Westmoreland Underwriting Limited

Active03850489 Private limited company
Incorporated
24 September 1999 (27 years)
Industry
Life insurance (65110)
Non-life insurance (65120)
Life reinsurance (65201)
Non-life reinsurance (65202)
Accounts type
Full
Region
East Midlands
Address
3 Castlegate
Grantham
NG31 6SF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Charges

Total
112
Outstanding
112
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Weston, Lucian
Director · Appointed 12 January 2023
British
Born October 1985 (41)
Corporate Secretary · Appointed 1 January 2020
Corporate Director · Appointed 1 January 2020
Director · Appointed 7 November 2001
British
Born July 1952 (74)
Officer history (6 former)
12 January 2023
Appointed Weston, Lucian as Director
1 January 2020
Resigned Nomina Plc as Corporate Director
1 January 2020
Appointed Fidentia Nominees Limited as Corporate Secretary
1 January 2020
Appointed Fidentia Trustees Limited as Corporate Director
1 January 2020
Resigned Evans, Jeremy Richard Holt as Director
1 January 2020
Resigned Hampden Legal Plc as Corporate Secretary
7 November 2001
Appointed Weston, Martin Wynell Lee as Director
1 November 2001
Appointed Evans, Jeremy Richard Holt as Director
1 November 2001
Resigned Nomina Services Limited as Corporate Director
4 July 2001
Appointed Nomina Services Limited as Corporate Director
4 July 2001
Resigned Evans, Jeremy Richard Holt as Director
30 June 2000
Appointed Hampden Legal Plc as Corporate Secretary
30 June 2000
Resigned S'Jacob, Oliver Piers as Secretary
29 September 1999
Appointed Nomina Plc as Corporate Director
24 September 1999
Appointed S'Jacob, Oliver Piers as Secretary
24 September 1999
Appointed Evans, Jeremy Richard Holt as 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
Company Limited By Shares
Reg. no. 01938323

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Headland Weald Freehold Limited Owns 75–100% of shares
Sienna Building Limited Owns 75–100% of shares
Westmoreland Underwriting Limited This company Owns 75–100% of shares

Filings 199

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates17 February 2026
18 March 2026Replacement filing for the appointment of a director
4 October 2025Full accounts31 December 2024
17 February 2025Change of details for a person with significant control
17 February 2025Confirmation statement with no updates17 February 2025
Show all 199 filings

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