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WEALD INSURANCE BROKERS LIMITED

Company Number

00957953

Private limited company
Active
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ARDONAGH CORPORATE SECRETARY LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom

CALLIDUS SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
36 Old Jewry London EC2R 8DD United Kingdom

TUPLIN, Richard

Date of Birth
Role
Active
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
Knighthood House Imberhorne Lane East Grinstead West Sussex RH19 1LB United Kingdom
Country of Residence
United Kingdom

YEANDLE, James

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Knighthood House Imberhorne Lane East Grinstead West Sussex RH19 1LB United Kingdom
Country of Residence
United Kingdom

CLARKE, Dean

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Knighthood House Imberhorne Lane East Grinstead West Sussex RH19 1LB United Kingdom

COCKLE, Michael George

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Stake Farm Cottage Godden Green Sevenoaks Kent TN15 0JU

DREW, Simon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE

GIBBS, Christopher David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE

HUXTABLE, Terence Lawford

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Stanhope Grove Beckenham Kent BR3 3JB

MALEY, Bruce Yorstoun

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Way Post Vines Cross Heathfield East Sussex TN21 9EG

SHORTLAND, Christopher David

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom

BARBER, Katrina Irene

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE
Country of Residence
England

BATEMAN, Ronald Leslie

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Lynton Park Avenue East Grinstead West Sussex RH19 3XB

BRINDLEY, Steven John

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE United Kingdom
Country of Residence
England

COCKLE, Michael George

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
The Chaileys Long Mill Lane St Mary's Platt Sevenoaks Kent TN15 8NA
Country of Residence
England

DREW, Simon Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE
Country of Residence
United Kingdom

EDWARDS, Rowland Anthony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 The Martins Crawley Down Crawley West Sussex RH10 4XU
Country of Residence
England

FELL, Adrian Rainsford

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Briar Close Larkfield Aylesford Kent ME20 6NA
Country of Residence
United Kingdom

GIBBS, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE United Kingdom
Country of Residence
United Kingdom

LAIDLER, Jeffrey

Date of Birth
Role
Resigned
Director
Occupation
Insurance Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE
Country of Residence
England

LOWNDES, Andrew Jonathan Charles

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Bishop Butt Close Orpington Kent BR6 9UF
Country of Residence
England

MALEY, Bruce Yorstoun

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Way Post Vines Cross Heathfield East Sussex TN21 9EG
Country of Residence
England

O'CONNOR, Desmond Joseph

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE
Country of Residence
United Kingdom

RIGBY, Anthony Michael

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Resigned as Director

Correspondence Address
Barmoor Cottage Big Common Lane Bletchingley Redhill Surrey RH1 4QE
Country of Residence
England

SHORTLAND, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knighthood House Imberhorne Lane East Grinstead West Sussex RH19 1LB United Kingdom
Country of Residence
United Kingdom

SHORTLAND, Christopher David

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire HG5 8PJ United Kingdom
Country of Residence
United Kingdom

STIRK, David Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance And Operations Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Falcon House Black Eagle Square Westerham Kent TN16 1SE United Kingdom
Country of Residence
England

STONE, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bethune Cudham Lane South Cudham Kent TN14 7QA
Country of Residence
United Kingdom

TRILL, Julian Spencer

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Brookmead Road Cliffe Woods Rochester Kent ME3 8HJ England
Country of Residence
England

TUPLIN, Richard

Date of Birth
Role
Resigned
Director
Occupation
Chief Development Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Knighthood House Imberhorne Lane East Grinstead West Sussex RH19 1LB United Kingdom
Country of Residence
United Kingdom

WEAIRE, Lena Caroline

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Rough Field East Grinstead West Sussex RH19 2RU United Kingdom
Country of Residence
United Kingdom

WILLIAMS, Huw Scott

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Devonshire House 4th Floor 1 Mayfair Place London W1J 8AJ United Kingdom
Country of Residence
England

WORRELL, Robert Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chartered Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Minster Court London EC3R 7BB United Kingdom
Country of Residence
England

ZANDLER, Mark John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Insurance Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Westbourne Place Westbourne Place Hove East Sussex BN3 4GN England
Country of Residence
England

Woodland Investment Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2nd Floor The Hamlet Hornbeam Park Harrogate HG2 8RE United Kingdom

Weald Broking Management Ltd

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England