WI

WAVENEY INSURANCE BROKERS LIMITED

Active

Company number 00823736

London, United Kingdom · Incorporated 19 October 1964

2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
61 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cullum Capital Ventures
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
2 May 2013
Shares allotted · 0 shares allotted
—
1 May 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
14 July 2024 View
Resolution
Resolution
10 June 2024 View
Legacy
Insolvency
10 June 2024 View
Legacy
Capital
10 June 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
5 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
28 February 2022 View
Accounts With Accounts Type Dormant
Accounts
14 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2021 View
Accounts With Accounts Type Dormant
Accounts
24 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
15 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2020 View
Accounts With Accounts Type Dormant
Accounts
24 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 August 2019 View
Termination Director Company With Name Termination Date
Officers
13 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
4 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
4 January 2019 View
Accounts With Accounts Type Dormant
Accounts
10 September 2018 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
3 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2018 View
Appoint Person Director Company With Name Date
Officers
7 March 2018 View
Termination Director Company With Name Termination Date
Officers
5 March 2018 View
Capital Name Of Class Of Shares
Capital
18 December 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 November 2017 View
Accounts With Accounts Type Dormant
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
13 January 2017 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2016 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 September 2015 View
Termination Director Company With Name Termination Date
Officers
21 September 2015 View
Accounts With Accounts Type Full
Accounts
15 September 2015 View
Resolution
Resolution
11 September 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
14 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Auditors Resignation Company
Auditors
23 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
23 January 2015 View
Accounts With Accounts Type Full
Accounts
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
12 December 2014 View
Termination Director Company With Name Termination Date
Officers
27 November 2014 View
Termination Director Company With Name Termination Date
Officers
23 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Appoint Person Secretary Company With Name
Officers
29 November 2013 View
Termination Secretary Company With Name
Officers
4 November 2013 View
Change Account Reference Date Company Current Extended
Accounts
12 July 2013 View
Auditors Resignation Company
Auditors
12 July 2013 View
Miscellaneous
Miscellaneous
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2013 View
Move Registers To Registered Office Company
Address
24 May 2013 View
Accounts With Accounts Type Group
Accounts
22 May 2013 View
Resolution
Resolution
21 May 2013 View
Capital Allotment Shares
Capital
16 May 2013 View
Capital Allotment Shares
Capital
15 May 2013 View
Resolution
Resolution
15 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Appoint Person Director Company With Name
Officers
9 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Appoint Person Director Company With Name
Officers
8 May 2013 View
Termination Secretary Company With Name
Officers
8 May 2013 View
Appoint Person Secretary Company With Name
Officers
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Resolution
Resolution
15 April 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
11 February 2013 View
Legacy
Mortgage
30 January 2013 View
Appoint Person Director Company With Name
Officers
29 January 2013 View
Termination Director Company With Name
Officers
29 January 2013 View
Statement Of Companys Objects
Change Of Constitution
9 January 2013 View
Resolution
Resolution
9 January 2013 View
Accounts With Accounts Type Group
Accounts
18 July 2012 View
Change Sail Address Company
Address
7 June 2012 View
Move Registers To Sail Company
Address
7 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Annual Return Company With Made Up Date
Annual Return
27 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Accounts With Accounts Type Group
Accounts
11 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2010 View
Accounts With Accounts Type Group
Accounts
11 May 2010 View
Legacy
Annual Return
29 May 2009 View
Accounts With Accounts Type Group
Accounts
20 May 2009 View
Legacy
Annual Return
11 June 2008 View
Accounts With Accounts Type Medium
Accounts
13 May 2008 View
Legacy
Address
22 June 2007 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Medium
Accounts
30 April 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
11 July 2006 View
Accounts With Accounts Type Medium
Accounts
7 September 2005 View
Legacy
Annual Return
1 July 2005 View
Accounts With Accounts Type Medium
Accounts
2 September 2004 View
Legacy
Annual Return
14 June 2004 View
Resolution
Resolution
2 December 2003 View
Legacy
Annual Return
18 November 2003 View
Accounts With Accounts Type Full
Accounts
3 September 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Full
Accounts
8 May 2002 View
Accounts With Accounts Type Full
Accounts
4 September 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Officers
7 August 2001 View
Legacy
Annual Return
7 August 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2000 View
Legacy
Annual Return
14 August 2000 View
Accounts With Accounts Type Full Group
Accounts
14 July 1999 View
Legacy
Annual Return
29 June 1999 View
Legacy
Annual Return
28 July 1998 View
Accounts With Accounts Type Full Group
Accounts
9 July 1998 View
Legacy
Officers
16 December 1997 View
Legacy
Officers
16 December 1997 View
Accounts With Accounts Type Full
Accounts
5 August 1997 View
Legacy
Annual Return
20 June 1997 View
Accounts With Accounts Type Full
Accounts
9 July 1996 View
Legacy
Annual Return
21 June 1996 View
Legacy
Officers
18 July 1995 View
Legacy
Annual Return
13 July 1995 View
Accounts With Accounts Type Full
Accounts
5 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
14 July 1994 View
Legacy
Annual Return
31 May 1994 View
Legacy
Officers
9 March 1994 View
Legacy
Officers
25 February 1994 View
Legacy
Officers
25 February 1994 View
Accounts Amended With Accounts Type Full
Accounts
8 July 1993 View
Legacy
Annual Return
2 June 1993 View
Accounts With Accounts Type Full
Accounts
10 May 1993 View
Legacy
Officers
4 May 1993 View
Accounts With Accounts Type Full
Accounts
26 May 1992 View
Legacy
Annual Return
14 May 1992 View
Legacy
Mortgage
31 January 1992 View
Legacy
Annual Return
3 June 1991 View
Accounts With Accounts Type Small
Accounts
3 June 1991 View
Legacy
Mortgage
31 August 1990 View
Legacy
Annual Return
6 June 1990 View
Accounts With Accounts Type Small
Accounts
6 June 1990 View
Legacy
Officers
14 November 1989 View
Legacy
Officers
14 November 1989 View
Legacy
Annual Return
7 June 1989 View
Accounts With Accounts Type Small
Accounts
7 June 1989 View
Legacy
Mortgage
16 September 1988 View
Legacy
Annual Return
4 July 1988 View
Accounts With Accounts Type Small
Accounts
4 July 1988 View
Legacy
Mortgage
22 March 1988 View
Legacy
Mortgage
18 February 1988 View
Legacy
Annual Return
17 August 1987 View
Accounts With Accounts Type Small
Accounts
17 August 1987 View
Legacy
Mortgage
6 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
16 September 1986 View
Legacy
Annual Return
4 August 1986 View
Accounts With Accounts Type Small
Accounts
4 August 1986 View
Legacy
Accounts
27 June 1986 View
Accounts With Made Up Date
Accounts
28 June 1982 View
Accounts With Made Up Date
Accounts
8 June 1982 View
Accounts With Made Up Date
Accounts
10 June 1981 View
Miscellaneous
Miscellaneous
19 October 1964 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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