East Yorkshire Underwriters (Wren) Limited

Active03270932 Private limited company
Incorporated
24 October 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Full
Region
Greater London
Address
5th Floor 70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
230
Outstanding
224
Part satisfied
0
Satisfied
6

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2010
British
Born February 1977 (49)
Director · Appointed 16 September 2010
British
Born February 1983 (43)
Director · Appointed 16 September 2010
British
Born August 1978 (48)
Director · Appointed 16 September 2010
British
Born October 1981 (45)
Director · Appointed 29 January 2009
British
Born July 1951 (75)
Corporate Secretary · Appointed 26 January 2009
Officer history (10 former)
16 September 2010
Appointed Dewhirst, Benjamin Derek Edward as Director
16 September 2010
Appointed Dewhirst, Joseph William as Director
16 September 2010
Appointed Dewhirst, Richard John as Director
16 September 2010
Appointed Dewhirst, Adam James Thomas as Director
29 January 2009
Appointed Dewhirst, Catherine Barbara as Director
26 January 2009
Appointed Argenta Secretariat Limited as Corporate Secretary
26 January 2009
Resigned Murrells, Roger Malcolm as Secretary
12 December 2008
Resigned Dewhirst, James Alistair Reed as Director
24 December 2003
Resigned Dewhirst, Timothy Charles as Director
11 April 2000
Resigned Murphy, Stephen as Director
11 April 2000
30 December 1997
Resigned Dennis, Graham as Director
28 November 1996
Appointed Dennis, Graham as Director
30 October 1996
Appointed Dewhirst, Timothy Charles as Director
30 October 1996
Appointed Dewhirst, James Alistair Reed as Director
30 October 1996
30 October 1996
Appointed Murrells, Roger Malcolm as Secretary
30 October 1996
Appointed Murphy, Stephen as Director
30 October 1996
Resigned Excellet Investments Limited as Corporate Secretary
30 October 1996
Resigned Quickness Limited as Corporate Director
24 October 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
24 October 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director
24 October 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 October 1996
Appointed Excellet Investments Limited as Corporate Secretary
24 October 1996
Appointed Quickness Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09690751

Filings 352

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates24 October 2026
6 October 2026Full accounts31 December 2025
24 October 2025Director's details changed
24 October 2025Confirmation statement with no updates24 October 2025
23 September 2025Full accounts31 December 2024
Show all 352 filings

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