Ltd Facts The UK company register, as filed

Register entry · No. 03619331

BITTERLEY UNDERWRITING LIMITED

Active Private Limited Company Incorporated 17 Aug 1998

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    208 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Sep 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 17 Aug 1998 (28 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance
    • 66120 Security and commodity contracts dealing activities
    • 66290 Other activities auxiliary to insurance and pension funding

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    208
    All time
    210

  6. Names

    1. BITTERLEY UNDERWRITING LIMITED current

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Caroline Susan Wheeler Director 26 Aug 2009 — September 1941 British · United Kingdom
NOMINA PLC Corporate director 3 Oct 2018 — —
HAMPDEN LEGAL PLC Corporate secretary 3 Oct 2018 — —
Mark John Tottman Director 31 Jul 2023 — June 1964 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Caroline Susan Wheeler Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — September 1941 British · United Kingdom
Mr John Vashon Tyrwhitt Wheeler Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — October 1931 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BITTERLEY UNDERWRITING LIMITED still trading?

The register shows BITTERLEY UNDERWRITING LIMITED as active.

What does BITTERLEY UNDERWRITING LIMITED do?

It files these industry codes 65120 (Non-life insurance); 66120 (Security and commodity contracts dealing activities); 66290 (Other activities auxiliary to insurance and pension funding).

When was BITTERLEY UNDERWRITING LIMITED set up?

It was incorporated on 17 August 1998.

When are BITTERLEY UNDERWRITING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BITTERLEY UNDERWRITING LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs BITTERLEY UNDERWRITING LIMITED?

BITTERLEY UNDERWRITING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 03829481 GRACECHURCH UTG NO. 452 LIMITED Active Private Limited Company Inc. 17 Aug 1999 65120 · Non-life insurance
  2. 03829477 KILLYGOWAN LIMITED Active Private Limited Company Inc. 17 Aug 1999 65120 · Non-life insurance
  3. 03826721 STANLEY FARM CAPITAL LIMITED Active Private Limited Company Inc. 17 Aug 1999 65120 · Non-life insurance
  4. 03824958 GLOBAL SERVICES 1999 LIMITED Active Private Limited Company Inc. 13 Aug 1999 65120 · Non-life insurance
  5. 03825233 MOORHOUSE GROUP LIMITED Active Private Limited Company Inc. 13 Aug 1999 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House