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Companies/09753615

Pelagos Insurance Capital Underwriting Limited

Non-life insurance · London

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-07-03 · No cessation recorded

Source record 173221740

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 19 historical
WW
Appointed 2026-05-18
JK
Jason KittingerCurrent director
Appointed 2025-11-21
+5 others
LM
Laura MulliganCurrent secretary
Appointed 2025-11-21
TS
Thomas StephenCurrent director
Appointed 2024-09-24 · 2 yrs · Director
KM
Karina McteagueCurrent director
Appointed 2024-08-13 · 2 yrs · Director
+5 others
HM
Heather MckennaCurrent director
Appointed 2023-01-01 · 3 yrs · Chief Financial Officer
+3 others
MT
Michael TrippCurrent director
Appointed 2016-10-24 · 9 yrs · Company Director
Show 19 historical appointments
IH
Ian HoustonResigned director
Resigned 2023-12-05 · 2 yrs · Chief Underwriting Officer
BM
Brighd McauleyResigned director
Resigned 2022-12-15 · 2 yrs · Director
DB
Denise Brown BranchResigned director
Resigned 2022-11-18 · 3 yrs · Chief Executive Officer
PR
Patricia RoufcaResigned director
Resigned 2021-08-13 · 1 yr · Director
EJ
Elizabeth JenkinResigned director
Resigned 2021-07-12 · 2 yrs · Non-Executive Director
KV
Kathryn VacherResigned director
Resigned 2021-06-10 · Non-Executive Director
GD
Grahame DaweResigned director
Resigned 2021-04-29 · 1 yr · Chief Financial Officer
MM
Man MoloneyResigned secretary
Resigned 2021-04-01 · 1 yr
IB
Ian BurfordResigned director
Resigned 2019-12-12 · 1 yr · Fidelis UK Ceo
PR
Patricia RoufcaResigned secretary
Resigned 2018-09-19 · 2 yrs
LE
Lucy EspleyResigned secretary
Resigned 2018-01-01
LJ
Laurent JeanmartResigned director
Resigned 2016-11-08 · 1 yr · Chief Investment Officer
Resigned 2015-08-28 · 2 yrs
ER
Edward RussellResigned director
Resigned 2015-08-28 · Chief Investment Officer
MP
Michael PearsonResigned director
Resigned 2015-08-28 · 7 yrs · Company Director
DB
Daniel BurrowsResigned director
Resigned 2015-08-28 · 5 yrs · UK Ceo Fidelis
SI
Sharon InghamResigned director
Resigned 2015-08-28 · 5 yrs · UK Cfo
CH
Christopher HawkinsResigned director
Resigned 2015-08-28 · 5 yrs · Portfolio Manager
AC
Adrian CollinsResigned director
Resigned 2015-08-28 · 5 yrs · Chairman

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active