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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 14
  • 1
    Winter, Laurence Alan, General Secretary
    Individual (10 offsprings)
    Officer
    2005-05-11 ~ 2015-12-15
    OF - Secretary → CIF 0
  • 2
    Kershaw, Robin James
    Retired Underwriter born in January 1940
    Individual (2 offsprings)
    Officer
    1999-07-15 ~ 2015-12-15
    OF - Director → CIF 0
  • 3
    Bird, Colin George
    Director born in March 1946
    Individual (32 offsprings)
    Officer
    1999-07-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 4
    Kanipayur, Ranjith Mohan
    Born in February 1983
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Mason, David John
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2005-05-11 ~ now
    OF - Director → CIF 0
    Mr David John Mason
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-13 ~ 2024-10-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Edwards, Ian Clifford
    Born in March 1965
    Individual (1 offspring)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Waterfield, Michael Philip Nigel
    Underwriter born in July 1966
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2021-07-07
    OF - Director → CIF 0
  • 8
    Whiting, Andrew Michael John
    Chartered Accountant born in August 1954
    Individual (22 offsprings)
    Officer
    1999-07-01 ~ 2005-05-11
    OF - Director → CIF 0
  • 9
    Newcombe, John Philip
    Individual (21 offsprings)
    Officer
    1999-07-01 ~ 2004-08-19
    OF - Secretary → CIF 0
  • 10
    Popat, Ronak Mahindra
    Chartered Accountant
    Individual (13 offsprings)
    Officer
    2004-08-19 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 11
    Fuller, Alan David
    Compliance Officer born in August 1954
    Individual (14 offsprings)
    Officer
    2005-01-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 12
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 396 offsprings)
    Officer
    1999-04-20 ~ 1999-07-01
    OF - Nominee Director → CIF 0
  • 13
    SHIPOWNERS MANAGEMENT LIMITED
    09386139
    White Chapel Building, 2nd Floor, 10 Whitechapel High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 296 offsprings)
    Officer
    1999-04-20 ~ 1999-07-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WATERBORNE UNDERWRITING AGENCY LIMITED

Period: 1999-07-01 ~ now
Company number: 03755036
Registered names
WATERBORNE UNDERWRITING AGENCY LIMITED - now
IBIS (484) LIMITED - 1999-07-01 04464946... (more)
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
577 GBP2023-12-31
Debtors
97,835 GBP2024-12-31
74,002 GBP2023-12-31
Cash at bank and in hand
150,096 GBP2024-12-31
139,250 GBP2023-12-31
Current Assets
247,931 GBP2024-12-31
213,252 GBP2023-12-31
Creditors
Current
45,615 GBP2024-12-31
49,816 GBP2023-12-31
Net Current Assets/Liabilities
202,316 GBP2024-12-31
163,436 GBP2023-12-31
Total Assets Less Current Liabilities
202,316 GBP2024-12-31
164,013 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Capital redemption reserve
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Retained earnings (accumulated losses)
192,316 GBP2024-12-31
154,013 GBP2023-12-31
Equity
202,316 GBP2024-12-31
164,013 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,069 GBP2023-12-31
Computers
2,308 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,069 GBP2024-12-31
6,069 GBP2023-12-31
Computers
2,308 GBP2024-12-31
1,731 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,377 GBP2024-12-31
7,800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
577 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
95,335 GBP2024-12-31
74,002 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
2,500 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
97,835 GBP2024-12-31
74,002 GBP2023-12-31
Other Taxation & Social Security Payable
Current
32,851 GBP2024-12-31
38,139 GBP2023-12-31
Other Creditors
Current
12,764 GBP2024-12-31
11,677 GBP2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.