UU

UPTON UNDERWRITING LIMITED

Active

Company number 03592542

London, England · Incorporated 3 July 1998

5th Floor 70 Gracechurch Street, London, EC3V 0XL, England

Last updated on 16 April 2026

Non-life insurance · SIC 65120

Non-life reinsurance · SIC 65202

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

REFAL 537 LIMITED · 3 July 1998 – 9 September 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
17 July 2025
Next due
31 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr. James William David Upton
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2017
PS
Ms Ondine Elizabeth Upton
Born March 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2017
PS
Dr. Karina Mary Upton
Born September 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
18 December 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Accounts With Accounts Type Full
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 July 2024 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2023 View
Accounts With Accounts Type Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2021 View
Accounts With Accounts Type Full
Accounts
13 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2020 View
Accounts With Accounts Type Full
Accounts
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2018 View
Change Person Director Company With Change Date
Officers
17 July 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
17 July 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
9 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 September 2016 View
Accounts With Accounts Type Full
Accounts
5 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Termination Director Company With Name Termination Date
Officers
29 June 2016 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2015 View
Accounts With Made Up Date
Accounts
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2014 View
Accounts Amended With Accounts Type Full
Accounts
26 September 2013 View
Accounts With Made Up Date
Accounts
25 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Made Up Date
Accounts
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2012 View
Legacy
Mortgage
13 June 2012 View
Accounts With Made Up Date
Accounts
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2011 View
Legacy
Mortgage
7 February 2011 View
Legacy
Mortgage
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2010 View
Accounts With Made Up Date
Accounts
2 July 2010 View
Appoint Person Director Company With Name
Officers
18 June 2010 View
Legacy
Mortgage
8 June 2010 View
Legacy
Mortgage
8 February 2010 View
Legacy
Mortgage
8 February 2010 View
Accounts With Made Up Date
Accounts
22 July 2009 View
Legacy
Annual Return
8 July 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Mortgage
7 April 2009 View
Legacy
Annual Return
4 July 2008 View
Accounts With Made Up Date
Accounts
21 May 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Mortgage
18 January 2008 View
Legacy
Annual Return
3 July 2007 View
Accounts With Made Up Date
Accounts
5 June 2007 View
Legacy
Mortgage
2 August 2006 View
Legacy
Annual Return
4 July 2006 View
Accounts With Made Up Date
Accounts
9 June 2006 View
Legacy
Annual Return
3 August 2005 View
Accounts With Made Up Date
Accounts
1 June 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Legacy
Mortgage
20 January 2005 View
Accounts With Made Up Date
Accounts
18 August 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Mortgage
20 January 2004 View
Legacy
Annual Return
14 July 2003 View
Legacy
Address
21 June 2003 View
Accounts With Made Up Date
Accounts
16 June 2003 View
Legacy
Mortgage
10 June 2003 View
Legacy
Annual Return
12 July 2002 View
Accounts With Made Up Date
Accounts
21 June 2002 View
Legacy
Mortgage
22 May 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
5 March 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
21 January 2002 View
Legacy
Mortgage
14 November 2001 View
Legacy
Officers
24 September 2001 View
Legacy
Officers
24 September 2001 View
Accounts With Made Up Date
Accounts
19 September 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
13 June 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Mortgage
27 April 2001 View
Legacy
Mortgage
19 April 2001 View
Legacy
Mortgage
20 February 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
19 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Mortgage
17 January 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Address
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Capital
25 October 2000 View
Legacy
Annual Return
31 July 2000 View
Legacy
Mortgage
26 July 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Legacy
Mortgage
22 June 2000 View
Accounts With Made Up Date
Accounts
6 June 2000 View
Legacy
Mortgage
4 May 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
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21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Mortgage
21 January 2000 View
Legacy
Address
10 January 2000 View
Legacy
Mortgage
27 November 1999 View
Legacy
Annual Return
5 November 1999 View
Legacy
Mortgage
9 July 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Mortgage
19 May 1999 View
Legacy
Officers
22 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Capital
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Accounts
12 April 1999 View
Legacy
Address
12 April 1999 View
Legacy
Mortgage
22 February 1999 View
Legacy
Mortgage
2 February 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
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21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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21 January 1999 View
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Mortgage
21 January 1999 View
Legacy
Mortgage
21 January 1999 View
Legacy
Officers
5 January 1999 View
Resolution
Resolution
24 September 1998 View
Certificate Change Of Name Company
Change Of Name
9 September 1998 View
Incorporation Company
Incorporation
3 July 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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