Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
117 Fenchurch Street Limited
- Incorporated
- 28 September 2018 (8 years)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Richard John WoolnoughTracy Woolnough
- Owned by
- Richard John WoolnoughTracy Woolnough
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Woolnough, Richard John
Director · Appointed 28 September 2018
British
Born May 1964 (62)
Woolnough, Tracy
Director · Appointed 28 September 2018
British
Born September 1965 (61)
Corporate Secretary · Appointed 28 September 2018
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard John Woolnough
Individual · Notified 28 September 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born May 1964 (62)
Tracy Woolnough
Individual · Notified 28 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1965 (61)
Filings 20
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 15 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 31 October 2024 | Confirmation statement with no updates | 6 October 2024 | ||
| 27 September 2024 | Full accounts | 31 December 2023 |
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