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Officers9

Documents102

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

WELLES UNDERWRITING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 09 Sep 2004 (20 years ago)

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Summary

NameWELLES UNDERWRITING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05226381
LEI Code
  • 213800XNVBWOZH6WFS82
Incorporation Date09 Sep 2004 (20 years ago) / 597 companies with the same date
Legal formPrivate limited company
Type of activity
  • Primary:
  • #6512 - Non-life insurance
  • Secondary:
  • #6520 - Reinsurance
  • #6530 - Pension funding
  • #6630 - Fund management activities

Contact details

Legal addressENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

Officers

corporate

IndividualUnited Kingdom

WELLES UW HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Knox, Edward John

Director


Appointed on24 Sep 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Knox, Rosemary Vesey

Director


Appointed on10 Sep 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Morton Fraser Directors Limited

corporate-director


Appointed on09 Sep 2004

Resigned on10 Sep 2004

individual

IndividualUnited Kingdom

Hampden Legal Plc

Corporate Secretary


Appointed on12 Dec 2006

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Documents

DateNameTypeDocument
19 Dec 2022Confirmation statement with no updatesCS01View
27 Sep 2022Accounts with accounts type fullAAView
20 Dec 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Dec 2024
    due by 01 Jan 2025
  • Last statement dated18 Dec 2023
Returns
  • Next returns datedue by 07 Oct 2016
  • Last returns dated09 Sep 2015
Mortgages
  • Charges93
  • Outstanding93

Identification numbers

Data from the LEI register
  • 213800XNVBWOZH6WFS82
  • Legal nameWELLES UNDERWRITING LIMITED
  • Registration date05 Dec 2017
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated03 Apr 2019
  • Next renewal05 Dec 2018

Frequently asked questions

Where is WELLES UNDERWRITING LIMITED's headquarters?

WELLES UNDERWRITING LIMITED's headquarters is located at ENGLAND, LONDON, 5TH FLOOR, 40 GRACECHURCH STREET, EC3V 0BT

What is WELLES UNDERWRITING LIMITED's industry?

WELLES UNDERWRITING LIMITED is in the industry of Non-life insurance

What year was WELLES UNDERWRITING LIMITED started?

WELLES UNDERWRITING LIMITED was started in 2004

What is the LEI number of WELLES UNDERWRITING LIMITED?

WELLES UNDERWRITING LIMITED LEI number is 213800XNVBWOZH6WFS82

Sources: Companies House