Springbok Underwriting Limited

Company details

Type

Private Limited Company

Incorporated

1999-09-29

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 111 days

Confirmation statement

last made up 2025-10-30 · next due 2026-11-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (14)

• Bowles, David Charles · Director appointed 2022-08-15
• Apcl Corporate Director No.1 Limited · Corporate Director appointed 2014-09-18
• Apcl Corporate Director No.2 Limited · Corporate Director appointed 2014-09-18
• Booth, Charles Newton · Director appointed 2005-02-28
• Argenta Secretariat Limited · Corporate Secretary appointed 2001-11-05
• Fisher, Rupert Francis Anthony · Director appointed 1999-09-29
• Koch, Julien Rudolf Reginald · Director appointed 1999-11-27 resigned 2023-03-01
• Webb, Michael William · Director appointed 2019-03-29 resigned 2022-08-15
• Mackay, James Anthony · Director appointed 2016-04-07 resigned 2019-03-29
• Reames, David Peter · Director appointed 2014-09-18 resigned 2016-02-24
• Sedgwick, Edward Anthony · Director appointed 1999-11-23 resigned 2014-09-11
• Wood, Barry Timothy · Director appointed 1999-11-23 resigned 2006-10-26
• Ingledew, Norman · Director appointed 1999-12-06 resigned 2004-02-25
• Good, Ruth · Secretary appointed 1999-09-29 resigned 2001-11-05

People with significant control (4)

• Mr Julien Rudolf Reginald Koch Ceased 2022-11-25
  Individual Psc · South African · resident in South Africa · born 6/1940 · notified 2016-10-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Persons-With-Significant-Control-Statement Ceased 2018-10-08
  Persons With Significant Control Statement · notified 2016-10-06
• Mr Charles Newton Booth Active
  Individual Psc · South African · resident in South Africa · born 11/1952 · notified 2016-10-06
  Significant influence or control as trust
• Mr Rupert Francis Anthony Fisher Active
  Individual Psc · British · resident in England · born 12/1963 · notified 2016-10-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (180)

180 outstanding

• Deposit trust deed (third party deposit) (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-06-24
  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.
• Deposit trust deed (third party deposit) (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-06-24
  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.
• Deposit trust deed (third party deposit) (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-06-24
  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.
• Deposit trust deed (third party deposit) (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2011-03-11
  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.
• Deed of charge Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-02
  First fixed charge all right title and interest in and to the moneys standing to the credit of any sterling special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
• Deed of charge Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2011-02-02
  First fixed charge all right title and interest in and to the moneys standing to the credit of any dollar special account first floating charge all right title and interest in and to the reinsurance recoveries which are at any time due under the syndicate's reinsurance programme see image for full details.
• Deed of charge Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-02-02
  By way of first fixed charge all right title and interest of the dollar trustees in and to the moneys at any time standing to the credit of any dollar special account. By way of floating charge all right title and interest of the dollar trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the company. See image for full details.
• Deed of charge Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2010-02-02
  By way of first fixed charge all right title and interest of the sterling trustees in and to the moneys at any time standing to the credit of any sterling special account. By way of floating charge all right title and interest of the sterling trustees in and to the reinsurance recoveries which are at any time due under the syndicate’s reinsurance programme in respect of gross claims paid behalf of the company. 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 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.
• Deposit trust deed (third party deposit) (the trust deed) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2008-08-04
  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.
• Deposit trust deed (third party deposit) (the trust deed) Outstanding
  Held by Lloyd's
  Created 2008-07-21
  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.
• Deposit trust deed (third party deposit) (the "trust deed") Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies
  Created 2008-07-14
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Deposit trust deed (third party deposit) (the trust deed) Outstanding
  Held by Lloyd's
  Created 2008-01-23
  All future profits of the underwriting business of the company at lloyd's, subject to any prior charge contained in the premiums trust deed.
• Charge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrument dated 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession Outstanding
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2006-01-01
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
• 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 itself constituted by an instrument dated 1ST january 2004 (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 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 possesion 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 particulars 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 dated 10TH january 1997 (as amended and supplemented from time to time) and as supplemented by a deed of accession 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 other property referred to in the trust deed.
• Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 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 2004-01-01
  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 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 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 2004-01-01
  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 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 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 2004-01-01
  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 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 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 2004-01-01
  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 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 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 2004-01-01
  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 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 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 2004-01-01
  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 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 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 2004-01-01
  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 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 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 2004-01-01
  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).

Showing 25 of 180 charges. View all on Companies House.

Recent filings (15)

• 2025-10-31 Director details changed CH01 Officers
• 2025-10-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-19 Full accounts (paper) AA Accounts
• 2025-02-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-11-07 Full accounts (paper) AA Accounts
• 2024-08-20 Capital allotment shares SH01 Capital
• 2024-08-20 Resolution (paper) RESOLUTIONS Resolution
• 2024-01-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-30 Full accounts (paper) AA Accounts
• 2023-03-02 Termination director company with name termination date TM01 Officers
• 2023-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-01-18 Cessation of a person with significant control (paper) PSC07 PSC
• 2023-01-17 Capital cancellation shares (paper) SH06 Capital
• 2023-01-17 Capital return purchase own shares (paper) SH03 Capital
• 2022-10-26 Full accounts (paper) AA Accounts

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