Menna Overview
Here’s a quick overview of WGS (B&B) UK LIMITED 👀 — a London based business that started in 2012.
WGS (B&B) UK LIMITED
- Company statusactive
- Company No08172800
- Age13 years 11 months Incorporated 8 August 2012
- Officers2
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
WGS (B&B) UK LIMITED is an active company incorporated on 8 August 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66220 Activities of insurance agents and brokers
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 21 Aug 2025
Resolution
11 Months Ago on 18 Aug 2025
Memorandum Articles
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Cessation Of A Person With Significant Control
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 12 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 12 Aug 2025
Appoint Person Secretary Company With Name Date
11 Months Ago on 12 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 12 Aug 2025
Certificate Change Of Name Company
11 Months Ago on 01 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jul 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 04 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 20 May 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 09 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Full
5 Years Ago on 26 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 20 Aug 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUNTER, Andrew Stewart | secretary | 01 Aug 2025 | |
| HARTIGAN, Matthew James | director | Oct 1973 | 01 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brown & Brown Retail Holdco (Europe) Limited | 01 Aug 2025 | |
| Weatherbys Bank Ltd | 06 Apr 2016 |
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HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
HARTIGAN, Matthew James are mutual persons.
TURBERVILLE SMITH, Andrew, WEATHERBY, Roger Nicholas are mutual persons.
TURBERVILLE SMITH, Andrew, WEATHERBY, Roger Nicholas are mutual persons.
TURBERVILLE SMITH, Andrew are mutual persons.
TURBERVILLE SMITH, Andrew are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBY, Roger Nicholas are mutual persons.
TUDOR FILMS LLP
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THE RACING FOUNDATION
WEATHERBY, Roger Nicholas are mutual persons.
WEATHERBYS HAMILTON LLP
WEATHERBY, Roger Nicholas are mutual persons.
RACING WELFARE
WEATHERBY, Roger Nicholas are mutual persons.
RACING HOMES
WEATHERBY, Roger Nicholas are mutual persons.
RACING TO SCHOOL
WEATHERBY, Roger Nicholas are mutual persons.
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Here’s a quick overview of WGS (B&B) UK LIMITED 👀 — a London based business that started in 2012.