WESTMORELAND UNDERWRITING LIMITED
Overview
| Company Name | WESTMORELAND UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03850489 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WESTMORELAND UNDERWRITING LIMITED?
- Life insurance (65110) / Financial and insurance activities
- Non-life insurance (65120) / Financial and insurance activities
- Life reinsurance (65201) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is WESTMORELAND UNDERWRITING LIMITED located?
| Registered Office Address | 3 Castlegate NG31 6SF Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WESTMORELAND UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 WESTMORELAND UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Feb 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 17, 2025 |
| Overdue | No |
What are the latest filings for WESTMORELAND UNDERWRITING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 17, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Weald Group Limited as a person with significant control on Jan 02, 2025 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||
Confirmation statement made on Feb 17, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||
Confirmation statement made on Feb 05, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Lucian Weston as a director on Jan 12, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 35 pages | AA | ||
Confirmation statement made on Feb 05, 2022 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Feb 05, 2021 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 36 pages | AA | ||
Confirmation statement made on Feb 05, 2020 with updates | 5 pages | CS01 | ||
Change of details for Weald Group Limited as a person with significant control on Jan 20, 2020 | 2 pages | PSC05 | ||
Termination of appointment of Jeremy Richard Holt Evans as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Change of details for Weald Group Limited as a person with significant control on Jan 14, 2020 | 2 pages | PSC05 | ||
Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on Jan 14, 2020 | 1 pages | AD01 | ||
Director's details changed for Mr Martin Wynell Lee Weston on Jan 14, 2020 | 2 pages | CH01 | ||
Termination of appointment of Hampden Legal Plc as a secretary on Jan 01, 2020 | 1 pages | TM02 | ||
Termination of appointment of Nomina Plc as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Appointment of Fidentia Nominees Limited as a secretary on Jan 01, 2020 | 2 pages | AP04 | ||
Appointment of Fidentia Trustees Limited as a director on Jan 01, 2020 | 2 pages | AP02 | ||
Full accounts made up to Dec 31, 2018 | 35 pages | AA | ||
Confirmation statement made on Mar 17, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of WESTMORELAND UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| FIDENTIA NOMINEES LIMITED | Secretary | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 133500250001 | ||||||||||
| WESTON, Lucian | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire United Kingdom | England | British | Director | 304343080001 | ||||||||
| WESTON, Martin Wynell Lee | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England | United Kingdom | British | Director | 10463320001 | ||||||||
| FIDENTIA TRUSTEES LIMITED | Director | NG31 6SF Grantham 3 Castlegate Lincolnshire England |
| 142577230001 | ||||||||||
| S'JACOB, Oliver Piers | Secretary | Flat 71 Medland House 71 Branch Road E14 7JT London | British | 74923420002 | ||||||||||
| HAMPDEN LEGAL PLC | Secretary | Great Hampden HP16 9RD Great Missenden Hampden House Buckinghamshire England |
| 56301100002 | ||||||||||
| EVANS, Jeremy Richard Holt | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England | England | British | Director | 161542790001 | ||||||||
| EVANS, Jeremy Richard Holt | Director | The Mill House CO6 4PT Leavenheath Suffolk | England | British | 161542790001 | |||||||||
| NOMINA PLC | Director | 40 Gracechurch Street EC3V 0BT London 5th Floor England |
| 81968410003 | ||||||||||
| NOMINA SERVICES LIMITED | Director | 42 Crutched Friars EC3N 2AP London | 77485020001 |
Who are the persons with significant control of WESTMORELAND UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Weald Group Limited | Apr 06, 2016 | Underriver TN15 0SD Sevenoaks Romshed Courtyard Kent United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0