Waymill Underwriting Limited

Active06677912 Private limited company
Incorporated
20 August 2008 (18 years)
Industry
Non-life insurance (65120)
Directors
Accounts type
Full
Region
Greater London
Address
5th Floor
70 Gracechurch Street
London
EC3V 0XL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
60
Outstanding
60
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 29 December 2023
Director · Appointed 29 December 2023
British
Born March 1972 (54)
Officer history (6 former)
29 December 2023
Resigned Charkin, Benjamin Leslie William as Director
29 December 2023
Appointed Argenta Secretariat Limited as Corporate Secretary
29 December 2023
Resigned Fidentia Trustees Limited as Corporate Director
29 December 2023
Resigned Charkin, Mark Stuart as Director
29 December 2023
Resigned Fidentia Nominees Limited as Corporate Secretary
29 December 2023
Resigned Charkin, Dominic Robert as Director
29 December 2023
Appointed Grant, Janine as Director
23 October 2009
Resigned Charkin, Michael Anthony as Director
8 September 2008
Appointed Fidentia Trustees Limited as Corporate Director
20 August 2008
Appointed Charkin, Mark Stuart as Director
20 August 2008
Appointed Charkin, Dominic Robert as Director
20 August 2008
Appointed Fidentia Nominees Limited as Corporate Secretary
20 August 2008
Appointed Charkin, Benjamin Leslie William as Director
20 August 2008
Appointed Charkin, Michael Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 7 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09605810
Former controllers (3)
7 February 2024
Ceased Dominic Robert Charkin — Owns 25–50% of shares
7 February 2024
Ceased Benjamin Leslie William Charkin — Owns 25–50% of shares
7 February 2024
Ceased Mark Stuart Charkin — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

KB RE Limited Owns 75–100% of shares
Waymill Underwriting Limited This company Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
8 October 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates21 February 2026
21 October 2025Full accounts31 December 2024
4 March 2025Confirmation statement with no updates21 February 2025
15 October 2024Full accounts31 December 2023
Show all 135 filings

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