Waymill Underwriting Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedA Colin Lunn (Tobacconist) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-02-07 · No cessation recorded
Source record 103966103Show 3 ceased records
DC
Mr Dominic Robert CharkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-07
Source record 92315244BC
Mr Benjamin Leslie William CharkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-07
Source record 92315434MC
Mr Mark Stuart CharkinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2024-02-07
Source record 92315526People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalCorpArgenta Secretariat LimitedCurrent secretary
Appointed 2023-12-29 · 2 yrs
Show 6 historical appointments
CorpFidentia Trustees LimitedResigned director
Resigned 2008-09-08 · 15 yrs
CorpFidentia Nominees LimitedResigned secretary
Resigned 2008-08-20 · 15 yrs
MC
Mark CharkinResigned director
Resigned 2008-08-20 · 15 yrs · Commercial Consultant
MC
Michael CharkinResigned director
Resigned 2008-08-20 · 1 yr · Retired
DC
Dominic CharkinResigned director
Resigned 2008-08-20 · 15 yrs · Development Manager
BC
Benjamin CharkinResigned director
Resigned 2008-08-20 · 15 yrs · Independant Financial Adviser
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active