Aardvark Underwriting Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedDN
Mr David Andrew NewtonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-18 · No cessation recorded
Source record 116208467BP
Ms Beverley Anne PennyIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-18 · No cessation recorded
Source record 116210014Show 1 ceased record
AM
Mrs Alessandra Eugenie O'Connell MaggsIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-18 · Ceased 2025-10-22
Source record 116210009People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 12 historicalCorpApcl Corporate Director No 2 LimitedCurrent director
Appointed 2014-09-05 · 12 yrs
CorpApcl Corporate Director No 1 LimitedCurrent director
Appointed 2014-09-05 · 12 yrs
SM
Sophie MaggsCurrent director
Appointed 2006-11-16 · 19 yrs · Underwriting Assistant
EM
Emily MaggsCurrent director
Appointed 2005-11-29 · 20 yrs · Director
CorpArgenta Secretariat LimitedCurrent secretary
Appointed 2005-04-04 · 21 yrs
Show 12 historical appointments
MW
Michael WebbResigned director
Resigned 2019-03-29 · 3 yrs · Company Secretarial Manager
JM
James MackayResigned director
Resigned 2016-04-07 · 2 yrs · Director
DR
David ReamesResigned director
Resigned 2014-09-05 · 1 yr · Operations Director
CorpAnton Financial Management LimitedResigned secretary
Resigned 2002-07-16 · 2 yrs
RW
Rupert WorsdaleResigned director
Resigned 1999-02-08 · 4 yrs · Legal Practitioner
DN
David NewtonResigned director
Resigned 1998-09-15 · 6 yrs · Financial Consultant
HS
Heather SeedResigned secretary
Resigned 1998-09-15 · 3 yrs · Accountant
FB
Fiona BloodResigned director
Resigned 1998-09-15 · Director
DW
David WhitehurstResigned director
Resigned 1998-09-15 · Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1998-09-11
CorpHallmark Registrars LimitedResigned director
Resigned 1998-09-11
CorpQuickness LimitedResigned director
Resigned 1998-09-11 · 1 yr · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active