Ltd Facts The UK company register, as filed

Register entry · No. 09662227

WATFORD HOLDINGS (UK) LIMITED

Active Private Limited Company Incorporated 29 Jun 2015

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

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

    Filed accounts · See it · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jun 2015 (11 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 10 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, UNITED KINGDOM, SW1H 0BL

    As filed with Companies House.

  2. Nature of business

    • 64205 Activities of financial services holding companies

  3. Accounts

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

  4. Confirmation statement

    Next due
    6 Jul 2027
    Last made up to
    22 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WATFORD HOLDINGS (UK) 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
VISTRA COSEC LIMITED Corporate secretary 4 Feb 2020 — — American
Brian First Insurance Executive Director 4 Nov 2020 — July 1968 American · United States
Elizabeth Anne Cunningham Ceo Director 31 Oct 2021 — January 1982 British · Bermuda

Owners and controllers All 3, with past →

No individual or entity with signficant control

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

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Questions

Is WATFORD HOLDINGS (UK) LIMITED still trading?

The register shows WATFORD HOLDINGS (UK) LIMITED as active.

What does WATFORD HOLDINGS (UK) LIMITED do?

It files the industry code 64205 (Activities of financial services holding companies).

When was WATFORD HOLDINGS (UK) LIMITED set up?

It was incorporated on 29 June 2015.

When are WATFORD HOLDINGS (UK) LIMITED's accounts due?

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

When is WATFORD HOLDINGS (UK) LIMITED's next confirmation statement due?

By 6 July 2027.

Who runs WATFORD HOLDINGS (UK) LIMITED?

WATFORD HOLDINGS (UK) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46900), active, set up around the same time. More in this industry →

  1. 09930796 GM DIENSTLEISTUNG LTD. Active Private Limited Company Inc. 29 Dec 2015 46900 · Non-specialised wholesale trade
  2. 09928217 GROVEPOINT FINANCE LIMITED Active Private Limited Company Inc. 23 Dec 2015 64205 · Activities of financial services holding companies
  3. 09926917 APPAREL INVESTMENT LIMITED Active Private Limited Company Inc. 22 Dec 2015 64205 · Activities of financial services holding companies
  4. 09922454 THE OPTION MACHINE LTD Active Private Limited Company Inc. 18 Dec 2015 64205 · Activities of financial services holding companies
  5. 09919004 KIER (SOUTHAMPTON) INVESTMENT LIMITED Active Private Limited Company Inc. 16 Dec 2015 64205 · Activities of financial services holding companies

The file

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