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BOOKER WELLMAN UNDERWRITING LIMITED

Active
06965856·incorporated 2009-07-17

BOOKER WELLMAN UNDERWRITING LIMITED is an active UK private limited company, incorporated on 17 July 2009 at Companies House (number 06965856; OpenRegistry canonical ID GB-06965856-booker-wellman-underwriting-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-07-17
Registered Address
5TH FLOOR, 40, GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

9 charges recorded against the company at Companies House: 9 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BOOKER WELLMAN UNDERWRITING LIMITED has 2 persons with significant control on file:

  • Booker Wellman (Holdings) Limited (England And Wales reg. 01503416). Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Emma Louise Langdon born 1977 resident in United Kingdom, British national. Notified 2022-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Michael Williams born 1945 resident in Isle Of Man, British national. Notified 2016-04-06. Ceased 2022-02-21.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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