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WHITENAP UNDERWRITING LIMITED

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

This company is commonly known as Whitenap Underwriting Limited. The company was founded 22 years ago and was given the registration number 04299679. The firm's registered office is in LONDON. You can find them at 5th Floor, 70 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.

Company Information

Name:WHITENAP UNDERWRITING LIMITED
Company Number:04299679
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 65120 - Non-life insurance
  • 65202 - Non-life reinsurance

Office Address & Contact

Registered Address:5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL

Corporate Secretary11 November 2002Active
14, Queensdale Place, London, England, W11 4SQ

Director16 July 2015Active
The Estate Office, Broadlands, Romsey, SO51 9ZE

Director05 October 2001Active
7 Henwick Close, Henwick, Newbury, RG18 9EW

Secretary05 October 2001Active

People with Significant Control

The Hon Timothy Nicholas Sean Knatchbull
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:Broadlands Estate Office, Broadlands Park, Romsey, England, SO51 9ZE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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
2024-02-21Officers

Change person director company with change date.

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2023-10-20Confirmation statement

Confirmation statement with no updates.

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2023-10-12Accounts

Accounts with accounts type full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-24Accounts

Accounts with accounts type full.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type full.

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2020-10-12Accounts

Accounts with accounts type full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-09-10Accounts

Accounts with accounts type full.

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2018-11-05Accounts

Accounts with accounts type full.

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2018-10-17Confirmation statement

Confirmation statement with no updates.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-08-11Accounts

Accounts with accounts type full.

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2017-03-09Officers

Change corporate secretary company with change date.

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2017-01-12Address

Change registered office address company with date old address new address.

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2016-11-26Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type full.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Officers

Appoint person director company with name date.

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2015-07-02Accounts

Accounts with accounts type full.

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type full.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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