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Waveney Insurance Brokers Limited

Waveney Insurance Brokers Limited is a dormant company incorporated on 19 October 1964 with the registered office located in London, City of London. Waveney Insurance Brokers Limited was registered 60 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00823736
Private limited company
Age
60 years
Incorporated 19 October 1964
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
United Kingdom
Same address for the past 5 years
Telephone
01603728600
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Director • Irish • Lives in UK • Born in Feb 1969
Cullum Capital Ventures
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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David Christopher Ross, Diane Cougill, and 1 more are mutual people.
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Towergate Financial (West) Limited
Diane Cougill, David Christopher Ross, and 1 more are mutual people.
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Waveney Insurance Brokers (Commercial) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
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Morgan Law Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
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Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Diane Cougill, David Christopher Ross, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.62K
Decreased by £3.61M (-100%)
Total Liabilities
-£505
Decreased by £504.96K (-100%)
Net Assets
£3.11K
Decreased by £3.11M (-100%)
Debt Ratio (%)
14%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 26 May 2022
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
Dean Clarke Resigned
3 Years Ago on 22 Feb 2022
Dormant Accounts Submitted
3 Years Ago on 14 Sep 2021
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Documents
Confirmation statement made on 23 May 2025 with updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 14 Jul 2024
Statement of capital on 10 June 2024
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Solvency Statement dated 03/06/24
Submitted on 10 Jun 2024
Statement by Directors
Submitted on 10 Jun 2024
Confirmation statement made on 23 May 2024 with no updates
Submitted on 3 Jun 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 23 May 2023 with no updates
Submitted on 31 May 2023
Confirmation statement made on 23 May 2022 with no updates
Submitted on 26 May 2022
Repayment History
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