Occam Underwriting Limited
Company 04900320 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Clive Adam Nathan Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 13Business services 1Education 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Camberford LAW Limited 1 shared director
- Beech Underwriting Agencies Limited 1 shared director
- Plum Underwriting Limited 1 shared director
- U-Sure Insurance Services Limited 1 shared director
- Oasis Property Insurance Services Limited 1 shared director
- Brown & Brown Claims (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04900320 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2003 |
| Address | 7TH FLOOR CORN EXCHANGE, 55 MARK LANE, LONDON, EC3R 7NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
66210 - Risk and damage evaluation66220 - Activities of insurance agents and brokers
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Millette ceased 2023-10-06
significant influence · notified 2018-09-07
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07106452
75-100% shares · notified 2016-04-06 - Sciemus Space LTD
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Sciemus Power Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-06 - Beech Underwriting Agencies Limited
75-100% shares · notified 2022-03-07 - 11340353 ceased 2023-09-29
75-100% shares · notified 2019-05-15 - Talisman Consultancy Limited ceased 2023-09-19
75-100% shares, 75-100% voting · notified 2022-01-21
Officers (31)
- Andrew Stewart Hunter Secretary · appointed 2023
- Clive Adam Nathan Director · appointed 2023
Show 29 former officers
- Katherine Malley Director · appointed 2022 · resigned 2023
- Mark Francis Fisher Director · appointed 2022 · resigned 2023
- Daniel Carr Director · appointed 2018 · resigned 2021
- Punter, Alan, Dr Director · appointed 2018 · resigned 2023
- Michael Millette Director · appointed 2018 · resigned 2023
- Timothy Tetlow Director · appointed 2017 · resigned 2018
- Lance John Gibbins Director · appointed 2016 · resigned 2023
- Rick John Welsh Director · appointed 2016 · resigned 2018
- Paul Brian Tillett Director · appointed 2015 · resigned 2016
- Jeremy Paul Attard-Manche Director · appointed 2015 · resigned 2018
- Russell Stephen Duckworth Director · appointed 2015 · resigned 2021
- Maskell, Simon Richard, Professor Director · appointed 2015 · resigned 2016
- Peter Niland Secretary · appointed 2014 · resigned 2023
- George Andrew Prescott Director · appointed 2013 · resigned 2014
- Jonathan Foley Director · appointed 2013 · resigned 2014
- Philip Ronald Sharpe Director · appointed 2012 · resigned 2014
- Robert Stopford Webb Director · appointed 2010 · resigned 2011
- Lynton David Boardman Director · appointed 2009 · resigned 2011
- Clive Robert Richardson Director · appointed 2008 · resigned 2009
- Mark John Palethorpe Director · appointed 2007 · resigned 2008
- Keith Michael Taylor Secretary · appointed 2006 · resigned 2014
- Mcfadden, Christopher, Dr Director · appointed 2005 · resigned 2011
- Alan Haskell Director · appointed 2005 · resigned 2007
- Henry Sopher Director · appointed 2004 · resigned 2012
- Jackson, Michael John, Professor Director · appointed 2004 · resigned 2005
- Michael Anthony Styles Director · appointed 2004 · resigned 2005
- Simon Alexander Buckley Secretary · appointed 2004 · resigned 2006
- Andre Thomas Finn Director · appointed 2003 · resigned 2016
- Neil John Fleming Secretary · appointed 2003 · resigned 2014
Directors and officers on the Companies House record, current and former.
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