BOOKER WELLMAN UNDERWRITING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Booker Wellman Underwriting Limited. The company was founded 15 years ago and was given the registration number 06965856. The firm's registered office is in LONDON. You can find them at 5th Floor, 40, Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	BOOKER WELLMAN UNDERWRITING LIMITED
Company Number	:	06965856
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 July 2009
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	5th Floor, 40, Gracechurch Street, London, England, EC3V 0BT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD	Corporate Secretary	27 January 2020	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	21 February 2022	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	31 July 2023	Active
Shay Fold House, Halifax Road, Bradford, United Kingdom, BD13 4HB	Corporate Director	17 July 2009	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Corporate Director	27 January 2020	Active
3, Castlegate, Grantham, England, NG31 6SF	Corporate Secretary	17 July 2009	Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT	Director	27 January 2020	Active
29, Empress Apartments, Empress Terrace Central Promenade, Douglas, Isle Of Man, IM2 4EE	Director	17 July 2009	Active
3, Castlegate, Grantham, England, NG31 6SF	Corporate Director	17 July 2009	Active

People with Significant Control

Emma Louise Langdon
Notified on	:	21 February 2022
Status	:	Active
Date of birth	:	December 1977
Nationality	:	British
Country of residence	:	England
Address	:	5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Paul Michael Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1945
Nationality	:	British
Country of residence	:	Isle Of Man
Address	:	29 Empress Apartments, Empress Terrace, Douglas, Isle Of Man, IM2 4EE
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Booker Wellman (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Shay Fold House, Halifax Road, Bradford, United Kingdom, BD13 4HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BOOKER WELLMAN UNDERWRITING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement