STORMCLOSE LIMITED
Overview
| Company Name | STORMCLOSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13448881 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STORMCLOSE LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
- Non-life reinsurance (65202) / Financial and insurance activities
Where is STORMCLOSE LIMITED located?
| Registered Office Address | The Walbrook Building 25 Walbrook EC4N 8AW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STORMCLOSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIS RE LIMITED | Oct 26, 2021 | Oct 26, 2021 |
| WTW JEWEL NEWCO LIMITED | Jun 10, 2021 | Jun 10, 2021 |
What are the latest accounts for STORMCLOSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for STORMCLOSE LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 09, 2025 |
What are the latest filings for STORMCLOSE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Oct 28, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jun 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 6 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||||||
Termination of appointment of Alistair Charles Peel as a secretary on Jul 26, 2024 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Jun 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Douglas Knowles Scott on Jun 23, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Termination of appointment of James Edward Kent as a director on Oct 03, 2023 | 1 pages | TM01 | ||||||||||||||
Change of details for Gallagher Holdings (Uk) Limited as a person with significant control on Dec 01, 2021 | 2 pages | PSC05 | ||||||||||||||
Confirmation statement made on Jun 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Mr Charles Robertson Crawford on Mar 24, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Charles Robertson Crawford on Sep 23, 2022 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Jun 09, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Registered office address changed from 51 Lime Street London EC3M 7DQ United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AW on Mar 10, 2022 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed willis re LIMITED\certificate issued on 10/03/22 | 3 pages | CERTNM | ||||||||||||||
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Appointment of Mr Alistair Charles Peel as a secretary on Jan 14, 2022 | 2 pages | AP03 | ||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Who are the officers of STORMCLOSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COUSINS, David Michael Edwin | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 252547480003 | |||||||||
| CRAWFORD, Charles Robertson | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 252747260004 | |||||||||
| SCOTT, Charles Douglas Knowles | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | United Kingdom | British | 246551920002 | |||||||||
| PEEL, Alistair Charles | Secretary | 25 Walbrook EC4N 8AW London The Walbrook Building United Kingdom | 292609140001 | |||||||||||
| GOFF, Richard Roy | Director | EC3M 7DQ London 51 Lime Street United Kingdom | United Kingdom | British | 194926100001 | |||||||||
| KENT, James Edward | Director | 25 Walbrook EC4N 8AW London The Walbrook Building England | England | British | 242475330002 | |||||||||
| WILLIS CORPORATE DIRECTOR SERVICES LIMITED | Director | Lime Street EC3M 7DQ London 51 England |
| 104850230002 |
Who are the persons with significant control of STORMCLOSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gallagher Holdings (Uk) Limited | Dec 01, 2021 | The Walbrook Building EC4N 8AW London 25 England | No | ||||||||||
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Natures of Control
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| Willis Limited | Jun 10, 2021 | EC3M 7DQ London 51 Lime Street | Yes | ||||||||||
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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