PW UNDERWRITING LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewTotal exemption full accounts made up to 2024-12-31

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04/06/254 June 2025 Change of details for Charles Henry Wilce as a person with significant control on 2025-06-04

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04/06/254 June 2025 Director's details changed for Mr Charles Henry Wilce on 2025-06-04

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04/06/254 June 2025 Confirmation statement made on 2025-05-16 with no updates

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20/05/2520 May 2025 Director's details changed for Mr Charles Henry Wilce on 2025-01-28

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19/05/2519 May 2025 Change of details for Charles Henry Wilce as a person with significant control on 2025-01-28

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/08/2423 August 2024 Total exemption full accounts made up to 2023-12-31

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11/06/2411 June 2024 Confirmation statement made on 2024-05-16 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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03/10/233 October 2023 Notification of Charles Henry Wilce as a person with significant control on 2023-08-29

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Termination of appointment of Peter David Willis as a director on 2023-08-29

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07/06/237 June 2023 Confirmation statement made on 2023-05-16 with updates

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21/03/2321 March 2023 Registered office address changed from 145 145 Leadenhall Street London EC3V 4QT England to 145 Leadenhall Street London EC3V 4QT on 2023-03-21

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20/03/2320 March 2023 Director's details changed for Mr Charles Henry Wilce on 2023-03-20

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17/03/2317 March 2023 Change of details for Chw Limited as a person with significant control on 2023-03-12

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16/03/2316 March 2023 Cessation of Peter David Willis as a person with significant control on 2023-03-12

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16/01/2316 January 2023 Director's details changed for Mr Peter David Willis on 2022-12-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-12-31

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01/11/211 November 2021 Confirmation statement made on 2021-06-23 with no updates

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10/04/1910 April 2019 CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES

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13/11/1813 November 2018 31/12/17 TOTAL EXEMPTION FULL

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11/09/1811 September 2018 ADOPT ARTICLES 30/08/2018

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29/08/1829 August 2018 03/05/18 STATEMENT OF CAPITAL GBP 100

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06/06/186 June 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/06/185 June 2018 DIRECTOR APPOINTED MR CHARLES HENRY WILCE

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11/05/1811 May 2018 REGISTERED OFFICE CHANGED ON 11/05/2018 FROM 9TH FLOOR , BEAUFORT HOUSE 15 ST BOTOLPH STREET LONDON EC3A 7EE UNITED KINGDOM

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20/04/1820 April 2018 REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 145 LEADENHALL STREET LONDON EC3V 4QT ENGLAND

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 29/03/18, NO UPDATES

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25/03/1825 March 2018 REGISTERED OFFICE CHANGED ON 25/03/2018 FROM 9TH FLOOR BEAUFORT HOUSE 15 ST. BOTOLPH STREET LONDON EC3A 7EE

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13/10/1713 October 2017 31/12/16 TOTAL EXEMPTION FULL

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21/06/1721 June 2017 DISS40 (DISS40(SOAD))

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20/06/1720 June 2017 FIRST GAZETTE

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES

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20/10/1620 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/04/1620 April 2016 Annual return made up to 29 March 2016 with full list of shareholders

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13/02/1613 February 2016 DISS40 (DISS40(SOAD))

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11/02/1611 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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09/02/169 February 2016 FIRST GAZETTE

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12/06/1512 June 2015 Annual return made up to 29 March 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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18/06/1418 June 2014 Annual return made up to 29 March 2014 with full list of shareholders

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07/10/137 October 2013 APPOINTMENT TERMINATED, SECRETARY ELLEN JAMESON

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02/10/132 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/07/134 July 2013 Annual return made up to 29 March 2013 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/06/1229 June 2012 Annual return made up to 29 March 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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25/05/1125 May 2011 Annual return made up to 29 March 2011 with full list of shareholders

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06/01/116 January 2011 REGISTERED OFFICE CHANGED ON 06/01/2011 FROM 12-20 CAMOMILE STREET LONDON EC3A 7PJ

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID WILLIS / 01/01/2010

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28/07/1028 July 2010 Annual return made up to 29 March 2010 with full list of shareholders

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27/07/1027 July 2010 SECRETARY'S CHANGE OF PARTICULARS / ELLEN BURTON JAMESON / 01/01/2010

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29/06/1029 June 2010 Annual return made up to 29 March 2009 with full list of shareholders

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28/06/1028 June 2010 Annual return made up to 29 March 2008 with full list of shareholders

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01/11/091 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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29/05/0729 May 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS

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22/06/0622 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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27/04/0627 April 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS

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21/11/0521 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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06/04/056 April 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS

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07/03/057 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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07/03/057 March 2005 REGISTERED OFFICE CHANGED ON 07/03/05 FROM: LUTIDINE HOUSE 3/5 CRUTCHED FRIARS EC3N 2PN

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18/10/0418 October 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04

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07/05/047 May 2004 RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS

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14/02/0414 February 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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14/02/0414 February 2004 DIRECTOR'S PARTICULARS CHANGED

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24/09/0324 September 2003 SECRETARY'S PARTICULARS CHANGED

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24/09/0324 September 2003 DIRECTOR'S PARTICULARS CHANGED

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07/05/037 May 2003 RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS

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12/03/0212 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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