Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Wigmore Lutine Limited
- Incorporated
- 20 March 2014 (12 years)
- Previously known as
- Nameco (No. 1192) Limited (until 27 May 2014)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Owned by
- David Milburn Cannell
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor40 Gracechurch StreetLondonEC3V 0BT
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2023
British
Born June 1964 (62)
Corporate Secretary · Appointed 20 March 2014
Corporate Director · Appointed 20 March 2014
Officer history (1 former)
31 July 2023
31 July 2023
20 March 2014
20 March 2014
20 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Milburn Cannell
Individual · Notified 28 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1947 (79)
Former controllers (2)
28 November 2024
Ceased Wigmore Investments Limited — Owns 75–100% of shares
28 October 2019
Ceased David Asher Gremson Elyan — Owns 75–100% of shares
Filings 44
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 17 November 2025 | Confirmation statement with updates | 17 November 2025 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 15 April 2025 | Change of share class name or designation | |||
| 15 April 2025 | Resolutions |
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