Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
H.W. Wood Limited
- Incorporated
- 2 June 1981 (45 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Robert Bernard Kelly
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Lloyd's AvenueLondonEC3N 3DQ
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Kelly, Robert Bernard
Director · Appointed 22 May 2026
Australian
Born May 1947 (79)
Director · Appointed 29 August 2025
British
Born February 1967 (59)
Miller, Graham John
Secretary · Appointed 1 June 2025
Director · Appointed 8 November 2002
British
Born September 1969 (57)
Officer history (34 former)
22 May 2026
Appointed Kelly, Robert Bernard as Director
31 December 2025
Resigned Thomas, Jean as Director
29 August 2025
29 August 2025
1 June 2025
Appointed Miller, Graham John as Secretary
31 May 2025
Resigned Lewinsohn, Matthew Michael as Secretary
2 January 2025
Resigned Hollman, Samantha Dianne as Director
3 December 2024
Appointed Hollman, Samantha Dianne as Director
3 December 2024
Appointed Lewinsohn, Matthew Michael as Secretary
3 December 2024
31 May 2024
29 February 2024
Resigned Codrington, Simon Sebastian De Burgh as Director
31 January 2023
Resigned Pattie, Alexandra Victoria as Director
9 December 2021
Resigned Kelsh, Martin Peter as Director
27 April 2020
Appointed Kelsh, Martin Peter as Director
14 September 2019
26 April 2019
15 January 2019
Appointed Pattie, Alexandra Victoria as Director
15 January 2018
31 October 2017
15 September 2017
2 June 2017
Resigned Comonte, Piers Alexander Hampton as Director
30 April 2015
22 April 2014
9 May 2013
31 March 2013
7 January 2013
30 June 2012
Resigned Leader, Paul Robert as Director
16 December 2010
Appointed Codrington, Simon Sebastian De Burgh as Director
8 December 2010
Resigned Cliffin, Guy Richard as Director
15 July 2010
Appointed Thomas, Jean as Director
15 July 2010
7 June 2010
7 June 2010
1 May 2010
1 January 2009
Resigned De Burgh Codrington, Simon Sebastian as Director
1 January 2009
1 December 2008
25 September 2008
Resigned Bryant, Gary Michael as Director
1 July 2008
Appointed Comonte, Piers Alexander Hampton as Director
1 February 2006
Appointed Bryant, Gary Michael as Director
1 January 2006
1 January 2006
1 January 2006
28 October 2005
28 October 2005
28 October 2005
16 September 2005
Appointed Leader, Paul Robert as Director
1 April 2004
1 April 2004
1 April 2004
1 October 2003
8 November 2002
13 August 2001
Resigned Mccrumlish, Sean as Director
1 February 2001
Appointed Mccrumlish, Sean as Director
31 December 1999
31 December 1999
30 December 1999
1 October 1999
Appointed Cliffin, Guy Richard as Director
1 October 1999
31 December 1995
Resigned Clarke, John Denis as Director
3 April 1995
Appointed De Burgh Codrington, Simon Sebastian as Director
10 March 1995
Resigned Josiah, Margaret Ann as Director
31 December 1993
1 October 1992
30 June 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15953187
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H.W. Wood Limited This company Owns 75–100% of shares
Steadfast Group (UK) Ltd Owns 75–100% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Profit
- £16,222
- up £210,119 (108%)
- Employees
- 85
- down 12 (12%)
Balance sheet detail
| 2019 |
|---|
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Confirmation statement with no updates | 12 June 2026 | 3 | |
| 4 June 2026 | Appointment of a director | 2 | ||
| 31 December 2025 | Termination of appointment of a director | 1 | ||
| 8 September 2025 | Termination of appointment of a director | 1 | ||
| 8 September 2025 | Appointment of a director | 2 |
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