Weald Insurance Brokers Limited
00957953
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 08/06/2026
Due 22/06/2027
Industry
Officers
corporate secretary · Since 22/02/2022
Reg: 03702575
Also on 297 other boards
Former
director · Resigned 31/12/1995
secretary · Resigned 01/09/2003
secretary · Resigned 29/03/2006
director · Resigned 30/09/2010
director · Resigned 30/09/2010
director · Resigned 30/09/2010
secretary · Resigned 31/01/2012
director · Resigned 31/12/2013
director · Resigned 31/12/2015
director · Resigned 31/12/2017
director · Resigned 31/12/2017
secretary · Resigned 06/04/2018
director · Resigned 06/04/2018
director · Resigned 24/01/2019
director · Resigned 24/01/2019
secretary · Resigned 24/01/2019
secretary · Resigned 30/09/2020
director · Resigned 08/01/2021
director · Resigned 08/01/2021
director · Resigned 08/01/2021
director · Resigned 28/01/2021
director · Resigned 08/02/2021
director · Resigned 08/02/2021
director · Resigned 28/02/2021
secretary · Resigned 22/02/2022
director · Resigned 26/05/2022
director · Resigned 04/06/2023
director · Resigned 01/08/2023
director · Resigned 01/08/2023
director · Resigned 20/10/2023
director · Resigned 03/12/2025
corporate secretary · Resigned 30/04/2026
director · Resigned 05/05/2026
Persons with Significant Control
Woodland Investment Holdings Limited
2nd Floor, The Hamlet, Harrogate, HG2 8RE
Reg: 11131240 · Companies House · Limited By Shares
Notified 18/12/2020
Former PSCs
Weald Broking Management Ltd
Ceased 18/12/2020
Charges0 outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Change History
Active
Private Limited Company
KNIGHTHOOD HOUSE
EAST GRINSTEAD