WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
Non-Trading
General Information
NAME
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
COMPANY NUMBER
02511992
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
14/06/1990
(34 years and 5 months old)
WEBSITE
http://towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
02/05/2002
28/08/2003
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
View all previous names
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
2 Minster House
42 Mincing Lane
London
EC3R 7AE
Telephone: 73982100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WAVENEY INSURANCE BROKERS LIMITED | Dormant | View Report |
| WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED | Non-Trading | View Report |
| WAVENEY GROUP SCHEMES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
17/12/2019 - Present (4 years and 11 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 243 Past: 65 |
View Report |
|
14/06/1991 - 25/11/2014 (23 years and 5 months) Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Confirmation Statement filed |
| 19/07/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 06/09/2023 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925393979) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929302741) Appointed |
| 18/09/2021 | New Accounts filed |
| 29/09/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 14/01/2020 | New Board Member David Christopher Ross (922232697) Appointed |
| 14/01/2020 | David Christopher Ross (926573753) has left the board |
| 08/01/2020 | Robert Laurance Worrell (922372497) has left the board |
| 07/01/2020 | New Board Member David Christopher Ross (926573753) Appointed |
| 07/01/2020 | Kelly Marie Beaumont (917537642) has left the board |
| 15/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 05/08/2019 | Change in Reg. Office |
| 19/06/2019 | New Confirmation Statement filed |
| 08/01/2019 | New Company Secretary Dean Clarke (925393979) Appointed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924943286) has left the board |
| 14/09/2018 | New Accounts filed |
| 16/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924943286) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922310171) has left the board |
| 30/06/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Board Member Robert Laurance Worrell (922372497) Appointed |
| 09/03/2018 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 07/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 05/10/2017 | New Accounts filed |
| 23/06/2017 | New Confirmation Statement filed |
| 26/01/2017 | Geoffrey Costerton Gouriet (920851242) has left the board |
| 26/01/2017 | New Company Secretary Jacqueline Anne Gregory (922310171) Appointed |
| 26/01/2017 | Mark Richard Mitchell (917617688) has left the board |
| 08/11/2016 | New Accounts filed |
| 08/07/2016 | New Confirmation Statement filed |
| 27/05/2016 | New Company Secretary Geoffrey Costerton Gouriet (920851242) Appointed |
| 27/05/2016 | Jennifer Owens (918328496) has left the board |
| 07/10/2015 | New Accounts filed |
| 23/09/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 23/09/2015 | Scott Egan (917070391) has left the board |
| 03/07/2015 | New Confirmation Statement filed |
| 06/04/2015 | Peter Westgate (909715713) has left the board |
| 27/01/2015 | New Accounts filed |
| 01/12/2014 | Graham Patrick Cook (900970014) has left the board |
| 27/10/2014 | Mark Steven Hodges (905844437) has left the board |
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