Park Farm Underwriting Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 103 days

Confirmation statement

last made up 2025-08-10 · next due 2026-08-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (18)

• Shawe, David James · Director appointed 2024-08-31
• Tottman, Mark John · Director appointed 2023-07-31
• Nomina Plc · Corporate Director appointed 2006-12-31
• Hampden Legal Plc · Corporate Secretary appointed 2006-12-12
• Hanbury, Nigel John · Director appointed 2023-07-20 resigned 2024-08-31
• Evans, Jeremy Richard Holt · Director appointed 2023-07-20 resigned 2023-07-31
• Bowcock, Matthew Philip · Director appointed 2021-07-23 resigned 2023-07-20
• Shee, Charles Damien, Dr · Director appointed 2007-04-05 resigned 2023-07-20
• Bowcock, Philip Parnell · Director appointed 1999-09-21 resigned 2021-06-04
• Aequanimiter Limited · Corporate Secretary appointed 2002-05-13 resigned 2006-12-12
• Cbs Private Capital Limited · Corporate Secretary appointed 2000-01-31 resigned 2002-05-13
• Amlin Members Services Limited · Corporate Secretary appointed 1999-09-21 resigned 2000-01-31
• Sedgwick Rough, William Roger Peter · Director appointed 1999-09-21 resigned 2000-01-31
• Tucker, Alan William · Director appointed 1999-09-21 resigned 2000-01-31
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1999-09-21 resigned 1999-09-21
• Quickness Limited · Corporate Director appointed 1999-09-21 resigned 1999-09-21
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1999-09-21 resigned 1999-09-21
• Excellet Investments Limited · Corporate Secretary appointed 1999-09-21 resigned 1999-09-21

People with significant control (2)

• Mr Philip Parnell Bowcock Ceased 2023-07-20
  Individual Psc · British · resident in England · born 4/1927 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Helios Underwriting Plc Active
  Corporate Entity Psc · notified 2023-07-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (162)

161 outstanding · 1 satisfied

• A registered charge Outstanding 038483320174
  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 038483320173
  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 038483320172
  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 038483320171
  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 038483320170
  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 2023-08-03
  N/A.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-04-05
  By way of fixed charge all rights, title and interest of the borrower in and to: (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other documents under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued. See image for full details.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-01-10
  By way of fixed charge all rights, title and interest in and to the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which the security is given by any person for the payment and discharge of the dollar obligations of the company and the sterling obligations of the company and the benefit of letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer's obligations. See image for full details.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-01-04
  All rights title and interest in and to the benefit of the relevant specified syndicate reinsurances and the benefit of any letter of credit, guarantee, deposit or security in respect of the performance of a reinsurer's obligations see image for full details.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-09-28
  By way of fixed charge all rights title and interest of the company in and to (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other document under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued in respect of the performance of a reinsurer’s obligations thereunder see image for full details.
• Deposit trust deed (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-06-01
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details.
• 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 01/01/2007 in respect of syndicate no. 4242 ("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 Other Parties as Defined Therein
  Created 2009-01-01
  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 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 Other Parties as Defined Therein
  Created 2009-01-01
  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 01/01/2007 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 2009-01-01
  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 united states situs credit for reinsurance trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 (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 2009-01-01
  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 2009-01-01
  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 LLP 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 01/01/2007 in respect of syndicate no. 4242 "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 2009-01-01
  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 LLP 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 excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 1200 ("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 excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no.557 ("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 07/09/1995 in respect of syndicate no.557 (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 united states situs credit for reinsurance trust deed ("the trust deed") dated 01/12/2002 in respect of syndicate no. 1200 (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 01/12/2002 in respect of syndicate no. 1200 "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.
• Lloyd's kentucky trust deed ("the trust deed") dated 23/ 02/1996 in respect of syndicate no. 557 "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.
• Deposit trust deed as supplemented by a deed of advancement of even date between the society and philip parnell bowcock (the trust deed) Outstanding
  Held by Lloyd's
  Created 2005-12-22
  All moneys or other property at any time paid or transferred to or under the direct or indrect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All the future profits of the underwriting business of the company at lloyds subject to any prior charge contained in the premiums trust deed. The moneys or other property approved by the council of lloyds and paid or transferred by the company to or under the direct or indirect control of the society and as are entered in the records maintained by the society to be held by the society as trustee upon and with and subject to the trusts powers and provisions set out in the trust deed (and all accumulations of income and the investments and other property for the time being representing the same).

Showing 25 of 162 charges. View all on Companies House.

Recent filings (15)

• 2025-08-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-07 Full accounts (paper) AA Accounts
• 2024-10-25 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
• 2024-08-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-19 Full accounts (paper) AA Accounts
• 2023-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-11-27 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-12 Full accounts (paper) AA Accounts
• 2023-08-15 Confirmation statement (with 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
• 2023-08-02 Appointment of director AP01 Officers
• 2023-08-02 Termination director company with name termination date TM01 Officers

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