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Companies/03832898

Mead Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
ES
Edward Andrew Perronet SellsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-10-16 · No cessation recorded

Source record 101496926
Show 4 ceased records
MP
Sir Michael Charles Gerrard PeatIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-06-08 · Ceased 2025-10-16

Source record 100976452
GP
Mr Gerrard Charles PeatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-06-08

Source record 96671884
MP
Sir Michael Charles Gerrard PeatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 96671885
JF
Jacqueline Amanda FerragamoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 96673514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
ES
Edward Andrew Perronet SellsCurrent director
Appointed 2025-10-16 · Company Director
MT
Mark TottmanCurrent director
Appointed 2023-07-31 · 3 yrs · Underwriting Agent
+1234 others
CorpHampden Legal PLCCurrent secretary
Appointed 2001-09-01 · 25 yrs
+1387 others
CorpNomina PLCCurrent director
Appointed 2001-08-01 · 25 yrs
+1242 others
Show 9 historical appointments
MP
Michael PeatResigned director
Resigned 2023-03-22 · 2 yrs · Company Director
JE
Jeremy EvansResigned director
Resigned 2001-12-14 · 21 yrs · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1999-08-24
CorpHallmark Registrars LimitedResigned director
Resigned 1999-08-24
CorpQuickness LimitedResigned director
Resigned 1999-08-24 · Corporate Director
GB
Giles BerkeleyResigned director
Resigned 1999-08-24 · Underwriting Agent
GP
Gerrard PeatResigned director
Resigned 1999-08-24 · 2 yrs · Retired
AS
Anthony SouthResigned director
Resigned 1999-08-24 · Underwriting Agent
RM
Roger MurrellsResigned secretary
Resigned 1999-08-24 · 2 yrs

Board profile

People with appointments
4
Directors assessed
2
Median age
70
Under 35
0
65 and over
1
Disqualified match
None active