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WAUSAU INSURANCE COMPANY (U.K.) LIMITED

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

This company is commonly known as Wausau Insurance Company (u.k.) Limited. The company was founded 48 years ago and was given the registration number 01230968. The firm's registered office is in LONDON. You can find them at 20 Fenchurch Street, , London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WAUSAU INSURANCE COMPANY (U.K.) LIMITED
Company Number:01230968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 1975
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance

Office Address & Contact

Registered Address:20 Fenchurch Street, London, England, EC3M 3AW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20, Fenchurch Street, London, England, EC3M 3AW

Secretary29 October 2018Active
20, Fenchurch Street, London, England, EC3M 3AW

Director01 July 2014Active
20, Fenchurch Street, London, England, EC3M 3AW

Director18 July 2022Active
20, Fenchurch Street, London, England, EC3M 3AW

Secretary24 February 2016Active
Meadow View 2 Broadway Road, Lightwater, GU18 5SJ

Secretary-Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Secretary14 March 2014Active
The Molehill, Hollow Road, Felsted, Dunmow, United Kingdom, CM6 3JF

Secretary13 September 1993Active
20, Fenchurch Street, London, England, EC3M 3AW

Secretary05 May 2018Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary01 January 1998Active
4306 Mountain Lane, Wausau, Wisconsin, Usa,

Director01 January 1997Active
3701 Crystal Drive, Wausau, Wisconsin, Usa, 54401

Director22 July 1994Active
24717 Lincolnway Street, Plainfield, Usa,

Director23 November 1999Active
922 Bluff Ridge Drive, Worthington, Usa, FOREIGN

Director-Active
3419 North 12th Street, Wausau Marathon Wisconsin 54403, Usa, FOREIGN

Director28 May 1993Active
Two Oaks, Ashley Park Avenue, Walton On Thames, KT12 1ER

Director-Active
1962 River Vista Drive, Mosinee, Marathon, United States, 54455

Director01 September 1996Active
20, Fenchurch Street, London, England, EC3M 3AW

Director18 October 2016Active
41 West Shore Drive, Marblehead, Usa,

Director17 December 1999Active
1503 Pine View Lane, Wausau, Marathon, Usa, 54403

Director18 September 1998Active
1503 Pine View Lane, Wausau, Marathon, Usa, 54403

Director28 May 1993Active
3702 Jade Avenue Wausau, Wisconsin 54401, United States,

Director01 January 1997Active
3108 Warwick Drive, Weston, Usa,

Director17 December 1999Active
2100 Petunia Lane, Wausau Marathon, Wisconsin, Usa, 54401

Director30 April 1995Active
1807 Tall Oaks Drive, Wausau, Marathon, United States, 54403

Director01 September 1996Active
2415 Marshall Street, Wausau, Usa, FOREIGN

Director-Active
97 Flanagan Drive, Framingham, Ma 01701, Usa,

Director17 December 1999Active
20, Fenchurch Street, London, England, EC3M 3AW

Director08 December 2014Active
940 Robbins Way, Worthington, Ohio, Usa,

Director22 July 1994Active
22 Merton Road, Rathmines, Ireland, IRISH

Director12 January 2006Active
Willowhale Thorley, West Byfleet, KT14 6JE

Director01 January 1997Active
3rd, Floor, 2 Minster Court Mincing Lane, London, United Kingdom, EC3R 7YE

Director14 June 2012Active
20, Fenchurch Street, London, England, EC3M 3AW

Director05 December 2018Active
4015 Crestwood Drive, Wausau Marathon, Wisconsin, Usa, 54403

Director07 July 1993Active
3924 Crestwood Drive, Wausau Marathon, Usa 54403, FOREIGN

Director04 June 1999Active
14 Ennismore Mews, London, SW7 1AN

Director-Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

Download
2023-05-19Auditors

Auditors resignation company.

Download
2023-04-06Accounts

Accounts with accounts type full.

Download
2022-08-01Officers

Appoint person director company with name date.

Download
2022-06-27Confirmation statement

Confirmation statement with updates.

Download
2022-06-13Accounts

Accounts with accounts type full.

Download
2022-03-04Incorporation

Memorandum articles.

Download
2022-03-03Officers

Termination director company with name termination date.

Download
2022-03-03Resolution

Resolution.

Download
2021-10-14Auditors

Auditors resignation company.

Download
2021-07-19Accounts

Accounts with accounts type full.

Download
2021-07-13Capital

Capital allotment shares.

Download
2021-07-02Confirmation statement

Confirmation statement with updates.

Download
2020-08-18Accounts

Accounts with accounts type full.

Download
2020-07-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type full.

Download
2019-06-21Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Officers

Termination director company with name termination date.

Download
2018-12-21Officers

Appoint person director company with name date.

Download
2018-12-20Accounts

Accounts amended with accounts type full.

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2018-12-06Officers

Appoint person secretary company with name date.

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2018-10-12Officers

Termination secretary company with name termination date.

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2018-07-13Officers

Termination secretary company with name termination date.

Download
2018-05-30Accounts

Accounts with accounts type full.

Download

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