Introduction
Watch Company
P
POWELL UNDERWRITING LLP
POWELL UNDERWRITING LLP is an active company incorporated on 26 September 2007 with the registered office located in London. POWELL UNDERWRITING LLP was registered 18 years ago.
Status
active
Active since 18 years ago
Company No
OC331703
LLP Company
Age
18 Years
Incorporated 26 September 2007
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 December 2025 (3 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 26 September 2025 (6 months ago)
Next Due
Due by 10 October 2026
For period ending 26 September 2026
Address
5th Floor 40 Gracechurch Street London, EC3V 0BT,
1 key events • 2007 - 2007
Funding Officers Ownership
Company Founded
Sept 07
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
13
8 Active
5 Resigned
Name
Role
Appointed
Status
NOMINA DESIGNATED MEMBER NO 2 LIMITED
Active40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
Appointed 09 Oct 2007
NOMINA DESIGNATED MEMBER NO 2 LIMITED
40 Gracechurch Street, LondonEC3V 0BT
Corporate llp designated member
09 Oct 2007
Active
NOMINA DESIGNATED MEMBER NO.1 LIMITED
ActiveGracechurch Street, LondonEC3V 0AA
Corporate llp designated member
Appointed 09 Oct 2007
NOMINA DESIGNATED MEMBER NO.1 LIMITED
Gracechurch Street, LondonEC3V 0AA
Corporate llp designated member
09 Oct 2007
Active
JOHNS-POWELL, Charles Sebastian
Active40 Gracechurch Street, LondonEC3V 0BT
Born January 2004
Llp member
Appointed 01 Jan 2025
JOHNS-POWELL, Charles Sebastian
40 Gracechurch Street, LondonEC3V 0BT
Born January 2004
Llp member
01 Jan 2025
Active
JOHNS-POWELL, Emilia Freya
Active40 Gracechurch Street, LondonEC3V 0BT
Born June 2001
Llp member
Appointed 01 Jan 2025
JOHNS-POWELL, Emilia Freya
40 Gracechurch Street, LondonEC3V 0BT
Born June 2001
Llp member
01 Jan 2025
Active
JOHNS-POWELL, Vanessa Claire
ActiveBonvilston, CardiffCF5 6TR
Born June 1968
Llp member
Appointed 01 Jan 2025
JOHNS-POWELL, Vanessa Claire
Bonvilston, CardiffCF5 6TR
Born June 1968
Llp member
01 Jan 2025
Active
JOHNS-POWELL, William James
Active40 Gracechurch Street, LondonEC3V 0BT
Born July 1986
Llp member
Appointed 01 Jan 2025
JOHNS-POWELL, William James
40 Gracechurch Street, LondonEC3V 0BT
Born July 1986
Llp member
01 Jan 2025
Active
JOHNS-POWELL, Zoe Kate
Active40 Gracechurch Street, LondonEC3V 0BT
Born May 1988
Llp member
Appointed 01 Jan 2025
JOHNS-POWELL, Zoe Kate
40 Gracechurch Street, LondonEC3V 0BT
Born May 1988
Llp member
01 Jan 2025
Active
WPS CAPITAL LIMITED
ActiveSt Nicholas, CardiffCF5 6SJ
Corporate llp member
Appointed 26 Sept 2007
WPS CAPITAL LIMITED
St Nicholas, CardiffCF5 6SJ
Corporate llp member
26 Sept 2007
Active
ARGENTA CONTINUITY LIMITED
ResignedFountain House, LondonEC3M 5DJ
Corporate llp designated member
Appointed 26 Sept 2007
Resigned 03 Oct 2007
ARGENTA CONTINUITY LIMITED
Fountain House, LondonEC3M 5DJ
Corporate llp designated member
26 Sept 2007
Resigned 03 Oct 2007
Resigned
ARGENTA LLP SERVICES LIMITED
ResignedFountain House, LondonEC3M 5DJ
Corporate llp designated member
Appointed 26 Sept 2007
Resigned 03 Oct 2007
ARGENTA LLP SERVICES LIMITED
Fountain House, LondonEC3M 5DJ
Corporate llp designated member
26 Sept 2007
Resigned 03 Oct 2007
Resigned
JOHNS-POWELL, Jonathan Neville
ResignedBonvilston, CardiffCF5 6TR
Born August 1962
Llp member
Appointed 17 Nov 2009
Resigned 01 Sept 2016
JOHNS-POWELL, Jonathan Neville
Bonvilston, CardiffCF5 6TR
Born August 1962
Llp member
17 Nov 2009
Resigned 01 Sept 2016
Resigned
JOHNS-POWELL, Vanessa Claire
ResignedBonvilston, CardiffCF5 6TR
Born May 1968
Llp member
Appointed 17 Nov 2009
Resigned 01 Sept 2016
JOHNS-POWELL, Vanessa Claire
Bonvilston, CardiffCF5 6TR
Born May 1968
Llp member
17 Nov 2009
Resigned 01 Sept 2016
Resigned
PERIL HOLDINGS LIMITED
ResignedCottrell Park, CardiffCF5 6SJ
Corporate llp member
Appointed 01 Jan 2018
Resigned 31 Dec 2024
PERIL HOLDINGS LIMITED
Cottrell Park, CardiffCF5 6SJ
Corporate llp member
01 Jan 2018
Resigned 31 Dec 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Wps Capital Limited
ActiveSt Nicholas, CardiffCF5 6SJ
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Wps Capital Limited
St Nicholas, CardiffCF5 6SJ
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
141
Description
Type
Date Filed
Document
16 January 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
16 January 2025
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
16 January 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
28 June 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
28 June 2023
4 January 2018
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
4 January 2018
5 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2016
5 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2016
9 December 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
9 December 2015
8 December 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
8 December 2015
20 October 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 October 2011
26 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 October 2010
26 October 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
26 October 2010
Legacy
18 April 2009
LLP395LLP395
Legacy
LLP395LLP395
18 April 2009
No document
Legacy
11 March 2008
LLP395LLP395
Legacy
LLP395LLP395
11 March 2008
No document