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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 InformationRoleAppointedStatus
Hampden House, Great Hampden, Great Missenden, England, HP16 9RD

Corporate Secretary27 January 2020Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director21 February 2022Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director31 July 2023Active
Shay Fold House, Halifax Road, Bradford, United Kingdom, BD13 4HB

Corporate Director17 July 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Corporate Director27 January 2020Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Secretary17 July 2009Active
5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT

Director27 January 2020Active
29, Empress Apartments, Empress Terrace Central Promenade, Douglas, Isle Of Man, IM2 4EE

Director17 July 2009Active
3, Castlegate, Grantham, England, NG31 6SF

Corporate Director17 July 2009Active

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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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