Whitehouse Underwriting Limited

Active03851571 Private limited company
Incorporated
27 September 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
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
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
142
Outstanding
142
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2024
British
Born April 1983 (43)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 29 December 2022
Corporate Director · Appointed 29 December 2022
Officer history (7 former)
31 August 2024
Resigned Hanbury, Nigel John as Director
31 August 2024
Appointed Shawe, David James as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
29 December 2022
Resigned Argenta Secretariat Limited as Corporate Secretary
29 December 2022
Appointed Hampden Legal Plc as Corporate Secretary
29 December 2022
Appointed Nomina Plc as Corporate Director
29 December 2022
Appointed Evans, Jeremy Richard Holt as Director
29 December 2022
Appointed Hanbury, Nigel John as Director
29 December 2022
Resigned Williams, Ailsa Hurlock as Director
29 December 2022
Resigned Williams, Mark Kennedy as Director
29 August 2019
Resigned Williams, William Hurlock as Director
3 April 2014
Appointed Williams, Ailsa Hurlock as Director
3 April 2014
Appointed Williams, Mark Kennedy as Director
17 September 2001
Appointed Argenta Secretariat Limited as Corporate Secretary
17 September 2001
Resigned Good, Ruth as Secretary
27 September 1999
Appointed Good, Ruth as Secretary
27 September 1999
Appointed Williams, William Hurlock as Director

Ownership 1 active

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

Corporate entity · Notified 29 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 05892671
Former controllers (3)
29 December 2022
Ceased Ailsa Hurlock Williams — Owns 25–50% of shares
29 December 2022
Ceased Mark Kennedy Williams — Owns 25–50% of shares
20 January 2022
Ceased William Hurlock Williams — Owns 75–100% of shares

Group structure 17 shown

Ownership group derived from the Companies House PSC register

Advantage DCP Ltd Owns 75–100% of shares
Catbang 926 Limited Owns 75–100% of shares
Chanterelle Underwriting Limited Owns 75–100% of shares
Chapman Underwriting Company Limited Owns 75–100% of shares
Charmac Underwriting Limited Owns 75–100% of shares
Chorlton Underwriting Limited Owns 75–100% of shares
Clifton 2011 Limited Owns 75–100% of shares
Exalt Underwriting Limited Owns 75–100% of shares
G.T.C. Underwriting Limited Owns 75–100% of shares
Harris Family Utg Limited Owns 75–100% of shares
Helios CM No.1 Limited Owns 75–100% of shares
Helios CM No.10 Limited Owns 75–100% of shares
Helios CM No.11 Limited Owns 75–100% of shares
Helios CM No.12 Limited Owns 75–100% of shares
Helios CM No.13 Limited Owns 75–100% of shares
Whitehouse Underwriting Limited This company Owns 75–100% of shares

Filings 233

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates29 September 2026
5 October 2026Full accounts31 December 2025
7 October 2025Confirmation statement with no updates29 September 2025
7 August 2025Full accounts31 December 2024
25 October 2024Registration of a charge
Show all 233 filings

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