Woodward Markwell Insurance Brokers Holdings Limited
- Company number
- 07859958
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Nov 2011
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Woodward Markwell Holdco A Limited (4 companies)
Registered office
Previous names
- Johnson Monk Partnership Ltd (until 19 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLACKMORE, Jacob John | Director | 1 Mar 2023 | |
| FORTESCUE, Rachel Elizabeth | Director | 1 Mar 2023 | |
| OLSON, Davina Anne | Director | 4 Jul 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Joseph Johnson | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 4 Jul 2018 |
| Woodward Markwell Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2026 | £1,641 | £4,478 | 0 |
| 31 Jan 2025 | £1,548 | £4,478 | 0 |
| 31 Jan 2024 | £1,353 | £4,478 | 0 |
| 31 Jan 2023 | - | - | - |
| 31 Jan 2022 | - | - | - |
| 31 Jan 2021 | - | - | - |
| 31 Jan 2020 | - | - | - |
| 31 Jan 2019 | - | - | - |
| 31 Jan 2018 | - | - | - |
| 31 Jan 2017 | - | - | - |
| 31 Jan 2016 | - | - | - |
| 31 Jan 2015 | - | - | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
Connections
Owned by
Woodward Markwell Insurance Brokers Holdings Limited → Woodward Markwell Holdings Limited → Woodward Markwell Holdco A Limited
Controls
- Woodward Markwell Financial Advisers Ltd (02492078)
Directors’ other companies
- BLACKMORE, Jacob John - Director at Woodward Markwell Holdings Limited
- FORTESCUE, Rachel Elizabeth - Director at Woodward Markwell Holdings Limited
- OLSON, Davina Anne - Director at Woodward Markwell Holdings Limited
Companies at the same address
- Woodward Markwell Holdco A Limited (13802586)
- Woodward Markwell Holdings Limited (11303823)