WAGMO UNDERWRITING LLP

Overview

Company Name	WAGMO UNDERWRITING LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC348275
Jurisdiction	England/Wales
Date of Creation	Aug 28, 2009

Summary

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

Where is WAGMO UNDERWRITING LLP located?

Registered Office Address	3 Castlegate NG31 6SF Grantham Lincolnshire
Undeliverable Registered Office Address	No

What are the latest accounts for WAGMO UNDERWRITING LLP?

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 WAGMO UNDERWRITING LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2027
Next Confirmation Statement Due	Feb 11, 2027
Next Confirmation Statement Made Up To	Jan 28, 2026
Overdue	No

What are the latest filings for WAGMO UNDERWRITING LLP?

Filings
Date	Description	Document	Type
Jan 28, 2026	Confirmation statement made on Jan 28, 2026 with no updates	3 pages	LLCS01

Sep 03, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	LLCS01

Sep 11, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	LLCS01

Sep 12, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Feb 02, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	LLCS01

Sep 01, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 04, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	LLCS01

Sep 29, 2021	Accounts for a small company made up to Dec 31, 2020	7 pages	AA

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with no updates	3 pages	LLCS01

Dec 10, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jan 28, 2020	Confirmation statement made on Jan 28, 2020 with no updates	3 pages	LLCS01

Oct 16, 2019	Termination of appointment of a member	1 pages	LLTM01

Oct 15, 2019	Termination of appointment of Beverley Joy Magowan as Trustee of David Hall 2009 No 1 Settlement Trust as a member on Oct 14, 2019	1 pages	LLTM01

Oct 15, 2019	Cessation of James Robert Magowan as a person with significant control on Oct 14, 2019	1 pages	LLPSC07

Oct 15, 2019	Cessation of Beverley Joy Magowan as a person with significant control on Oct 14, 2019	1 pages	LLPSC07

Oct 15, 2019	Notification of Fidentia Holdings Limited as a person with significant control on Oct 14, 2019	2 pages	LLPSC02

Oct 15, 2019	Appointment of Fidentia Holdings Limited as a member on Oct 14, 2019	2 pages	LLAP02

Oct 15, 2019	Termination of appointment of James Robert Magowan as a member on Oct 14, 2019	1 pages	LLTM01

Oct 15, 2019	Termination of appointment of Beverley Joy Magowan as a member on Oct 14, 2019	1 pages	LLTM01

Sep 23, 2019	Full accounts made up to Dec 31, 2018	31 pages	AA

Feb 11, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	LLCS01

Aug 16, 2018	Full accounts made up to Dec 31, 2017	31 pages	AA

Feb 12, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of WAGMO UNDERWRITING LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FIDENTIA NOMINEES LIMITED

Aug 28, 2009

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616373

142589010001

FIDENTIA TRUSTEES LIMITED

Aug 28, 2009

LLP Designated Member

Castlegate

NG31 6SF Grantham

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	06616248

142577230001

FIDENTIA HOLDINGS LIMITED

Oct 14, 2019

LLP Member

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Identification Type	UK Limited Company
Registration Number	08193495

174879090001

DAVID HALL 2009 NO 1 SETTLEMENT TRUST, Beverley Joy Magowan As Trustee Of

May 27, 2013

Oct 14, 2019

LLP Member

Heath Road

GU21 4DT Woking

Blythswood

Surrey

England

1974-6

180243490001

HALL, Simon David

Aug 28, 2009

May 27, 2013

LLP Member

Mayne Street

ACT 2606 Chifley

Australia

1976-3

142901980002

MAGOWAN, Beverley Joy

Aug 28, 2009

Oct 14, 2019

LLP Member

Heath Road

GU21 4DT Woking

Blythswood

Surrey

England

1974-6

142901990001

MAGOWAN, James Robert

Nov 16, 2010

Oct 14, 2019

LLP Member

Heath Road

GU21 4DT Woking

Blythswood

Surrey

England

1975-5

155712740001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAGMO UNDERWRITING LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Fidentia Holdings Limited

Oct 14, 2019

NG31 6SF Grantham

3 Castlegate

Lincolnshire

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	08193495

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mrs Beverley Joy Magowan

Apr 06, 2016

Heath Road

GU21 4DT Woking

Blythswood

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.

Mr James Robert Magowan

Apr 06, 2016

Heath Road

GU21 4DT Woking

Blythswood

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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