Booker Wellman Underwriting Limited

06965856

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

5TH FLOOR, 40, LONDON, EC3V 0BT

Incorporated 17/07/2009

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/01/2026

Due 21/01/2027

On track

Industry

65120

Non-life insurance

Officers

Booker Wellman (Holdings) Limited

director · Since 17/07/2009

Hampden Legal Plc

secretary · Since 27/01/2020

BRITISH

Also on 1394 other boards

Nomina Plc

director · Since 27/01/2020

BRITISH

Also on 1288 other boards

Emma Louise Langdon

director · Since 21/02/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mark John Tottman

director · Since 31/07/2023

UNDERWRITING AGENT

BRITISH · UNITED KINGDOM · Age 62

Also on 1212 other boards

Persons with Significant Control

Booker Wellman (Holdings) Limited

25–50% shares

25–50% votes

Shay Fold House, Halifax Road, Bradford, BD13 4HB

Reg: 01503416 · England & Wales · Company Limited By Shares

Notified 06/04/2016

Emma Louise Langdon

50–75% shares

50–75% votes

Appoint directors

British · United Kingdom · Age 48

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 21/02/2022

Former PSCs

Mr Paul Michael Williams

Ceased 21/02/2022

Charges9 outstanding

charge

outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 08/06/2011Registered 10/06/2011

charge

outstanding

LLOYDâ€™S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM