WAUSAU INSURANCE COMPANY (U.K.) LIMITED

Overview

Company Name	WAUSAU INSURANCE COMPANY (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01230968
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1975

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAUSAU INSURANCE COMPANY (U.K.) LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is WAUSAU INSURANCE COMPANY (U.K.) LIMITED located?

Registered Office Address	20 Fenchurch Street EC3M 3AW London England
Undeliverable Registered Office Address	No

What were the previous names of WAUSAU INSURANCE COMPANY (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED	Dec 31, 1976	Dec 31, 1976
SKYLINE (INSURANCE BROKERS) LIMITED	Oct 23, 1975	Oct 23, 1975

What are the latest accounts for WAUSAU INSURANCE COMPANY (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WAUSAU INSURANCE COMPANY (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 22, 2026
Next Confirmation Statement Due	Jul 06, 2026
Next Confirmation Statement Made Up To	Jun 22, 2025
Overdue	No

What are the latest filings for WAUSAU INSURANCE COMPANY (U.K.) LIMITED?

Filings

Date

Description

Document

Type

Sep 04, 2025

Sub-division of shares on Aug 27, 2025

4 pages

SH02

Aug 29, 2025

Sub-division of shares on Aug 19, 2025

6 pages

SH02

Aug 27, 2025

legacy

1 pages

SH20

Aug 27, 2025

Statement of capital on Aug 27, 2025

Capital: USD 2

3 pages

SH19

Aug 27, 2025

legacy

1 pages

CAP-SS

Aug 27, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Aug 26, 2025

Second filing of Confirmation Statement dated Jun 22, 2022

3 pages

RP04CS01

Jun 24, 2025

Confirmation statement made on Jun 22, 2025 with no updates

3 pages

CS01

Apr 22, 2025

Full accounts made up to Dec 31, 2024

28 pages

Jun 25, 2024

Confirmation statement made on Jun 22, 2024 with no updates

3 pages

CS01

Apr 18, 2024

Full accounts made up to Dec 31, 2023

27 pages

Jun 28, 2023

Confirmation statement made on Jun 22, 2023 with no updates

3 pages

CS01

May 19, 2023

Auditor's resignation

1 pages

AUD

Apr 06, 2023

Full accounts made up to Dec 31, 2022

26 pages

Aug 01, 2022

Appointment of Mr Steven Roy Mcmurray as a director on Jul 18, 2022

2 pages

AP01

Jun 27, 2022

22/06/22 Statement of Capital usd 3.01

6 pages

CS01

Annotations
Date	Annotation
Aug 26, 2025	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/08/2025

Jun 13, 2022

Full accounts made up to Dec 31, 2021

27 pages

Mar 04, 2022

Memorandum and Articles of Association

38 pages

Mar 03, 2022

Termination of appointment of James Clifford Reeves as a director on Feb 11, 2022

1 pages

TM01

Mar 03, 2022

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 14, 2021

Auditor's resignation

1 pages

AUD

Jul 19, 2021

Full accounts made up to Dec 31, 2020

27 pages

Jul 13, 2021

Statement of capital following an allotment of shares on Jun 29, 2021

Capital: USD 1.5053

3 pages

SH01

Jul 02, 2021

Confirmation statement made on Jun 21, 2021 with updates

4 pages

CS01

Aug 18, 2020

Full accounts made up to Dec 31, 2019

26 pages

View All Filings

Who are the officers of WAUSAU INSURANCE COMPANY (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
OCRAH, Angela Aso Fenchurch Street EC3M 3AW London 20 England	Oct 29, 2018		Secretary	Fenchurch Street EC3M 3AW London 20 England				253218610001
DAVENPORT, Nigel James Fenchurch Street EC3M 3AW London 20 England	Jul 01, 2014		Director	Fenchurch Street EC3M 3AW London 20 England	United Kingdom	British	1975-1	166018990002
MCMURRAY, Steven Roy Fenchurch Street EC3M 3AW London 20 England	Jul 18, 2022		Director	Fenchurch Street EC3M 3AW London 20 England	England	British	1973-12	123383270001
CASSIDY, Joseph Marcus Fenchurch Street EC3M 3AW London 20 England	Feb 24, 2016	May 04, 2018	Secretary	Fenchurch Street EC3M 3AW London 20 England				205979450001
MURPHY, Leo Meadow View 2 Broadway Road GU18 5SJ Lightwater Surrey		Sep 13, 1993	Secretary	Meadow View 2 Broadway Road GU18 5SJ Lightwater Surrey		British		4737590001
TURNER, David Charles Union Street SE1 1SZ London 10-18 United Kingdom	Mar 14, 2014	Feb 24, 2016	Secretary	Union Street SE1 1SZ London 10-18 United Kingdom				188146500001
WARREN, Tracy Marina Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom	Sep 13, 1993	Dec 31, 1997	Secretary	Hollow Road Felsted CM6 3JF Dunmow The Molehill Essex United Kingdom		British		132463120001
WHITE, Rebecca Elizabeth Fenchurch Street EC3M 3AW London 20 England	May 05, 2018	Oct 12, 2018	Secretary	Fenchurch Street EC3M 3AW London 20 England				246490240001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Jan 01, 1998	Mar 17, 2014	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
ANLIKER, Jay Michael 4306 Mountain Lane Wausau Wisconsin Wausau 54401 Usa	Jan 01, 1997	Jun 03, 1999	Director	4306 Mountain Lane Wausau Wisconsin Wausau 54401 Usa		United States	1961-10	52371630002
BARNES, Galen Ross 3701 Crystal Drive Wausau 54401 Wisconsin Usa	Jul 22, 1994	Dec 31, 1998	Director	3701 Crystal Drive Wausau 54401 Wisconsin Usa		American	1947-3	41047670001
BERNACKI, Mark 24717 Lincolnway Street Plainfield Illinois Il 60515-1169 Usa	Nov 23, 1999	Sep 27, 2005	Director	24717 Lincolnway Street Plainfield Illinois Il 60515-1169 Usa		American	1971-3	67572780003
BURIGANA, Enus Anthony 922 Bluff Ridge Drive FOREIGN Worthington Ohio 43085 Usa		Jul 08, 1994	Director	922 Bluff Ridge Drive FOREIGN Worthington Ohio 43085 Usa		American	1928-6	27775080001
BYRON, Richard 3419 North 12th Street Wausau Marathon Wisconsin 54403 FOREIGN Usa	May 28, 1993	Apr 30, 1995	Director	3419 North 12th Street Wausau Marathon Wisconsin 54403 FOREIGN Usa		American	1938-4	36649370001
DANE, Michael William Spencer Two Oaks Ashley Park Avenue KT12 1ER Walton On Thames Surrey		Aug 12, 1994	Director	Two Oaks Ashley Park Avenue KT12 1ER Walton On Thames Surrey		British	1934-8	9405180001
DAVIS, Dwight Eldon 1962 River Vista Drive Mosinee 54455 Marathon Winconsin United States	Sep 01, 1996	Jul 15, 2000	Director	1962 River Vista Drive Mosinee 54455 Marathon Winconsin United States		United States	1944-10	49615990001
DUNN, John Anthony Roberts Fenchurch Street EC3M 3AW London 20 England	Oct 18, 2016	Dec 05, 2018	Director	Fenchurch Street EC3M 3AW London 20 England	England	British	1967-12	76557950005
GOODBY, Scott Rhodes 41 West Shore Drive Marblehead Ma 01945 Usa	Dec 17, 1999	Jan 13, 2006	Director	41 West Shore Drive Marblehead Ma 01945 Usa		American	1955-8	68822380001
HAGGERTY, David 1503 Pine View Lane Wausau 54403 Marathon Wisconsin Usa	Sep 18, 1998	Dec 17, 1999	Director	1503 Pine View Lane Wausau 54403 Marathon Wisconsin Usa		American	1942-8	60530370001
HAGGERTY, David 1503 Pine View Lane Wausau 54403 Marathon Wisconsin Usa	May 28, 1993	Jan 31, 1997	Director	1503 Pine View Lane Wausau 54403 Marathon Wisconsin Usa		American	1942-8	60530370001
HANCOCK, Edward Walter 3702 Jade Avenue Wausau Wisconsin 54401 United States	Jan 01, 1997	Dec 17, 1999	Director	3702 Jade Avenue Wausau Wisconsin 54401 United States		United States	1953-11	52371450001
HOFFERT, James Stanley 3108 Warwick Drive Weston Wisconsin 54476 Usa	Dec 17, 1999	Aug 02, 2010	Director	3108 Warwick Drive Weston Wisconsin 54476 Usa		Us Citizen	1947-4	68632490003
HOFFERT, James Stanley 2100 Petunia Lane Wausau Marathon 54401 Wisconsin Usa	Apr 30, 1995	Jan 31, 1997	Director	2100 Petunia Lane Wausau Marathon 54401 Wisconsin Usa		American	1947-4	68632490001
ISAACSON, Scott Roger 1807 Tall Oaks Drive Wausau 54403 Marathon Wisconsin United States	Sep 01, 1996	Dec 17, 1999	Director	1807 Tall Oaks Drive Wausau 54403 Marathon Wisconsin United States		United States	1950-10	49616020001
KRYSHAK, Thomas Edwin 2415 Marshall Street FOREIGN Wausau Wisconsin 54401 Usa		Jul 07, 1993	Director	2415 Marshall Street FOREIGN Wausau Wisconsin 54401 Usa		American	1935-7	27775090001
MAHLSTEDT, Roy George 97 Flanagan Drive Framingham Ma 01701 Middlesex Usa	Dec 17, 1999	Nov 03, 2000	Director	97 Flanagan Drive Framingham Ma 01701 Middlesex Usa		American	1955-10	68632320001
MORAHAN, Elizabeth Julia Fenchurch Street EC3M 3AW London 20 England	Dec 08, 2014	Nov 04, 2016	Director	Fenchurch Street EC3M 3AW London 20 England	United States	American	1967-9	194661450001
OAKLEY, Robert Alan 940 Robbins Way Worthington Ohio 43085 Usa	Jul 22, 1994	Jan 31, 1997	Director	940 Robbins Way Worthington Ohio 43085 Usa		American	1946-11	70144670001
OBRIEN, Patrick Joseph 22 Merton Road IRISH Rathmines Dublin 6 Ireland	Jan 12, 2006	Jun 14, 2012	Director	22 Merton Road IRISH Rathmines Dublin 6 Ireland	Ireland	Irish	1969-5	82463340002
ODORIZZI, Robert Louis Willowhale Thorley KT14 6JE West Byfleet Surrey	Jan 01, 1997	Dec 17, 1999	Director	Willowhale Thorley KT14 6JE West Byfleet Surrey		United States	1956-3	52470290001
PRINCE, David John Floor 2 Minster Court Mincing Lane EC3R 7YE London 3rd United Kingdom	Jun 14, 2012	Mar 14, 2014	Director	Floor 2 Minster Court Mincing Lane EC3R 7YE London 3rd United Kingdom	United Kingdom	British	1958-1	76301790001
REEVES, James Clifford Fenchurch Street EC3M 3AW London 20 England	Dec 05, 2018	Feb 11, 2022	Director	Fenchurch Street EC3M 3AW London 20 England	England	British	1976-3	249245830001
ROBINETTE, Douglas 4015 Crestwood Drive Wausau Marathon 54403 Wisconsin Usa	Jul 07, 1993	Jan 31, 1997	Director	4015 Crestwood Drive Wausau Marathon 54403 Wisconsin Usa		American	1954-4	36649510001
ROBINSON JR, Francis 3924 Crestwood Drive Wausau Marathon FOREIGN Usa 54403	Jun 04, 1999	Jul 01, 2000	Director	3924 Crestwood Drive Wausau Marathon FOREIGN Usa 54403		American	1961-8	64844130001
SALTER, Raymond Huir 14 Ennismore Mews SW7 1AN London		Mar 31, 1993	Director	14 Ennismore Mews SW7 1AN London		British	1934-1	9782300001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for WAUSAU INSURANCE COMPANY (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 01, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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