Company Information for WEALD INSURANCE BROKERS LIMITED
KNIGHTHOOD HOUSE, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX, RH19 1LB,
|
Company Registration Number
00957953
Private Limited Company
Active |
Company Name | |
---|---|
WEALD INSURANCE BROKERS LIMITED | |
Legal Registered Office | |
KNIGHTHOOD HOUSE IMBERHORNE LANE EAST GRINSTEAD WEST SUSSEX RH19 1LB Other companies in TN16 | |
Company Number | 00957953 | |
---|---|---|
Company ID Number | 00957953 | |
Date formed | 1969-07-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 07:15:21 |
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Officer | Role | Date Appointed |
---|---|---|
CALLIDUS SECRETARIES LIMITED |
||
SIMON DREW |
||
STEVEN JOHN BRINDLEY |
||
SIMON RICHARD DREW |
||
CHRISTOPHER DAVID GIBBS |
||
ANDREW JONATHAN CHARLES LOWNDES |
||
DESMOND JOSEPH O'CONNOR |
||
DAVID MICHAEL STIRK |
||
KEVIN PAUL STONE |
||
JULIAN SPENCER TRILL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER DAVID GIBBS |
Company Secretary | ||
MARK JOHN ANTHONY ZANDLER |
Director | ||
KATRINA IRENE BARBER |
Director | ||
JEFFREY LAIDLER |
Director | ||
ROWLAND ANTHONY EDWARDS |
Director | ||
ADRIAN RAINSFORD FELL |
Director | ||
TERENCE LAWFORD HUXTABLE |
Company Secretary | ||
MICHAEL GEORGE COCKLE |
Director | ||
BRUCE YORSTOUN MALEY |
Director | ||
ANTHONY MICHAEL RIGBY |
Director | ||
BRUCE YORSTOUN MALEY |
Company Secretary | ||
MICHAEL GEORGE COCKLE |
Company Secretary | ||
RONALD LESLIE BATEMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCMORROW MURPHY LIMITED | Company Secretary | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
GRACECHURCH UTG NO. 402 LIMITED | Company Secretary | 2018-07-24 | CURRENT | 2003-04-22 | Active | |
INSURENESS LIMITED | Company Secretary | 2018-05-09 | CURRENT | 2009-02-19 | Active | |
OPUS RISK SOLUTIONS LIMITED | Company Secretary | 2018-05-01 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Company Secretary | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
STEADMAN AND HOZIER LIMITED | Company Secretary | 2018-04-06 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
EDDIE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2018-02-12 | Active | |
COMPASS LONDON MARKETS LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Company Secretary | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 3) LTD | Company Secretary | 2018-03-26 | CURRENT | 2014-09-22 | Active | |
BEAZLEY UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2002-09-18 | Active | |
BEAZLEY STAFF UNDERWRITING LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2003-09-23 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
BEAZLEY CORPORATE MEMBER (NO.2) LTD | Company Secretary | 2018-03-08 | CURRENT | 2012-11-12 | Active | |
BEAZLEY CORPORATE MEMBER (NO. 6) LTD | Company Secretary | 2018-03-08 | CURRENT | 2014-09-22 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SAFFRON FINANCE LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1988-03-17 | Active | |
SAFFRON GROUP LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE HOLDINGS LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
SPOTLIGHT INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 2014-02-07 | Active - Proposal to Strike off | |
A.I.S.(INSURANCE BROKERS) LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1985-08-16 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Company Secretary | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
OAKSIDE SURETY LIMITED | Company Secretary | 2018-01-09 | CURRENT | 2017-11-14 | Active | |
MUNICH RE CAPITAL NO.2 LTD. | Company Secretary | 2018-01-01 | CURRENT | 2014-09-22 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2017-07-06 | Active | |
THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Company Secretary | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Company Secretary | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Company Secretary | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
RADIUS SPECIALTY LIMITED | Company Secretary | 2017-11-03 | CURRENT | 2017-07-21 | Active | |
PINE WALK CAPITAL LIMITED | Company Secretary | 2017-10-01 | CURRENT | 2017-07-03 | Active | |
COMPRE CORPORATE MEMBER 1 LIMITED | Company Secretary | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
SAMPFORD UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2003-04-22 | Active | |
GAI INDEMNITY, LTD. | Company Secretary | 2017-09-01 | CURRENT | 2007-09-27 | Active | |
SECURIS LCM LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2014-07-02 | Active | |
SECURIS LCM 2 LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2016-09-29 | Active | |
LAVENHAM UNDERWRITING LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2002-08-15 | Active | |
GIC RE, INDIA, CORPORATE MEMBER LIMITED | Company Secretary | 2017-09-01 | CURRENT | 2011-09-30 | Active | |
MILLER &CO (INSURANCE BROKERS) LIMITED | Company Secretary | 2017-09-01 | CURRENT | 1966-06-23 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Company Secretary | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
CONNECT MIDCO LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC GROUP 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CFC BIDCO 2017 LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
SKULD INVESTMENT LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2011-07-27 | Active | |
CONNECT MIDCO II LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-03-13 | Active | |
CONNECT NOMINEE LIMITED | Company Secretary | 2017-08-01 | CURRENT | 2017-06-08 | Active - Proposal to Strike off | |
TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD | Company Secretary | 2017-05-01 | CURRENT | 2008-04-30 | Active - Proposal to Strike off | |
BOYD & COMPANY LIMITED | Company Secretary | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
CLEVEREST INSURANCE SERVICES LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2015-08-21 | Active - Proposal to Strike off | |
INTERNATIONAL PROFESSIONAL RISKS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2003-10-17 | Active | |
CHP LEGAL LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-08-27 | Active | |
FURNESS UNDERWRITING LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2007-07-10 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Company Secretary | 2017-02-21 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
FURNESS INSURANCE SERVICES LIMITED | Company Secretary | 2017-02-16 | CURRENT | 2010-02-18 | Active | |
MODUS UNDERWRITING LIMITED | Company Secretary | 2017-01-17 | CURRENT | 2014-10-17 | Active | |
THE BROKER NETWORK LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
VERULAM HOLDINGS LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Company Secretary | 2016-11-08 | CURRENT | 1986-02-27 | Active | |
BROKER NETWORK (MGA) LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-07-13 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-04-14 | Active | |
SKULD SERVICES LTD | Company Secretary | 2016-09-29 | CURRENT | 2009-11-16 | Active | |
ROANOKE INTERNATIONAL BROKERS LIMITED | Company Secretary | 2016-08-01 | CURRENT | 1994-10-28 | Active | |
CALLIDUS SOLUTIONS LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
TERTIA ADVISORY LIMITED | Company Secretary | 2016-01-06 | CURRENT | 2016-01-06 | Active | |
LAGARTO LIMITED | Company Secretary | 2015-12-01 | CURRENT | 1998-05-14 | Liquidation | |
CLASSICUS LTD | Company Secretary | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
52 LIME STREET MANAGEMENT LIMITED | Company Secretary | 2013-07-18 | CURRENT | 2013-07-18 | Liquidation | |
BERKLEY PROFESSIONAL LIABILITY UK LIMITED | Company Secretary | 2013-05-24 | CURRENT | 2013-05-24 | Liquidation | |
WRBC DEVELOPMENT UK LIMITED | Company Secretary | 2013-02-19 | CURRENT | 2013-02-19 | Liquidation | |
CLICK FOR COVER. COM LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
CLICK FOR COVER LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-02-21 | Active - Proposal to Strike off | |
ESURANCE LIMITED | Company Secretary | 2012-07-03 | CURRENT | 2000-03-01 | Active - Proposal to Strike off | |
CFC UNDERWRITING LIMITED | Company Secretary | 2012-06-19 | CURRENT | 1997-01-16 | Active | |
FIDELITAS GLOBAL HOLDINGS LIMITED | Company Secretary | 2012-05-29 | CURRENT | 2012-05-29 | Active | |
CFC GROUP HOLDINGS LIMITED | Company Secretary | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
BERKLEY RE UK LIMITED | Company Secretary | 2011-05-13 | CURRENT | 2011-05-13 | Active | |
ARIG CAPITAL LIMITED | Company Secretary | 2010-09-30 | CURRENT | 2010-09-30 | Active | |
BRW BROKERS HOLDINGS LIMITED | Company Secretary | 2010-03-26 | CURRENT | 2010-03-26 | Active | |
BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED | Company Secretary | 2010-03-05 | CURRENT | 2008-12-15 | Active | |
BRW BROKERS LIMITED | Company Secretary | 2010-02-04 | CURRENT | 2010-02-04 | Active | |
WRBC SERVICES, LIMITED | Company Secretary | 2010-01-21 | CURRENT | 2007-01-03 | Active | |
RITCHELL AND RIGHT LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-08-22 | Dissolved 2015-10-06 | |
MANDERLEY HOLDINGS LIMITED | Company Secretary | 2008-06-11 | CURRENT | 2007-06-19 | Dissolved 2015-02-24 | |
WEALD BROKING MANAGEMENT LTD | Director | 2015-01-12 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
ANNECTO LEGAL LIMITED | Director | 2014-11-11 | CURRENT | 2013-01-22 | Active | |
DOWPER LIMITED | Director | 2013-02-07 | CURRENT | 2013-01-07 | Dissolved 2014-09-09 | |
BRINDLEY RISK CONSULTANCY LIMITED | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
MCMORROW MURPHY LIMITED | Director | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
WEALD BROKING MANAGEMENT LTD | Director | 2018-04-06 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Director | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
BN PRODUCT STORE LTD | Director | 2017-09-26 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
WEALD BROKING MANAGEMENT LTD | Director | 2018-06-13 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-04-06 | CURRENT | 2018-01-03 | Active | |
STEADMAN AND HOZIER LIMITED | Director | 2016-04-01 | CURRENT | 1973-05-24 | Active - Proposal to Strike off | |
PORTMORE INSURANCE BROKERS (SUSSEX) LTD | Director | 2015-07-01 | CURRENT | 2012-08-03 | Dissolved 2017-08-22 | |
HOTSPOT TRAVEL SERVICES LTD | Director | 2011-06-09 | CURRENT | 2011-06-09 | Dissolved 2014-09-30 | |
GIBBS LAIDLER RISK MANAGEMENT LIMITED | Director | 2011-06-09 | CURRENT | 2011-06-09 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
MCMORROW MURPHY LIMITED | Director | 2018-08-08 | CURRENT | 1977-06-20 | Active | |
EDDIE INVESTMENT HOLDINGS LIMITED | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active | |
COMPASS BROKER NETWORKS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS BROKER HOLDINGS LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
COMPASS LONDON MARKETS LIMITED | Director | 2018-03-29 | CURRENT | 2015-01-28 | Active | |
COMPASS BROKER SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2016-04-11 | Active | |
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED | Director | 2018-03-16 | CURRENT | 1974-12-17 | Active | |
YALE INVESTMENT HOLDINGS LIMITED | Director | 2018-03-05 | CURRENT | 2018-03-05 | Active | |
SEA INVESTMENT HOLDINGS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
SAFFRON GROUP LIMITED | Director | 2018-02-02 | CURRENT | 2007-09-25 | Active - Proposal to Strike off | |
SAFFRON INSURANCE SERVICES LIMITED | Director | 2018-02-02 | CURRENT | 1964-12-04 | Active | |
SAFFRON INSURANCE HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2009-07-24 | Active - Proposal to Strike off | |
WOODLAND INVESTMENT HOLDINGS LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1998-09-17 | Active | |
ORANGECHART LIMITED | Director | 2017-12-08 | CURRENT | 2012-10-09 | Active - Proposal to Strike off | |
PLAICE THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-04-06 | Active - Proposal to Strike off | |
BURGESS THOMPSON & RICHARDSON LIMITED | Director | 2017-12-08 | CURRENT | 1995-10-30 | Active - Proposal to Strike off | |
QUADRUPL LIMITED | Director | 2017-12-08 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
THOMPSON & RICHARDSON (LINCOLN) LTD | Director | 2017-12-08 | CURRENT | 1981-10-20 | Active - Proposal to Strike off | |
HAWKWOOD INVESTMENT HOLDINGS LIMITED | Director | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
STAMFORD INVESTMENT HOLDINGS LIMITED | Director | 2017-08-08 | CURRENT | 2017-08-08 | Active | |
LINKS INVESTMENT HOLDINGS LIMITED | Director | 2017-07-06 | CURRENT | 2017-07-06 | Active | |
BOYD & COMPANY LIMITED | Director | 2017-04-28 | CURRENT | 1995-11-17 | Active | |
FINCH COMMERCIAL INSURANCE BROKERS LTD | Director | 2016-11-01 | CURRENT | 2001-07-12 | Active | |
F.C.I.B. (HOLDINGS) LIMITED | Director | 2016-11-01 | CURRENT | 2012-07-26 | Active - Proposal to Strike off | |
VERULAM HOLDINGS LIMITED | Director | 2016-09-30 | CURRENT | 2016-07-13 | Active | |
ETHOS PARTNER HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
BROKER NETWORK (MGA) LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-13 | Active | |
THE BROKER NETWORK LIMITED | Director | 2016-07-01 | CURRENT | 1994-03-08 | Active | |
BRAVO INVESTMENT HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
BRAVO INVESTMENT HOLDINGS 3 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED | Director | 2016-07-01 | CURRENT | 1986-02-27 | Active | |
BRAVO INVESTMENT HOLDINGS 2 LIMITED | Director | 2016-07-01 | CURRENT | 2016-04-14 | Active | |
WEALD BROKING MANAGEMENT LTD | Director | 2010-06-08 | CURRENT | 2010-06-08 | Active - Proposal to Strike off | |
WEALD BROKING MANAGEMENT LTD | Director | 2011-12-20 | CURRENT | 2010-06-08 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009579530004 | ||
DIRECTOR APPOINTED MR JAMES STEVEN YEANDLE | ||
DIRECTOR APPOINTED MR RICHARD TUPLIN | ||
APPOINTMENT TERMINATED, DIRECTOR HUW SCOTT WILLIAMS | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURENCE WORRELL | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2023-04-03 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
All of the property or undertaking has been released from charge for charge number 009579530004 | ||
MR05 | All of the property or undertaking has been released from charge for charge number 009579530004 | |
DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TUPLIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Dean Clarke on 2022-02-22 | |
AP04 | Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22 | |
Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 | ||
CH01 | Director's details changed for Mr Robert Laurence Worrell on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2021-06-18 | |
AP01 | DIRECTOR APPOINTED LENA CAROLINE WEAIRE | |
PSC07 | CESSATION OF WEALD BROKING MANAGEMENT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Woodland Investment Holdings Limited as a person with significant control on 2020-12-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ROBERT WORRELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/21 FROM Falcon House Black Eagle Square Westerham Kent TN16 1SE United Kingdom | |
RES01 | ADOPT ARTICLES 21/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009579530004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JONATHAN CHARLES LOWNDES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL STIRK | |
AP01 | DIRECTOR APPOINTED MR HUW SCOTT WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID SHORTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN SPENCER TRILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BRINDLEY | |
AP03 | Appointment of Mr Dean Clarke as company secretary on 2020-09-30 | |
TM02 | Termination of appointment of Christopher David Shortland on 2020-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009579530003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES | |
PSC05 | Change of details for Weald Broking Management Ltd as a person with significant control on 2020-05-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom | |
PSC05 | Change of details for Weald Broking Management Ltd as a person with significant control on 2019-08-27 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/08/19 FROM Falcon House Black Eagle Square Westerham Kent TN16 1SE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 10/07/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 009579530003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-06 | |
AP01 | DIRECTOR APPOINTED MR RICHARD TUPLIN | |
TM02 | Termination of appointment of Simon Drew on 2019-01-24 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH O'CONNOR | |
AP03 | Appointment of Mr Christopher David Shortland as company secretary on 2019-01-24 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID SHORTLAND | |
CH01 | Director's details changed for Mr Simon Richard Drew on 2018-10-31 | |
LATEST SOC | 03/09/18 STATEMENT OF CAPITAL;GBP 16000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP04 | Appointment of Callidus Secretaries Limited as company secretary on 2018-04-06 | |
TM02 | Termination of appointment of Christopher David Gibbs on 2018-04-06 | |
AP03 | Appointment of Mr Simon Drew as company secretary on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANTHONY ZANDLER | |
AP01 | DIRECTOR APPOINTED MR DESMOND O'CONNOR | |
AP01 | DIRECTOR APPOINTED MR SIMON RICHARD DREW | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL STIRK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAIDLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATRINA BARBER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER GIBBS / 01/08/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWLAND EDWARDS | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 01/09/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MARK JOHN ANTHONY ZANDLER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JOHN BRINDLEY | |
AP01 | DIRECTOR APPOINTED MRS KATRINA IRENE BARBER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 01/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 01/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY LAIDLER / 05/10/2012 | |
AR01 | 01/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER GIBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TERENCE HUXTABLE | |
AP01 | DIRECTOR APPOINTED MR JEFF LAIDLER | |
AP01 | DIRECTOR APPOINTED MR JULIAN SPENCER TRILL | |
AR01 | 01/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY RIGBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MALEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COCKLE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 01/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS; AMEND | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
RES13 | AUD APT/OFFICERS/DIVIDE 31/12/06 | |
363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
RES13 | RE: CO BUSINESS 29/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/06/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 06/10/03 | |
363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED MORRIS, BATEMAN AND COCKLE LIMIT ED CERTIFICATE ISSUED ON 16/07/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY DEBENTURE | Outstanding | MACQUARIE BANK LIMITED | |
RENT DEPOSIT DEED | Satisfied | P W BOWLES AND A K W WHITE |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEALD INSURANCE BROKERS LIMITED
WEALD INSURANCE BROKERS LIMITED owns 2 domain names.
weald-insurance.co.uk quoteour.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Runnymede Borough Council | |
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Southampton City Council | |
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Property Insurance - Other |
Runnymede Borough Council | |
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Southampton City Council | |
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Property Insurance Premiums |
Runnymede Borough Council | |
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Southampton City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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