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Name

Woodward Markwell Holdco B Limited
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 13800395 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Brown & Brown Retail Holdco (Europe) Limited Status: Active Notified: 13/07/2022 Companies House Number: 09452808 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Johnson, Andrew Joseph Status: Ceased Notified: 13/07/2022 Ceased: 13/07/2022 Date of Birth: 09/1954 Nature of Control
  • Ownership of shares - 75% or more
    •
    Mcgowan, David Status: Ceased Notified: 14/12/2021 Ceased: 13/07/2022 Date of Birth: 10/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 13/07/2022 Role: Secretary
    Mcgowan, David 55 Mark Lane, London, England Status: Active Notified: 14/12/2021 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 13/07/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 13/07/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vincent-Panich, Toni Amanda 55 Mark Lane, London, England Status: Ceased Notified: 22/06/2022 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Marketing Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB WM Brokers Limited Status: Active Notified: 13/07/2022 Companies House Number: 02156767 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •