Menna Overview
Here’s a quick overview of WELLBEING INSURANCE LTD 👀 — a High Wycombe, Buckinghamshire based business that started in 1985.
WELLBEING INSURANCE LTD
- Company statusactive
- Company No01879260
- Age41 years 6 months Incorporated 21 January 1985
- Officers3
Address
Mrib House, 25 Amersham Hill, High Wycombe, Buckinghamshire, HP13 6NU, England
WELLBEING INSURANCE LTD is an active company incorporated on 21 January 1985 and based in High Wycombe, Buckinghamshire, England. The company was registered 41 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Year Ago on 07 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Jan 2025
Resolution
1 Year Ago on 20 Dec 2024
Memorandum Articles
1 Year Ago on 20 Dec 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Certificate Change Of Name Company
3 Years Ago on 07 Dec 2022
Legacy
3 Years Ago on 07 Dec 2022
Change Of Name Notice
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 09 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Feb 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Philip Andrew, Mr. | director | Oct 1962 | 12 Dec 2024 |
| BETTINSON, Charles Verden | director | Jan 1974 | 12 Dec 2024 |
| WISSETT-WARNER, Nigel Graham | director | Jun 1956 | 07 Jul 1993 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Partners& Holdings Limited | 12 Dec 2024 | |
| Mr Nigel Graham Wissett-Warner | Jun 1956 | 06 Apr 2016 |
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BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
BARTON, Philip Andrew, Mr. are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
BETTINSON, Charles Verden are mutual persons.
WISSETT-WARNER, Nigel Graham are mutual persons.
BLACKFORD GROUP LIMITED
BARTON, Philip Andrew, Mr., BETTINSON, Charles Verden are mutual persons.
PARTNERS& ADVISORY SERVICES LIMITED
BARTON, Philip Andrew, Mr. are mutual persons.
BCOMP 535 LIMITED
BARTON, Philip Andrew, Mr. are mutual persons.
INSURE SCOTLAND LTD
BARTON, Philip Andrew, Mr. are mutual persons.
JAX CAPITAL LIMITED
BETTINSON, Charles Verden are mutual persons.
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BETTINSON, Charles Verden are mutual persons.
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Here’s a quick overview of WELLBEING INSURANCE LTD 👀 — a High Wycombe, Buckinghamshire based business that started in 1985.