WATERBORNE UNDERWRITING AGENCY LIMITED

Company summary

Company number: 03755036
Status: ACTIVE
Incorporated / age: 20 April 199927 years
Registered office: White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England
Accounts due: 30 September 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:14 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England
Nature of business
Non-life insurance
Previous company names
IBIS (484) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Ian Clifford ACTIVE	Director	29 Oct 2024		England	March 1965	White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England
KANIPAYUR, Ranjith Mohan ACTIVE	Director	29 Oct 2024		England	February 1983	White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England
MASON, David John ACTIVE	Director	11 May 2005		England	October 1963	White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England
NEWCOMBE, John Philip RESIGNED	Secretary	01 Jul 1999	19 Aug 2004			Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST
POPAT, Ronak Mahindra RESIGNED	Secretary	19 Aug 2004	11 May 2005			38 Springfield Close, London, N12 7NT
WINTER, Laurence Alan, General Secretary RESIGNED	Secretary	11 May 2005	15 Dec 2015			Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ, United Kingdom
TSD SECRETARIES LIMITED RESIGNED	Nominee Secretary	20 Apr 1999	01 Jul 1999			2 Serjeants Inn, London, EC4Y 1LT
BIRD, Colin George RESIGNED	Director	01 Jul 1999	11 May 2005		March 1946	Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ
FULLER, Alan David RESIGNED	Director	01 Jan 2005	28 Feb 2005	Uk	August 1954	19 Halt Drive, Linford, Stanford Le Hope, Essex, SS17 0QZ
KERSHAW, Robin James RESIGNED	Director	15 Jul 1999	15 Dec 2015	England	January 1940	Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ, United Kingdom
WATERFIELD, Michael Philip Nigel RESIGNED	Director	01 Jul 1999	07 Jul 2021	England	July 1966	Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ
WHITING, Andrew Michael John RESIGNED	Director	01 Jul 1999	11 May 2005	England	August 1954	Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ
TSD NOMINEES LIMITED RESIGNED	Nominee Director	20 Apr 1999	01 Jul 1999			2 Serjeants Inn, London, EC4Y 1LT

EDWARDS, Ian Clifford ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: March 1965
Address: White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England

KANIPAYUR, Ranjith Mohan ACTIVE
Role: Director
Appointed on: 29 Oct 2024
Country of Residence: England
Date of birth: February 1983
Address: White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England

MASON, David John ACTIVE
Role: Director
Appointed on: 11 May 2005
Country of Residence: England
Date of birth: October 1963
Address: White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, E1 8QS, England

NEWCOMBE, John Philip RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 19 Aug 2004
Address: Chantilly, North Street, Tillingham, Southminster, Essex, CM0 7ST

POPAT, Ronak Mahindra RESIGNED
Role: Secretary
Appointed on: 19 Aug 2004
Resigned on: 11 May 2005
Address: 38 Springfield Close, London, N12 7NT

WINTER, Laurence Alan, General Secretary RESIGNED
Role: Secretary
Appointed on: 11 May 2005
Resigned on: 15 Dec 2015
Address: Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ, United Kingdom

TSD SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 20 Apr 1999
Resigned on: 01 Jul 1999
Address: 2 Serjeants Inn, London, EC4Y 1LT

BIRD, Colin George RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 11 May 2005
Date of birth: March 1946
Address: Two Chimneys 104 Manor Road, Chigwell, Essex, IG7 5PQ

FULLER, Alan David RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 28 Feb 2005
Country of Residence: Uk
Date of birth: August 1954
Address: 19 Halt Drive, Linford, Stanford Le Hope, Essex, SS17 0QZ

KERSHAW, Robin James RESIGNED
Role: Director
Appointed on: 15 Jul 1999
Resigned on: 15 Dec 2015
Country of Residence: England
Date of birth: January 1940
Address: Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ, United Kingdom

WATERFIELD, Michael Philip Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 07 Jul 2021
Country of Residence: England
Date of birth: July 1966
Address: Unit 43, Gosport Business Centre, Aerodrome Road, Gosport, Hampshire, PO13 0FQ

WHITING, Andrew Michael John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 11 May 2005
Country of Residence: England
Date of birth: August 1954
Address: Kia Katina, London Road, Windlesham, Surrey, GU20 6PJ

TSD NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 20 Apr 1999
Resigned on: 01 Jul 1999
Address: 2 Serjeants Inn, London, EC4Y 1LT

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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