Introduction
Watch Company
O
ORIGIN UW LIMITED
ORIGIN UW LIMITED is an active company incorporated on 14 August 2013 with the registered office located in Huntingdon. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. ORIGIN UW LIMITED was registered 12 years ago.(SIC: 65120, 66220)
Status
active
Active since 12 years ago
Company No
08650779
LTD Company
Age
12 Years
Incorporated 14 August 2013
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 11 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (5 months ago)
Submitted on 24 October 2025 (5 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Address
Coversure House Vantage Park Washingley Road Huntingdon, PE29 6SR,
Previous Addresses
First Floor, 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED
From: 17 June 2015To: 2 August 2022
Darwin House 20 Mount Ephraim Road Tunbridge Wells Kent TN1 1ED
From: 14 August 2013To: 17 June 2015
19 key events • 2013 - 2024
Funding Officers Ownership
Company Founded
Aug 13
Incorporation Company
Director Joined
Jun 15
Appoint Person Director Company With Nam...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Director Left
Jun 15
Termination Director Company With Name T...
Funding Round
Jun 15
Capital Allotment Shares
Funding Round
Oct 15
Capital Allotment Shares
Share Buyback
Aug 18
Capital Return Purchase Own Shares Treas...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
3
Funding
15
Officers
0
Ownership
0
Accounts
Officers
13
5 Active
8 Resigned
Name
Role
Appointed
Status
SHOOSMITHS SECRETARIES LIMITED
ActiveBow Churchyard, LondonEC4M 9DQ
Corporate secretary
Appointed 29 Jul 2022
SHOOSMITHS SECRETARIES LIMITED
Bow Churchyard, LondonEC4M 9DQ
Corporate secretary
29 Jul 2022
Active
HANNAN, Edward George Fitzgerald
ActiveWashingley Road, HuntingdonPE29 6SR
Born September 1978
Director
Appointed 29 Jul 2022
HANNAN, Edward George Fitzgerald
Washingley Road, HuntingdonPE29 6SR
Born September 1978
Director
29 Jul 2022
Active
LALLEY, Graeme Neal
ActiveWashingley Road, HuntingdonPE29 6SR
Born July 1980
Director
Appointed 29 Jul 2022
LALLEY, Graeme Neal
Washingley Road, HuntingdonPE29 6SR
Born July 1980
Director
29 Jul 2022
Active
LEWIS, Jamie Stephen
ActiveVantage Park, HuntingdonPE29 6SR
Born August 1974
Director
Appointed 14 Jun 2024
LEWIS, Jamie Stephen
Vantage Park, HuntingdonPE29 6SR
Born August 1974
Director
14 Jun 2024
Active
ORGAN, Robert Charles William
ActiveWashingley Road, HuntingdonPE29 6SR
Born June 1969
Director
Appointed 11 Nov 2024
ORGAN, Robert Charles William
Washingley Road, HuntingdonPE29 6SR
Born June 1969
Director
11 Nov 2024
Active
DUNK, Trevor
ResignedWashingley Road, HuntingdonPE29 6SR
Born September 1962
Director
Appointed 14 Aug 2013
Resigned 29 Jul 2022
DUNK, Trevor
Washingley Road, HuntingdonPE29 6SR
Born September 1962
Director
14 Aug 2013
Resigned 29 Jul 2022
Resigned
HARDIE, Alistair John David
ResignedWashingley Road, HuntingdonPE29 6SR
Born February 1964
Director
Appointed 29 Jul 2022
Resigned 11 Nov 2024
HARDIE, Alistair John David
Washingley Road, HuntingdonPE29 6SR
Born February 1964
Director
29 Jul 2022
Resigned 11 Nov 2024
Resigned
HENDERSON, Dawn Annette
ResignedWashingley Road, HuntingdonPE29 6SR
Born September 1967
Director
Appointed 16 Jun 2015
Resigned 29 Jul 2022
HENDERSON, Dawn Annette
Washingley Road, HuntingdonPE29 6SR
Born September 1967
Director
16 Jun 2015
Resigned 29 Jul 2022
Resigned
HENDERSON, Simon Peter
Resigned20 Mount Ephraim Road, Tunbridge WellsTN1 1ED
Born June 1971
Director
Appointed 14 Aug 2013
Resigned 16 Jun 2015
HENDERSON, Simon Peter
20 Mount Ephraim Road, Tunbridge WellsTN1 1ED
Born June 1971
Director
14 Aug 2013
Resigned 16 Jun 2015
Resigned
HOADLEY, Ashley John
Resigned20 Mount Ephraim Road, Tunbridge WellsTN1 1ED
Born May 1974
Director
Appointed 14 Aug 2013
Resigned 16 Jun 2015
HOADLEY, Ashley John
20 Mount Ephraim Road, Tunbridge WellsTN1 1ED
Born May 1974
Director
14 Aug 2013
Resigned 16 Jun 2015
Resigned
O'CONNOR, Michael Graham
ResignedWashingley Road, HuntingdonPE29 6SR
Born November 1960
Director
Appointed 14 Aug 2013
Resigned 29 Jul 2022
O'CONNOR, Michael Graham
Washingley Road, HuntingdonPE29 6SR
Born November 1960
Director
14 Aug 2013
Resigned 29 Jul 2022
Resigned
TAYLOR, Simon Ian
ResignedWashingley Road, HuntingdonPE29 6SR
Born January 1968
Director
Appointed 29 Jul 2022
Resigned 11 May 2024
TAYLOR, Simon Ian
Washingley Road, HuntingdonPE29 6SR
Born January 1968
Director
29 Jul 2022
Resigned 11 May 2024
Resigned
THACKWAY, David John
Resigned20 Mount Ephraim Road, Tunbridge WellsTN1 1ED
Born January 1958
Director
Appointed 14 Aug 2013
Resigned 16 Jun 2015
THACKWAY, David John
20 Mount Ephraim Road, Tunbridge WellsTN1 1ED
Born January 1958
Director
14 Aug 2013
Resigned 16 Jun 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jensten Group Limited
ActiveWashingley Road, HuntingdonPE29 6SR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Jul 2022
Jensten Group Limited
Washingley Road, HuntingdonPE29 6SR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Jul 2022
Active
Filing History
71
Description
Type
Date Filed
Document
5 March 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
5 March 2025
3 March 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
3 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 May 2024
15 November 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
15 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 November 2022
2 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 November 2022
2 November 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
2 November 2022
4 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 August 2022
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
4 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 August 2022
2 August 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 August 2022
Change Person Director Company With Change Date
CH01Change of Director Details
18 February 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 February 2019
19 October 2018
SH04Notice of Sale or Transfer under s727
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
SH04Notice of Sale or Transfer under s727
19 October 2018
22 August 2018
SH03Return of Purchase of Own Shares
Capital Return Purchase Own Shares Treasury Capital Date
SH03Return of Purchase of Own Shares
22 August 2018
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2015
Change Person Director Company With Change Date
CH01Change of Director Details
2 September 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
17 June 2015
17 June 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2015
30 August 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 August 2013
Incorporation Company
14 August 2013
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
14 August 2013
No document