W. S. Jordan Limited

Active03641040 Private limited company

Incorporated: 24 September 1998 (28 years)
Industry: Non-life insurance (65120)
Non-life reinsurance (65202)
Directors: Mark James Davison
Mark John Tottman
Nomina PLC
Owned by: Mark James Davison
Accounts type: Full
Region: Greater London
Address: 5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 1 December 2026
Last conf. stmt: 17 November 2025

Charges

Total: 281
Outstanding: 279
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Davison, Mark James

Director · Appointed 3 October 2024

British

Born December 1937 (88)

Tottman, Mark John

Director · Appointed 31 July 2023

Also at Nameco (No. 1453) Limited, Elmwood Trading Limited, Nameco (No. 1454) Limited · more companies

British

Born June 1964 (62)

Nomina Plc

Corporate Director · Appointed 7 June 2016

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Hampden Legal Plc

Corporate Secretary · Appointed 17 April 2001

Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies

Officer history (11 former)

3 October 2024

Appointed Davison, Mark James as Director

3 October 2024

Resigned Jordan, William Robert as Director

31 July 2023

Appointed Tottman, Mark John as Director

31 July 2023

Resigned Evans, Jeremy Richard Holt as Director

31 May 2021

Resigned Jordan, Jean Ada as Director

7 June 2016

Appointed Nomina Plc as Corporate Director

7 June 2016

Appointed Evans, Jeremy Richard Holt as Director

16 September 2014

Resigned Jordan, William Stanley as Director

7 November 2013

Appointed Jordan, William Robert as Director

29 September 2008

Appointed Jordan, Jean Ada as Director

17 April 2001

Resigned Lewis, Nicholas David as Secretary

17 April 2001

Appointed Hampden Legal Plc as Corporate Secretary

31 December 1998

Resigned Cant, David Antony as Director

31 December 1998

Resigned Hanbury, Nigel John as Director

25 September 1998

Appointed Hanbury, Nigel John as Director

25 September 1998

Appointed Lewis, Nicholas David as Secretary

25 September 1998

Appointed Jordan, William Stanley as Director

25 September 1998

Appointed Cant, David Antony as Director

25 September 1998

Resigned Excellet Investments Limited as Corporate Secretary

25 September 1998

Resigned Quickness Limited as Corporate Director

24 September 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

24 September 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

24 September 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

24 September 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

24 September 1998

Appointed Excellet Investments Limited as Corporate Secretary

24 September 1998

Appointed Quickness Limited as Corporate Director

Ownership 1 active

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

Mark James Davison

Individual · Notified 3 October 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born December 1937 (88)

Former controllers (1)

3 October 2024

Ceased William Robert Jordan — Owns 75–100% of shares (as a trust)

Filings 381

Date	Description	Made Up To
21 September 2026	Full accounts	31 December 2025
17 November 2025	Confirmation statement with no updates	17 November 2025
25 September 2025	Full accounts	31 December 2024
26 March 2025	Confirmation statement with updates	17 March 2025
13 November 2024	Registration of a charge