Weald Insurance Brokers Limited
- Company number
- 00957953
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 10 Jul 1969
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Bravo Investment Holdings Limited (42 companies)
Registered office
Previous names
- Morris, Bateman And Cockle Limited (until 16 Jul 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FIRMIN, Katherine | Director | 11 May 2026 | |
| LOWE, Scott | Director | 3 Dec 2025 | |
| ARDONAGH CORPORATE SECRETARY LIMITED | Corporate-Secretary | 22 Feb 2022 | |
| YEANDLE, James | Director | 1 Aug 2023 | 5 May 2026 |
| CALLIDUS SECRETARIES LIMITED | Corporate-Secretary | 6 Apr 2018 | 30 Apr 2026 |
| TUPLIN, Richard | Director | 1 Aug 2023 | 3 Dec 2025 |
| WEAIRE, Lena Caroline | Director | 19 Jul 2021 | 20 Oct 2023 |
| WORRELL, Robert Laurence | Director | 14 Nov 2020 | 1 Aug 2023 |
| WILLIAMS, Huw Scott | Director | 14 Nov 2020 | 1 Aug 2023 |
| SHORTLAND, Christopher David | Director | 26 May 2022 | 4 Jun 2023 |
| TUPLIN, Richard | Director | 21 Jan 2019 | 26 May 2022 |
| CLARKE, Dean | Secretary | 30 Sep 2020 | 22 Feb 2022 |
| GIBBS, Christopher David | Director | 30 Sep 2010 | 28 Feb 2021 |
| SHORTLAND, Christopher David | Director | 24 Jan 2019 | 8 Feb 2021 |
| LOWNDES, Andrew Jonathan Charles | Director | 1 Jan 2005 | 8 Feb 2021 |
| STIRK, David Michael | Director | 1 Jan 2018 | 28 Jan 2021 |
| BRINDLEY, Steven John | Director | 12 Jan 2015 | 8 Jan 2021 |
| TRILL, Julian Spencer | Director | 20 Dec 2011 | 8 Jan 2021 |
| STONE, Kevin Paul | Director | 1 Mar 2004 | 8 Jan 2021 |
| SHORTLAND, Christopher David | Secretary | 24 Jan 2019 | 30 Sep 2020 |
| DREW, Simon Richard | Director | 6 Apr 2018 | 24 Jan 2019 |
| DREW, Simon | Secretary | 6 Apr 2018 | 24 Jan 2019 |
| O'CONNOR, Desmond Joseph | Director | 6 Apr 2018 | 24 Jan 2019 |
| ZANDLER, Mark John Anthony | Director | 17 Sep 2015 | 6 Apr 2018 |
| GIBBS, Christopher David | Secretary | 14 Feb 2012 | 6 Apr 2018 |
| BARBER, Katrina Irene | Director | 26 Jan 2015 | 31 Dec 2017 |
| LAIDLER, Jeffrey | Director | 31 Jan 2012 | 31 Dec 2017 |
| EDWARDS, Rowland Anthony | Director | 1 Jul 2003 | 31 Dec 2015 |
| FELL, Adrian Rainsford | Director | 1 Mar 2004 | 31 Dec 2013 |
| HUXTABLE, Terence Lawford | Secretary | 29 Mar 2006 | 31 Jan 2012 |
| MALEY, Bruce Yorstoun | Director | 1 Jul 2003 | 30 Sep 2010 |
| RIGBY, Anthony Michael | Director | - | 30 Sep 2010 |
| COCKLE, Michael George | Director | - | 30 Sep 2010 |
| MALEY, Bruce Yorstoun | Secretary | 1 Sep 2003 | 29 Mar 2006 |
| COCKLE, Michael George | Secretary | - | 1 Sep 2003 |
| BATEMAN, Ronald Leslie | Director | - | 31 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodland Investment Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Dec 2020 | |
| Weald Broking Management Ltd | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 18 Dec 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | £1,098,450 | £1,199,048 | 45 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
| 30 Jun 1989 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Owned by
Weald Insurance Brokers Limited → Woodland Investment Holdings Limited → Ethos Partner Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited
Directors’ other companies
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bishop Skinner Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at B.i.b. (Darlington) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Price Forbes Group Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at HJB Investment Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Four Counties Insurance Brokers Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Insurance Tailors Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Bevian Risk Management Ltd
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Upper Hillwood Holdings Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Alsford Page & Gems (Holdings) Limited
- ARDONAGH CORPORATE SECRETARY LIMITED - Corporate-Secretary at Fenchurch Insurance Risk Management Ltd