H.W. Wood Limited

01565756

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 LLOYD'S AVENUE, LONDON, EC3N 3DQ

Incorporated 02/06/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Steven Gareth Rudduck

director · Since 08/11/2002

INSURANCE BROKER

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Mr Graham John Miller

secretary · Since 01/06/2025

Also on 3 other boards

Mr Graham John Miller

director · Since 29/08/2025

CERTIFIED CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 59

Also on 3 other boards

Persons with Significant Control

Steadfast Group Holdings (Uk) Limited

75–100% shares

75–100% votes

Appoint directors

37-39, 5th Floor Lime Street, London, EC3M 7AY

Reg: 15953187 · The Registrar Of Companies For England And Wales · Private Company Limited By Shares

Notified 03/12/2024

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/04/2015Registered 23/04/2015