BOOKER WELLMAN UNDERWRITING LIMITED - LONDON
Company Profile | Company Filings |
Overview
BOOKER WELLMAN UNDERWRITING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOOKER WELLMAN UNDERWRITING LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965856. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOKER WELLMAN UNDERWRITING LIMITED was incorporated 14 years ago on 17/07/2009 and has the registered number: 06965856. The accounts status is FULL and accounts are next due on 30/09/2024.
BOOKER WELLMAN UNDERWRITING LIMITED - LONDON
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5TH FLOOR, 40
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BOOKER WELLMAN (HOLDINGS) LIMITED | Corporate Director | 2009-07-17 | CURRENT | ||
HAMPDEN LEGAL PLC | Corporate Secretary | 2020-01-27 | CURRENT | ||
NOMINA PLC | Corporate Director | 2020-01-27 | CURRENT | ||
MARK JOHN TOTTMAN | Jun 1964 | British | Director | 2023-07-31 | CURRENT |
EMMA LOUISE LANGDON | Oct 1977 | British | Director | 2022-02-21 | CURRENT |
FIDENTIA TRUSTEES LIMITED | Corporate Director | 2009-07-17 UNTIL 2020-01-27 | RESIGNED | ||
FIDENTIA NOMINEES LIMITED | Corporate Secretary | 2009-07-17 UNTIL 2020-01-27 | RESIGNED | ||
MR PAUL MICHAEL WILLIAMS | Jan 1945 | British | Director | 2009-07-17 UNTIL 2022-02-21 | RESIGNED |
JEREMY RICHARD HOLT EVANS | May 1958 | British | Director | 2020-01-27 UNTIL 2023-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Emma Louise Langdon | 2022-02-21 | 12/1977 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr Paul Michael Williams | 2016-04-06 - 2022-02-21 | 1/1945 | Douglas |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Booker Wellman (Holdings) Limited | 2016-04-06 | Bradford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |