Woodend Underwriting Limited

Active04080272 Private limited company
Incorporated
28 September 2000 (26 years)
Previously known as
Nameco (No.525) Limited (until 11 February 2009)
Woodend Underwriting Limited (until 4 February 2009)
Nameco (No. 525) Limited (until 4 February 2009)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Directors
Edward James Brown
James Scott Brown
Accounts type
Full
Region
Greater London
Address
5th Floor 40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
104
Outstanding
104
Part satisfied
0
Satisfied
0

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2025
British
Born April 1966 (60)
Brown, Edward James
Director · Appointed 11 December 2025
British
Born February 1990 (36)
Brown, James Scott
Director · Appointed 11 December 2025
British
Born December 1957 (68)
Director · Appointed 11 December 2025
British
Born October 1969 (57)
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Nominee Secretary · Appointed 28 September 2000
Corporate Director · Appointed 28 September 2000
Officer history (5 former)
11 December 2025
Appointed Brown, Edward James as Director
11 December 2025
Appointed Brown, James Scott as Director
11 December 2025
Appointed Young, John Gavin as Director
11 December 2025
Appointed Brown, Donald Hardie as Director
30 September 2025
Resigned Cooper, Anthony Geoffrey as Director
31 July 2023
Appointed Tottman, Mark John as Director
31 July 2023
Resigned Evans, Jeremy Richard Holt as Director
1 January 2019
Appointed Cooper, Anthony Geoffrey as Director
25 November 2009
Resigned Cooper, Anthony Geoffrey as Director
20 January 2009
Appointed Cooper, Anthony Geoffrey 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
28 September 2000
Appointed Nomina Plc as Corporate Director
28 September 2000
Appointed Hampden Legal Plc as Corporate Nominee Secretary
28 September 2000
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 30 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16412933
Former controllers (1)
30 September 2025
Ceased Anthony Geoffrey Cooper — Owns 75–100% of shares

Filings 188

DateDescriptionMade Up ToPagesPDF
11 February 2026Appointment of a director
11 February 2026Appointment of a director
11 February 2026Appointment of a director
11 February 2026Appointment of a director
24 November 2025Full accounts31 December 2024
Show all 188 filings

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