# Waveney Insurance Brokers Limited

## Details

- **Company number:** [00823736](https://find-and-update.company-information.service.gov.uk/company/00823736)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Oct 1964
- **Registered office:** 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Ardonagh Finco UK Limited](/group/89780) (103 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Waveney Insurance Brokers Limited → [Cullum Capital Ventures Limited](/company/05587424) → [Ardonagh Services Limited](/company/07476462) → [Ardonagh Finco UK Limited](/company/09424525)




## Directors' other companies

- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Upper Hillwood Holdings Limited](/company/09136164)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Price Forbes Group Limited](/company/07695403)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [HJB Investment Holdings Limited](/company/12217206)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bishop Skinner Insurance Brokers Limited](/company/01121132)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Four Counties Insurance Brokers Limited](/company/04849648)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Insurance Tailors Limited](/company/11713893)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [B.i.b. (Darlington) Limited](/company/01600910)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Fenchurch Insurance Risk Management Ltd](/company/05240676)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Wire Manco Limited](/company/14852542)
- [ARDONAGH CORPORATE SECRETARY LIMITED](/person/5377348) - corporate-secretary at [Bevian Risk Management Ltd](/company/11759214)



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