Exalt Underwriting Limited

Company details

Type

Private Limited Company

Incorporated

1999-08-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-09-07 · next due 2026-09-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (17)

• Shawe, David James · Director appointed 2024-08-31
• Tottman, Mark John · Director appointed 2023-07-31
• Hampden Legal Plc · Corporate Secretary appointed 2021-12-16
• Nomina Plc · Corporate Director appointed 2021-12-16
• Hanbury, Nigel John · Director appointed 2021-12-16 resigned 2024-08-31
• Evans, Jeremy Richard Holt · Director appointed 2021-12-16 resigned 2023-07-31
• Argenta Secretariat Limited · Corporate Secretary appointed 2008-11-28 resigned 2021-12-16
• Austin, Michael Anthony · Director appointed 1999-08-24 resigned 2021-12-16
• Latham, Geoffrey Anthony · Director appointed 1999-08-24 resigned 2021-12-16
• Temple, Tom Guy Eccles, Mr. · Director appointed 1999-08-24 resigned 2021-12-16
• Murrells, Roger Malcolm · Secretary appointed 1999-08-24 resigned 2008-11-28
• Berkeley, Giles Robert · Director appointed 1999-08-24 resigned 2000-01-31
• South, Anthony Ian Godfrey Charles · Director appointed 1999-08-24 resigned 2000-01-31
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-08-24 resigned 1999-08-24
• Quickness Limited · Corporate Director appointed 1999-08-24 resigned 1999-08-24
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-08-24 resigned 1999-08-24
• Excellet Investments Limited · Corporate Secretary appointed 1999-08-24 resigned 1999-08-24

People with significant control (3)

• Mr Geoffrey Anthony Latham Ceased 2021-12-16
  Individual Psc · British · resident in England · born 11/1932 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr. Tom Guy Eccles Temple Ceased 2021-12-16
  Individual Psc · British · resident in England · born 4/1946 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Helios Underwriting Plc Active
  Corporate Entity Psc · notified 2021-12-16
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (127)

126 outstanding · 1 satisfied

• A registered charge Outstanding 038329250139
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2024-10-24
  N/A.
• A registered charge Outstanding 038329250138
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-11-20
  N/A.
• A registered charge Outstanding 038329250137
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Helios Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-11-20
  N/A.
• A registered charge Outstanding 038329250136
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-08-03
  N/A.
• A registered charge Outstanding 038329250135
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-08-03
  N/A.
• A registered charge Outstanding 038329250134
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-08-03
  N/A.
• A registered charge Outstanding 038329250133
  Held by Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable
  Created 2023-01-16
  N/A.
• A registered charge Outstanding 038329250132
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2023-01-16
  N/A.
• A registered charge Outstanding 038329250131
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-11-14
  N/A.
• A registered charge Outstanding 038329250130
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-16
  N/A.
• A registered charge Outstanding 038329250129
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-13
  N/A.
• A registered charge Outstanding 038329250128
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-13
  N/A.
• A registered charge Outstanding 038329250127
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-13
  N/A.
• A registered charge Outstanding 038329250126
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-11
  N/A.
• A registered charge Outstanding 038329250125
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Helios Member is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Helios Member’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Helios is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-11
  N/A.
• A registered charge Outstanding 038329250124
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Nameco is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Nameco’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the Nameco is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-11
  N/A.
• A registered charge Outstanding 038329250123
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-05-04
  N/A.
• A registered charge Satisfied 038329250122
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2022-04-06 · satisfied 2022-05-25
  N/A.
• Lloyd's american trust deed (the " trust deed") Outstanding
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
  Created 2009-03-24
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
• Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & Outstanding
  Held by Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-03-24
  All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
• Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2121 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
  Created 2008-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no. 2121 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's kentucky trust deed ("the trust deed") dated 13/01/2000 in respect of syndicate no.2121 "The syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Charge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
• Charge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.

Showing 25 of 127 charges. View all on Companies House.

Recent filings (15)

• 2025-09-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Full accounts (paper) AA Accounts
• 2024-10-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-10-14 Appointment of director AP01 Officers
• 2024-10-14 Termination director company with name termination date TM01 Officers
• 2024-09-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-20 Full accounts (paper) AA Accounts
• 2023-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-24 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-09-25 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-07 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-08-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-07-31 Appointment of director AP01 Officers
• 2023-07-31 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.