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Walvest Underwriting Limited LONDON

Walvest Underwriting started in year 1998 as Private Limited Company with registration number 03635308. The Walvest Underwriting company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 2 directors, namely Katrien W., Carlos W.. Of them, Carlos W. has been with the company the longest, being appointed on 15 September 1998 and Katrien W. has been with the company for the least time - from 31 October 2004. Currenlty, the firm lists one former director, whose name is Belinda W. and who left the the firm on 18 September 2014. In addition, there is one former secretary - Christine L. who worked with the the firm until 4 November 2002.

Walvest Underwriting Limited Address / Contact

Office Address 5th Floor
Office Address2 70 Gracechurch Street
Town London
Post code EC3V 0XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 03635308
Date of Incorporation Tue, 15th Sep 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 21st Oct 2024 (2024-10-21)
Last confirmation statement dated Sat, 7th Oct 2023

Company staff

Katrien W.

Position: Director

Appointed: 31 October 2004

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 04 November 2002

Carlos W.

Position: Director

Appointed: 15 September 1998

Christine L.

Position: Secretary

Appointed: 15 September 1998

Resigned: 04 November 2002

Belinda W.

Position: Director

Appointed: 15 September 1998

Resigned: 18 September 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Belinda W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Jenny W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Katrien W., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Belinda W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Jenny W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Katrien W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 6th, October 2023 		Free Download (44 pages)

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