Welles Underwriting Limited

Active05226381 Private limited company
Incorporated
9 September 2004 (22 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Pension funding (65300)
Fund management activities (66300)
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
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
93
Outstanding
93
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2018
British
Born May 1957 (69)
Corporate Director · Appointed 31 December 2006
Corporate Secretary · Appointed 12 December 2006
Director · Appointed 10 September 2004
British
Born April 1929 (97)
Officer history (4 former)
4 December 2018
Resigned Knox, Gerald Francoys Needham as Director
24 September 2018
Appointed Knox, Edward John as Director
31 December 2006
Appointed Nomina Plc as Corporate Director
12 December 2006
Appointed Hampden Legal Plc as Corporate Secretary
12 December 2006
Resigned Aequanimiter Limited as Corporate Secretary
10 September 2004
Appointed Knox, Rosemary Vesey as Director
10 September 2004
Appointed Aequanimiter Limited as Corporate Secretary
10 September 2004
Appointed Knox, Gerald Francoys Needham as Director
10 September 2004
Resigned Morton Fraser Secretaries Limited as Corporate Secretary
10 September 2004
Resigned Morton Fraser Directors Limited as Corporate Director
9 September 2004
Appointed Morton Fraser Secretaries Limited as Corporate Secretary
9 September 2004
Appointed Morton Fraser Directors Limited as Corporate 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
Private Limited Company
Reg. no. 07458607

Filings 176

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
11 November 2025Confirmation statement with no updates11 November 2025
18 August 2025Full accounts31 December 2024
18 December 2024Confirmation statement with no updates18 December 2024
3 September 2024Full accounts31 December 2023
Show all 176 filings

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