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Name

Waveney Group Schemes Limited

Address
2 Minster Court
Mincing Lane
London
EC3R 7PD
VAT ID no VAT ID available
Company No. 03251997 Show on Companies House
Accountsdormant
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Waveney Insurance Services Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Waveney Insurance Brokers (Commercial) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02511992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (6)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 22/02/2022 Role: Secretary
    Cougill, Diane Mincing Lane, London, United Kingdom Status: Active Notified: 01/08/2019 Date of Birth: 09/1963 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British
    Ross, David Christopher Mincing Lane, London, United Kingdom Status: Active Notified: 17/12/2019 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Bruce, David James Eclipse Park Sittingbourne Road, Maidstone, England Status: Ceased Notified: 02/05/2013 Ceased: 17/01/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mugge, Mark Stephen Eclipse Park Sittingbourne Road, Maidstone Status: Ceased Notified: 11/09/2015 Ceased: 02/03/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Worrell, Robert Laurence London, United Kingdom Status: Ceased Notified: 21/05/2018 Ceased: 17/12/2019 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British