Backwells Limited

Active03641048 Private limited company
Incorporated
24 September 1998 (28 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Peter John Cookson
Owned by
Peter John Cookson
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
8 May 2026
Last conf. stmt
24 April 2025

Charges

Total
253
Outstanding
251
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 March 2017
Also at Foxlane Limited, Piedmont Advisors Limited, Camar Limited · more companies
Cookson, Peter John
Director · Appointed 25 September 1998
British
Born August 1943 (83)
Officer history (8 former)
21 March 2017
Appointed Argenta Secretariat Limited as Corporate Secretary
16 February 2017
Resigned Hampden Legal Plc as Corporate Secretary
17 April 2001
Resigned Lewis, Nicholas David as Secretary
17 April 2001
Appointed Hampden Legal Plc as Corporate Secretary
31 December 1998
Resigned Hanbury, Nigel John as Director
31 December 1998
Resigned Cant, David Antony as Director
25 September 1998
Appointed Lewis, Nicholas David as Secretary
25 September 1998
Appointed Hanbury, Nigel John as Director
25 September 1998
Appointed Cant, David Antony as Director
25 September 1998
Appointed Cookson, Peter John 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

Peter John Cookson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1943 (83)

Filings 345

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
19 August 2026Compulsory strike-off action has been discontinued
18 August 2026First Gazette notice for compulsory strike-off
4 October 2025Full accounts31 December 2024
30 April 2025Confirmation statement with no updates24 April 2025
Show all 345 filings

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