WOODSTOCK INSURANCE BROKERS LIMITED - GLOUCESTERSHIRE
| Company Profile | Company Filings |
Overview
WOODSTOCK INSURANCE BROKERS LIMITED is a Private Limited Company from GLOUCESTERSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
WOODSTOCK INSURANCE BROKERS LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04288957. The accounts status is SMALL.
WOODSTOCK INSURANCE BROKERS LIMITED was incorporated 22 years ago on 18/09/2001 and has the registered number: 04288957. The accounts status is SMALL.
WOODSTOCK INSURANCE BROKERS LIMITED - GLOUCESTERSHIRE
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 29/02/2020 |
Registered Office
SHURDINGTON ROAD
GLOUCESTERSHIRE
GL51 4UE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2021 | 13/07/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MATTHEW RAY NEAVE | Oct 1982 | British | Director | 2017-06-27 | CURRENT |
| MS ALISON MECKIFFE | Dec 1975 | Irish | Director | 2020-07-17 | CURRENT |
| MR ANDREW JAMES GALBRAITH | Jun 1970 | British | Director | 2018-03-29 | CURRENT |
| MR IAN PASSMORE | Jun 1959 | British | Director | 2009-09-30 UNTIL 2014-06-30 | RESIGNED |
| RICHARD TERRY COLEMAN | Dec 1975 | British | Secretary | 2002-02-06 UNTIL 2002-04-19 | RESIGNED |
| MR PETER MARTIN MORGAN | Apr 1962 | British | Secretary | 2002-02-13 UNTIL 2009-09-23 | RESIGNED |
| DAVID PARSONS | British | Secretary | 2009-09-30 UNTIL 2015-04-30 | RESIGNED | |
| SHOOSMITHS NOMINEES LIMITED | Nominee Director | 2001-09-18 UNTIL 2002-02-06 | RESIGNED | ||
| SHOOSMITHS SECRETARIES LIMITED | Nominee Secretary | 2001-09-18 UNTIL 2002-02-06 | RESIGNED | ||
| MR DAVID CHARLES GEORGE NICHOLS | Mar 1973 | British | Director | 2014-07-15 UNTIL 2016-10-11 | RESIGNED |
| ANTHONY SIMPER | Aug 1952 | British | Director | 2002-02-06 UNTIL 2009-09-30 | RESIGNED |
| MR PAUL SCOTT | Dec 1968 | British | Director | 2017-06-27 UNTIL 2017-07-28 | RESIGNED |
| CHRISTOPHER REYNOLDS | Jun 1969 | British | Director | 2007-04-18 UNTIL 2009-09-30 | RESIGNED |
| ENDSLEIGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2015-04-30 UNTIL 2018-06-05 | RESIGNED | ||
| MRS ELAINE ANNE ETHERIDGE | Sep 1960 | British | Director | 2016-10-11 UNTIL 2018-03-29 | RESIGNED |
| JOHN DAVID PARRY | Oct 1964 | British | Director | 2006-08-02 UNTIL 2006-11-17 | RESIGNED |
| MR PETER MARTIN MORGAN | Apr 1962 | British | Director | 2002-02-13 UNTIL 2009-09-23 | RESIGNED |
| MRS KAY MARTIN | May 1967 | British | Director | 2015-09-10 UNTIL 2016-07-01 | RESIGNED |
| MR PAUL CHRISTOPHER BOLTON | Jun 1974 | British | Director | 2017-11-16 UNTIL 2018-03-29 | RESIGNED |
| MR JEFFERY CHARLES BRINLEY | Dec 1956 | British | Director | 2009-09-30 UNTIL 2020-09-04 | RESIGNED |
| RICHARD TERRY COLEMAN | Dec 1975 | British | Director | 2002-02-06 UNTIL 2006-08-02 | RESIGNED |
| MR ANTONY ALAN SMITH | Oct 1959 | British | Director | 2009-09-30 UNTIL 2015-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Endsleigh Insurance Services Limited | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent |