FIDELIS UNDERWRITING LIMITED

09753615
22 BISHOPSGATE 43RD FLOOR LONDON ENGLAND EC2N 4BQ

People & Contacts

Contact Details
Registered Address 22 BISHOPSGATE
43RD FLOOR LONDON ENGLAND

EC2N 4BQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
FIDELIS NEWCO LIMITED 28 Aug 2015 - 14 Dec 2015
People

Current directors

MS DENISE NASHEA BROWN-BRANCH

Birthdate: Aug 1959

Nationality: AMERICAN

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 18 Nov 2022

Appointment Type: D

Other Appointments: None

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MR IAN THOMAS HOUSTON

Birthdate: Aug 1963

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 05 Dec 2023

Appointment Type: D

Other Appointments: None

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MRS BRIGHD SIOBHAN MCAULEY

Birthdate: Sep 1961

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 15 Dec 2022

Appointment Type: D

Other Appointments: None

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MS HEATHER KIRSTY MCKENNA

Birthdate: Aug 1977

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 01 Jan 2023

Appointment Type: D

Other Appointments: None

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MS KARINA TRUDY MCTEAGUE

Birthdate: Apr 1962

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 13 Aug 2024

Appointment Type: D

Other Appointments: None

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MR THOMAS MARK STEPHEN

Birthdate: May 1957

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 24 Sep 2024

Appointment Type: D

Other Appointments: None

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MR MICHAEL HOWARD TRIPP

Birthdate: Apr 1955

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 34TH FLOOR 122 LEADENHALL STREET EC3V4AB

Date Appointed: 24 Oct 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

MS LUCY VICTORIA ESPLEY

Birthdate: N/A

Nationality:

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 01 Jan 2018

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MS MAN WAH ERIE MOLONEY

Birthdate: N/A

Nationality:

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 01 Apr 2021

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MS PATRICIA ROUFCA

Birthdate: N/A

Nationality:

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 19 Sep 2018

Date Resigned: Apr 2021

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST. ANDREW STREET EC4A3AE

Date Appointed: 28 Aug 2015

Date Resigned: Dec 2017

Appointment Type: PC

Other Appointments: None

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MR IAN BURFORD

Birthdate: Sep 1967

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 12 Dec 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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MR DANIEL DAVID BURROWS

Birthdate: Feb 1969

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 28 Aug 2015

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ADRIAN JOHN REGINALD COLLINS

Birthdate: Apr 1954

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 34TH FLOOR 122 LEADENHALL STREET EC3V4AB

Date Appointed: 28 Aug 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR GRAHAME TREVETHAN DAWE

Birthdate: Apr 1970

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 29 Apr 2021

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ALAN HAWKINS

Birthdate: Apr 1965

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 34TH FLOOR 122 LEADENHALL STREET EC3V4AB

Date Appointed: 28 Aug 2015

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS SHARON JULIA INGHAM

Birthdate: Nov 1979

Nationality: BRITISH

Address: THE LEADENHALL BUILDING 122 LEADENHALL STREET EC3V4AB

Date Appointed: 28 Aug 2015

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

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MR LAURENT G JEANMART

Birthdate: Mar 1977

Nationality: BELGIAN

Address: THE LEADENHALL BUILDING 34TH FLOOR 122 LEADENHALL STREET EC3V4AB

Date Appointed: 08 Nov 2016

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH ANNE JENKIN

Birthdate: May 1972

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 12 Jul 2021

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JUSTIN PEARSON

Birthdate: Feb 1969

Nationality: ENGLISH

Address: THE LEADENHALL BUILDING 34TH FLOOR 122 LEADENHALL STREET EC3V4AB

Date Appointed: 28 Aug 2015

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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MS PATRICIA ROUFCA

Birthdate: Sep 1970

Nationality: BRITISH,AMERICAN

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 13 Aug 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR EDWARD GARRETT RUSSELL

Birthdate: Jun 1971

Nationality: UNITED STATES/IRISH

Address: LEVELS 17-19 110 BISHOPSGATE N195UD

Date Appointed: 28 Aug 2015

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MS. KATHRYN RUTH LOUISE VACHER

Birthdate: Oct 1971

Nationality: BRITISH

Address: 22 BISHOPSGATE 43RD FLOOR EC2N4BQ

Date Appointed: 10 Jun 2021

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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