Woodward Markwell Holdco B Limited

13800395

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

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE

Incorporated 14/12/2021

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr David Mcgowan

director · Since 14/12/2021

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Andrew Stewart Hunter

secretary · Since 13/07/2022

Mr Neil Thornton

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 42 other boards

David Mcgowan

director · Since 14/12/2021

British · England · Age 53

Andrew Stewart Hunter

secretary · Since 13/07/2022

Neil Thornton

director · Since 13/07/2022

British · England · Age 60

Former

Toni Amanda Vincent-Panich

director · Resigned 30/11/2023

Duncan Neil Carter

director · Resigned 13/05/2024

Persons with Significant Control

Brown & Brown Retail Holdco (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 09452808 · Companies House · Limited By Shares

Notified 13/07/2022

Former PSCs

Mr David Mcgowan

Ceased 13/07/2022

Mr Andrew Joseph Johnson

Ceased 13/07/2022

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → 7th Floor Corn Exchange

2026-07-27

7TH FLOOR CORN EXCHANGE

post town → London

2026-07-27

LONDON

officer appointed → HUNTER, Andrew Stewart

2026-07-27

officer appointed → MCGOWAN, David

2026-07-27

officer appointed → THORNTON, Neil

2026-07-27