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Waveney Insurance Brokers Limited

00823736

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

2 Minster Court, Mincing Lane, London, EC3R 7PD
Incorporated 19/10/1964

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

74990
Non-trading company

Officers

Mr David Christopher Ross

director · Since 20/12/2016

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ms Diane Cougill

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 63

Also on 95 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

David Christopher Ross

director · Since 20/12/2016

Irish · United Kingdom · Age 57

Diane Cougill

director · Since 01/08/2019

British · United Kingdom · Age 63

Ardonagh Corporate Secretary Limited

corporate secretary · Since 22/02/2022

Reg: 03702575

Also on 297 other boards

Former

Carol Ann Dove

director · Resigned 21/04/1993

Jennifer Mary Symonds

director · Resigned 04/09/1993

Adrian Victor Edward Symonds

secretary · Resigned 04/09/1993

Adrian Victor Edward Symonds

director · Resigned 04/09/1993

Lynda Ann Cook

director · Resigned 21/06/1995

David Anthony Dove

secretary · Resigned 07/10/1997

Michael Dodgson

secretary · Resigned 10/01/2001

Kelly Marie Beaumont

director · Resigned 01/01/2013

David Anthony Dove

director · Resigned 02/05/2013

David Anthony Dove

secretary · Resigned 02/05/2013

Samuel Thomas Budgen Clark

secretary · Resigned 01/11/2013

David James Bruce

director · Resigned 17/01/2014

Mark Steven Hodges

director · Resigned 17/10/2014

Graham Patrick Cook

director · Resigned 25/11/2014

Alastair David Lyons

director · Resigned 29/06/2015

Scott Egan

director · Resigned 14/09/2015

Jennifer Owens

secretary · Resigned 01/03/2016

Mark Stephen Mugge

director · Resigned 02/03/2018

Jacqueline Anne Gregory

secretary · Resigned 03/08/2018

Geoffrey Costerton Gouriet

secretary · Resigned 11/12/2018

Antonios Erotocritou

director · Resigned 01/08/2019

Dean Clarke

secretary · Resigned 22/02/2022

Persons with Significant Control

Cullum Capital Ventures

75–100% shares
75–100% votes
Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 05587424 · Companies House Cardiff · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line12 Minster Court
2026-07-25

2 MINSTER COURT

post townLondon
2026-07-25

LONDON

officer appointedARDONAGH CORPORATE SECRETARY LIMITED
2026-07-25
officer appointedCOUGILL, Diane
2026-07-25
officer appointedROSS, David Christopher
2026-07-25