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Home > England & Wales Companies > WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
Company Information for

WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED

2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD,
Company Registration Number
02511992
Private Limited Company
Active

Company Overview

About Waveney Insurance Brokers (commercial) Ltd
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED was founded on 1990-06-14 and has its registered office in London. The organisation's status is listed as "Active". Waveney Insurance Brokers (commercial) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
 
Legal Registered Office
2 MINSTER COURT
MINCING LANE
LONDON
EC3R 7PD
Other companies in ME14
 
Filing Information
Company Number 02511992
Company ID Number 02511992
Date formed 1990-06-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:49:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
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Company Officers of WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY COSTERTON GOURIET
 Company Secretary 2018-08-03
KELLY MARIE BEAUMONT
 Director 2013-01-01
ANTONIOS EROTOCRITOU
 Director 2018-03-02
ROBERT LAURANCE WORRELL
 Director 2018-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
JACQUELINE ANNE GREGORY
 Company Secretary 2017-01-19 2018-08-03
MARK STEPHEN MUGGE
 Director 2015-09-11 2018-03-02
GEOFFREY COSTERTON GOURIET
 Company Secretary 2016-05-11 2017-01-19
MARK RICHARD MITCHELL
 Director 2013-01-07 2016-12-31
JENNIFER OWENS
 Company Secretary 2013-11-25 2016-03-01
SCOTT EGAN
 Director 2013-05-02 2015-09-14
PETER WESTGATE
 Director 2004-04-01 2014-12-31
GRAHAM PATRICK COOK
 Director 1991-06-14 2014-11-25
MARK STEVEN HODGES
 Director 2013-05-02 2014-10-17
DAVID JAMES BRUCE
 Director 2013-05-02 2014-01-17
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2013-05-02 2013-11-01
DAVID JOHN TUTTLE
 Director 2013-01-01 2013-07-26
DAVID ANTHONY DOVE
 Company Secretary 2001-01-10 2013-05-02
MICHAEL COX
 Director 2001-12-24 2013-05-02
DAVID ANTHONY DOVE
 Director 1991-06-14 2013-05-02
MICHAEL DODGSON
 Company Secretary 1997-10-07 2001-01-10
DAVID ANTHONY DOVE
 Company Secretary 1993-09-04 1997-10-07
ADRIAN VICTOR EDWARD SYMONDS
 Company Secretary 1991-06-14 1993-09-04
ADRIAN VICTOR EDWARD SYMONDS
 Director 1991-06-14 1993-09-04
DAVID MICHAEL MALONE
 Director 1991-06-14 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTONIOS EROTOCRITOU MASTERCOVER INSURANCE SERVICES LIMITED Director 2018-07-13 CURRENT 1978-10-12 Active
ANTONIOS EROTOCRITOU AIUA HOLDINGS LIMITED Director 2018-03-02 CURRENT 2002-12-02 Liquidation
ANTONIOS EROTOCRITOU OAK AFFINITY CONSULTANCY LTD Director 2018-03-02 CURRENT 2003-05-21 Liquidation
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 6 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2018-03-02 CURRENT 1994-07-28 Liquidation
ANTONIOS EROTOCRITOU GEO SPECIALTY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 4 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 3 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 2 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 2 LIMITED Director 2018-03-02 CURRENT 2017-03-20 Active
ANTONIOS EROTOCRITOU ARDONAGH MIDCO 3 LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2018-03-02 CURRENT 2017-04-24 Active
ANTONIOS EROTOCRITOU ATLANTA INVESTMENT HOLDINGS A LIMITED Director 2018-03-02 CURRENT 2017-09-27 Active
ANTONIOS EROTOCRITOU DAWSON PENNINGTON & COMPANY LIMITED Director 2018-03-02 CURRENT 1970-10-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU BROKER NETWORK HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-02-16 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY GROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2005-09-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2005-09-21 Active
ANTONIOS EROTOCRITOU AINSBURY (INSURANCE BROKERS) LIMITED Director 2018-03-02 CURRENT 2006-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU EXECCOVER LIMITED Director 2018-03-02 CURRENT 2006-08-04 Liquidation
ANTONIOS EROTOCRITOU HS 428 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU ANTUR (WEST WALES) LIMITED Director 2018-03-02 CURRENT 2008-03-05 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2018-03-02 CURRENT 2008-08-06 Active
ANTONIOS EROTOCRITOU MORGAN LAW (HOLDINGS) LIMITED Director 2018-03-02 CURRENT 1992-06-26 Active
ANTONIOS EROTOCRITOU ROUNDCROFT LIMITED Director 2018-03-02 CURRENT 1997-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE WILSONS LIMITED Director 2018-03-02 CURRENT 2001-04-10 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-03-23 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU T F BELL HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-06-24 Liquidation
ANTONIOS EROTOCRITOU OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2018-03-02 CURRENT 2007-01-26 Active
ANTONIOS EROTOCRITOU TOWERGATE RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 2007-03-28 Active
ANTONIOS EROTOCRITOU ARDONAGH SERVICES LIMITED Director 2018-03-02 CURRENT 2010-12-22 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD SERVICES LIMITED Director 2018-03-02 CURRENT 2016-04-08 Active
ANTONIOS EROTOCRITOU GEO SPECIALTY LIABILITY LIMITED Director 2018-03-02 CURRENT 2017-02-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 5 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU NEVADA INVESTMENTS 1 LIMITED Director 2018-03-02 CURRENT 2017-03-16 Active
ANTONIOS EROTOCRITOU NEVADA INVESTORCO LIMITED Director 2018-03-02 CURRENT 2017-04-21 Active
ANTONIOS EROTOCRITOU MOFFATT & CO LIMITED Director 2018-03-02 CURRENT 1973-12-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU M. WOOD INSURANCE SERVICES LIMITED Director 2018-03-02 CURRENT 1995-07-25 Active
ANTONIOS EROTOCRITOU COX LEE & CO. LIMITED Director 2018-03-02 CURRENT 1996-07-24 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP LIMITED Director 2018-03-02 CURRENT 1998-07-17 Liquidation
ANTONIOS EROTOCRITOU PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2018-03-02 CURRENT 1999-12-17 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU JUST INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2001-05-02 Liquidation
ANTONIOS EROTOCRITOU FOUR COUNTIES FINANCE LIMITED Director 2018-03-02 CURRENT 2003-07-29 Liquidation
ANTONIOS EROTOCRITOU BROKER NETWORK INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-02-13 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PAYMENTSHIELD HOLDINGS LIMITED Director 2018-03-02 CURRENT 2004-05-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU B.I.B.U. ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2004-08-27 Active
ANTONIOS EROTOCRITOU CULLUM CAPITAL VENTURES LIMITED Director 2018-03-02 CURRENT 2005-10-10 Active
ANTONIOS EROTOCRITOU HS 426 LIMITED Director 2018-03-02 CURRENT 2007-02-15 Liquidation
ANTONIOS EROTOCRITOU PROTECTAGROUP ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 2008-02-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PURELY INSURANCE LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PRICE FORBES GROUP LIMITED Director 2018-03-02 CURRENT 2011-07-06 Active
ANTONIOS EROTOCRITOU ARDONAGH FINCO UK LIMITED Director 2018-03-02 CURRENT 2015-02-05 Active
ANTONIOS EROTOCRITOU LUNAR 101 LIMITED Director 2018-03-02 CURRENT 2016-03-31 Active
ANTONIOS EROTOCRITOU PRICE FORBES HOLDINGS LIMITED Director 2018-03-02 CURRENT 2015-09-10 Active
ANTONIOS EROTOCRITOU JW GROUP LIMITED Director 2018-03-02 CURRENT 2002-01-11 Liquidation
ANTONIOS EROTOCRITOU RICHARD V WALLIS & CO LIMITED Director 2018-03-02 CURRENT 1973-09-11 Liquidation
ANTONIOS EROTOCRITOU TOWERGATE CHASE PARKINSON LIMITED Director 2018-03-02 CURRENT 1987-11-11 Liquidation
ANTONIOS EROTOCRITOU WAVENEY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1964-10-19 Active
ANTONIOS EROTOCRITOU WALTER AINSBURY & SON LIMITED Director 2018-03-02 CURRENT 1946-11-30 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TL RISK SOLUTIONS LIMITED Director 2018-03-02 CURRENT 1965-02-17 Liquidation
ANTONIOS EROTOCRITOU THREE COUNTIES INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 1979-10-18 Liquidation
ANTONIOS EROTOCRITOU ECLIPSE PARK ACQUISITIONS LIMITED Director 2018-03-02 CURRENT 1975-12-02 Liquidation
ANTONIOS EROTOCRITOU DUNCAN POCOCK (HOLDINGS) LTD Director 2018-03-02 CURRENT 1997-03-03 Liquidation
ANTONIOS EROTOCRITOU HLI (UK) LIMITED Director 2018-03-02 CURRENT 2000-04-19 Liquidation
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2018-03-02 CURRENT 2001-03-14 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU THE T F BELL GROUP LIMITED Director 2018-03-02 CURRENT 2004-06-17 Liquidation
ANTONIOS EROTOCRITOU CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2018-03-02 CURRENT 2004-12-03 Liquidation
ANTONIOS EROTOCRITOU PFIH LIMITED Director 2018-03-02 CURRENT 2005-09-27 Active
ANTONIOS EROTOCRITOU WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2018-03-02 CURRENT 2007-10-26 Liquidation
ANTONIOS EROTOCRITOU HEALTHY PETS LIMITED Director 2018-02-12 CURRENT 1996-06-07 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU PAYMENTSHIELD GROUP HOLDINGS LIMITED Director 2018-02-07 CURRENT 2006-08-30 Active
ANTONIOS EROTOCRITOU SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED Director 2017-07-27 CURRENT 1989-09-26 Liquidation
ANTONIOS EROTOCRITOU OYSTER RISK SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2007-03-07 Active
ANTONIOS EROTOCRITOU BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2017-03-23 CURRENT 1973-07-04 Active
ANTONIOS EROTOCRITOU PAYMENTSHIELD LIMITED Director 2017-03-22 CURRENT 1992-07-06 Active
ANTONIOS EROTOCRITOU B.I.B. UNDERWRITERS LIMITED Director 2017-03-22 CURRENT 1988-11-25 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU ADVISORY INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2000-07-31 Active
ANTONIOS EROTOCRITOU TOWERGATE FJC LIMITED Director 2017-03-15 CURRENT 2010-02-26 Active
ANTONIOS EROTOCRITOU BERKELEY ALEXANDER LIMITED Director 2017-03-15 CURRENT 2000-11-06 Active
ANTONIOS EROTOCRITOU FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 2003-07-29 Active
ANTONIOS EROTOCRITOU ARISTA INSURANCE LIMITED Director 2017-03-15 CURRENT 2006-09-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU MORGAN LAW LIMITED Director 2017-03-15 CURRENT 1992-03-12 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (GROUP) LIMITED Director 2017-03-15 CURRENT 1998-03-02 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2017-03-15 CURRENT 1998-09-29 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) LIMITED Director 2017-03-15 CURRENT 2002-07-24 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 2007-02-08 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-04-25 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-17 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (LONDON) LIMITED Director 2017-03-15 CURRENT 2009-08-28 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2017-03-15 CURRENT 1990-09-06 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2017-03-15 CURRENT 2000-08-04 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-01-07 Active
ANTONIOS EROTOCRITOU B.I.B. (DARLINGTON) LIMITED Director 2017-03-15 CURRENT 1981-11-30 Active
ANTONIOS EROTOCRITOU MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2017-03-15 CURRENT 1995-01-31 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU GEO UNDERWRITING SERVICES LIMITED Director 2017-03-15 CURRENT 2000-09-13 Active
ANTONIOS EROTOCRITOU CCG FINANCIAL SERVICES LIMITED Director 2017-03-15 CURRENT 2000-12-15 Active
ANTONIOS EROTOCRITOU ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2001-04-04 Active
ANTONIOS EROTOCRITOU ARTHUR MARSH & SON LIMITED Director 2017-03-15 CURRENT 2001-10-05 Active
ANTONIOS EROTOCRITOU M2 FINANCIAL FEES LIMITED Director 2017-03-15 CURRENT 2004-01-28 Active
ANTONIOS EROTOCRITOU FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2017-03-15 CURRENT 2004-09-24 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU CCV RISK SOLUTIONS LIMITED Director 2017-03-15 CURRENT 2006-07-18 Active
ANTONIOS EROTOCRITOU DAWSON WHYTE LIMITED Director 2017-03-15 CURRENT 2003-03-19 Active
ANTONIOS EROTOCRITOU SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2017-03-15 CURRENT 1991-04-18 Active - Proposal to Strike off
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) LIMITED Director 2017-03-15 CURRENT 1988-09-02 Active
ANTONIOS EROTOCRITOU BISHOPSGATE INSURANCE BROKERS LIMITED Director 2017-03-15 CURRENT 1918-02-04 Active
ANTONIOS EROTOCRITOU WAVENEY GROUP SCHEMES LIMITED Director 2017-03-15 CURRENT 1996-09-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2017-03-15 CURRENT 1997-12-19 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (NORTH) LIMITED Director 2017-03-15 CURRENT 2004-10-01 Active
ANTONIOS EROTOCRITOU TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2017-03-15 CURRENT 2008-07-25 Active
ROBERT LAURANCE WORRELL BERKELEY ALEXANDER LIMITED Director 2018-05-21 CURRENT 2000-11-06 Active
ROBERT LAURANCE WORRELL FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2018-05-21 CURRENT 2003-07-29 Active
ROBERT LAURANCE WORRELL MORGAN LAW LIMITED Director 2018-05-21 CURRENT 1992-03-12 Active
ROBERT LAURANCE WORRELL B.I.B. (DARLINGTON) LIMITED Director 2018-05-21 CURRENT 1981-11-30 Active
ROBERT LAURANCE WORRELL ARDONAGH PORTFOLIO SOLUTIONS LIMITED Director 2018-05-21 CURRENT 2001-04-04 Active
ROBERT LAURANCE WORRELL ARTHUR MARSH & SON LIMITED Director 2018-05-21 CURRENT 2001-10-05 Active
ROBERT LAURANCE WORRELL CCV RISK SOLUTIONS LIMITED Director 2018-05-21 CURRENT 2006-07-18 Active
ROBERT LAURANCE WORRELL DAWSON WHYTE LIMITED Director 2018-05-21 CURRENT 2003-03-19 Active
ROBERT LAURANCE WORRELL SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2018-05-21 CURRENT 1991-04-18 Active - Proposal to Strike off
ROBERT LAURANCE WORRELL WAVENEY GROUP SCHEMES LIMITED Director 2018-05-21 CURRENT 1996-09-19 Active
ROBERT LAURANCE WORRELL J C PAYNE (UK) LIMITED Director 2017-02-01 CURRENT 2009-04-07 Active
ROBERT LAURANCE WORRELL G W TIME LIMITED Director 2016-12-16 CURRENT 1999-09-20 Active
ROBERT LAURANCE WORRELL ANYNAME LIMITED Director 2016-12-16 CURRENT 2001-10-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18CONFIRMATION STATEMENT MADE ON 12/11/24, WITH UPDATES
2024-07-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-06-10Solvency Statement dated 03/06/24
2024-06-10Resolutions passed:<ul><li>Resolution Reduce share prem a/c 03/06/2024<li>Resolution reduction in capital</ul>
2024-06-10Statement by Directors
2024-06-10Statement of capital on GBP 1
2023-09-01ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-29Resolutions passed:<ul><li>Resolution Re: 2022 statutory accounts approved 18/08/2023</ul>
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 12/11/22, WITH NO UPDATES
2022-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-28TM02Termination of appointment of Dean Clarke on 2022-02-22
2022-02-28AP04Appointment of Ardonagh Corporate Secretary Limited as company secretary on 2022-02-22
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/21, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 12/11/20, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/20 FROM 1 Minster Court London EC3R 7AA United Kingdom
2020-07-14PSC05Change of details for Waveney Insurance Brokers Limited as a person with significant control on 2020-07-14
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT LAURANCE WORRELL
2020-01-03AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2020-01-03TM01APPOINTMENT TERMINATED, DIRECTOR KELLY MARIE BEAUMONT
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-08-13TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU
2019-08-13AP01DIRECTOR APPOINTED MS DIANE COUGILL
2019-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/19 FROM Tower Gate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN
2019-06-14CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2019-01-04AP03Appointment of Dean Clarke as company secretary on 2018-12-11
2019-01-04TM02Termination of appointment of Geoffrey Costerton Gouriet on 2018-12-11
2018-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-14AP03Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2018-08-03
2018-08-03TM02Termination of appointment of Jacqueline Anne Gregory on 2018-08-03
2018-06-26CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-05-25AP01DIRECTOR APPOINTED MR ROBERT LAURANCE WORRELL
2018-03-07AP01DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU
2018-03-05TM01APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN MUGGE
2017-11-20AA01Current accounting period extended from 30/12/17 TO 31/12/17
2017-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/16
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-19CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-01-24TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD MITCHELL
2017-01-24AP03Appointment of Mrs Jacqueline Anne Gregory as company secretary on 2017-01-19
2017-01-24TM02Termination of appointment of Geoffrey Costerton Gouriet on 2017-01-19
2016-09-09AAFULL ACCOUNTS MADE UP TO 30/12/15
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 6323.27
2016-07-04AR0114/06/16 ANNUAL RETURN FULL LIST
2016-05-25AP03Appointment of Mr Geoffrey Costerton Gouriet as company secretary on 2016-05-11
2016-05-25TM02Termination of appointment of Jennifer Owens on 2016-03-01
2015-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
2015-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
2015-10-02AAFULL ACCOUNTS MADE UP TO 30/12/14
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-09-21AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 6323.27
2015-06-29AR0114/06/15 FULL LIST
2015-06-26AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC
2015-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PETER WESTGATE
2015-01-26AA01PREVSHO FROM 31/12/2014 TO 30/12/2014
2015-01-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOK
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 6323.27
2014-06-19AR0114/06/14 FULL LIST
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
2013-11-29AP03SECRETARY APPOINTED JENNIFER OWENS
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID TUTTLE
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-10-08SH0223/09/13 STATEMENT OF CAPITAL GBP 6323.27
2013-07-12AUDAUDITOR'S RESIGNATION
2013-07-12AA01CURREXT FROM 31/10/2013 TO 31/12/2013
2013-06-26MISCSECTION 519
2013-06-17AR0114/06/13 FULL LIST
2013-05-22AAFULL ACCOUNTS MADE UP TO 31/10/12
2013-05-21RES01ALTER ARTICLES 02/05/2013
2013-05-09AP01DIRECTOR APPOINTED SCOTT EGAN
2013-05-09AP03SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
2013-05-09AP01DIRECTOR APPOINTED MR DAVID JAMES BRUCE
2013-05-09AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2013-05-09AD01REGISTERED OFFICE CHANGED ON 09/05/2013 FROM, 127 BEVAN STREET EAST, LOWESTOFT, SUFFOLK, NR32 2AJ
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL COX
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DOVE
2013-05-09TM02APPOINTMENT TERMINATED, SECRETARY DAVID DOVE
2013-02-27AP01DIRECTOR APPOINTED MR MARK RICHARD MITCHELL
2013-02-01AP01DIRECTOR APPOINTED MR DAVID JOHN TUTTLE
2013-01-29AP01DIRECTOR APPOINTED MISS KELLY MARIE BEAUMONT
2012-06-26AAFULL ACCOUNTS MADE UP TO 31/10/11
2012-06-26AR0114/06/12 FULL LIST
2012-06-26AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2012-06-25AD02SAIL ADDRESS CREATED
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER WESTGATE / 14/06/2012
2012-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL COX / 14/06/2012
2011-06-27AR0114/06/11 FULL LIST
2011-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2011 FROM, 128 BEVAN STREET,, LOWESTOFT,, SUFFOLK., NR32 2AQ
2011-05-11AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-06-28AR0114/06/10 FULL LIST
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-06-16363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-05-20AAFULL ACCOUNTS MADE UP TO 31/10/08
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2008-05-13AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07
2007-10-01123NC INC ALREADY ADJUSTED 21/09/07
2007-10-01MEM/ARTSMEMORANDUM OF ASSOCIATION
2007-10-01RES04£ NC 20100/22310
2007-10-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-0188(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2007-10-0188(2)RAD 21/09/07--------- £ SI 3400@.65=2210 £ IC 6322/8532
2007-09-1388(2)RAD 15/08/07--------- £ SI 85@.01 £ IC 6322/6322
2007-09-04RES13ALOT SHARES 15/08/07
2007-09-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-06-21363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-06-21353LOCATION OF REGISTER OF MEMBERS
2007-04-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06
2006-08-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-30363sRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2005-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2005-07-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-07-01363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2004-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2004-07-20363sRETURN MADE UP TO 14/06/04; NO CHANGE OF MEMBERS
2004-04-19288aNEW DIRECTOR APPOINTED
2003-12-11RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-12363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-09-23RES04NC INC ALREADY ADJUSTED 24/12/01
2003-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-09-10123NC INC ALREADY ADJUSTED 24/12/01
2003-09-05RES04£ NC 20000/20100 24/12/
2003-09-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance

65 - Insurance, reinsurance and pension funding, except compulsory social security
652 - Reinsurance
65202 - Non-life reinsurance



Licences & Regulatory approval
We could not find any licences issued to WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges16.4297
MortgagesNumMortOutstanding15.1597
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied1.289

This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance

Intangible Assets
Patents
We have not found any records of WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
Trademarks
We have not found any records of WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3R 7PD