WULSIN LIMITED - LONDON


Company Profile Company Filings

Overview

WULSIN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WULSIN LIMITED was incorporated 25 years ago on 29/09/1998 and has the registered number: 03643620. The accounts status is FULL and accounts are next due on 30/09/2024.

WULSIN LIMITED - LONDON

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
EC3V 0BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAMPDEN LEGAL PLC Corporate Secretary 2001-04-17 CURRENT
GARY ARTHUR CHAPMAN May 1958 British Director 2006-04-18 CURRENT
CLAIRE VALERIE CHAPMAN May 1957 British Director 2011-12-12 CURRENT
NOMINA PLC Corporate Director 2002-12-31 CURRENT
HALLMARK REGISTRARS LIMITED Corporate Nominee Director 1998-09-29 UNTIL 1998-09-29 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-29 UNTIL 1998-09-29 RESIGNED
EXCELLET INVESTMENTS LIMITED Corporate Secretary 1998-09-29 UNTIL 1998-09-29 RESIGNED
LUCIEN WULSIN American Director 1998-09-29 UNTIL 2006-04-18 RESIGNED
MR NIGEL JOHN HANBURY Mar 1957 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
DAVID ANTONY CANT Jan 1954 British Director 1998-09-29 UNTIL 1998-12-31 RESIGNED
MR NICHOLAS DAVID LEWIS Jun 1942 British Secretary 1998-09-29 UNTIL 2001-04-17 RESIGNED
QUICKNESS LIMITED Mar 1981 Corporate Director 1998-09-29 UNTIL 1998-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Claire Valerie Chapman 2016-04-06 5/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gary Arthur Chapman 2016-04-06 5/1958 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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