Welles Underwriting Limited

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Welles Underwriting Limited

05226381•Private Limited With Share Capital

5Th Floor 40 Gracechurch Street, London, EC3V0BT

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Incorporated

09/09/2004

Company Age

21 years

Directors

4

Employees

2

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Welles Underwriting Limited (05226381) is a private limited with share capital incorporated on 09/09/2004 (21 years old) and registered in london, EC3V0BT. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Micro
Incorporated 09/09/2004
EC3V0BT
2 employees

Financial Overview

Total Assets

£17.02M

Liabilities

£14.10M

Net Assets

£2.92M

Turnover

£4.46M

Cash

£1.85M

Key Metrics

2

Employees

4

Directors

2

Shareholders

Board of Directors

3
N
nomina plc
director
R
rosemary vesey knox
director
E
edward john knox
director

Charges

90

Registered

90

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:27-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Resolution
Category:Resolution
Date:10-10-2017
Capital Allotment Shares
Category:Capital
Date:06-10-2017
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Change Corporate Director Company With Change Date
Category:Officers
Date:08-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Legacy
Category:Mortgage
Date:07-02-2011
Legacy
Category:Mortgage
Date:07-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-02-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-10-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Legacy
Category:Mortgage
Date:08-02-2010
Legacy
Category:Mortgage
Date:08-02-2010
Capital Allotment Shares
Category:Capital
Date:16-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2009
Legacy
Category:Mortgage
Date:15-08-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Annual Return
Date:02-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2008
Legacy
Category:Mortgage
Date:12-06-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Mortgage
Date:28-05-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Mortgage
Date:18-01-2008
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Legacy
Category:Capital
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Resolution
Category:Resolution
Date:19-12-2007
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Address
Date:03-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:02-03-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:22-01-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Mortgage
Date:19-01-2007
Legacy
Category:Address
Date:17-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Mortgage
Date:10-11-2006
Legacy
Category:Annual Return
Date:29-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2006
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Resolution
Category:Resolution
Date:21-11-2005
Legacy
Category:Capital
Date:21-10-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor 40, Gracechurch Street, London, EC3V0BTRegistered

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Contact

5Th Floor 40 Gracechurch Street, London, EC3V0BT