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All Information about:

                        
Name

Waveney Insurance Brokers (Commercial) Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 02511992 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Waveney Insurance Brokers Limited Status: Active Notified: 16/04/2016 Companies House Number: 00823736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Bruce, David James Eclipse Park Sittingbourne Road, Maidstone, England Status: Ceased Notified: 02/05/2013 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Eclipse Park Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 25/05/2018 Ceased: 17/12/2019 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Waveney Group Schemes Limited Status: Active Notified: 06/04/2016 Companies House Number: 03251997 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more