Wausau Insurance Company (U.K.) Limited

Active01230968 Private limited company
Incorporated
23 October 1975 (51 years)
Industry
Non-life insurance (65120)
Accounts type
Full
Region
Greater London
Address
20 Fenchurch Street
London
EC3M 3AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Osborne, Peggy Jo
Secretary · Appointed 14 October 2026
Director · Appointed 8 July 2026
Irish
Born November 1982
Director · Appointed 18 July 2022
British
Born December 1973 (52)
Officer history (42 former)
14 October 2026
Appointed Osborne, Peggy Jo as Secretary
14 October 2026
Resigned Ocrah, Angela Aso as Secretary
8 July 2026
Appointed Tighe, Regina Dolores as Director
8 July 2026
Resigned Davenport, Nigel James as Director
18 July 2022
Appointed Mcmurray, Steven Roy as Director
11 February 2022
Resigned Reeves, James Clifford as Director
5 December 2018
Resigned Dunn, John Anthony Roberts as Director
5 December 2018
Appointed Reeves, James Clifford as Director
29 October 2018
Appointed Ocrah, Angela Aso as Secretary
12 October 2018
Resigned White, Rebecca Elizabeth as Secretary
5 May 2018
Appointed White, Rebecca Elizabeth as Secretary
4 May 2018
Resigned Cassidy, Joseph Marcus as Secretary
4 November 2016
Resigned Morahan, Elizabeth Julia as Director
18 October 2016
Appointed Dunn, John Anthony Roberts as Director
24 February 2016
Resigned Turner, David Charles as Secretary
24 February 2016
Appointed Cassidy, Joseph Marcus as Secretary
8 December 2014
Appointed Morahan, Elizabeth Julia as Director
8 December 2014
Resigned Winn, Kathryn Mary as Director
1 July 2014
Appointed Davenport, Nigel James as Director
17 March 2014
Resigned Jordan Company Secretaries Limited as Corporate Nominee Secretary
14 March 2014
Appointed Turner, David Charles as Secretary
14 March 2014
Resigned Prince, David John as Director
12 September 2013
Resigned Tortorella-Iii, Ralph as Director
29 August 2013
Appointed Winn, Kathryn Mary as Director
14 June 2012
Resigned Obrien, Patrick Joseph as Director
14 June 2012
Appointed Prince, David John as Director
16 February 2012
Resigned Winn, Kathryn Mary as Director
3 October 2011
Appointed Tortorella-Iii, Ralph as Director
2 August 2010
Appointed Winn, Kathryn Mary as Director
2 August 2010
Resigned Hoffert, James Stanley as Director
13 January 2006
Resigned Goodby, Scott Rhodes as Director
12 January 2006
Appointed Obrien, Patrick Joseph as Director
27 September 2005
Resigned Bernacki, Mark as Director
3 November 2000
Resigned Mahlstedt, Roy George as Director
15 July 2000
Resigned Davis, Dwight Eldon as Director
1 July 2000
Resigned Robinson Jr, Francis as Director
17 December 1999
Appointed Hoffert, James Stanley as Director
17 December 1999
Resigned Odorizzi, Robert Louis as Director
17 December 1999
Appointed Goodby, Scott Rhodes as Director
17 December 1999
Appointed Mahlstedt, Roy George as Director
17 December 1999
Resigned Haggerty, David as Director
17 December 1999
Resigned Isaacson, Scott Roger as Director
17 December 1999
Resigned Steidinger, Thomas Allan as Director
17 December 1999
Resigned Hancock, Edward Walter as Director
23 November 1999
Appointed Bernacki, Mark as Director
4 June 1999
Appointed Robinson Jr, Francis as Director
3 June 1999
Resigned Anliker, Jay Michael as Director
31 March 1999
Resigned Thomas, Timothy Roger Holt as Director
31 December 1998
Resigned Barnes, Galen Ross as Director
18 September 1998
Appointed Haggerty, David as Director
1 January 1998
Appointed Jordan Company Secretaries Limited as Corporate Nominee Secretary
31 December 1997
Resigned Warren, Tracy Marina as Secretary
31 January 1997
Resigned Hoffert, James Stanley as Director
31 January 1997
Resigned Robinette, Douglas as Director
31 January 1997
Resigned Taylor, John Maxwell Percy as Director
31 January 1997
Resigned Oakley, Robert Alan as Director
31 January 1997
Resigned Haggerty, David as Director
1 January 1997
Appointed Hancock, Edward Walter as Director
1 January 1997
Appointed Steidinger, Thomas Allan as Director
1 January 1997
Appointed Odorizzi, Robert Louis as Director
1 January 1997
Appointed Anliker, Jay Michael as Director
1 September 1996
Appointed Davis, Dwight Eldon as Director
1 September 1996
Appointed Isaacson, Scott Roger as Director
30 April 1995
Appointed Hoffert, James Stanley as Director
30 April 1995
Resigned Byron, Richard as Director
15 August 1994
Appointed Taylor, John Maxwell Percy as Director
12 August 1994
Resigned Dane, Michael William Spencer as Director
22 July 1994
Appointed Barnes, Galen Ross as Director
22 July 1994
Appointed Oakley, Robert Alan as Director
8 July 1994
Resigned Burigana, Enus Anthony as Director
13 September 1993
Appointed Warren, Tracy Marina as Secretary
13 September 1993
Resigned Murphy, Leo as Secretary
7 July 1993
Resigned Kryshak, Thomas Edwin as Director
7 July 1993
Appointed Robinette, Douglas as Director
28 May 1993
Appointed Haggerty, David as Director
28 May 1993
Resigned Weinberger, Leon Joseph as Director
28 May 1993
Resigned Santillo, Carl John as Director
28 May 1993
Appointed Thomas, Timothy Roger Holt as Director
28 May 1993
Appointed Byron, Richard as Director
31 March 1993
Resigned Salter, Raymond Huir as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 237

Show all 237 filings

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