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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 13
  • 1
    Pak, Hoe Soon
    Investment Executive born in November 1965
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2012-05-11
    OF - Director → CIF 0
  • 2
    Mohamad, Majid Bin
    Insurer born in March 1954
    Individual (2 offsprings)
    Officer
    2007-12-13 ~ 2010-03-03
    OF - Director → CIF 0
  • 3
    Komachi, Makoto
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2010-10-18 ~ 2013-09-13
    OF - Director → CIF 0
  • 4
    Mcdermott, Sean Pierre
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mr Sean Pierre Mcdermott
    Born in January 1969
    Individual (14 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lim, How Teck
    Director born in September 1950
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2012-04-11
    OF - Director → CIF 0
  • 6
    Riddell, Timothy Roger
    Director born in December 1957
    Individual (37 offsprings)
    Officer
    2004-10-29 ~ 2007-03-31
    OF - Director → CIF 0
  • 7
    Fall, Jeremy
    Born in June 1964
    Individual (16 offsprings)
    Officer
    2013-09-13 ~ now
    OF - Director → CIF 0
    Mr Jeremy Fall
    Born in June 1964
    Individual (16 offsprings)
    Person with significant control
    2018-02-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Kasai, Yoichiro
    Director born in July 1960
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 9
    Abu Noh, Mohammad Rais Bin
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2010-05-12 ~ 2013-09-13
    OF - Director → CIF 0
  • 10
    Annandale, Andrew John
    Director born in July 1963
    Individual (36 offsprings)
    Officer
    2004-10-29 ~ 2009-11-19
    OF - Director → CIF 0
  • 11
    Liong, Tong Kap
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2012-01-13
    OF - Director → CIF 0
  • 12
    Okumura, Takashi
    Director born in September 1967
    Individual (1 offspring)
    Officer
    2010-05-12 ~ 2010-10-18
    OF - Director → CIF 0
  • 13
    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
    Fountain House, 130 Fenchurch Street, London
    Active Corporate (17 parents, 608 offsprings)
    Officer
    2004-10-29 ~ 2013-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ACAL UNDERWRITING LIMITED

Period: 2004-10-29 ~ 2023-10-03
Company number: 05273956
Registered name
ACAL UNDERWRITING LIMITED - Dissolved
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Cash at bank and in hand
100 GBP2021-12-31
100 GBP2020-12-31
Net Assets/Liabilities
100 GBP2021-12-31
100 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
100 GBP2021-12-31
100 GBP2020-12-31

  • ACAL UNDERWRITING LIMITED
    Info
    Registered number 05273956
    4th Floor 52-54 Gracechurch St, (quest Group), London EC3V 0EH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-29 and dissolved on 2023-10-03 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.