WAYMILL UNDERWRITING LIMITED
5TH FLOOR, 70 GRACECHURCH STREET, LONDON EC3V 0XL- Active
- Private Limited Company
- Company No. 06677912
- Last Updated: 01 Mar 2024
Company Profile
WAYMILL UNDERWRITING LIMITED was incorporated on Wednesday, August 20, 2008 as a Private Limited Company with registered address in LONDON. WAYMILL UNDERWRITING LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 16 years 6 months and 5 days.
| Name | WAYMILL UNDERWRITING LIMITED |
|---|---|
| Company number | 06677912 |
| Company type | Private Limited Company |
| Incorporation date | 20 Aug 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 70 GRACECHURCH STREET LONDON EC3V 0XL |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| A Colin Lunn (Tobacconist) Limited Hills Road, CB2 1PH |
Dates: Wednesday, February 7, 2024 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic Robert Charkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark Stuart Charkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Benjamin Leslie William Charkin Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 7, 2024
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 60 |
|---|---|
| Mortgages Outstanding | 60 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WAYMILL UNDERWRITING LIMITED | 20 Aug 2008 |