Introduction
Watch Company
N
NW (FAC) RE LIMITED
NW (FAC) RE LIMITED is an active company incorporated on 27 January 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance. NW (FAC) RE LIMITED was registered 5 years ago.(SIC: 65120)
Status
active
Active since 5 years ago
Company No
13160704
LTD Company
Age
5 Years
Incorporated 27 January 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 February 2024 - 31 December 2024(12 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
7th Floor, The St Botolph Building 138 Houndsditch London, EC3A 7AW,
Previous Addresses
6th Floor, One America Square 17 Crosswall London EC3N 2LB England
From: 2 December 2024To: 24 August 2025
Unit 1 Newington Enterprise Centre Wardell Lane Newington Sittingbourne ME9 7BP England
From: 13 December 2022To: 2 December 2024
Box 3, Neptune Hub Wimereux Square William Street Herne Bay Kent CT6 5NX England
From: 14 June 2021To: 13 December 2022
C/O Simply Accounting (Kent) Limited Kent Enterprise House 1 the Links Herne Bay Kent CT6 7GQ United Kingdom
From: 27 January 2021To: 14 June 2021
10 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
Director Left
Aug 25
Termination Director Company With Name T...
0
Funding
9
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Lee David
Active138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
Appointed 28 Oct 2024
ANDERSON, Lee David
138 Houndsditch, LondonEC3A 7AW
Born January 1972
Director
28 Oct 2024
Active
DOWNEY, Warren
Active138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
Appointed 06 Nov 2024
DOWNEY, Warren
138 Houndsditch, LondonEC3A 7AW
Born September 1971
Director
06 Nov 2024
Active
HANLY, Joseph James
Active138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
Appointed 28 Oct 2024
HANLY, Joseph James
138 Houndsditch, LondonEC3A 7AW
Born July 1971
Director
28 Oct 2024
Active
KEMP, Tallis Alexis, Mr.
ResignedNewington, SittingbourneME9 7BP
Born August 1978
Director
Appointed 27 Jan 2021
Resigned 22 Aug 2025
KEMP, Tallis Alexis, Mr.
Newington, SittingbourneME9 7BP
Born August 1978
Director
27 Jan 2021
Resigned 22 Aug 2025
Resigned
WALKER, Neil Anthony
ResignedNewington, SittingbourneME9 7BP
Born December 1977
Director
Appointed 29 Jan 2021
Resigned 22 Aug 2025
WALKER, Neil Anthony
Newington, SittingbourneME9 7BP
Born December 1977
Director
29 Jan 2021
Resigned 22 Aug 2025
Resigned
WALLIS, Neil
ResignedNewington, SittingbourneME9 7BP
Born October 1975
Director
Appointed 28 Jan 2021
Resigned 22 Aug 2025
WALLIS, Neil
Newington, SittingbourneME9 7BP
Born October 1975
Director
28 Jan 2021
Resigned 22 Aug 2025
Resigned
NW RE LIMITED
ResignedWardwell Lane, SittingbourneME9 7BP
Corporate director
Appointed 27 Jan 2021
Resigned 28 Oct 2024
NW RE LIMITED
Wardwell Lane, SittingbourneME9 7BP
Corporate director
27 Jan 2021
Resigned 28 Oct 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nw Re Limited
Active138 Houndsditch, LondonEC3A 7AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2021
Nw Re Limited
138 Houndsditch, LondonEC3A 7AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2021
Active
Filing History
33
Description
Type
Date Filed
Document
4 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 February 2026
24 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 August 2025
11 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 August 2025
2 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 December 2024
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
31 October 2024
24 September 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 January 2024
28 February 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 February 2023
13 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 December 2022
14 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 June 2021