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WIMSURE UNDERWRITING LIMITED

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

This company is commonly known as Wimsure Underwriting Limited. The company was founded 18 years ago and was given the registration number 05718328. The firm's registered office is in LONDON. You can find them at 15 Bowling Green Lane, , London, . This company's SIC code is 65110 - Life insurance.

Company Information

Name:WIMSURE UNDERWRITING LIMITED
Company Number:05718328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 65110 - Life insurance

Office Address & Contact

Registered Address:15 Bowling Green Lane, London, EC1R 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Secretary22 February 2006Active
2b, Belgravia Gardens, Bromley, England, BR1 4TB

Director21 August 2018Active
15, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director22 February 2006Active
15, Bowling Green Lane, London, United Kingdom, EC1R 0BD

Director22 February 2006Active

People with Significant Control

Mr Mark Reynish Williams
Notified on:01 December 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:15, Bowling Green Lane, London, EC1R 0BD
Nature of control:
  • Significant influence or control
Williams Insurance Group Ltd
Notified on:01 December 2016
Status:Active
Country of residence:England
Address:15, St. Mary At Hill, London, England, EC3R 8EE
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
2024-03-15Confirmation statement

Confirmation statement with updates.

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2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-10-27Accounts

Accounts with accounts type micro entity.

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2021-03-15Confirmation statement

Confirmation statement with updates.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Officers

Change person secretary company with change date.

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2021-01-08Officers

Change person director company with change date.

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2021-01-08Persons with significant control

Change to a person with significant control.

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2020-11-24Accounts

Accounts with accounts type micro entity.

Download
2020-02-17Confirmation statement

Confirmation statement with updates.

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2020-02-17Persons with significant control

Change to a person with significant control.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-03-29Persons with significant control

Change to a person with significant control.

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2019-03-24Officers

Appoint person director company with name date.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-02-22Confirmation statement

Confirmation statement with no updates.

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2017-10-31Accounts

Accounts with accounts type micro entity.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-02-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-07Accounts

Accounts with accounts type total exemption small.

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