EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED

Overview

Company Name	EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03270932
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1996

Summary

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

What is the purpose of EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED located?

Registered Office Address	5th Floor 70 Gracechurch Street EC3V 0XL London England
Undeliverable Registered Office Address	No

What are the latest accounts for EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 24, 2025
Next Confirmation Statement Due	Nov 07, 2025
Next Confirmation Statement Made Up To	Oct 24, 2024
Overdue	No

What are the latest filings for EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED?

Filings
Date	Description	Document	Type
Nov 04, 2024	Director's details changed for Mrs Catherine Barbara Dewhirst on Nov 01, 2024	2 pages	CH01

Nov 04, 2024	Change of details for East Yorkshire (Wren) Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Nov 01, 2024	Confirmation statement made on Oct 24, 2024 with no updates	3 pages	CS01

Nov 01, 2024	Director's details changed for Mr Richard John Dewhirst on Nov 01, 2024	2 pages	CH01

Nov 01, 2024	Director's details changed for Mr Joseph William Dewhirst on Nov 01, 2024	2 pages	CH01

Nov 01, 2024	Director's details changed for Mr Benjamin Derek Edward Dewhirst on Nov 01, 2024	2 pages	CH01

Nov 01, 2024	Director's details changed for Mr Adam James Thomas Dewhirst on Nov 01, 2024	2 pages	CH01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 24, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	36 pages	AA

Nov 03, 2022	Confirmation statement made on Oct 24, 2022 with no updates	3 pages	CS01

Aug 17, 2022	Full accounts made up to Dec 31, 2021	36 pages	AA

Jan 14, 2022	Full accounts made up to Dec 31, 2020	38 pages	AA

Oct 28, 2021	Confirmation statement made on Oct 24, 2021 with no updates	3 pages	CS01

Jan 10, 2021	Full accounts made up to Dec 31, 2019	40 pages	AA

Oct 30, 2020	Confirmation statement made on Oct 24, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Confirmation statement made on Oct 24, 2019 with no updates	3 pages	CS01

Oct 03, 2019	Full accounts made up to Dec 31, 2018	37 pages	AA

Oct 24, 2018	Confirmation statement made on Oct 24, 2018 with no updates	3 pages	CS01

Oct 02, 2018	Full accounts made up to Dec 31, 2017	37 pages	AA

May 15, 2018	Change of details for East Yorkshire (Wren) Holdings Limited as a person with significant control on Jan 11, 2017	2 pages	PSC05

Oct 24, 2017	Confirmation statement made on Oct 24, 2017 with no updates	3 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	37 pages	AA

Feb 23, 2017	Secretary's details changed for Argenta Secretariat Limited on Dec 21, 2016	1 pages	CH04

Jan 11, 2017	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ to 5th Floor 70 Gracechurch Street London EC3V 0XL on Jan 11, 2017	1 pages	AD01

View All Filings

Who are the officers of EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ARGENTA SECRETARIAT LIMITED

Jan 26, 2009

Secretary

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Identification Type	UK Limited Company
Registration Number	01479228

78047240009

DEWHIRST, Adam James Thomas

Sep 16, 2010

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1977-2

Director

154945030002

DEWHIRST, Benjamin Derek Edward

Sep 16, 2010

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1983-2

Director

154603850002

DEWHIRST, Catherine Barbara

Jan 29, 2009

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1951-7

Director

50354480001

DEWHIRST, Joseph William

Sep 16, 2010

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1978-8

Director

135687940002

DEWHIRST, Richard John

Sep 16, 2010

Director

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

British

1981-10

Director

140825620002

MURRELLS, Roger Malcolm

Oct 30, 1996

Jan 26, 2009

Secretary

115 Fairhaven Avenue

West Mersea

CO5 8BS Colchester

Essex

British

Accountant

4524740002

EXCELLET INVESTMENTS LIMITED

Oct 24, 1996

Oct 30, 1996

Secretary

Senator House

85 Queen Victoria Street

EC4V 4JL London

1872620003

HALLMARK SECRETARIES LIMITED

Oct 24, 1996

Nominee Secretary

120 East Road

N1 6AA London

900004100001

DENNIS, Graham

Nov 28, 1996

Dec 30, 1997

Director

The Finches 87 Park Drive

ME10 1RD Sittingbourne

Kent

United Kingdom

British

1959-4

Company Director

24076830001

DEWHIRST, James Alistair Reed

Oct 30, 1996

Dec 12, 2008

Director

Field House Scarborough Road

YO25 5UY Driffield

East Yorkshire

British

1949-3

Farmer

15461630001

DEWHIRST, Timothy Charles

Oct 30, 1996

Dec 24, 2003

Director

Nafferton Heights

Wold Road Nafferton

YO25 4LD Driffield

North Humberside

England

British

1953-8

Clothing Manufacture

28243560001

MURPHY, Stephen

Oct 30, 1996

Apr 11, 2000

Director

12 Curlew Avenue

Lower Halstow

ME9 7DF Sittingbourne

Kent

England

British

1965-11

Lloyds Underwriting Agent

52680610001

SOUTH, Anthony Ian Godfrey Charles

Oct 30, 1996

Apr 11, 2000

Director

Reightons, Houghton Green Lane

Playden

TN31 7PJ Rye

East Sussex

British

1943-6

Company Director

32778400003

HALLMARK REGISTRARS LIMITED

Oct 24, 1996

Nominee Director

120 East Road

N1 6AA London

900004090001

QUICKNESS LIMITED

Oct 24, 1996

Oct 30, 1996

Director

Senator House

85 Queen Victoria Street

EC4V 4JL London

47109420002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

East Yorkshire (Wren) Holdings Limited

Apr 06, 2016

70 Gracechurch Street

EC3V 0XL London

5th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	09690751

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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