First Underwriting Limited
Company 07857938 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
6 directors on the board
- Jacqueline Dawn Boast Director · appointed 2021
- Victor Paul Rainsford Director · appointed 2025
- Stephen John Richards Director · appointed 2026
- Gemma Susanne Stanley Director · appointed 2024
- Castellucci, Marc Anthony, Mr. Director · appointed 2023
- Simon Andrew Toomey Director · appointed 2021
First-time vs portfolio directors
First-time (2)
- Gemma Susanne Stanley Director · appointed 2024
- Simon Andrew Toomey Director · appointed 2021
Portfolio (4)
- Jacqueline Dawn Boast Director · appointed 2021
- Victor Paul Rainsford Director · appointed 2025
- Stephen John Richards Director · appointed 2026
- Castellucci, Marc Anthony, Mr. Director · appointed 2023
Left in the last 12 months
- Costello, Jonathan Anthony, Mr. Director · appointed 2023 · resigned 2025
- Paul Comley Director · appointed 2023 · resigned 2025
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.
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.
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.
Related organisations
- Kingfisher Insurance Services Limited 4 shared directors
- Kingsbridge Risk Solutions Limited 3 shared directors
- Peter D James LTD 3 shared directors
- Stewart Miller Mcculloch (Holdings) Limited 3 shared directors
- Kingsbridge Technology Limited 3 shared directors
- First Specialty Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07857938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/2011 |
| Address | LEVEL 15, 30, ST. MARY AXE, LONDON, EC3A 8BF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) 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.
- Colin Hart ceased 2017-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Colin Hart ceased 2018-12-20
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Kingfisher UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-18 - NSM MGA Holdings Limited ceased 2020-12-18
75-100% shares, 75-100% voting · notified 2018-12-20
Officers (21)
- Stephen John Richards Director · appointed 2026
- Victor Paul Rainsford Director · appointed 2025
- Gemma Susanne Stanley Director · appointed 2024
- Castellucci, Marc Anthony, Mr. Director · appointed 2023
- Jacqueline Dawn Boast Director · appointed 2021
- Simon Andrew Toomey Director · appointed 2021
Show 15 former officers
- Costello, Jonathan Anthony, Mr. Director · appointed 2023 · resigned 2025
- Paul Comley Director · appointed 2023 · resigned 2025
- Ajay Tailor Director · appointed 2022 · resigned 2023
- Thomas Donachie Director · appointed 2021 · resigned 2023
- William Michael Clinton Director · appointed 2019 · resigned 2020
- James Frederick Corrigan-Stuart Director · appointed 2018 · resigned 2023
- William Thomas Mckernan Director · appointed 2018 · resigned 2023
- Geoffrey Mckernan Director · appointed 2018 · resigned 2023
- Mark Haviland Bacon Director · appointed 2018 · resigned 2020
- John Robert Newman Collyear Director · appointed 2018 · resigned 2020
- Dean Stuart Bartlett Director · appointed 2017 · resigned 2018
- Robin Mellish Director · appointed 2012 · resigned 2017
- Shaun Foulds Director · appointed 2012 · resigned 2018
- Trevor Dixon Director · appointed 2012 · resigned 2014
- Colin Hart Director · appointed 2011 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record