W. S. JORDAN LIMITED
Is W. S. JORDAN LIMITED Vetted & Legitimate?
W. S. JORDAN LIMITED was incorporated on 24 September 1998 as a private limited company, making it 27 years old. Its principal activity is non-life insurance, alongside 1 other registered activity. The company is currently active and in good standing with Companies House. It currently has 4 active officers on record and 11 historical appointments that have since resigned. There are 281 charges registered against this company, of which 25 remain outstanding. The company is controlled by Mr Mark James Davison as persons with significant control (PSC).
Vetted Score
Excellent
Based on automated analysis of public records.
Company is currently active.
Operating for 27 years.
All accounts and statements are up to date.
No strike-off history found.
Established leadership structure.
25 outstanding charge(s) registered.
Officers have mixed/fair track records (-5). (Avg Officer Score: 47)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
Up to dateFiled
Next due: 14/04/2017
Charges & Mortgages
Has Outstanding25 Outstanding
Out of 281 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
- 65120Non-life insurance
- 65202Non-life reinsurance
Key Dates & Events Timeline
confirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingconfirmation statement with updates
confirmation statement
filingmortgage create with deed with charge number charge creation date
mortgage
filingmortgage create with deed with charge number charge creation date
mortgage
filingCharge Created
Status: outstanding. 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
chargeCharge Created
Status: outstanding. The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Converting Member 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 Converting Member’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 the Converting Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit
chargenotification of a person with significant control
persons with significant control
filingcessation of a person with significant control
persons with significant control
filingtermination director company with name termination date
officers
filingappoint person director company with name date
officers
filingaccounts with accounts type full
accounts
filingchange to a person with significant control
persons with significant control
filingconfirmation statement with no updates
confirmation statement
filingaccounts with accounts type full
accounts
filingDirectors & Officers
HAMPDEN LEGAL PLC
corporate-secretaryMark James Davison
directorMark John Tottman
directorNOMINA PLC
corporate-directorCharges & Mortgages
25 outstanding / 281 total charge(s)
- outstandingA registered chargeEntitled: 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 DepositCreated: 2024-11-05
- outstandingA registered chargeEntitled: The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's, All the Persons to Whom the Converting Member 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 Converting Member’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 the Converting Member is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory DepositCreated: 2024-11-05
- outstandingDeposit trust deed (gen) (10)Entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)Created: 2010-07-30
- outstandingLloyd's american trust deed (the " trust deed")Entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)Created: 2009-03-24
- outstandingAmendment 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 &Entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)Created: 2009-03-24
- outstandingCharge 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 2007Entitled: 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
- outstandingCharge 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 instrumentEntitled: 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
- outstandingCharge 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 instrumentEntitled: 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
- outstandingDeposit trust deed (the "trust deed")Entitled: Lloyd'sCreated: 2006-03-20
- outstandingCharge dated 1ST january 2006 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2006Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2006-01-01
- outstandingCharge dated 1ST january 2006 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2006-01-01
- outstandingCharge dated 1ST january 2006 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2006 itself constituted by an instrumentEntitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2006-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
- outstandingCharge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004Entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)Created: 2004-01-01
Ownership & Control (PSC)
- IndividualMr Mark James DavisonNotified: 2024-10-03Nature of Control:
- ownership of shares 75 to 100 percent
- voting rights 75 to 100 percent
- right to appoint and remove directors
Recent Filings
- confirmation statement with no updatesconfirmation statement2025-11-17View PDF
- accounts with accounts type fullaccounts2025-09-25View PDF
- confirmation statement with updatesconfirmation statement2025-03-26View PDF
- mortgage create with deed with charge number charge creation datemortgage2024-11-13View PDF
- mortgage create with deed with charge number charge creation datemortgage2024-11-12View PDF
Key Dates
- Incorporated1998-09-24
- Next Accounts DueN/A
- Next Confirmation Due14/04/2017
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.