WATFORD HOLDINGS (UK) LIMITED

WATFORD HOLDINGS (UK) LIMITED is an active private limited company, incorporated on 29 June 2015. The nature of the business is Activities of financial services holding companies. The company's registered office is on Broadway, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. WATFORD HOLDINGS (UK) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number09662227
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/06/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 1, 7TH FLOOR
Address Line 250 BROADWAY
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1H 0BL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date06/07/2024
Last Made Up Date22/06/2023

Return

Next Due Date21/07/2017
Last Made Up Date23/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
WATFORD HOLDINGS (UK) LIMITED

Directors

(The company's officers)
MS ELIZABETH ANNE CUNNINGHAM
(~42 year old British national)
WATERLOO HOUSE 100 PITTS BAY ROAD, PEMBROKE, HM 08, BERMUDA
  • Current Director
  • Gives occupation as CEO
  • Usually resident in BERMUDA
Appointed on 31/10/2021
BRIAN FIRST
(~55 year old American national)
ARCH INSURANCE GROUP INC. HARBORSIDE 3, 210 HUDSON STREET, SUITE 300, JERSEY CITY, NJ 07311, UNITED STATES
  • Current Director
  • Gives occupation as INSURANCE EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 04/11/2020
VISTRA COSEC LIMITED
(British national)
FIRST FLOOR TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, BS1 6FL, UNITED KINGDOM
  • Current Secretary
Appointed on 04/02/2020

Connections

(Shared officers)
1 HEYFORD TERRACE (FREEHOLD) LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
21 GLENROSA STREET FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
232 CAMDEN ROAD (NW1) FREEHOLD LIMITED
  • VISTRA COSEC LIMITED
  • VISTRA COSEC LIMITED
315 WOODBOROUGH ROAD NOTTINGHAM LIMITED
  • VISTRA COSEC LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)