J-W CORPORATE MEMBER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-09 (in 4mo)
Last made up 2025-08-26
Watchouts
Cash
—
Latest balance sheet
Net assets
£498K
-47.8% vs 2023
Employees
0
Average over period
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Material uncertainty over going concern
The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | — | — | |
| Net earned premiums | — | — | |
| Claims incurred | — | — | |
| Investment return | — | — | |
| Profit before tax | — | — | |
| Net profit | — | — | |
| Insurance contract liabilities | — | — | |
| Total assets | — | — | |
| Total liabilities | — | — | |
| Equity | £955,058 | £498,129 | |
| Average employees | 0 | 0 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PKF Littlejohn LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Directors do not consider the Company to be a going concern and the financial statements have been prepared on a break up basis.”
Significant events
- “The Company has ceased to write insurance business in the Lloyd's insurance market as a Lloyd's Corporate Capital Member.”
- “The principal activity of the Company in the year under review was that of a Lloyd's Corporate Capital Member in run-off. The Company ceased underwriting at 31 December 2022.”
- “The Directors do not consider the Company to be a going concern as the Company has sold or returned all the capacity and will not be underwriting on any new years of account going forward.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ARGENTA SECRETARIAT LIMITED | Corporate Secretary | 2002-09-02 | — | — |
| ANDERSON, Peter David | Director | 1997-08-21 | Mar 1955 | British |
| BOWLES, David Charles | Director | 2022-08-15 | Aug 1968 | British |
| APCL CORPORATE DIRECTOR NO.1 LIMITED | Corporate Director | 2014-09-29 | — | — |
| APCL CORPORATE DIRECTOR NO.2 LIMITED | Corporate Director | 2014-09-29 | — | — |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAILEY, Andrew John | Secretary | 1997-08-29 | 2000-02-07 |
| HODGSON, Graham | Secretary | 2000-02-07 | 2002-09-02 |
| EXCELLET INVESTMENTS LIMITED | Corporate Secretary | 1997-08-21 | 1997-08-28 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-21 | 1997-08-21 |
| BENBOW, John Buie | Director | 1997-08-21 | 2003-06-10 |
| MACKAY, James Anthony | Director | 2016-04-07 | 2019-03-29 |
| MONKSFIELD, David | Director | 1997-08-29 | 2000-01-24 |
| REAMES, David Peter | Director | 2014-09-29 | 2016-02-24 |
| WALMSLEY, William Edward John | Director | 2003-06-10 | 2015-09-10 |
| WEBB, Michael William | Director | 2019-03-29 | 2022-08-15 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 1997-08-21 | 1997-08-21 |
| QUICKNESS LIMITED | Corporate Director | 1997-08-21 | 1997-08-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr. David Allen Miller | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mr. Paul Damian Westerman | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
| Mr. Howard George Westerman | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Active |
Filing timeline
Last 20 of 422 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-06-02 RESOLUTIONS Resolution
- 2024-06-18 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-08-26 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2025-06-02 | SH20 | capital | Legacy | |
| 2025-06-02 | CAP-SS | insolvency | Legacy | |
| 2025-06-02 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-07 | AA | accounts | Accounts with accounts type full | |
| 2024-08-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-26 | CH01 | officers | Change person director company with change date | |
| 2024-06-18 | SH20 | capital | Legacy | |
| 2024-06-18 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-06-18 | CAP-SS | insolvency | Legacy | |
| 2024-06-18 | RESOLUTIONS | resolution | Resolution | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-26 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-19 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-19 | AA | accounts | Accounts with accounts type full | |
| 2021-09-09 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
—
Not reported
-
Net earned premiums
—
Not reported
-
Profit before tax
—
Not reported
-
Equity
-47.8%
£955,058 £498,129
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers