Introduction
Watch Company
A
ARDEN UW LTD
ARDEN UW LTD is an active company incorporated on 26 June 2019 with the registered office located in Belfast. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ARDEN UW LTD was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
NI662563
LTD Company
Age
6 Years
Incorporated 26 June 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 June 2025 (9 months ago)
Submitted on 25 June 2025 (9 months ago)
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Previous Company Names
DONEGALL STREET NEWCO LIMITED
From: 26 June 2019To: 5 September 2019
Address
Newsletter Building 55-59 Donegall Street Belfast, BT1 2FH,
8 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
6
Officers
1
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
ANDERSON, Lee David
Active17 Crosswall, LondonEC3N 2LB
Born January 1972
Director
Appointed 01 Jul 2025
ANDERSON, Lee David
17 Crosswall, LondonEC3N 2LB
Born January 1972
Director
01 Jul 2025
Active
HANLY, Joseph James
Active17 Crosswall, LondonEC3N 2LB
Born July 1971
Director
Appointed 01 Jul 2025
HANLY, Joseph James
17 Crosswall, LondonEC3N 2LB
Born July 1971
Director
01 Jul 2025
Active
WILDE, Gregory Joseph
Active55-59 Donegall Street, BelfastBT1 2FH
Born July 1965
Director
Appointed 26 Jun 2019
WILDE, Gregory Joseph
55-59 Donegall Street, BelfastBT1 2FH
Born July 1965
Director
26 Jun 2019
Active
WILLIS, Colin Robert
Resigned55-59 Donegall Street, BelfastBT1 2FH
Born October 1973
Director
Appointed 26 Jun 2019
Resigned 01 Jul 2025
WILLIS, Colin Robert
55-59 Donegall Street, BelfastBT1 2FH
Born October 1973
Director
26 Jun 2019
Resigned 01 Jul 2025
Resigned
WILLIS, Mark Anthony
Resigned55-59 Donegall Street, BelfastBT1 2FH
Born July 1975
Director
Appointed 26 Jun 2019
Resigned 01 Jul 2025
WILLIS, Mark Anthony
55-59 Donegall Street, BelfastBT1 2FH
Born July 1975
Director
26 Jun 2019
Resigned 01 Jul 2025
Resigned
WILLIS, Richard William
Resigned55-59 Donegall Street, BelfastBT1 2FH
Born August 1979
Director
Appointed 26 Jun 2019
Resigned 01 Jul 2025
WILLIS, Richard William
55-59 Donegall Street, BelfastBT1 2FH
Born August 1979
Director
26 Jun 2019
Resigned 01 Jul 2025
Resigned
WILLIS, Stephen James
Resigned55-59 Donegall Street, BelfastBT1 2FH
Born July 1984
Director
Appointed 26 Jun 2019
Resigned 01 Jul 2025
WILLIS, Stephen James
55-59 Donegall Street, BelfastBT1 2FH
Born July 1984
Director
26 Jun 2019
Resigned 01 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Gb Underwriting Ltd
Active17 Crosswall, LondonEC3N 2LB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2025
Gb Underwriting Ltd
17 Crosswall, LondonEC3N 2LB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2025
Active
Wf Risk Group Limited
CeasedDonegall Street, BelfastBT1 2FH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2019
Ceased 01 Jul 2025
Wf Risk Group Limited
Donegall Street, BelfastBT1 2FH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2019
Ceased 01 Jul 2025
Ceased
Filing History
24
Description
Type
Date Filed
Document
14 July 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
13 January 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 January 2022
25 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 June 2020