Introduction
Watch Company
E
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED
EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED is an active company incorporated on 24 October 1996 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. EAST YORKSHIRE UNDERWRITERS (WREN) LIMITED was registered 29 years ago.(SIC: 82990)
Status
active
Active since 29 years ago
Company No
03270932
LTD Company
Age
29 Years
Incorporated 24 October 1996
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
5th Floor 70 Gracechurch Street London, EC3V 0XL,
Previous Addresses
Fountain House 130 Fenchurch Street London EC3M 5DJ
From: 24 October 1996To: 11 January 2017
9 key events • 1996 - 2014
Funding Officers Ownership
Company Founded
Oct 96
Incorporation Company
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Director Joined
Oct 10
Appoint Person Director Company With Nam...
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
Loan Cleared
Oct 14
Mortgage Satisfy Charge Full
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
16
6 Active
10 Resigned
Name
Role
Appointed
Status
ARGENTA SECRETARIAT LIMITED
Active70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
Appointed 26 Jan 2009
ARGENTA SECRETARIAT LIMITED
70 Gracechurch Street, LondonEC3V 0XL
Corporate secretary
26 Jan 2009
Active
DEWHIRST, Adam James Thomas
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1977
Director
Appointed 16 Sept 2010
DEWHIRST, Adam James Thomas
70 Gracechurch Street, LondonEC3V 0XL
Born February 1977
Director
16 Sept 2010
Active
DEWHIRST, Benjamin Derek Edward
Active70 Gracechurch Street, LondonEC3V 0XL
Born February 1983
Director
Appointed 16 Sept 2010
DEWHIRST, Benjamin Derek Edward
70 Gracechurch Street, LondonEC3V 0XL
Born February 1983
Director
16 Sept 2010
Active
DEWHIRST, Catherine Barbara
Active70 Gracechurch Street, LondonEC3V 0XL
Born July 1951
Director
Appointed 29 Jan 2009
DEWHIRST, Catherine Barbara
70 Gracechurch Street, LondonEC3V 0XL
Born July 1951
Director
29 Jan 2009
Active
DEWHIRST, Joseph William
Active70 Gracechurch Street, LondonEC3V 0XL
Born August 1978
Director
Appointed 16 Sept 2010
DEWHIRST, Joseph William
70 Gracechurch Street, LondonEC3V 0XL
Born August 1978
Director
16 Sept 2010
Active
DEWHIRST, Richard John
Active70 Gracechurch Street, LondonEC3V 0XL
Born October 1981
Director
Appointed 16 Sept 2010
DEWHIRST, Richard John
70 Gracechurch Street, LondonEC3V 0XL
Born October 1981
Director
16 Sept 2010
Active
MURRELLS, Roger Malcolm
Resigned115 Fairhaven Avenue, ColchesterCO5 8BS
Secretary
Appointed 30 Oct 1996
Resigned 26 Jan 2009
MURRELLS, Roger Malcolm
115 Fairhaven Avenue, ColchesterCO5 8BS
Secretary
30 Oct 1996
Resigned 26 Jan 2009
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 24 Oct 1996
Resigned 30 Oct 1996
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
24 Oct 1996
Resigned 30 Oct 1996
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 24 Oct 1996
Resigned 24 Oct 1996
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
24 Oct 1996
Resigned 24 Oct 1996
Resigned
DENNIS, Graham
ResignedThe Finches 87 Park Drive, SittingbourneME10 1RD
Born April 1959
Director
Appointed 28 Nov 1996
Resigned 30 Dec 1997
DENNIS, Graham
The Finches 87 Park Drive, SittingbourneME10 1RD
Born April 1959
Director
28 Nov 1996
Resigned 30 Dec 1997
Resigned
DEWHIRST, James Alistair Reed
ResignedField House Scarborough Road, DriffieldYO25 5UY
Born March 1949
Director
Appointed 30 Oct 1996
Resigned 12 Dec 2008
DEWHIRST, James Alistair Reed
Field House Scarborough Road, DriffieldYO25 5UY
Born March 1949
Director
30 Oct 1996
Resigned 12 Dec 2008
Resigned
DEWHIRST, Timothy Charles
ResignedNafferton Heights, DriffieldYO25 4LD
Born August 1953
Director
Appointed 30 Oct 1996
Resigned 24 Dec 2003
DEWHIRST, Timothy Charles
Nafferton Heights, DriffieldYO25 4LD
Born August 1953
Director
30 Oct 1996
Resigned 24 Dec 2003
Resigned
MURPHY, Stephen
Resigned12 Curlew Avenue, SittingbourneME9 7DF
Born November 1965
Director
Appointed 30 Oct 1996
Resigned 11 Apr 2000
MURPHY, Stephen
12 Curlew Avenue, SittingbourneME9 7DF
Born November 1965
Director
30 Oct 1996
Resigned 11 Apr 2000
Resigned
SOUTH, Anthony Ian Godfrey Charles
ResignedReightons, Houghton Green Lane, RyeTN31 7PJ
Born June 1943
Director
Appointed 30 Oct 1996
Resigned 11 Apr 2000
SOUTH, Anthony Ian Godfrey Charles
Reightons, Houghton Green Lane, RyeTN31 7PJ
Born June 1943
Director
30 Oct 1996
Resigned 11 Apr 2000
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 24 Oct 1996
Resigned 24 Oct 1996
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
24 Oct 1996
Resigned 24 Oct 1996
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 24 Oct 1996
Resigned 30 Oct 1996
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
24 Oct 1996
Resigned 30 Oct 1996
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
70 Gracechurch Street, LondonEC3V 0XL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
East Yorkshire (Wren) Holdings Limited
70 Gracechurch Street, LondonEC3V 0XL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
350
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
24 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2024
4 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024
Change Person Director Company With Change Date
CH01Change of Director Details
1 November 2024
15 May 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 May 2018
23 February 2017
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
23 February 2017
11 January 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2017
24 October 2013
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 October 2013
Legacy
22 March 1999
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 March 1999
No document
Legacy
10 February 1997
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 February 1997
No document
Legacy
10 February 1997
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
10 February 1997
No document