WAVENEY INSURANCE BROKERS LIMITED

Company summary

Company number: 00823736
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 19 October 196461 years
Registered office: 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 6 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE	Secretary	22 Feb 2022				2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
COUGILL, Diane ACTIVE	Director	01 Aug 2019		United Kingdom	September 1963	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
ROSS, David Christopher ACTIVE	Director	20 Dec 2016		United Kingdom	February 1969	2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	02 May 2013	01 Nov 2013			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CLARKE, Dean RESIGNED	Secretary	11 Dec 2018	22 Feb 2022			2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
DODGSON, Michael RESIGNED	Secretary	07 Oct 1997	10 Jan 2001			60 Primrose Way, Bradwell, Great Yarmouth, Norfolk, NR31 8RN
DOVE, David Anthony RESIGNED	Secretary	10 Jan 2001	02 May 2013			147 Corton Road, Lowestoft, Suffolk, NR32 4PR
DOVE, David Anthony RESIGNED	Secretary	04 Sep 1993	07 Oct 1997			147 Corton Road, Lowestoft, Suffolk, NR32 4PR
GOURIET, Geoffrey Costerton RESIGNED	Secretary	03 Aug 2018	11 Dec 2018			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
SYMONDS, Adrian Victor Edward RESIGNED	Secretary		04 Sep 1993			Yacht Spirit Of St Nicolas, 3 Sealake Road, Lowestoft, Suffolk
BEAUMONT, Kelly Marie RESIGNED	Director	01 Jan 2013	01 Jan 2013	England	July 1982	127, Bevan Street East, Lowestoft, Suffolk, NR32 2AJ
BRUCE, David James RESIGNED	Director	02 May 2013	17 Jan 2014	United Kingdom	March 1966	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
COOK, Graham Patrick RESIGNED	Director		25 Nov 2014	United Kingdom	September 1947	9 Sienna Mews, Plumstead Road, Norwich, NR1 4LR
COOK, Lynda Ann RESIGNED	Director		21 Jun 1995		January 1951	Woodside, School Road, Ringsfield, Beccles, Suffolk, NR34 8NZ
DOVE, Carol Ann RESIGNED	Director		21 Apr 1993		March 1945	89 Westwood Avenue, Lowestoft, Suffolk, NR33 9RS
DOVE, David Anthony RESIGNED	Director		02 May 2013	England	March 1943	147 Corton Road, Lowestoft, Suffolk, NR32 4PR
EGAN, Scott RESIGNED	Director	02 May 2013	14 Sep 2015	England	April 1971	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
EROTOCRITOU, Antonios RESIGNED	Director	02 Mar 2018	01 Aug 2019	United Kingdom	May 1971	1, Minster Court, London, EC3R 7AA, United Kingdom
HODGES, Mark Steven RESIGNED	Director	02 May 2013	17 Oct 2014	United Kingdom	September 1965	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
LYONS, Alastair David RESIGNED	Director	12 Dec 2014	29 Jun 2015	United Kingdom	October 1953	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
MUGGE, Mark Stephen RESIGNED	Director	11 Sep 2015	02 Mar 2018	England	October 1969	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
SYMONDS, Adrian Victor Edward RESIGNED	Director		04 Sep 1993		August 1943	Yacht Spirit Of St Nicolas, 3 Sealake Road, Lowestoft, Suffolk
SYMONDS, Jennifer Mary RESIGNED	Director		04 Sep 1993		May 1956	Yacht Spirit Of St Nicolas, 3 Sealake Road, Oulton Broad Lowestoft, Suffolk

ARDONAGH CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

COUGILL, Diane ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 02 May 2013
Resigned on: 01 Nov 2013
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CLARKE, Dean RESIGNED
Role: Secretary
Appointed on: 11 Dec 2018
Resigned on: 22 Feb 2022
Address: 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom

DODGSON, Michael RESIGNED
Role: Secretary
Appointed on: 07 Oct 1997
Resigned on: 10 Jan 2001
Address: 60 Primrose Way, Bradwell, Great Yarmouth, Norfolk, NR31 8RN

DOVE, David Anthony RESIGNED
Role: Secretary
Appointed on: 10 Jan 2001
Resigned on: 02 May 2013
Address: 147 Corton Road, Lowestoft, Suffolk, NR32 4PR

DOVE, David Anthony RESIGNED
Role: Secretary
Appointed on: 04 Sep 1993
Resigned on: 07 Oct 1997
Address: 147 Corton Road, Lowestoft, Suffolk, NR32 4PR

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 03 Aug 2018
Resigned on: 11 Dec 2018
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 03 Aug 2018
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

SYMONDS, Adrian Victor Edward RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Sep 1993
Address: Yacht Spirit Of St Nicolas, 3 Sealake Road, Lowestoft, Suffolk

BEAUMONT, Kelly Marie RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: July 1982
Address: 127, Bevan Street East, Lowestoft, Suffolk, NR32 2AJ

BRUCE, David James RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

COOK, Graham Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: September 1947
Address: 9 Sienna Mews, Plumstead Road, Norwich, NR1 4LR

COOK, Lynda Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Jun 1995
Date of birth: January 1951
Address: Woodside, School Road, Ringsfield, Beccles, Suffolk, NR34 8NZ

DOVE, Carol Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Apr 1993
Date of birth: March 1945
Address: 89 Westwood Avenue, Lowestoft, Suffolk, NR33 9RS

DOVE, David Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 02 May 2013
Country of Residence: England
Date of birth: March 1943
Address: 147 Corton Road, Lowestoft, Suffolk, NR32 4PR

EGAN, Scott RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: April 1971
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

EROTOCRITOU, Antonios RESIGNED
Role: Director
Appointed on: 02 Mar 2018
Resigned on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 1, Minster Court, London, EC3R 7AA, United Kingdom

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 02 May 2013
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 29 Jun 2015
Country of Residence: United Kingdom
Date of birth: October 1953
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

SYMONDS, Adrian Victor Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1993
Date of birth: August 1943
Address: Yacht Spirit Of St Nicolas, 3 Sealake Road, Lowestoft, Suffolk

SYMONDS, Jennifer Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1993
Date of birth: May 1956
Address: Yacht Spirit Of St Nicolas, 3 Sealake Road, Oulton Broad Lowestoft, Suffolk

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jan 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Dec 1986	Satisfied
21 Jul 1986	Satisfied
17 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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