Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Ness WGS Limited
- Incorporated
- 29 September 1997 (29 years)
- Previously known as
- W.G.Spice Limited (until 10 May 2024)Nameco (No.117) Limited (until 14 May 2014)
- Industry
- Life insurance (65110) Non-life insurance (65120)Life reinsurance (65201)Non-life reinsurance (65202)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor 40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 360
- Outstanding
- 354
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 24 November 2023
Director · Appointed 24 November 2023
British
Born December 1973 (52)
Director · Appointed 24 November 2023
British
Born June 1964 (62)
Corporate Director · Appointed 24 November 2023
Officer history (11 former)
24 November 2023
24 November 2023
24 November 2023
24 November 2023
24 November 2023
24 November 2023
Resigned Hussey, Tamsin Andrea as Director
24 November 2023
24 November 2023
29 July 2014
Appointed Hussey, Tamsin Andrea as Director
29 July 2014
3 April 2014
3 April 2014
3 April 2014
3 April 2014
3 April 2014
1 November 2001
1 November 2001
4 July 2001
4 July 2001
30 June 2000
30 June 2000
4 February 1998
4 February 1998
29 September 1997
29 September 1997
29 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 15209052
Former controllers (1)
24 November 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ness Hall Ltd Owns 75–100% of shares
Homfray and Company Limited Owns 75–100% of shares
Ness WGS Limited This company Owns 75–100% of shares
Filings 481
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2026 | Confirmation statement with no updates | 11 September 2026 | ||
| 3 October 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 11 September 2025 | ||
| 13 January 2025 | Change of details for a person with significant control |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Horsham
London
Basingstoke
Telford
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →