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NW Re Limited

NW Re Limited is an active company incorporated on 2 June 2020 with the registered office located in London, City of London. NW Re Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12638761
Private limited company
Age
5 years
Incorporated 2 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 March 2025 (7 months ago)
Next confirmation dated 20 March 2026
Due by 3 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7th Floor, The St Botolph Building
138 Houndsditch
London
EC3A 7AW
England
Address changed on 24 Aug 2025 (1 month ago)
Previous address was 6th Floor, One America Square 17 Crosswall London EC3N 2LB England
Telephone
Unreported
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dirtector • British • Lives in England • Born in Dec 1977
Director • Group Cfo • British • Lives in England • Born in Jul 1971
Director • British • Lives in England • Born in Oct 1975
Director • Deputy Group Ceo • British • Lives in England • Born in Jan 1972
Director • British • Lives in England • Born in Aug 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
NW (Fac) Re Limited
Warren Downey, Lee David Anderson, and 4 more are mutual people.
Active
Emrose (Insurance Brokers) Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Miles Smith Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Miles Smith Broking Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Cabsurance Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Kbis Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Lupton Del Principe Associates Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Hamilton Leigh Limited
Lee David Anderson, Joseph James Hanly, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£852.86K
Increased by £305.43K (+56%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£2.41M
Increased by £278.94K (+13%)
Total Liabilities
-£1.07M
Increased by £280.06K (+35%)
Net Assets
£1.34M
Decreased by £1.12K (-0%)
Debt Ratio (%)
44%
Increased by 7.33% (+20%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Aug 2025
Tallis Alexis Kemp Resigned
5 Months Ago on 12 May 2025
Mr Joseph James Hanly Appointed
5 Months Ago on 12 May 2025
Neil Wallis Resigned
5 Months Ago on 12 May 2025
Neil Anthony Walker Resigned
5 Months Ago on 12 May 2025
Mr Lee David Anderson Appointed
5 Months Ago on 12 May 2025
Mr Warren Downey Appointed
5 Months Ago on 12 May 2025
Confirmation Submitted
6 Months Ago on 28 Mar 2025
Mr Neil Anthony Walker Details Changed
7 Months Ago on 1 Mar 2025
Mr Neil Wallis Details Changed
7 Months Ago on 1 Mar 2025
Get Credit Report
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Documents
Registered office address changed from 6th Floor, One America Square 17 Crosswall London EC3N 2LB England to 7th Floor, the St Botolph Building 138 Houndsditch London EC3A 7AW on 24 August 2025
Submitted on 24 Aug 2025
Termination of appointment of Tallis Alexis Kemp as a director on 12 May 2025
Submitted on 13 May 2025
Appointment of Mr Warren Downey as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Joseph James Hanly as a director on 12 May 2025
Submitted on 12 May 2025
Appointment of Mr Lee David Anderson as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Neil Anthony Walker as a director on 12 May 2025
Submitted on 12 May 2025
Termination of appointment of Neil Wallis as a director on 12 May 2025
Submitted on 12 May 2025
Confirmation statement made on 20 March 2025 with updates
Submitted on 28 Mar 2025
Director's details changed for Mr. Tallis Alexis Kemp on 1 March 2025
Submitted on 26 Mar 2025
Director's details changed for Mr Neil Wallis on 1 March 2025
Submitted on 26 Mar 2025
Repayment History
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