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RWGAD LIMITED

RWGAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRWGAD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10320526
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RWGAD LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities
    • Non-life reinsurance (65202) / Financial and insurance activities

    Where is RWGAD LIMITED located?

    Registered Office Address
    5th Floor 70 Gracechurch Street
    EC3V 0XL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of RWGAD LIMITED?

    Previous Company Names
    Company NameFromUntil
    MASORTI LIMITEDAug 09, 2016Aug 09, 2016

    What are the latest accounts for RWGAD LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for RWGAD LIMITED?

    Last Confirmation Statement Made Up ToJun 19, 2027
    Next Confirmation Statement DueJul 03, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 19, 2026
    OverdueNo

    What are the latest filings for RWGAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 19, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Jun 19, 2025 with no updates

    		3 pagesCS01

    Appointment of Mrs Hannah Kaufmann Wolfe as a director on Sep 25, 2024

    		2 pagesAP01

    Appointment of Mrs Elizabeth Louise Higgins as a director on Sep 25, 2024

    		2 pagesAP01

    Appointment of Mrs Katrina Esther Hopkins as a director on Sep 25, 2024

    		2 pagesAP01

    Appointment of Ms. Ruth Sophia Kaufmann Wolfe as a director on Sep 25, 2024

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 01, 2025Replaced A replacement AP01 was registered on 01/10/2025 as the original contained an error

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Confirmation statement made on Jun 19, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		44 pagesAA

    Confirmation statement made on Aug 08, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		44 pagesAA

    Confirmation statement made on Aug 08, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		44 pagesAA

    Confirmation statement made on Aug 08, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		42 pagesAA

    Confirmation statement made on Aug 08, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		42 pagesAA

    Confirmation statement made on Aug 08, 2019 with no updates

    		3 pagesCS01

    Change of details for Mr. Richard Jonathan Wolfe as a person with significant control on Aug 09, 2016

    		2 pagesPSC04

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 30, 2018

    		RES15

    Confirmation statement made on Aug 08, 2018 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2017

    		37 pagesAA

    Confirmation statement made on Aug 08, 2017 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of RWGAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARGENTA SECRETARIAT LIMITED
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Secretary
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    Identification TypeUK Limited Company
    Registration Number01479228
    		78047240009
    HIGGINS, Elizabeth Louise
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		United KingdomBritish328564220001
    HOPKINS, Katrina Esther
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		CanadaBritish328564110001
    KAUFMANN WOLFE, Hannah
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish328564330001
    KAUFMANN WOLFE, Ruth Sophia
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish328563960001
    WOLFE, Richard Jonathan, Mr.
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Director
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		EnglandBritish991710003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RWGAD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Richard Jonathan Wolfe
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		Aug 09, 2016
    70 Gracechurch Street
    EC3V 0XL London
    5th Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0