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Home > England & Wales Companies > WEALD BROKING MANAGEMENT LTD
Company Information for

WEALD BROKING MANAGEMENT LTD

HEXAGON HOUSE GRIMBALD CRAG CLOSE, KNARESBOROUGH, HG5 8PJ,
Company Registration Number
07277003
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Weald Broking Management Ltd
WEALD BROKING MANAGEMENT LTD was founded on 2010-06-08 and has its registered office in Knaresborough. The organisation's status is listed as "Active - Proposal to Strike off". Weald Broking Management Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
WEALD BROKING MANAGEMENT LTD
 
Legal Registered Office
HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
Other companies in TN16
 
Filing Information
Company Number 07277003
Company ID Number 07277003
Date formed 2010-06-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 08/06/2016
Return next due 06/07/2017
Type of accounts FULL
Last Datalog update: 2021-03-07 05:30:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEALD BROKING MANAGEMENT LTD
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Company Officers of WEALD BROKING MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
CALLIDUS SECRETARIES LIMITED
 Company Secretary 2018-04-06
SIMON DREW
 Company Secretary 2018-04-06
STEVEN JOHN BRINDLEY
 Director 2015-01-12
SIMON RICHARD DREW
 Director 2018-04-06
CHRISTOPHER DAVID GIBBS
 Director 2018-06-13
ANDREW JONATHAN CHARLES LOWNDES
 Director 2010-06-08
DESMOND O’CONNOR
 Director 2018-04-06
KEVIN PAUL STONE
 Director 2010-06-08
JULIAN SPENCER TRILL
 Director 2011-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GIBBS
 Company Secretary 2012-02-14 2018-04-06
KATRINA IRENE BARBER
 Director 2015-07-01 2018-04-06
CHRISTOPHER DAVID GIBBS
 Director 2010-06-08 2018-04-06
JEFFREY LAIDLER
 Director 2012-06-18 2018-04-06
MARK JOHN ANTHONY ZANDLER
 Director 2015-07-01 2018-04-06
ROWLAND ANTHONY EDWARDS
 Director 2010-06-08 2015-12-31
ADRIAN RAINSFORD FELL
 Director 2010-06-08 2013-12-31
TERENCE LAWFORD HUXTABLE
 Company Secretary 2010-06-08 2012-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLIDUS SECRETARIES LIMITED MCMORROW MURPHY LIMITED Company Secretary 2018-08-08 CURRENT 1977-06-20 Active
CALLIDUS SECRETARIES LIMITED GRACECHURCH UTG NO. 402 LIMITED Company Secretary 2018-07-24 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED INSURENESS LIMITED Company Secretary 2018-05-09 CURRENT 2009-02-19 Active
CALLIDUS SECRETARIES LIMITED OPUS RISK SOLUTIONS LIMITED Company Secretary 2018-05-01 CURRENT 2010-05-05 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STEADMAN AND HOZIER LIMITED Company Secretary 2018-04-06 CURRENT 1973-05-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED WEALD INSURANCE BROKERS LIMITED Company Secretary 2018-04-06 CURRENT 1969-07-10 Active
CALLIDUS SECRETARIES LIMITED EDDIE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-04-03 CURRENT 2018-04-03 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER NETWORKS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED SEA INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-29 CURRENT 2018-02-12 Active
CALLIDUS SECRETARIES LIMITED COMPASS LONDON MARKETS LIMITED Company Secretary 2018-03-29 CURRENT 2015-01-28 Active
CALLIDUS SECRETARIES LIMITED COMPASS BROKER SERVICES LIMITED Company Secretary 2018-03-29 CURRENT 2016-04-11 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 3) LTD Company Secretary 2018-03-26 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2002-09-18 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY STAFF UNDERWRITING LIMITED Company Secretary 2018-03-26 CURRENT 2003-09-23 Active
CALLIDUS SECRETARIES LIMITED KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Company Secretary 2018-03-16 CURRENT 1974-12-17 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO.2) LTD Company Secretary 2018-03-08 CURRENT 2012-11-12 Active
CALLIDUS SECRETARIES LIMITED BEAZLEY CORPORATE MEMBER (NO. 6) LTD Company Secretary 2018-03-08 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED YALE INVESTMENT HOLDINGS LIMITED Company Secretary 2018-03-05 CURRENT 2018-03-05 Active
CALLIDUS SECRETARIES LIMITED SAFFRON FINANCE LIMITED Company Secretary 2018-02-02 CURRENT 1988-03-17 Active
CALLIDUS SECRETARIES LIMITED SAFFRON GROUP LIMITED Company Secretary 2018-02-02 CURRENT 2007-09-25 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE HOLDINGS LIMITED Company Secretary 2018-02-02 CURRENT 2009-07-24 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SPOTLIGHT INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 2014-02-07 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED A.I.S.(INSURANCE BROKERS) LIMITED Company Secretary 2018-02-02 CURRENT 1985-08-16 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED SAFFRON INSURANCE SERVICES LIMITED Company Secretary 2018-02-02 CURRENT 1964-12-04 Active
CALLIDUS SECRETARIES LIMITED OAKSIDE SURETY LIMITED Company Secretary 2018-01-09 CURRENT 2017-11-14 Active
CALLIDUS SECRETARIES LIMITED MUNICH RE CAPITAL NO.2 LTD. Company Secretary 2018-01-01 CURRENT 2014-09-22 Active
CALLIDUS SECRETARIES LIMITED LINKS INVESTMENT HOLDINGS LIMITED Company Secretary 2017-12-08 CURRENT 2017-07-06 Active
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1998-09-17 Active
CALLIDUS SECRETARIES LIMITED ORANGECHART LIMITED Company Secretary 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED PLAICE THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BURGESS THOMPSON & RICHARDSON LIMITED Company Secretary 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED QUADRUPL LIMITED Company Secretary 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED THOMPSON & RICHARDSON (LINCOLN) LTD Company Secretary 2017-12-08 CURRENT 1981-10-20 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED RADIUS SPECIALTY LIMITED Company Secretary 2017-11-03 CURRENT 2017-07-21 Active
CALLIDUS SECRETARIES LIMITED PINE WALK CAPITAL LIMITED Company Secretary 2017-10-01 CURRENT 2017-07-03 Active
CALLIDUS SECRETARIES LIMITED COMPRE CORPORATE MEMBER 1 LIMITED Company Secretary 2017-09-21 CURRENT 2017-09-21 Active
CALLIDUS SECRETARIES LIMITED SAMPFORD UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2003-04-22 Active
CALLIDUS SECRETARIES LIMITED GAI INDEMNITY, LTD. Company Secretary 2017-09-01 CURRENT 2007-09-27 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM LIMITED Company Secretary 2017-09-01 CURRENT 2014-07-02 Active
CALLIDUS SECRETARIES LIMITED SECURIS LCM 2 LIMITED Company Secretary 2017-09-01 CURRENT 2016-09-29 Active
CALLIDUS SECRETARIES LIMITED LAVENHAM UNDERWRITING LIMITED Company Secretary 2017-09-01 CURRENT 2002-08-15 Active
CALLIDUS SECRETARIES LIMITED GIC RE, INDIA, CORPORATE MEMBER LIMITED Company Secretary 2017-09-01 CURRENT 2011-09-30 Active
CALLIDUS SECRETARIES LIMITED MILLER &CO (INSURANCE BROKERS) LIMITED Company Secretary 2017-09-01 CURRENT 1966-06-23 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED STAMFORD INVESTMENT HOLDINGS LIMITED Company Secretary 2017-08-08 CURRENT 2017-08-08 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CFC BIDCO 2017 LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED SKULD INVESTMENT LIMITED Company Secretary 2017-08-01 CURRENT 2011-07-27 Active
CALLIDUS SECRETARIES LIMITED CONNECT MIDCO II LIMITED Company Secretary 2017-08-01 CURRENT 2017-03-13 Active
CALLIDUS SECRETARIES LIMITED CONNECT NOMINEE LIMITED Company Secretary 2017-08-01 CURRENT 2017-06-08 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD Company Secretary 2017-05-01 CURRENT 2008-04-30 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED BOYD & COMPANY LIMITED Company Secretary 2017-04-28 CURRENT 1995-11-17 Active
CALLIDUS SECRETARIES LIMITED CLEVEREST INSURANCE SERVICES LIMITED Company Secretary 2017-03-01 CURRENT 2015-08-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED INTERNATIONAL PROFESSIONAL RISKS LIMITED Company Secretary 2017-03-01 CURRENT 2003-10-17 Active
CALLIDUS SECRETARIES LIMITED CHP LEGAL LIMITED Company Secretary 2017-03-01 CURRENT 2010-08-27 Active
CALLIDUS SECRETARIES LIMITED FURNESS UNDERWRITING LIMITED Company Secretary 2017-03-01 CURRENT 2007-07-10 Active
CALLIDUS SECRETARIES LIMITED FINCH COMMERCIAL INSURANCE BROKERS LTD Company Secretary 2017-02-21 CURRENT 2001-07-12 Active
CALLIDUS SECRETARIES LIMITED F.C.I.B. (HOLDINGS) LIMITED Company Secretary 2017-02-21 CURRENT 2012-07-26 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED FURNESS INSURANCE SERVICES LIMITED Company Secretary 2017-02-16 CURRENT 2010-02-18 Active
CALLIDUS SECRETARIES LIMITED MODUS UNDERWRITING LIMITED Company Secretary 2017-01-17 CURRENT 2014-10-17 Active
CALLIDUS SECRETARIES LIMITED THE BROKER NETWORK LIMITED Company Secretary 2016-11-08 CURRENT 1994-03-08 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 3 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED ETHOS PARTNER HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED VERULAM HOLDINGS LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Company Secretary 2016-11-08 CURRENT 1986-02-27 Active
CALLIDUS SECRETARIES LIMITED BROKER NETWORK (MGA) LIMITED Company Secretary 2016-11-08 CURRENT 2016-07-13 Active
CALLIDUS SECRETARIES LIMITED BRAVO INVESTMENT HOLDINGS 2 LIMITED Company Secretary 2016-11-08 CURRENT 2016-04-14 Active
CALLIDUS SECRETARIES LIMITED SKULD SERVICES LTD Company Secretary 2016-09-29 CURRENT 2009-11-16 Active
CALLIDUS SECRETARIES LIMITED ROANOKE INTERNATIONAL BROKERS LIMITED Company Secretary 2016-08-01 CURRENT 1994-10-28 Active
CALLIDUS SECRETARIES LIMITED CALLIDUS SOLUTIONS LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED TERTIA ADVISORY LIMITED Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
CALLIDUS SECRETARIES LIMITED LAGARTO LIMITED Company Secretary 2015-12-01 CURRENT 1998-05-14 Liquidation
CALLIDUS SECRETARIES LIMITED CLASSICUS LTD Company Secretary 2015-04-01 CURRENT 2015-04-01 Active
CALLIDUS SECRETARIES LIMITED 52 LIME STREET MANAGEMENT LIMITED Company Secretary 2013-07-18 CURRENT 2013-07-18 Liquidation
CALLIDUS SECRETARIES LIMITED BERKLEY PROFESSIONAL LIABILITY UK LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Liquidation
CALLIDUS SECRETARIES LIMITED WRBC DEVELOPMENT UK LIMITED Company Secretary 2013-02-19 CURRENT 2013-02-19 Liquidation
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER. COM LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-27 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CLICK FOR COVER LIMITED Company Secretary 2012-07-03 CURRENT 2000-02-21 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED ESURANCE LIMITED Company Secretary 2012-07-03 CURRENT 2000-03-01 Active - Proposal to Strike off
CALLIDUS SECRETARIES LIMITED CFC UNDERWRITING LIMITED Company Secretary 2012-06-19 CURRENT 1997-01-16 Active
CALLIDUS SECRETARIES LIMITED FIDELITAS GLOBAL HOLDINGS LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
CALLIDUS SECRETARIES LIMITED CFC GROUP HOLDINGS LIMITED Company Secretary 2012-03-08 CURRENT 2012-03-08 Active
CALLIDUS SECRETARIES LIMITED BERKLEY RE UK LIMITED Company Secretary 2011-05-13 CURRENT 2011-05-13 Active
CALLIDUS SECRETARIES LIMITED ARIG CAPITAL LIMITED Company Secretary 2010-09-30 CURRENT 2010-09-30 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS HOLDINGS LIMITED Company Secretary 2010-03-26 CURRENT 2010-03-26 Active
CALLIDUS SECRETARIES LIMITED BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED Company Secretary 2010-03-05 CURRENT 2008-12-15 Active
CALLIDUS SECRETARIES LIMITED BRW BROKERS LIMITED Company Secretary 2010-02-04 CURRENT 2010-02-04 Active
CALLIDUS SECRETARIES LIMITED WRBC SERVICES, LIMITED Company Secretary 2010-01-21 CURRENT 2007-01-03 Active
CALLIDUS SECRETARIES LIMITED RITCHELL AND RIGHT LIMITED Company Secretary 2008-08-22 CURRENT 2008-08-22 Dissolved 2015-10-06
CALLIDUS SECRETARIES LIMITED MANDERLEY HOLDINGS LIMITED Company Secretary 2008-06-11 CURRENT 2007-06-19 Dissolved 2015-02-24
STEVEN JOHN BRINDLEY WEALD INSURANCE BROKERS LIMITED Director 2015-01-12 CURRENT 1969-07-10 Active
STEVEN JOHN BRINDLEY ANNECTO LEGAL LIMITED Director 2014-11-11 CURRENT 2013-01-22 Active
STEVEN JOHN BRINDLEY DOWPER LIMITED Director 2013-02-07 CURRENT 2013-01-07 Dissolved 2014-09-09
STEVEN JOHN BRINDLEY BRINDLEY RISK CONSULTANCY LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
SIMON RICHARD DREW MCMORROW MURPHY LIMITED Director 2018-08-08 CURRENT 1977-06-20 Active
SIMON RICHARD DREW WEALD INSURANCE BROKERS LIMITED Director 2018-04-06 CURRENT 1969-07-10 Active
SIMON RICHARD DREW EDDIE INVESTMENT HOLDINGS LIMITED Director 2018-04-03 CURRENT 2018-04-03 Active
SIMON RICHARD DREW COMPASS BROKER NETWORKS LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
SIMON RICHARD DREW COMPASS BROKER HOLDINGS LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
SIMON RICHARD DREW COMPASS LONDON MARKETS LIMITED Director 2018-03-29 CURRENT 2015-01-28 Active
SIMON RICHARD DREW COMPASS BROKER SERVICES LIMITED Director 2018-03-29 CURRENT 2016-04-11 Active
SIMON RICHARD DREW KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED Director 2018-03-16 CURRENT 1974-12-17 Active
SIMON RICHARD DREW YALE INVESTMENT HOLDINGS LIMITED Director 2018-03-05 CURRENT 2018-03-05 Active
SIMON RICHARD DREW SEA INVESTMENT HOLDINGS LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
SIMON RICHARD DREW WOODLAND INVESTMENT HOLDINGS LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
SIMON RICHARD DREW THOMPSON & RICHARDSON LIMITED Director 2017-12-08 CURRENT 1998-09-17 Active
SIMON RICHARD DREW ORANGECHART LIMITED Director 2017-12-08 CURRENT 2012-10-09 Active - Proposal to Strike off
SIMON RICHARD DREW PLAICE THOMPSON & RICHARDSON LIMITED Director 2017-12-08 CURRENT 1995-04-06 Active - Proposal to Strike off
SIMON RICHARD DREW BURGESS THOMPSON & RICHARDSON LIMITED Director 2017-12-08 CURRENT 1995-10-30 Active - Proposal to Strike off
SIMON RICHARD DREW QUADRUPL LIMITED Director 2017-12-08 CURRENT 2014-11-06 Active - Proposal to Strike off
SIMON RICHARD DREW HAWKWOOD INVESTMENT HOLDINGS LIMITED Director 2017-10-24 CURRENT 2017-10-24 Active
SIMON RICHARD DREW BN PRODUCT STORE LTD Director 2017-09-26 CURRENT 2017-06-01 Active - Proposal to Strike off
SIMON RICHARD DREW STAMFORD INVESTMENT HOLDINGS LIMITED Director 2017-08-08 CURRENT 2017-08-08 Active
SIMON RICHARD DREW LINKS INVESTMENT HOLDINGS LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active
SIMON RICHARD DREW BOYD & COMPANY LIMITED Director 2017-04-28 CURRENT 1995-11-17 Active
SIMON RICHARD DREW FINCH COMMERCIAL INSURANCE BROKERS LTD Director 2016-11-01 CURRENT 2001-07-12 Active
SIMON RICHARD DREW F.C.I.B. (HOLDINGS) LIMITED Director 2016-11-01 CURRENT 2012-07-26 Active - Proposal to Strike off
SIMON RICHARD DREW VERULAM HOLDINGS LIMITED Director 2016-09-30 CURRENT 2016-07-13 Active
SIMON RICHARD DREW ETHOS PARTNER HOLDINGS LIMITED Director 2016-07-29 CURRENT 2016-07-13 Active
SIMON RICHARD DREW BROKER NETWORK (MGA) LIMITED Director 2016-07-29 CURRENT 2016-07-13 Active
SIMON RICHARD DREW THE BROKER NETWORK LIMITED Director 2016-07-01 CURRENT 1994-03-08 Active
SIMON RICHARD DREW BRAVO INVESTMENT HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
SIMON RICHARD DREW BRAVO INVESTMENT HOLDINGS 3 LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
SIMON RICHARD DREW COUNTRYWIDE INSURANCE MANAGEMENT LIMITED Director 2016-07-01 CURRENT 1986-02-27 Active
SIMON RICHARD DREW BRAVO INVESTMENT HOLDINGS 2 LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
CHRISTOPHER DAVID GIBBS WOODLAND INVESTMENT HOLDINGS LIMITED Director 2018-04-06 CURRENT 2018-01-03 Active
CHRISTOPHER DAVID GIBBS STEADMAN AND HOZIER LIMITED Director 2016-04-01 CURRENT 1973-05-24 Active - Proposal to Strike off
CHRISTOPHER DAVID GIBBS PORTMORE INSURANCE BROKERS (SUSSEX) LTD Director 2015-07-01 CURRENT 2012-08-03 Dissolved 2017-08-22
CHRISTOPHER DAVID GIBBS HOTSPOT TRAVEL SERVICES LTD Director 2011-06-09 CURRENT 2011-06-09 Dissolved 2014-09-30
CHRISTOPHER DAVID GIBBS GIBBS LAIDLER RISK MANAGEMENT LIMITED Director 2011-06-09 CURRENT 2011-06-09 Active - Proposal to Strike off
CHRISTOPHER DAVID GIBBS WEALD INSURANCE BROKERS LIMITED Director 2010-09-30 CURRENT 1969-07-10 Active
ANDREW JONATHAN CHARLES LOWNDES WEALD INSURANCE BROKERS LIMITED Director 2005-01-01 CURRENT 1969-07-10 Active
KEVIN PAUL STONE WEALD INSURANCE BROKERS LIMITED Director 2004-03-01 CURRENT 1969-07-10 Active
JULIAN SPENCER TRILL WEALD INSURANCE BROKERS LIMITED Director 2011-12-20 CURRENT 1969-07-10 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
2021-02-23GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-10DS01Application to strike the company off the register
2021-01-28SH19Statement of capital on 2021-01-28 GBP 1
2021-01-28CAP-SSSolvency Statement dated 30/12/20
2021-01-28SH20Statement by Directors
2021-01-28RES13Resolutions passed:
  • Cancel share prem a/c 30/12/2020
  • Resolution of reduction in issued share capital
2020-12-09TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN BRINDLEY
2020-12-03TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND JOSEPH O'CONNOR
2020-12-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PAUL STONE
2020-12-02AP01DIRECTOR APPOINTED MR SCOTT LOWE
2020-10-02TM02Termination of appointment of Simon Drew on 2020-09-30
2020-10-01AP03Appointment of Mr Dean Clarke as company secretary on 2020-09-30
2020-07-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072770030003
2020-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/20 FROM Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom
2019-10-06AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/19 FROM Falcon House Black Eagle Square Westerham Kent TN16 1SE
2019-07-26MEM/ARTSARTICLES OF ASSOCIATION
2019-07-26RES13Resolutions passed:
  • Senior facility agreement 07/06/2019
  • ALTER ARTICLES
2019-07-10RES01ADOPT ARTICLES 10/07/19
2019-07-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 072770030003
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2019-03-29CH04SECRETARY'S DETAILS CHNAGED FOR CALLIDUS SECRETARIES LIMITED on 2018-04-06
2018-11-01CH01Director's details changed for Mr Simon Richard Drew on 2018-10-31
2018-06-27AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID GIBBS
2018-06-21TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY LAIDLER
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 08/06/18, WITH UPDATES
2018-06-13PSC02Notification of Woodland Investment Holdings Limited as a person with significant control on 2018-04-06
2018-06-13PSC07CESSATION OF MARK JOHN ANTHONY ZANDLER AS A PSC
2018-06-13PSC07CESSATION OF JULIAN SPENCER TRILL AS A PSC
2018-06-13PSC07CESSATION OF KEVIN PAUL STONE AS A PSC
2018-06-13PSC07CESSATION OF ANDREW JONATHAN CHARLES LOWNDES AS A PSC
2018-06-13PSC07CESSATION OF JEFFREY LAIDLER AS A PSC
2018-06-13PSC07CESSATION OF CHRISTOPHER DAVID GIBBS AS A PSC
2018-06-13PSC07CESSATION OF STEVEN JOHN BRINDLEY AS A PSC
2018-06-13PSC07CESSATION OF KATRINA IRENE BARBER AS A PSC
2018-05-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-04-25RES01ADOPT ARTICLES 25/04/18
2018-04-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072770030002
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK JOHN ANTHONY ZANDLER
2018-04-10AP04CORPORATE SECRETARY APPOINTED CALLIDUS SECRETARIES LIMITED
2018-04-10AP03SECRETARY APPOINTED MR SIMON DREW
2018-04-10TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GIBBS
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBBS
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR KATRINA BARBER
2018-04-10AP01DIRECTOR APPOINTED MR DESMOND O’CONNOR
2018-04-10AP01DIRECTOR APPOINTED MR SIMON RICHARD DREW
2018-04-06SH0612/12/11 STATEMENT OF CAPITAL GBP 85714
2018-04-06SH03RETURN OF PURCHASE OF OWN SHARES
2017-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEFFREY LAIDLER
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER DAVID GIBBS
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PAUL STONE
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW JONATHAN CHARLES LOWNDES
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ZANDLER
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JOHN BRINDLEY
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATRINA IRENE BARBER
2017-06-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN SPENCER TRILL
2016-11-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 72900
2016-08-11AR0108/06/16 FULL LIST
2016-08-11AP01DIRECTOR APPOINTED MR MARK JOHN ANTHONY ZANDLER
2016-08-11AP01DIRECTOR APPOINTED MRS KATRINA IRENE BARBER
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 72900
2016-04-15SH0130/03/16 STATEMENT OF CAPITAL GBP 72900
2016-02-05SH0631/12/15 STATEMENT OF CAPITAL GBP 69867
2016-02-05SH03RETURN OF PURCHASE OF OWN SHARES
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROWLAND EDWARDS
2015-10-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 072770030002
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 74642
2015-06-12AR0108/06/15 FULL LIST
2015-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-02-18AP01DIRECTOR APPOINTED MR STEVEN JOHN BRINDLEY
2015-02-03LATEST SOC03/02/15 STATEMENT OF CAPITAL;GBP 74642
2015-02-03SH0614/01/15 STATEMENT OF CAPITAL GBP 74642
2015-02-03RES13PROPOSAL FOR A PUT AND CALL OPTION AGREEMENT APPROVED 14/01/2015
2015-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-02-03SH0614/01/15 STATEMENT OF CAPITAL GBP 74642
2015-02-03RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-02-03SH03RETURN OF PURCHASE OF OWN SHARES
2015-01-21SH0619/02/14 STATEMENT OF CAPITAL GBP 83048
2015-01-21SH03RETURN OF PURCHASE OF OWN SHARES
2014-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 83048
2014-08-28AR0108/06/14 FULL LIST
2014-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN FELL
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-21AR0108/06/13 FULL LIST
2012-09-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-08-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY LAIDLER / 24/08/2012
2012-08-24AP01DIRECTOR APPOINTED MR JEFFERY LAIDLER
2012-06-15AR0108/06/12 FULL LIST
2012-02-24AP03SECRETARY APPOINTED MR CHRISTOPHER GIBBS
2012-02-24TM02APPOINTMENT TERMINATED, SECRETARY TERENCE HUXTABLE
2012-02-24AP01DIRECTOR APPOINTED MR JULIAN SPENCER TRILL
2011-06-30AR0108/06/11 FULL LIST
2011-06-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-04AA01PREVSHO FROM 30/06/2011 TO 31/12/2010
2010-10-07SH0130/09/10 STATEMENT OF CAPITAL GBP 100000.00
2010-10-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-05RES01ADOPT ARTICLES 30/09/2010
2010-06-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers




Licences & Regulatory approval
We could not find any licences issued to WEALD BROKING MANAGEMENT LTD 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 WEALD BROKING MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEBENTURE 2010-10-06 Outstanding MACQUARIE BANK LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 BROKING MANAGEMENT LTD

Intangible Assets
Patents
We have not found any records of WEALD BROKING MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEALD BROKING MANAGEMENT LTD
Trademarks
We have not found any records of WEALD BROKING MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEALD BROKING MANAGEMENT LTD. 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 (66220 - Activities of insurance agents and brokers) as WEALD BROKING MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WEALD BROKING MANAGEMENT LTD 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 WEALD BROKING MANAGEMENT LTD 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 WEALD BROKING MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HG5 8PJ