Booker Wellman Underwriting Limited

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Booker Wellman Underwriting Limited

06965856•Private Limited With Share Capital

5Th Floor, 40, Gracechurch Street, London, EC3V0BT

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Incorporated

17/07/2009

Company Age

16 years

Directors

5

Employees

—

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Booker Wellman Underwriting Limited (06965856) is a private limited with share capital incorporated on 17/07/2009 (16 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 - non-life insurance.

Booker wellman underwriting limited is an insurance company based out of 3 castlegate, grantham, united kingdom.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 17/07/2009
EC3V0BT

Financial Overview

Total Assets

£2.59M

Liabilities

£2.18M

Net Assets

£417.3K

Turnover

£618.1K

Cash

£87.6K

Key Metrics

5

Directors

2

Shareholders

Board of Directors

4
B
booker wellman (holdings) limited
director
N
nomina plc
director
E
emma louise langdon
director
M
mark john tottman
director

Charges

9

Registered

9

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-06-2022
Change Corporate Director Company With Change Date
Category:Officers
Date:21-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:30-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Legacy
Category:Mortgage
Date:10-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:07-07-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:06-07-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:06-07-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Mortgage
Date:19-01-2010
Legacy
Category:Accounts
Date:28-07-2009
Incorporation Company
Category:Incorporation
Date:17-07-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date10/12/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 40, Gracechurch Street, London, Ec3V 0Bt, EC3V0BTRegistered

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Contact

5Th Floor, 40, Gracechurch Street, London, EC3V0BT