Ltd Facts The UK company register, as filed

Register entry · No. 00823736

WAVENEY INSURANCE BROKERS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 19 Oct 1964

Checks

2 warnings 7 clear · 5 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (36 days).

    Companies House register · What this means
The other 12 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (6 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Oct 1964 (62 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    2 MINSTER COURT, MINCING LANE, LONDON, UNITED KINGDOM, EC3R 7PD

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    0
    All time
    6

  6. Names

    1. WAVENEY INSURANCE BROKERS LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 24, with past →

NameRoleAppointedResignedBornNationality · lives in
David Christopher Ross Director Director 20 Dec 2016 — February 1969 Irish · United Kingdom
Diane Cougill Chief Finance Officer Director 1 Aug 2019 — September 1963 British · United Kingdom
ARDONAGH CORPORATE SECRETARY LIMITED Corporate secretary 22 Feb 2022 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Cullum Capital Ventures company · 05587424 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is WAVENEY INSURANCE BROKERS LIMITED still trading?

The register shows WAVENEY INSURANCE BROKERS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does WAVENEY INSURANCE BROKERS LIMITED do?

It files the industry code 74990 (Non-trading company).

When was WAVENEY INSURANCE BROKERS LIMITED set up?

It was incorporated on 19 October 1964.

When are WAVENEY INSURANCE BROKERS LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is WAVENEY INSURANCE BROKERS LIMITED's next confirmation statement due?

By 6 June 2027.

Who runs WAVENEY INSURANCE BROKERS LIMITED?

WAVENEY INSURANCE BROKERS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 00832955 NEW CENTURY INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 1964 74990 · Non-trading company
  2. SC041563 LEITH DISTILLERS LIMITED Active Private Limited Company Inc. 30 Dec 1964 74990 · Non-Trading Company
  3. 00832711 CARRS OF CARLISLE LIMITED Active Private Limited Company Inc. 29 Dec 1964 74990 · Non-Trading Company
  4. 00832565 THEODORE GODDARD LIMITED Active Private Limited Company Inc. 28 Dec 1964 74990 · Non-trading company
  5. 00831867 GORDON RUSSELL FURNITURE LIMITED Active Private Limited Company Inc. 21 Dec 1964 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House