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Secretary → CIF 0
  • 3
    Mr Peter William Hallett
    Born in March 1940
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Aequanimiter Limited
    Individual (37 offsprings)
    Officer
    2002-05-15 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 5
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Director → CIF 0
  • 6
    Evans, Jeremy Richard Holt
    Director born in May 1958
    Individual (1272 offsprings)
    Officer
    2005-11-30 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Sedgwick Rough, William Roger Peter
    Company Director born in June 1951
    Individual (25 offsprings)
    Officer
    1999-09-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 8
    Quickness Limited
    Born in March 1981
    Individual (143 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Director → CIF 0
  • 9
    Buxton, Peter
    Chartered Accountant born in December 1950
    Individual (8 offsprings)
    Officer
    1999-09-28 ~ 2002-11-04
    OF - Director → CIF 0
  • 10
    Tottman, Mark John
    Born in June 1964
    Individual (1221 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 11
    Tucker, Alan William
    Underwriting Agent born in December 1948
    Individual (37 offsprings)
    Officer
    1999-09-28 ~ 2000-01-31
    OF - Director → CIF 0
  • 12
    Cbs Private Capital Limited
    Individual (33 offsprings)
    Officer
    2000-01-31 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 13
    Mcinnes, Stuart Edward
    Accountant born in March 1963
    Individual (23 offsprings)
    Officer
    2002-11-04 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    NOMINA PLC
    - now 03382553 03603617
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1391 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Director → CIF 0
  • 15
    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, Buckinghamshire, England
    Active Corporate (19 parents, 1523 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1999-09-28 ~ 1999-09-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PB UNDERWRITING LIMITED

Period: 1999-09-28 ~ now
Company number: 03852294
Registered name
PB UNDERWRITING LIMITED - now
Standard Industrial Classification
65202 - Non-life Reinsurance
65120 - Non-life Insurance
66300 - Fund Management Activities
65300 - Pension Funding

  • PB UNDERWRITING LIMITED
    Info
    Registered number 03852294
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 1999-09-28 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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 April 2026 and licensed under the Open Government Licence v3.0.