NW RE LIMITED

Key Data

Status

Active

Company No.

12638761

Incorporation date

02/06/2020

Size

Total Exemption Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2022)

02/04/2026

Total exemption full accounts made up to 2025-09-30

View PDF (8 pages)

23/03/2026

Change of details for Mx Underwriting Limited as a person with significant control on 2025-08-24

View PDF (2 pages)

23/03/2026

Confirmation statement made on 2026-03-20 with updates

View PDF (5 pages)

24/08/2025

Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 2025-08-24

View PDF (1 pages)

13/05/2025

Termination of appointment of Tallis Alexis Kemp as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Appointment of Mr Warren Downey as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Appointment of Mr Lee David Anderson as a director on 2025-05-12

View PDF (2 pages)

12/05/2025

Termination of appointment of Neil Anthony Walker as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Termination of appointment of Neil Wallis as a director on 2025-05-12

View PDF (1 pages)

12/05/2025

Appointment of Mr Joseph James Hanly as a director on 2025-05-12

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-20 with updates

View PDF (4 pages)

26/03/2025

Director's details changed for Mr. Tallis Alexis Kemp on 2025-03-01

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Neil Wallis on 2025-03-01

View PDF (2 pages)

26/03/2025

Director's details changed for Mr Neil Anthony Walker on 2025-03-01

View PDF (2 pages)

02/12/2024

Registered office address changed from Unit 1, Newington Enterprise Centre Wardell Lane Newington Sittingbourne Kent ME9 7BP England to 6th Floor, One America Square 17 Crosswall London EC3N 2LB on 2024-12-02

View PDF (1 pages)

27/11/2024

Resolutions

View PDF (1 pages)

09/11/2024

Resolutions

View PDF (5 pages)

09/11/2024

Memorandum and Articles of Association

View PDF (26 pages)

03/11/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/11/2024

Change of share class name or designation

View PDF (2 pages)

31/10/2024

Notification of Mx Underwriting Limited as a person with significant control on 2024-10-28

View PDF (2 pages)

31/10/2024

Cessation of Tallis Alexis Kemp as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Cessation of Neil Anthony Walker as a person with significant control on 2024-10-28

View PDF (1 pages)

31/10/2024

Cessation of Neil Wallis as a person with significant control on 2024-10-28

View PDF (1 pages)

21/10/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

11/10/2024

Total exemption full accounts made up to 2024-09-30

View PDF (8 pages)

30/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

12/04/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

14/11/2023

Confirmation statement made on 2023-11-12 with updates

View PDF (5 pages)

13/11/2023

Change of details for Mr Neil Wallis as a person with significant control on 2023-10-13

View PDF (2 pages)

13/11/2023

Change of details for Mr Tallis Alexis Kemp as a person with significant control on 2023-11-13

View PDF (2 pages)

30/06/2023

Amended total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

22/01/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

18/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (3 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

20/03/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
193.52K
-
0.00
17.31K
-

2022
0
764.69K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Downey, Warren	Director	12/05/2025 - Present	72
Wallis, Neil	Director	02/06/2020 - 12/05/2025	5
Walker, Neil Anthony	Director	20/07/2020 - 12/05/2025	5
Kemp, Tallis Alexis, Mr.	Director	02/06/2020 - 12/05/2025	12
Hanly, Joseph James	Director	12/05/2025 - Present	83

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About NW RE LIMITED

NW RE LIMITED is an(a) Active company incorporated on 02/06/2020 with the registered office located at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW. There are currently 3 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 NW RE LIMITED?

NW RE LIMITED is currently Active. It was registered on 02/06/2020 .

Where is NW RE LIMITED located?

NW RE LIMITED is registered at 7th Floor, The St Botolph Building, 138 Houndsditch, London EC3A 7AW.

What does NW RE LIMITED do?

NW RE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for NW RE LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2025-09-30.