Upton Underwriting Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedPK
Mr Paul KellandIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2026-01-26 · No cessation recorded
Source record 135640009JU
Mr. James William David UptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-18 · No cessation recorded
Source record 126771911OU
Ms Ondine Elizabeth UptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-18 · No cessation recorded
Source record 126774651Show 2 ceased records
KU
Dr. Karina Mary UptonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-12-18 · Ceased 2026-01-26
Source record 126822649JU
Mr. James Edward UptonIndividual
Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-06-05
Source record 124425177People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalJU
James UptonCurrent director
Appointed 2016-09-13 · 10 yrs · Barrister
AM
Angus MalcolmsonCurrent director
Appointed 2010-06-08 · 16 yrs · Director
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2001-09-17 · 25 yrs
Show 6 historical appointments
RG
Ruth GoodResigned secretary
Resigned 2000-10-03
JU
James UptonResigned director
Resigned 1999-04-01 · 17 yrs · Retired
GN
Graham NashResigned secretary
Resigned 1999-04-01 · 1 yr
RT
Richard ThynneResigned director
Resigned 1999-01-04 · 1 yr · Underwriting Agent
GS
George SandarsResigned director
Resigned 1998-07-03
PL
Paul LesterResigned secretary
Resigned 1998-07-03
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active