Menna Overview
Here’s a quick overview of WATERBORNE UNDERWRITING AGENCY LIMITED 👀 — a London based business that started in 1999.
WATERBORNE UNDERWRITING AGENCY LIMITED
- Company statusactive
- Company No03755036
- Age27 years 3 months Incorporated 20 April 1999
- Officers3
Address
White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England
WATERBORNE UNDERWRITING AGENCY LIMITED is an active company incorporated on 20 April 1999 and based in London, England. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Resolution
1 Year Ago on 07 Nov 2024
Memorandum Articles
1 Year Ago on 07 Nov 2024
Statement Of Companys Objects
1 Year Ago on 30 Oct 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 20 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 07 Mar 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 01 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 04 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Second Filing Of Director Termination With Name
4 Years Ago on 24 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 25 Oct 2021
Capital Return Purchase Own Shares
4 Years Ago on 22 Sep 2021
Capital Cancellation Shares
5 Years Ago on 20 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 04 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 28 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDWARDS, Ian Clifford | director | Mar 1965 | 29 Oct 2024 |
| KANIPAYUR, Ranjith Mohan | director | Feb 1983 | 29 Oct 2024 |
| MASON, David John | director | Oct 1963 | 11 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shipowners Management Limited | 29 Oct 2024 | |
| Mr David John Mason | Oct 1963 | 13 Apr 2016 |
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Here’s a quick overview of WATERBORNE UNDERWRITING AGENCY LIMITED 👀 — a London based business that started in 1999.