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WAUSAU INSURANCE COMPANY (U.K.) LIMITED - 20 Fenchurch Street, London, EC3M 3AW, England, United Kingdom
Company Information
- Company registration number
- 01230968
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 20 Fenchurch Street
- London
- EC3M 3AW
- England 20 Fenchurch Street, London, EC3M 3AW, England UK
Management
- Managing Directors
- DAVENPORT, Nigel James
- MCMURRAY, Steven Roy
- Company secretaries
- OCRAH, Angela Aso
Company Details
- Type of Business
- ltd
- Incorporated
- 1975-10-23
- Age Of Company 1975-10-23 48 years
- SIC/NACE
- 65120
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 2138005BZ4Z6CP6U3L69
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-05-01
- Annual Return
- Due Date: 2024-07-06
- Last Date: 2023-06-22
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WAUSAU INSURANCE COMPANY (U.K.) LIMITED Company Description
- WAUSAU INSURANCE COMPANY (U.K.) LIMITED is a ltd registered in United Kingdom with the Company reg no 01230968. Its current trading status is "live". It was registered 1975-10-23. It was previously called EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 20 Fenchurch Street .
Get WAUSAU INSURANCE COMPANY (U.K.) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wausau Insurance Company (U.k.) Limited - 20 Fenchurch Street, London, EC3M 3AW, England, United Kingdom
- 1975-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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accounts-with-accounts-type-full (2024-04-18) - AA
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-04-06) - AA
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auditors-resignation-company (2023-05-19) - AUD
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confirmation-statement-with-no-updates (2023-06-28) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-27) - CS01
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accounts-with-accounts-type-full (2022-06-13) - AA
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memorandum-articles (2022-03-04) - MA
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termination-director-company-with-name-termination-date (2022-03-03) - TM01
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appoint-person-director-company-with-name-date (2022-08-01) - AP01
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resolution (2022-03-03) - RESOLUTIONS
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-07-19) - AA
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capital-allotment-shares (2021-07-13) - SH01
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confirmation-statement-with-updates (2021-07-02) - CS01
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auditors-resignation-company (2021-10-14) - AUD
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-08-18) - AA
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confirmation-statement-with-no-updates (2020-07-02) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-02) - AA
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confirmation-statement-with-updates (2019-05-15) - CS01
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confirmation-statement-with-no-updates (2019-06-21) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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appoint-person-secretary-company-with-name-date (2018-05-17) - AP03
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accounts-with-accounts-type-full (2018-05-30) - AA
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termination-secretary-company-with-name-termination-date (2018-07-13) - TM02
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confirmation-statement-with-no-updates (2018-05-10) - CS01
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appoint-person-secretary-company-with-name-date (2018-12-06) - AP03
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accounts-amended-with-accounts-type-full (2018-12-20) - AAMD
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appoint-person-director-company-with-name-date (2018-12-21) - AP01
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termination-secretary-company-with-name-termination-date (2018-10-12) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-28) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-09) - AD01
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mortgage-satisfy-charge-full (2016-02-09) - MR04
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termination-secretary-company-with-name-termination-date (2016-03-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-10) - AP03
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-05) - AR01
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termination-director-company-with-name-termination-date (2016-11-04) - TM01
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appoint-person-director-company-with-name-date (2016-11-04) - AP01
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change-person-director-company-with-change-date (2016-06-05) - CH01
keyboard_arrow_right 2015
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resolution (2015-12-29) - RESOLUTIONS
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legacy (2015-12-15) - SH20
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capital-statement-capital-company-with-date-currency-figure (2015-12-15) - SH19
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legacy (2015-12-15) - CAP-SS
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resolution (2015-12-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-20) - AR01
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appoint-person-director-company-with-name-date (2015-02-03) - AP01
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termination-director-company-with-name-termination-date (2015-02-03) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-19) - TM02
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termination-director-company-with-name (2014-05-30) - TM01
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appoint-person-secretary-company-with-name (2014-05-30) - AP03
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appoint-person-director-company-with-name-date (2014-07-17) - AP01
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accounts-with-accounts-type-full (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-30) - AR01
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-10-28) - RP04
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accounts-with-accounts-type-full (2013-10-02) - AA
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second-filing-of-form-with-form-type (2013-09-24) - RP04
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appoint-person-director-company-with-name (2013-07-05) - AP01
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termination-director-company-with-name (2013-07-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-08) - TM01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-22) - AR01
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accounts-with-accounts-type-full (2012-08-16) - AA
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termination-director-company-with-name (2012-07-13) - TM01
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appoint-person-director-company-with-name (2012-07-13) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-08-01) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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accounts-with-accounts-type-full (2011-05-10) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-08-17) - AP01
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termination-director-company-with-name (2010-08-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-25) - AR01
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accounts-with-accounts-type-full (2010-04-21) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-05-05) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-full (2008-10-10) - AA
keyboard_arrow_right 2007
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legacy (2007-06-13) - 287
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legacy (2007-06-13) - 363a
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accounts-with-accounts-type-full (2007-10-09) - AA
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legacy (2007-10-10) - OC425
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legacy (2007-06-13) - 288c
keyboard_arrow_right 2006
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legacy (2006-05-24) - 363a
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legacy (2006-05-16) - 353a
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accounts-with-accounts-type-full (2006-04-11) - AA
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legacy (2006-02-21) - 288a
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legacy (2006-02-21) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-05) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-04) - AA
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legacy (2004-05-11) - 363a
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legacy (2004-08-24) - 287
keyboard_arrow_right 2003
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legacy (2003-07-09) - 288c
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legacy (2003-06-28) - 363a
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accounts-with-accounts-type-full (2003-04-17) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-20) - AA
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legacy (2002-05-15) - 363a
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legacy (2002-05-15) - 288c
keyboard_arrow_right 2001
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legacy (2001-04-05) - 288b
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legacy (2001-03-15) - 288b
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accounts-with-accounts-type-full (2001-08-09) - AA
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legacy (2001-06-21) - 363a
keyboard_arrow_right 2000
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legacy (2000-03-10) - 288a
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legacy (2000-02-16) - 288b
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legacy (2000-02-11) - 288c
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legacy (2000-03-01) - 288a
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legacy (2000-05-02) - 363s
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accounts-with-accounts-type-full (2000-07-26) - AA
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resolution (2000-06-15) - RESOLUTIONS
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legacy (2000-06-29) - 287
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memorandum-articles (2000-07-04) - MEM/ARTS
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legacy (2000-11-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-02) - 288c
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legacy (1999-07-30) - 288b
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legacy (1999-07-02) - 363a
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legacy (1999-07-02) - 287
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legacy (1999-07-02) - 288b
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legacy (1999-06-30) - 288a
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accounts-with-accounts-type-full (1999-06-30) - AA
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legacy (1999-05-25) - 288b
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legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
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legacy (1998-01-13) - 288a
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legacy (1998-01-13) - 288b
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legacy (1998-01-13) - 287
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legacy (1998-06-09) - 395
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legacy (1998-06-23) - 288c
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legacy (1998-06-23) - 363a
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accounts-with-accounts-type-full (1998-07-09) - AA
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legacy (1998-07-29) - 395
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legacy (1998-09-30) - 288a
keyboard_arrow_right 1997
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legacy (1997-03-11) - 288b
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legacy (1997-04-16) - 288b
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legacy (1997-04-16) - 288a
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legacy (1997-04-22) - 288a
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legacy (1997-08-27) - 88(2)R
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legacy (1997-06-09) - 363a
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accounts-with-accounts-type-full (1997-07-28) - AA
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resolution (1997-08-27) - RESOLUTIONS
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legacy (1997-08-27) - 123
keyboard_arrow_right 1996
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legacy (1996-10-01) - 288
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accounts-with-accounts-type-full (1996-08-19) - AA
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legacy (1996-06-12) - 363a
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-06-29) - 288
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legacy (1995-06-05) - 363x
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accounts-with-accounts-type-full (1995-09-07) - AA
keyboard_arrow_right 1994
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legacy (1994-11-16) - 288
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legacy (1994-10-11) - 288
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legacy (1994-08-25) - 288
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accounts-with-accounts-type-full (1994-08-01) - AA
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legacy (1994-07-20) - 288
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legacy (1994-05-25) - 363x
keyboard_arrow_right 1993
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legacy (1993-04-20) - 288
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legacy (1993-05-14) - 363x
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legacy (1993-09-20) - 288
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legacy (1993-11-01) - 288
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legacy (1993-09-30) - 288
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legacy (1993-09-24) - 288
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accounts-with-accounts-type-full (1993-11-08) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-06-26) - AA
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legacy (1992-05-26) - 363x
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legacy (1992-04-25) - 88(2)R
keyboard_arrow_right 1991
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legacy (1991-01-02) - 123
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resolution (1991-01-02) - RESOLUTIONS
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legacy (1991-06-10) - 288
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accounts-with-accounts-type-full (1991-05-21) - AA
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legacy (1991-06-11) - 363x
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legacy (1991-10-31) - 363x
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legacy (1991-01-02) - 88(2)R
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-10) - AA
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legacy (1990-07-31) - 288
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legacy (1990-09-07) - 363
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legacy (1990-06-21) - 288
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resolution (1990-11-19) - RESOLUTIONS
-
legacy (1990-11-19) - 123
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legacy (1990-11-19) - 88(2)R
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-10-25) - AA
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legacy (1989-10-25) - 363
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legacy (1989-10-13) - 288
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legacy (1989-04-27) - 288
-
legacy (1989-03-14) - 325
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legacy (1989-02-17) - 288
keyboard_arrow_right 1988
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legacy (1988-04-26) - 353
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legacy (1988-02-24) - 288
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legacy (1988-12-16) - 363
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accounts-with-accounts-type-full (1988-12-16) - AA
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legacy (1988-06-06) - 288
keyboard_arrow_right 1987
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legacy (1987-10-01) - 288
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accounts-with-accounts-type-full (1987-07-28) - AA
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legacy (1987-07-28) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-31) - AA
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legacy (1986-10-31) - 363
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legacy (1986-07-03) - 288
keyboard_arrow_right 1982
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certificate-change-of-name-company (1982-06-22) - CERTNM
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-09-29) - CERTNM
keyboard_arrow_right 1975
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miscellaneous (1975-10-23) - MISC