Ltd Facts The UK company register, as filed

Register entry · No. 05226381

WELLES UNDERWRITING LIMITED

Active Private Limited Company Incorporated 9 Sep 2004

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    93 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 25 Nov 2026.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 9 Sep 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5TH FLOOR, 40 GRACECHURCH STREET, LONDON, ENGLAND, EC3V 0BT

    As filed with Companies House.

  2. Nature of business

    • 65120 Non-life insurance
    • 65202 Non-life reinsurance
    • 65300 Pension funding
    • 66300 Fund management activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    25 Nov 2026
    Last made up to
    11 Nov 2025

  5. Charges

    Outstanding
    93
    All time
    93

  6. Names

    1. WELLES UNDERWRITING LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Rosemary Vesey Knox Housewife Director 10 Sep 2004 — April 1929 British · United Kingdom
HAMPDEN LEGAL PLC Corporate secretary 12 Dec 2006 — —
NOMINA PLC Corporate director 31 Dec 2006 — —
Edward John Knox Director 24 Sep 2018 — May 1957 British · United Kingdom

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Welles Uw Holdings Limited company · 07458607 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WELLES UNDERWRITING LIMITED still trading?

The register shows WELLES UNDERWRITING LIMITED as active.

What does WELLES UNDERWRITING LIMITED do?

It files these industry codes 65120 (Non-life insurance); 65202 (Non-life reinsurance); 65300 (Pension funding); 66300 (Fund management activities).

When was WELLES UNDERWRITING LIMITED set up?

It was incorporated on 9 September 2004.

When are WELLES UNDERWRITING LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is WELLES UNDERWRITING LIMITED's next confirmation statement due?

By 25 November 2026.

Who runs WELLES UNDERWRITING LIMITED?

WELLES UNDERWRITING LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (65120), active, set up around the same time. More in this industry →

  1. 05313771 ASPEN UK SYNDICATE SERVICES LIMITED Active Private Limited Company Inc. 15 Dec 2004 65120 · Non-life insurance
  2. 05300516 IROS LIMITED Active Private Limited Company Inc. 30 Nov 2004 47910 · Retail sale via mail order houses or via Internet
  3. 05298352 SWIFTCOVER INSURANCE SERVICES LTD Active Private Limited Company Inc. 26 Nov 2004 65120 · Non-life insurance
  4. 05295914 SPECIAL RISKS LTD Active Private Limited Company Inc. 24 Nov 2004 65120 · Non-life insurance
  5. 05273923 U-SURE INSURANCE SERVICES LIMITED Active Private Limited Company Inc. 29 Oct 2004 65120 · Non-life insurance

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House