Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 May 2027
- Last conf. stmt
- 20 April 2026
Waterborne Underwriting Agency Limited
- Incorporated
- 20 April 1999 (27 years)
- Industry
- Non-life insurance (65120)
- Directors
- Ian Clifford EdwardsRanjith Mohan KanipayurDavid John Mason
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- White Chapel Building 2nd Floor10 Whitechapel High StreetLondonE1 8QS
Officers 3 active
Officer details are public data from the Companies House register.
Edwards, Ian Clifford
Director · Appointed 29 October 2024
British
Born March 1965 (61)
Kanipayur, Ranjith Mohan
Director · Appointed 29 October 2024
British
Born February 1983 (43)
Mason, David John
Director · Appointed 11 May 2005
British
Born October 1963 (63)
Officer history (10 former)
29 October 2024
Appointed Kanipayur, Ranjith Mohan as Director
29 October 2024
Appointed Edwards, Ian Clifford as Director
7 July 2021
Resigned Waterfield, Michael Philip Nigel as Director
15 December 2015
15 December 2015
Resigned Kershaw, Robin James as Director
11 May 2005
11 May 2005
Appointed Mason, David John as Director
11 May 2005
11 May 2005
11 May 2005
28 February 2005
1 January 2005
19 August 2004
19 August 2004
15 July 1999
Appointed Kershaw, Robin James as Director
1 July 1999
1 July 1999
1 July 1999
1 July 1999
Appointed Waterfield, Michael Philip Nigel as Director
1 July 1999
1 July 1999
20 April 1999
20 April 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09386139
Former controllers (2)
20 April 2026
Ceased Shipowners Management Limited — Owns 75–100% of shares
29 October 2024
Ceased David John Mason — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £150,096
- Employees
- 2
- Current Ratio
- 5.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £577 | £1,154 | £1,731 | ||
| Current Assets | £247,931 | £213,252 | £198,639 | £774,041 | £534,978 | £497,219 |
| Debtors | £97,835 | £74,002 | £96,739 | £346,109 | £211,081 | £193,830 |
| Cash | £150,096 | £139,250 | £101,900 | £427,932 | £323,897 | £303,389 |
| Creditors (< 1 year) | £45,615 | £49,816 | £30,158 | £563,603 | £359,582 | £354,226 |
| Net Current Assets | £202,316 | £163,436 | £168,481 | £210,438 | £175,396 | £142,993 |
| Shareholder Funds | £202,316 | £164,013 | £169,635 | £212,169 | £175,396 | £142,993 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Change of details for a person with significant control | |||
| 1 June 2026 | Notification of a person with significant control | |||
| 20 April 2026 | Confirmation statement with no updates | 20 April 2026 | ||
| 20 April 2026 | Cessation of a person with significant control | |||
| 17 September 2025 | Total exemption full accounts | 31 December 2024 |
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