Company Profile
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SmallWausau Insurance Company (u.k.) Limited
01230968•Private Limited With Share Capital
20 Fenchurch Street, London, EC3M3AW
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Incorporated
23/10/1975
Company Age
50 years
Directors
3
Employees
—
SIC Code
65120
Risk
very low risk
Company Overview
Registration, classification & business activity
Wausau Insurance Company (u.k.) Limited (01230968) is a private limited with share capital incorporated on 23/10/1975 (50 years old) and registered in london, EC3M3AW. The company operates under SIC code 65120 - non-life insurance.
Private Limited With Share Capital
SIC: 65120
Small
Incorporated 23/10/1975
EC3M3AW
Financial Overview
Total Assets
£4.73M
Liabilities
£142.9K
Net Assets
£4.58M
Cash
£4.73M
Key Metrics
3
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:26-08-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-06-2026
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2026
Capital Alter Shares Subdivision
Category:Capital
Date:04-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:29-08-2025
Legacy
Category:Capital
Date:27-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-08-2025
Legacy
Category:Insolvency
Date:27-08-2025
Resolution
Category:Resolution
Date:27-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Auditors Resignation Company
Category:Auditors
Date:19-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2022
Confirmation Statement
Category:Confirmation Statement
Date:27-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-06-2022
Memorandum Articles
Category:Incorporation
Date:04-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2022
Resolution
Category:Resolution
Date:03-03-2022
Auditors Resignation Company
Category:Auditors
Date:14-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2021
Capital Allotment Shares
Category:Capital
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2018
Accounts Amended With Accounts Type Full
Category:Accounts
Date:20-12-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-12-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:05-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Resolution
Category:Resolution
Date:29-12-2015
Legacy
Category:Capital
Date:15-12-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-12-2015
Legacy
Category:Insolvency
Date:15-12-2015
Resolution
Category:Resolution
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:30-05-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Termination Secretary Company With Name
Category:Officers
Date:19-03-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:28-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2013
Second Filing Of Form With Form Type
Category:Document Replacement
Date:24-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2013
Termination Director Company With Name
Category:Officers
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2012
Termination Director Company With Name
Category:Officers
Date:13-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2012
Termination Director Company With Name
Category:Officers
Date:08-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2010
Termination Director Company With Name
Category:Officers
Date:16-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:05-05-2009
Legacy
Category:Annual Return
Date:28-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2008
Legacy
Category:Capital
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Officers
Date:13-06-2007
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Address
Date:13-06-2007
Legacy
Category:Annual Return
Date:24-05-2006
Legacy
Category:Address
Date:16-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2006
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2027
Filing Date17/04/2026
Latest Accounts31/12/2025
Trading Addresses
20 Fenchurch Street, London, EC3M3AWRegistered
Unit 3 St Philips Central, Albert Road, St Philips, Bristol, Avon, BS20XJ
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