Company · London
Pelagos Insurance Capital Underwriting Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Ian Thomas Houston 2023-2026 View profile
- Brighd Siobhan Mcauley 2022-2025 View profile
- Denise Nashea Brown-Branch 2022-2025 View profile
- Elizabeth Anne Jenkin 2021-2023 View profile
- Kathryn Ruth Louise Vacher 2021-2021 View profile
- Grahame Trevethan Dawe 2021-2023 View profile
- Ian Burford 2019-2021 View profile
- Laurent G Jeanmart 2016-2018 View profile
- Edward Garrett Russell 2015-2016 View profile
- Adrian John Reginald Collins 2015-2021 View profile
- Sharon Julia Ingham 2015-2020 View profile
- Christopher Alan Hawkins 2015-2021 View profile
- Michael Justin Pearson 2015-2022 View profile
- Daniel David Burrows 2015-2021 View profile
- Man Wah Erie Moloney 2021-2023 View profile
- Patricia Roufca 2018-2022 View profile
- Lucy Victoria Espley 2018-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance; Non-life reinsurance
- Incorporated
- 28/08/2015
- Registered office
- London
- Previous names
- Fidelis Underwriting Limited (until 18/05/2026)
Fidelis Newco Limited (until 14/12/2015)
Board analysis
Board 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
- Michael Howard Tripp Director · appointed 2016
- Karina Trudy Mcteague Director · appointed 2024
- Thomas Mark Stephen Director · appointed 2024
- Jason Allen Kittinger Director · appointed 2025
- Heather Kirsty Mckenna Director · appointed 2023
- William Francis Waddell-Dudley Director · appointed 2026
Directors past 6 years
- Michael Howard Tripp Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- William Francis Waddell-Dudley Director · appointed 2026
Portfolio (5)
- Michael Howard Tripp Director · appointed 2016
- Karina Trudy Mcteague Director · appointed 2024
- Thomas Mark Stephen Director · appointed 2024
- Jason Allen Kittinger Director · appointed 2025
- Heather Kirsty Mckenna Director · appointed 2023
Also govern a charity
Left in the last 12 months
- Denise Nashea Brown-Branch Director · appointed 2022 · resigned 2025
- Ian Thomas Houston Director · appointed 2023 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09753615
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data