OpenCompanies

Waveney Insurance Brokers Limited

Company number
00823736
Status
Active
Type
Ltd
Incorporated
19 Oct 1964
Nature of business
Non-trading company
Corporate group
Wire Manco Limited (104 companies)

Registered office

2 Minster Court
Mincing Lane
London
EC3R 7PD

Officers

NameRoleAppointedResigned
DOVE, Carol Ann Director - 21 Apr 1993
SYMONDS, Jennifer Mary Director - 4 Sep 1993
SYMONDS, Adrian Victor Edward Secretary - 4 Sep 1993
SYMONDS, Adrian Victor Edward Director - 4 Sep 1993
COOK, Lynda Ann Director - 21 Jun 1995
DOVE, David Anthony Secretary 4 Sep 1993 7 Oct 1997
DODGSON, Michael Secretary 7 Oct 1997 10 Jan 2001
BEAUMONT, Kelly Marie Director 1 Jan 2013 1 Jan 2013
DOVE, David Anthony Director - 2 May 2013
DOVE, David Anthony Secretary 10 Jan 2001 2 May 2013
CLARK, Samuel Thomas Budgen Secretary 2 May 2013 1 Nov 2013
BRUCE, David James Director 2 May 2013 17 Jan 2014
HODGES, Mark Steven Director 2 May 2013 17 Oct 2014
COOK, Graham Patrick Director - 25 Nov 2014
LYONS, Alastair David Director 12 Dec 2014 29 Jun 2015
EGAN, Scott Director 2 May 2013 14 Sep 2015
OWENS, Jennifer Secretary 25 Nov 2013 1 Mar 2016
MUGGE, Mark Stephen Director 11 Sep 2015 2 Mar 2018
GREGORY, Jacqueline Anne Secretary 20 Dec 2016 3 Aug 2018
GOURIET, Geoffrey Costerton Secretary 3 Aug 2018 11 Dec 2018
EROTOCRITOU, Antonios Director 2 Mar 2018 1 Aug 2019
CLARKE, Dean Secretary 11 Dec 2018 22 Feb 2022
ARDONAGH CORPORATE SECRETARY LIMITED Corporate-Secretary 22 Feb 2022
COUGILL, Diane Director 1 Aug 2019
ROSS, David Christopher Director 20 Dec 2016

Control

NameNature of controlNotifiedCeased
Cullum Capital Ventures Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
30 Dec 2017
30 Dec 2016
30 Dec 2015
31 Dec 2014
30 Dec 2014
31 Dec 2013
31 Oct 2013
31 Oct 2012
31 Oct 2011
31 Oct 2010
31 Oct 2009
31 Oct 2008
31 Oct 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993
31 Oct 1992
31 Oct 1991
31 Oct 1990
31 Oct 1989
31 Oct 1988
31 Oct 1987
31 Oct 1986
31 Oct 1985
31 Oct 1982
31 Oct 1981
31 Oct 1980

Connections

Owned by

Waveney Insurance Brokers Limited → Cullum Capital Ventures Limited → Ardonagh Services Limited → Ardonagh Finco UK Limited

Directors’ other companies

Companies at the same address

Data