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Waveney Insurance Brokers (Commercial) Limited

Waveney Insurance Brokers (Commercial) Limited is a dormant company incorporated on 14 June 1990 with the registered office located in London, City of London. Waveney Insurance Brokers (Commercial) Limited was registered 35 years ago.
Status
Dormant
Dormant since 8 years ago
Voluntary strike-off pending since 1 month ago
Company No
02511992
Private limited company
Age
35 years
Incorporated 14 June 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 9 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 • Irish • Lives in UK • Born in Feb 1969
Director • Chief Finance Officer • British • Lives in UK • Born in Sep 1963
Waveney Insurance Brokers Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waveney Insurance Brokers Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Bishop Skinner Insurance Brokers Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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Mastercover Insurance Services Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
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B.I.B. (Darlington) Limited
David Christopher Ross, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Towergate Financial (West) Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
Morgan Law Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Morgan Law (Holdings) Limited
David Christopher Ross, Diane Cougill, and 1 more are mutual people.
Active
Towergate Financial (Huddersfield) Intermediate Limited
Diane Cougill, Ardonagh Corporate Secretary Limited, and 1 more are mutual people.
Active
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
£396
Decreased by £395.65K (-100%)
Total Liabilities
-£138
Decreased by £137.64K (-100%)
Net Assets
£258
Decreased by £258K (-100%)
Debt Ratio (%)
35%
Increased by 0.06% (0%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 5 Aug 2025
Application To Strike Off
1 Month Ago on 24 Jul 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 14 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Dormant Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 15 Nov 2022
Dormant Accounts Submitted
3 Years Ago on 5 May 2022
Dean Clarke Resigned
3 Years Ago on 22 Feb 2022
Ardonagh Corporate Secretary Limited Appointed
3 Years Ago on 22 Feb 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 5 Aug 2025
Application to strike the company off the register
Submitted on 24 Jul 2025
Confirmation statement made on 12 November 2024 with updates
Submitted on 18 Nov 2024
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
Solvency Statement dated 03/06/24
Submitted on 10 Jun 2024
Resolutions
Submitted on 10 Jun 2024
Statement by Directors
Submitted on 10 Jun 2024
Confirmation statement made on 12 November 2023 with no updates
Submitted on 20 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 1 Sep 2023
Repayment History
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