Introduction
Watch Company
W
WHITTLE MARTIN UNDERWRITING LIMITED
WHITTLE MARTIN UNDERWRITING LIMITED is an active company incorporated on 16 September 1998 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. WHITTLE MARTIN UNDERWRITING LIMITED was registered 27 years ago.(SIC: 65120, 65202)
Status
active
Active since 27 years ago
Company No
03635611
LTD Company
Age
27 Years
Incorporated 16 September 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 August 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 14 April 2025 (11 months ago)
Submitted on 17 April 2025 (11 months ago)
Next Due
Due by 28 April 2026
For period ending 14 April 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
Previous Addresses
C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA
From: 16 September 1998To: 8 December 2015
15 key events • 1998 - 2024
Funding Officers Ownership
Company Founded
Sept 98
Incorporation Company
Director Joined
Jun 16
Appoint Corporate Director Company With ...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Left
Apr 20
Termination Director Company With Name T...
Loan Secured
Apr 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 22
Mortgage Satisfy Charge Full
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Aug 23
Termination Director Company With Name T...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
0
Funding
8
Officers
1
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
HAMPDEN LEGAL PLC
ActiveGreat Hampden, Great MissendenHP16 9RD
Corporate secretary
Appointed 30 Jul 2000
HAMPDEN LEGAL PLC
Great Hampden, Great MissendenHP16 9RD
Corporate secretary
30 Jul 2000
Active
SHAWE, David James
Active40 Gracechurch Street, LondonEC3V 0BT
Born April 1983
Director
Appointed 31 Aug 2024
SHAWE, David James
40 Gracechurch Street, LondonEC3V 0BT
Born April 1983
Director
31 Aug 2024
Active
TOTTMAN, Mark John
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
Appointed 31 Jul 2023
TOTTMAN, Mark John
40 Gracechurch Street, LondonEC3V 0BT
Born June 1964
Director
31 Jul 2023
Active
NOMINA PLC
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate director
Appointed 23 Jun 2016
NOMINA PLC
40 Gracechurch Street, LondonEC3V 0BT
Corporate director
23 Jun 2016
Active
GOSS, Sybil Rose
Resigned20 Pettys Close, Waltham CrossEN8 0EW
Secretary
Appointed 24 Sept 1998
Resigned 30 Jul 2000
GOSS, Sybil Rose
20 Pettys Close, Waltham CrossEN8 0EW
Secretary
24 Sept 1998
Resigned 30 Jul 2000
Resigned
EXCELLET INVESTMENTS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate secretary
Appointed 16 Sept 1998
Resigned 24 Sept 1998
EXCELLET INVESTMENTS LIMITED
Senator House, LondonEC4V 4JL
Corporate secretary
16 Sept 1998
Resigned 24 Sept 1998
Resigned
HALLMARK SECRETARIES LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee secretary
Appointed 16 Sept 1998
Resigned 16 Sept 1998
HALLMARK SECRETARIES LIMITED
120 East Road, LondonN1 6AA
Corporate nominee secretary
16 Sept 1998
Resigned 16 Sept 1998
Resigned
EVANS, Jeremy Richard Holt
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
Appointed 20 Dec 2019
Resigned 31 Jul 2023
EVANS, Jeremy Richard Holt
40 Gracechurch Street, LondonEC3V 0BT
Born May 1958
Director
20 Dec 2019
Resigned 31 Jul 2023
Resigned
GREEN, Jonathan Napier
Resigned7 Earls Court Gardens, LondonSW5 0TD
Born December 1950
Director
Appointed 24 Sept 1998
Resigned 31 Dec 1998
GREEN, Jonathan Napier
7 Earls Court Gardens, LondonSW5 0TD
Born December 1950
Director
24 Sept 1998
Resigned 31 Dec 1998
Resigned
HANBURY, Nigel John
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born March 1957
Director
Appointed 20 Dec 2019
Resigned 31 Aug 2024
HANBURY, Nigel John
40 Gracechurch Street, LondonEC3V 0BT
Born March 1957
Director
20 Dec 2019
Resigned 31 Aug 2024
Resigned
MARTIN, Richard Stewart Whittle
Resigned40 Gracechurch Street, LondonEC3V 0BT
Born October 1946
Director
Appointed 24 Sept 1998
Resigned 20 Dec 2019
MARTIN, Richard Stewart Whittle
40 Gracechurch Street, LondonEC3V 0BT
Born October 1946
Director
24 Sept 1998
Resigned 20 Dec 2019
Resigned
RAYNER, Allan
ResignedKirkham Church Road, LongfieldDA3 8DN
Born August 1943
Director
Appointed 24 Sept 1998
Resigned 31 Dec 1998
RAYNER, Allan
Kirkham Church Road, LongfieldDA3 8DN
Born August 1943
Director
24 Sept 1998
Resigned 31 Dec 1998
Resigned
HALLMARK REGISTRARS LIMITED
Resigned120 East Road, LondonN1 6AA
Corporate nominee director
Appointed 16 Sept 1998
Resigned 16 Sept 1998
HALLMARK REGISTRARS LIMITED
120 East Road, LondonN1 6AA
Corporate nominee director
16 Sept 1998
Resigned 16 Sept 1998
Resigned
QUICKNESS LIMITED
ResignedSenator House, LondonEC4V 4JL
Corporate director
Appointed 16 Sept 1998
Resigned 24 Sept 1998
QUICKNESS LIMITED
Senator House, LondonEC4V 4JL
Corporate director
16 Sept 1998
Resigned 24 Sept 1998
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Helios Underwriting Plc
Active40 Gracechurch Street, LondonEC3V 0BT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2019
Helios Underwriting Plc
40 Gracechurch Street, LondonEC3V 0BT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2019
Active
Richard Stewart Whittle Martin
Ceased40 Gracechurch Street, LondonEC3V 0BT
Born October 1945
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
Ceased 20 Dec 2019
Richard Stewart Whittle Martin
40 Gracechurch Street, LondonEC3V 0BT
Born October 1945
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 20 Dec 2019
Ceased
Filing History
295
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2023
6 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2020
6 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 April 2020
6 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 April 2020
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
17 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 December 2019
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 July 2016
8 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2015
14 October 2010
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
14 October 2010
Legacy
11 November 2009
MG01MG01
Legacy
MG01MG01
11 November 2009
No document
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document
Resolution
1 October 1998
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
1 October 1998
No document