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Welsh Insurance Corporation Limited

Welsh Insurance Corporation Limited is a dormant company incorporated on 19 May 1911 with the registered office located in London, City of London. Welsh Insurance Corporation Limited was registered 114 years ago.
Status
Dormant
Dormant since 17 years ago
Company No
00115938
Private limited company
Age
114 years
Incorporated 19 May 1911
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (5 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
80 Fenchurch Street
London
EC3M 4AE
United Kingdom
Address changed on 27 Mar 2024 (1 year 6 months ago)
Previous address was St Helen's 1 Undershaft London EC3P 3DQ
Telephone
020 72837500
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Aug 1964
Director • Company Secretary • British • Lives in UK • Born in Feb 1965
Director • British • Lives in UK • Born in Jul 1983
Director • British,german • Lives in UK • Born in Oct 1982
Director • Scottish • Lives in UK • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
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Helen Potter, Ms Rhona Helen Sim, and 3 more are mutual people.
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Helen Potter, Ms Rhona Helen Sim, and 3 more are mutual people.
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Friends' Provident Managed Pension Funds Limited
Helen Potter, Ms Rhona Helen Sim, and 3 more are mutual people.
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CGNU Life Assurance Limited
Helen Potter, Ms Rhona Helen Sim, and 3 more are mutual people.
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Friends Life And Pensions Limited
Helen Potter, Ms Rhona Helen Sim, and 3 more are mutual people.
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Friends Aellas Limited
Helen Potter, Ms Rhona Helen Sim, and 3 more are mutual people.
Active
Friends Life Assurance Society Limited
Helen Potter, Ms Rhona Helen Sim, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£702K
Same as previous period
Total Liabilities
-£687K
Same as previous period
Net Assets
£15K
Same as previous period
Debt Ratio (%)
98%
Same as previous period
Latest Activity
Dormant Accounts Submitted
27 Days Ago on 24 Sep 2025
Alice Parker Morgan Appointed
1 Month Ago on 9 Sep 2025
Lee Patrick Callaghan Appointed
1 Month Ago on 9 Sep 2025
Jamie Macintyre Appointed
1 Month Ago on 9 Sep 2025
Helen Potter Resigned
2 Months Ago on 6 Aug 2025
Confirmation Submitted
4 Months Ago on 30 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 May 2024
Registered Address Changed
1 Year 6 Months Ago on 27 Mar 2024
Aviva Company Secretarial Services Limited Details Changed
1 Year 6 Months Ago on 26 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Sep 2025
Termination of appointment of Helen Potter as a director on 6 August 2025
Submitted on 11 Sep 2025
Appointment of Jamie Macintyre as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Alice Parker Morgan as a director on 9 September 2025
Submitted on 9 Sep 2025
Appointment of Lee Patrick Callaghan as a director on 9 September 2025
Submitted on 9 Sep 2025
Confirmation statement made on 20 May 2025 with no updates
Submitted on 30 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 20 Sep 2024
Secretary's details changed for Aviva Company Secretarial Services Limited on 26 March 2024
Submitted on 19 Sep 2024
Confirmation statement made on 20 May 2024 with no updates
Submitted on 22 May 2024
Registered office address changed from St Helen's 1 Undershaft London EC3P 3DQ to 80 Fenchurch Street London EC3M 4AE on 27 March 2024
Submitted on 27 Mar 2024
Repayment History
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