Menna Overview
Here’s a quick overview of WAVENEY INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1964.
WAVENEY INSURANCE BROKERS LIMITED
- Company statusactive
- Company No00823736
- Age61 years 9 months Incorporated 19 October 1964
- Officers3
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
WAVENEY INSURANCE BROKERS LIMITED is an active company incorporated on 19 October 1964 and based in London, United Kingdom. The company was registered 62 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Legacy
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 10 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
4 Years Ago on 26 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 May 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 28 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 24 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Change To A Person With Significant Control
6 Years Ago on 15 Jul 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 14 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jun 2020
Change To A Person With Significant Control
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Dormant
6 Years Ago on 24 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 13 Aug 2019
Appoint Person Director Company With Name Date
6 Years Ago on 13 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 30 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 05 Jun 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ARDONAGH CORPORATE SECRETARY LIMITED | corporate secretary | 22 Feb 2022 | |
| COUGILL, Diane | director | Sep 1963 | 01 Aug 2019 |
| ROSS, David Christopher | director | Feb 1969 | 20 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cullum Capital Ventures | 06 Apr 2016 |
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ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
ARDONAGH CORPORATE SECRETARY LIMITED is a mutual person.
COUGILL, Diane are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane, ROSS, David Christopher are mutual persons.
COUGILL, Diane are mutual persons.
COUGILL, Diane are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher, DODGSON, Michael, DOVE, David Anthony, SYMONDS, Adrian Victor Edward, BEAUMONT, Kelly Marie, BRUCE, David James, COOK, Graham Patrick, HODGES, Mark Steven are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
ROSS, David Christopher are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James are mutual persons.
BRUCE, David James are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
EROTOCRITOU, Antonios are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
HODGES, Mark Steven are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
MUGGE, Mark Stephen are mutual persons.
ARDONAGH IBERIA HOLDCO 1 LIMITED
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COUGILL, Diane are mutual persons.
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COUGILL, Diane are mutual persons.
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COUGILL, Diane, ROSS, David Christopher are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of WAVENEY INSURANCE BROKERS LIMITED 👀 — a London based business that started in 1964.