Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Booker Wellman Underwriting Limited
- Incorporated
- 17 July 2009 (17 years)
- Industry
- Non-life insurance (65120)
- Directors
- Emma Louise Langdon
- Owned by
- Emma Louise Langdon
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 9
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Langdon, Emma Louise
Director · Appointed 21 February 2022
British
Born October 1977 (49)
Corporate Secretary · Appointed 27 January 2020
Corporate Director · Appointed 27 January 2020
Booker Wellman (Holdings) Limited
Corporate Director · Appointed 17 July 2009
Officer history (4 former)
31 July 2023
31 July 2023
21 February 2022
Appointed Langdon, Emma Louise as Director
21 February 2022
Resigned Williams, Paul Michael as Director
27 January 2020
27 January 2020
27 January 2020
27 January 2020
27 January 2020
17 July 2009
Appointed Booker Wellman (Holdings) Limited as Corporate Director
17 July 2009
17 July 2009
17 July 2009
Appointed Williams, Paul Michael as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Emma Louise Langdon
Individual · Notified 21 February 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1977 (49)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Company Limited By Shares
Reg. no. 01503416
Former controllers (1)
21 February 2022
Ceased Paul Michael Williams — Owns 50–75% of shares
Filings 67
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Other filing | |||
| 15 October 2026 | Full accounts | 31 December 2025 | ||
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 16 December 2025 | Full accounts | 31 December 2024 | ||
| 8 August 2025 | Confirmation statement with no updates | 25 July 2025 |
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