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Nom

Weald Broking Management LTD
Adresse
Hexagon House Grimbald Crag Close
Knaresborough
HG5 8PJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07277003 Show on Companies House
Statut de SociétéDissolved
Fondé8 juin 2010
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (9)

Source: Companies House
gb-flag GB Woodland Investment Holdings Limited Status: Active Notified: 06/04/2018 Companies House Number: 11131240 Nature of Control
  • Ownership of shares - 75% or more
    •
    Barber, Katrina Irene Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 09/1969 Nature of Control
  • Significant influence or control
    •
    Brindley, Steven John Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 01/1960 Nature of Control
  • Significant influence or control
    •
    Gibbs, Christopher David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 10/1963 Nature of Control
  • Significant influence or control
    •
    Laidler, Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 07/1964 Nature of Control
  • Significant influence or control
    •
    Lowndes, Andrew Jonathan Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 07/1969 Nature of Control
  • Significant influence or control
    •
    Stone, Kevin Paul Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 01/1966 Nature of Control
  • Significant influence or control
    •
    Trill, Julian Spencer Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
    •
    Zandler, Mark John Anthony Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Date of Birth: 04/1962 Nature of Control
  • Significant influence or control
    •

    Officers (4)

    Source: Companies House
    Callidus Secretaries Limited, London, England Status: Active Notified: 06/04/2018 Role: Secretary Nationality: British
    Clarke, Dean Knaresborough, England Status: Active Notified: 30/09/2020 Role: Secretary
    Lowe, Scott Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 02/1973 Occupation: Group Financial Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Shortland, Christopher David Knaresborough, United Kingdom Status: Active Notified: 27/11/2020 Date of Birth: 03/1977 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Steadman and Hozier Limited Status: Active Notified: 06/04/2016 Companies House Number: 01115323 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Weald Insurance Brokers Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/12/2020 Companies House Number: 00957953 Nature of Control
  • Ownership of shares - 75% or more
    •