Woodend Underwriting Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 113 days

Confirmation statement

last made up 2025-11-17 · next due 2026-12-01

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (11)

• Brown, Edward James · Director appointed 2025-12-11
• Young, John Gavin · Director appointed 2025-12-11
• Brown, Donald Hardie · Director appointed 2025-12-11
• Brown, James Scott · Director appointed 2025-12-11
• Tottman, Mark John · Director appointed 2023-07-31
• Hampden Legal Plc · Corporate Nominee Secretary appointed 2000-09-28
• Nomina Plc · Corporate Director appointed 2000-09-28
• Cooper, Anthony Geoffrey · Director appointed 2019-01-01 resigned 2025-09-30
• Cooper, Anthony Geoffrey · Director appointed 2009-01-20 resigned 2009-11-25
• Nomina Services Limited · Corporate Director appointed 2001-07-04 resigned 2001-11-01
• Evans, Jeremy Richard Holt · Director appointed 2000-09-28 resigned 2001-07-04

People with significant control (2)

• Anthony Geoffrey Cooper Ceased 2025-09-30
  Individual Psc · British · resident in United Kingdom · born 9/1939 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• I. & H. Brown Uw Holdings Limited Active
  Corporate Entity Psc · notified 2025-09-30
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (104)

104 outstanding

• A registered charge Outstanding 040802720115
  Held by The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom a Connected Company (As Defined in the Instrument) is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the Connected Company’S Lloyd’S Obligations, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, Those to Whom Any Connected Company is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
  Created 2020-01-21
  N/A.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2013-04-05
  By way of fixed charge all rights, title and interest of the borrower in and to: (I) the benefit of the relevant specified syndicate reinsurances not otherwise expressed to be charged by the debenture or by any other documents under which security is given and (ii) the benefit of any letter of credit, guarantee, deposit or security issued. See image for full details.
• Security and trust deed (letter of credit and guarantee) Outstanding
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-06-01
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the company at lloyd’s, subject to any prior charge contained in the premiums trust deed. See image for further details.
• Deposit trust deed (gen) (10) Outstanding
  Held by Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
  Created 2010-06-01
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all further property added or accruing by way of further settlement, capital accretion, accumulation of income or otherwise and the property from time to time representing the same. All the future profits of the underwriting business of the company at lloyd’s subject to any prior charge contained in the premiums trust deed. See image for full details.
• Security and trust deed (letter of credit and bank guarantee) (the “trust deed”) Outstanding
  Held by The Society, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-06-23
  All moneys or other property at any time paid or transferred to or under the direct or indirect control of the trustees (being the society and the other trustees for the time being of the trusts created by the trust deed) and all accumulations of income and the investments and other property for the time being representing the same. All future profits of the underwriting business of the LLP at lloyd’s, subject to any prior charge contained in the premiums trust deed.
• Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & Outstanding
  Held by Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
  Created 2009-03-24
  All the present and future assets of the member comprised in the member's dollar trust fund constituted under and pursuant to the 1995 american instrument (corporate member) full particulars of which assets are set out in clause 3 of and schedule 2 to the 1995 american instrument (corporate members). See image for full details.
• Lloyd's american trust deed (the " trust deed") Outstanding
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
  Created 2009-03-24
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the 1992 and prior american business and all other assets from time to time transferred to the american trustee to be held by it as part of the american trust fund, all investments and moneys and all income arising from (i)-(iii) see image for full details.
• Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 609 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
  Created 2008-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 570 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
  Created 2008-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 727 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
  Created 2008-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2004 in respect of syndicate no. 2010 ("the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Otherparties as Defined Therein
  Created 2008-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 570 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 07/09/1995 in respect of syndicate no. 609 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 10/01/1997 in respect of syndicate no. 727 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 11/01/2001 in respect of syndicate no. 2010 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's kentucky trust deed ("the trust deed") dated 10 january 1997 in respect of syndicate no. 570 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's kentucky trust deed ("the trust deed") dated 23 february 1996 in respect of syndicate no. 609 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's kentucky trust deed ("the trust deed") dated 11 january 2001 in respect of syndicate no. 2010 "the syndicate") as amended and a s supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Lloyd's kentucky trust deed ("the trust deed") dated 23 february 1996 in respect of syndicate no. 727 "the syndicate") as amended and as supplemented from time to time and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
  Created 2008-01-01
  The principal at any time but excluding the investment income from time to time earned thereon the property in the actual and sole possession of the trustee at any time and held under the provisions of the trust deed allocable to the particular trust created by the LLP with respect to the particular year of account of the syndicate ("the trust fund" or "trust") for further details please refer to schedule to form 395.
• Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2007-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possesion of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particulars year of account of the syndicate ("the trust fund" or "trust") (see form 395 for further details).
• Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2007-01-01
  The property constituting the trust principal but excluding the investment income from time to time earned thereon. The property in the actual and sole possession of the trustee at anytime and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the syndicate ("the trust fund" or "trust") ( see form 395 for further details).
• Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 7TH september 1995 (as amended and supplemented from time to time) and as supplemented by a deed of accession Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2007-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and other property referred to in the trust deed.
• Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2007-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in section 11-2.1(b) of the new york estates, powers and trusts law), and the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.
• Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 23RD february 1996 (as amended and supplemented from time to time) and as supplemented by a deed of accession Outstanding
  Held by The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2007-01-01
  All premiums and other moneys payable during the trust term to or for the account of the company in connection with the american business, all other assets from time to time transferred to the american trustee (as defined in the trust deed and being, as at the date thereof, citibank N.A. of 111 wall street, new york, usa) to be held by it as part of the property held in trust under the trust deed, and all income arising from the above premiums, moneys and assets, and other property referred to in the trust deed.
• Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument Outstanding
  Held by The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
  Created 2007-01-01
  The principal at any time but excluding the investment income from time to time earned thereon (both capitalised terms having the meaning given thereto in kentucky revised statutes section 396.191, et seq., And the property in the actual and sole possession of the trustee (or held by the trustee in the name of a nominee) at any time and held under the provisions of the trust deed allocable to the particular trust created by the company with respect to the particular year of account of the relevant syndicate, and cash drawn down on any letter of credit at any time and held as an asset of the fund held under the provisions of the trust deed, and other property referred to in the trust deed.

Showing 25 of 104 charges. View all on Companies House.

Recent filings (15)

• 2026-02-11 Appointment of director AP01 Officers
• 2026-02-11 Appointment of director AP01 Officers
• 2026-02-11 Appointment of director AP01 Officers
• 2026-02-11 Appointment of director AP01 Officers
• 2025-11-24 Full accounts (paper) AA Accounts
• 2025-11-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-11-06 Termination director company with name termination date TM01 Officers
• 2025-11-06 Cessation of a person with significant control PSC07 PSC
• 2025-11-06 Notification of a person with significant control PSC02 PSC
• 2025-03-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-18 Full accounts (paper) AA Accounts
• 2024-03-22 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-09-15 Full accounts (paper) AA Accounts
• 2023-08-03 Appointment of director AP01 Officers
• 2023-08-03 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.