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BOOKER WELLMAN UNDERWRITING LIMITED

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BOOKER WELLMAN UNDERWRITING LIMITED

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Key Data

Status

Active

Company No.

06965856

Incorporation date

17/07/2009

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

5th Floor, 40 Gracechurch Street, London EC3V 0BTCopy
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Latest events (Record since 17/07/2009)
dot icon07/01/2026
Confirmation statement made on 2026-01-07 with no updates
View PDF (3 pages)
dot icon16/12/2025
Full accounts made up to 2024-12-31
View PDF (46 pages)
dot icon08/08/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon18/10/2024
Full accounts made up to 2023-12-31
View PDF (36 pages)
dot icon26/07/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon08/11/2023
Full accounts made up to 2022-12-31
View PDF (36 pages)
dot icon03/08/2023
Termination of appointment of Jeremy Richard Holt Evans as a director on 2023-07-31
View PDF (1 pages)
dot icon03/08/2023
Appointment of Mark John Tottman as a director on 2023-07-31
View PDF (2 pages)
dot icon25/07/2023
Confirmation statement made on 2023-07-25 with updates
View PDF (4 pages)
dot icon08/02/2023
Confirmation statement made on 2023-02-03 with no updates
View PDF (3 pages)
dot icon23/09/2022
Full accounts made up to 2021-12-31
View PDF (36 pages)
dot icon21/06/2022
Second filing for the appointment of Emma Louise Langdon as a director
View PDF (3 pages)
dot icon21/06/2022
Director's details changed for Booker Wellman (Holdings) Limited on 2022-06-21
View PDF (1 pages)
dot icon21/06/2022
Change of details for Booker Wellman (Holdings) Limited as a person with significant control on 2022-06-21
View PDF (2 pages)
dot icon23/02/2022
Appointment of Emma Louise Langdon as a director on 2022-02-21
View PDF (3 pages)
dot icon23/02/2022
Termination of appointment of Paul Michael Williams as a director on 2022-02-21
View PDF (1 pages)
dot icon23/02/2022
Cessation of Paul Michael Williams as a person with significant control on 2022-02-21
View PDF (1 pages)
dot icon23/02/2022
Notification of Emma Louise Langdon as a person with significant control on 2022-02-21
View PDF (2 pages)
dot icon09/02/2022
Confirmation statement made on 2022-02-03 with no updates
View PDF (3 pages)
dot icon25/11/2021
Full accounts made up to 2020-12-31
View PDF (37 pages)
dot icon08/02/2021
Confirmation statement made on 2021-02-03 with no updates
View PDF (3 pages)
dot icon18/01/2021
Full accounts made up to 2019-12-31
View PDF (34 pages)
dot icon18/02/2020
Confirmation statement made on 2020-02-03 with updates
View PDF (4 pages)
dot icon30/01/2020
Appointment of Hampden Legal Plc as a secretary on 2020-01-27
View PDF (2 pages)
dot icon30/01/2020
Appointment of Jeremy Richard Holt Evans as a director on 2020-01-27
View PDF (2 pages)
dot icon30/01/2020
Appointment of Nomina Plc as a director on 2020-01-27
View PDF (2 pages)
dot icon30/01/2020
Termination of appointment of Fidentia Nominees Limited as a secretary on 2020-01-27
View PDF (1 pages)
dot icon30/01/2020
Termination of appointment of Fidentia Trustees Limited as a director on 2020-01-27
View PDF (1 pages)
dot icon30/01/2020
Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to 5th Floor, 40 Gracechurch Street London EC3V 0BT on 2020-01-30
View PDF (1 pages)
dot icon11/10/2019
Full accounts made up to 2018-12-31
View PDF (33 pages)
dot icon04/02/2019
Confirmation statement made on 2019-02-03 with updates
View PDF (4 pages)
dot icon30/09/2018
Full accounts made up to 2017-12-31
View PDF (33 pages)
dot icon05/02/2018
Confirmation statement made on 2018-02-03 with no updates
View PDF (3 pages)
dot icon09/10/2017
Full accounts made up to 2016-12-31
View PDF (32 pages)
dot icon14/02/2017
Confirmation statement made on 2017-02-03 with updates
View PDF (6 pages)
dot icon11/10/2016
Full accounts made up to 2015-12-31
View PDF (34 pages)
dot icon09/02/2016
Annual return made up to 2016-02-03 with full list of shareholders
View PDF (5 pages)
dot icon23/09/2015
Full accounts made up to 2014-12-31
View PDF (23 pages)
dot icon09/02/2015
Annual return made up to 2015-02-03 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (23 pages)
dot icon03/02/2014
Annual return made up to 2014-02-03 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2013
Full accounts made up to 2012-12-31
View PDF (23 pages)
dot icon26/02/2013
Annual return made up to 2013-02-23 with full list of shareholders
View PDF (5 pages)
dot icon20/09/2012
Full accounts made up to 2011-12-31
View PDF (23 pages)
dot icon23/02/2012
Annual return made up to 2012-02-23 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2011
Full accounts made up to 2010-12-31
View PDF (24 pages)
dot icon10/06/2011
Particulars of a mortgage or charge / charge no: 9
View PDF (8 pages)
dot icon01/03/2011
Annual return made up to 2011-03-01 with full list of shareholders
View PDF (5 pages)
dot icon28/07/2010
Annual return made up to 2010-07-17 with full list of shareholders
View PDF (5 pages)
dot icon13/07/2010
Director's details changed for Mr Paul Michael Williams on 2010-07-13
View PDF (2 pages)
dot icon13/07/2010
Director's details changed for Booker Wellman (Holdings) Limited on 2010-07-13
View PDF (1 pages)
dot icon13/07/2010
Director's details changed for Booker Wellman Holdings Limited on 2010-07-13
View PDF (2 pages)
dot icon07/07/2010
Director's details changed for Booker Wellman Holdings Limited on 2010-07-06
View PDF (2 pages)
dot icon06/07/2010
Secretary's details changed for Fidentia Nominees Limited on 2010-07-06
View PDF (1 pages)
dot icon06/07/2010
Director's details changed for Fidentia Trustees Limited on 2010-07-06
View PDF (1 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 5
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 6
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 7
View PDF (8 pages)
dot icon19/01/2010
Particulars of a mortgage or charge / charge no: 8
View PDF (8 pages)
dot icon28/07/2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
View PDF (1 pages)
dot icon17/07/2009
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
07/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BOOKER WELLMAN UNDERWRITING LIMITED has not submitted financial statements

BOOKER WELLMAN UNDERWRITING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BOOKER WELLMAN UNDERWRITING LIMITED

BOOKER WELLMAN UNDERWRITING LIMITED is an(a) Active company incorporated on 17/07/2009 with the registered office located at 5th Floor, 40 Gracechurch Street, London EC3V 0BT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOOKER WELLMAN UNDERWRITING LIMITED?

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BOOKER WELLMAN UNDERWRITING LIMITED is currently Active. It was registered on 17/07/2009 .

Where is BOOKER WELLMAN UNDERWRITING LIMITED located?

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BOOKER WELLMAN UNDERWRITING LIMITED is registered at 5th Floor, 40 Gracechurch Street, London EC3V 0BT.

What does BOOKER WELLMAN UNDERWRITING LIMITED do?

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BOOKER WELLMAN UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for BOOKER WELLMAN UNDERWRITING LIMITED?

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The latest filing was on 07/01/2026: Confirmation statement made on 2026-01-07 with no updates.