ORIGIN UW LIMITED

Company summary

Company number: 08650779
Status: ACTIVE
Incorporated / age: 14 August 201313 years
Registered office: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
Accounts due: 30 December 2026
Confirmation statement due: 20 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 10:50 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
Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
Nature of business
Non-life insurance
Activities of insurance agents and brokers

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHOOSMITHS SECRETARIES LIMITED ACTIVE	Secretary	29 Jul 2022				1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
HANNAN, Edward George Fitzgerald ACTIVE	Director	29 Jul 2022		United Kingdom	September 1978	Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
LALLEY, Graeme Neal ACTIVE	Director	29 Jul 2022		England	July 1980	Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
LEWIS, Jamie Stephen ACTIVE	Director	14 Jun 2024		United Kingdom	August 1974	Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom
DUNK, Trevor RESIGNED	Director	14 Aug 2013	29 Jul 2022	England	September 1962	Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
HARDIE, Alistair John David RESIGNED	Director	29 Jul 2022	11 Nov 2024	United Kingdom	February 1964	Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
HENDERSON, Dawn Annette RESIGNED	Director	16 Jun 2015	29 Jul 2022	England	September 1967	Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
HENDERSON, Simon Peter RESIGNED	Director	14 Aug 2013	16 Jun 2015	United Kingdom	June 1971	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom
HOADLEY, Ashley John RESIGNED	Director	14 Aug 2013	16 Jun 2015	United Kingdom	May 1974	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom
O'CONNOR, Michael Graham RESIGNED	Director	14 Aug 2013	29 Jul 2022	United Kingdom	November 1960	Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
ORGAN, Robert Charles William RESIGNED	Director	11 Nov 2024	11 Sep 2026	United Kingdom	June 1969	Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
TAYLOR, Simon Ian RESIGNED	Director	29 Jul 2022	11 May 2024	United Kingdom	January 1968	Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England
THACKWAY, David John RESIGNED	Director	14 Aug 2013	16 Jun 2015	United Kingdom	January 1958	Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom

SHOOSMITHS SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Jul 2022
Address: 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

HANNAN, Edward George Fitzgerald ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: September 1978
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

LALLEY, Graeme Neal ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: July 1980
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

LEWIS, Jamie Stephen ACTIVE
Role: Director
Appointed on: 14 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1974
Address: Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, PE29 6SR, United Kingdom

DUNK, Trevor RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: September 1962
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

HARDIE, Alistair John David RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 11 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

HENDERSON, Dawn Annette RESIGNED
Role: Director
Appointed on: 16 Jun 2015
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: September 1967
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

HENDERSON, Simon Peter RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom

HOADLEY, Ashley John RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom

O'CONNOR, Michael Graham RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 29 Jul 2022
Country of Residence: United Kingdom
Date of birth: November 1960
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

ORGAN, Robert Charles William RESIGNED
Role: Director
Appointed on: 11 Nov 2024
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: June 1969
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

TAYLOR, Simon Ian RESIGNED
Role: Director
Appointed on: 29 Jul 2022
Resigned on: 11 May 2024
Country of Residence: United Kingdom
Date of birth: January 1968
Address: Coversure House Vantage Park, Washingley Road, Huntingdon, PE29 6SR, England

THACKWAY, David John RESIGNED
Role: Director
Appointed on: 14 Aug 2013
Resigned on: 16 Jun 2015
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1ED, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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Legal Entity Identifier

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