Weald Insurance Brokers Limited

00957953

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

KNIGHTHOOD HOUSE, EAST GRINSTEAD, RH19 1LB

Incorporated 10/07/1969

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/06/2025

Due 22/06/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Mr Scott Lowe

director · Since 03/12/2025

BRITISH · UNITED KINGDOM · Age 53

Also on 90 other boards

Katherine Firmin

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 66 other boards

Persons with Significant Control

Woodland Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 06/04/2021Satisfied 05/09/2023

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 27/06/2019Registered 03/07/2019Satisfied 15/07/2020

charge

satisfied

MACQUARIE BANK LIMITED

Created 30/09/2010Registered 06/10/2010Satisfied 05/04/2018

charge

satisfied

P W BOWLES AND A K W WHITE

Created 10/07/2003Registered 19/07/2003Satisfied 23/06/2008