WAVENEY INSURANCE BROKERS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00823736. The registration start date is October 19, 1964. The current status is Active.
Company Number | 00823736 |
Company Name | WAVENEY INSURANCE BROKERS LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1964-10-19 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-06-20 |
Returns Last Update | 2016-05-23 |
Confirmation Statement Due Date | 2021-06-06 |
Confirmation Statement Last Update | 2020-05-23 |
Mortgage Charges | 6 |
Mortgage Satisfied | 6 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
GREGORY, Jacqueline Anne | Secretary (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
|
MUGGE, Mark Stephen | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
American / England |
Director |
ROSS, David Christopher | Director (Active) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | February 1969 / 20 December 2016 |
Irish / England |
Director |
CLARK, Samuel Thomas Budgen | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 2 May 2013 |
/ |
|
DODGSON, Michael | Secretary (Resigned) | 60 Primrose Way, Bradwell, Great Yarmouth, Norfolk, NR31 8RN | / 7 October 1997 |
/ |
|
DOVE, David Anthony | Secretary (Resigned) | 147 Corton Road, Lowestoft, Suffolk, NR32 4PR | / 10 January 2001 |
/ |
|
DOVE, David Anthony | Secretary (Resigned) | 147 Corton Road, Lowestoft, Suffolk, NR32 4PR | / 4 September 1993 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | / 25 November 2013 |
/ |
|
SYMONDS, Adrian Victor Edward | Secretary (Resigned) | Yacht Spirit Of St Nicolas, 3 Sealake Road, Lowestoft, Suffolk | / |
/ |
|
BEAUMONT, Kelly Marie | Director (Resigned) | 127 Bevan Street East, Lowestoft, Suffolk, NR32 2AJ | July 1982 / 1 January 2013 |
British / England |
Insurance Broker |
BRUCE, David James | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | March 1966 / 2 May 2013 |
British / England |
Director |
COOK, Graham Patrick | Director (Resigned) | 9 Sienna Mews, Plumstead Road, Norwich, NR1 4LR | September 1947 / |
British / United Kingdom |
Insurance Broker |
COOK, Lynda Ann | Director (Resigned) | Woodside, School Road, Ringsfield, Beccles, Suffolk, NR34 8NZ | January 1951 / |
British / |
Director |
DOVE, Carol Ann | Director (Resigned) | 89 Westwood Avenue, Lowestoft, Suffolk, NR33 9RS | March 1945 / |
British / |
Director |
DOVE, David Anthony | Director (Resigned) | 147 Corton Road, Lowestoft, Suffolk, NR32 4PR | March 1943 / |
British / England |
Insurance Broker |
EGAN, Scott | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | April 1971 / 2 May 2013 |
British / England |
Director |
HODGES, Mark Steven | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN | September 1965 / 2 May 2013 |
British / United Kingdom |
Director |
LYONS, Alastair David | Director (Resigned) | Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1953 / 12 December 2014 |
British / United Kingdom |
Executive Chairman |
SYMONDS, Adrian Victor Edward | Director (Resigned) | Yacht Spirit Of St Nicolas, 3 Sealake Road, Lowestoft, Suffolk | August 1943 / |
British / |
Insurance Broker |
SYMONDS, Jennifer Mary | Director (Resigned) | Yacht Spirit Of St Nicolas, 3 Sealake Road, Oulton Broad Lowestoft, Suffolk | May 1956 / |
British / |
Director |
Post Town | LONDON |
Post Code | EC3R 7PD |
Category | insurance |
SIC Code | 74990 - Non-trading company |
Category + Posttown | insurance + LONDON |
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