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Bretton Woods International Limited

09540885

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

34 LIME STREET, LONDON, EC3M 7AT
Incorporated 14/04/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

66220
Activities of insurance agents and brokers

Officers

Mr Daniel Goggin

director · Since 14/04/2015

INSURANCE

BRITISH · ENGLAND · Age 44

Also on 1 other board

Mr Paul James Fleming

director · Since 07/08/2017

INSURANCE BROKER

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mrs Wendy Victoria Rogers

director · Since 20/09/2018

INSURANCE TECHNICAL MANAGER

BRITISH · ENGLAND · Age 49

Also on 1 other board

Mr Craig William Urquhart

director · Since 15/10/2020

INSURANCE BROKER

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Nicholas James Greggains

director · Since 08/12/2025

AMERICAN · UNITED STATES · Age 58

Persons with Significant Control

Bretton Woods Holdings Limited

75–100% shares

34, Lime Street, London, EC3M 7AT

Reg: 1158903 · England & Wales · Limited Company

Notified 25/04/2019

Former PSCs

Mr Daniel Goggin

Ceased 25/04/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 10/07/2020Registered 14/07/2020Satisfied 17/01/2024