The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Kanipayur, Ranjith Mohan
    Head Of Business Transformation born in February 1983
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Ian Clifford
    Underwriting Director born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Mason, David John
    Insurance born in October 1963
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
  • 4
    White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Waterfield, Michael Philip Nigel
    Underwriter born in July 1966
    Individual (2 offsprings)
    Officer
    1999-07-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 2
    Kershaw, Robin James
    Retired Underwriter born in January 1940
    Individual
    Officer
    1999-07-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2004-08-19 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 5
    Newcombe, John Philip
    Individual (4 offsprings)
    Officer
    1999-07-01 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 6
    Mr David John Mason
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-13 ~ 2024-10-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 8
    Winter, Laurence Alan, General Secretary
    Individual (9 offsprings)
    Officer
    2005-05-11 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 9
    Bird, Colin George
    Director born in March 1946
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 10
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-04-20 ~ 1999-07-01
    PE - Nominee Director → CIF 0
  • 11
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1999-04-20 ~ 1999-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERBORNE UNDERWRITING AGENCY LIMITED

Previous name
IBIS (484) LIMITED - 1999-07-01
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
577 GBP2023-12-31
1,154 GBP2022-12-31
Debtors
74,002 GBP2023-12-31
96,739 GBP2022-12-31
Cash at bank and in hand
139,250 GBP2023-12-31
101,900 GBP2022-12-31
Current Assets
213,252 GBP2023-12-31
198,639 GBP2022-12-31
Creditors
Current
49,816 GBP2023-12-31
30,158 GBP2022-12-31
Net Current Assets/Liabilities
163,436 GBP2023-12-31
168,481 GBP2022-12-31
Total Assets Less Current Liabilities
164,013 GBP2023-12-31
169,635 GBP2022-12-31
Equity
Called up share capital
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Capital redemption reserve
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Retained earnings (accumulated losses)
154,013 GBP2023-12-31
159,635 GBP2022-12-31
Equity
164,013 GBP2023-12-31
169,635 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,069 GBP2022-12-31
Computers
2,308 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,377 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,069 GBP2023-12-31
6,069 GBP2022-12-31
Computers
1,731 GBP2023-12-31
1,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,800 GBP2023-12-31
7,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
577 GBP2023-12-31
1,154 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,002 GBP2023-12-31
96,086 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
653 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
74,002 GBP2023-12-31
96,739 GBP2022-12-31
Other Taxation & Social Security Payable
Current
38,139 GBP2023-12-31
11,462 GBP2022-12-31
Other Creditors
Current
11,677 GBP2023-12-31
18,696 GBP2022-12-31
  • WATERBORNE UNDERWRITING AGENCY LIMITED
    Info
    IBIS (484) LIMITED - 1999-07-01
    Registered number 03755036
    White Chapel Building 2nd Floor, 10 Whitechapel High Street, London E1 8QS
    Private Limited Company incorporated on 1999-04-20 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.