MARSHALL WOOLDRIDGE LIMITED

Company summary

Company number: 01093348
Status: ACTIVE
Incorporated / age: 30 January 197353 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 22 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 04:21 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
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Non-life insurance

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	29 Oct 2018				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
THORNTON, Neil ACTIVE	Director	09 Nov 2017		England	July 1966	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
MARSHALL, Richard Howard RESIGNED	Secretary		10 Feb 2010			Ash Tree House, 179 Yew Tree Lane, Harrogate, North Yorkshire, HG2 9LF
MATTHEWSON, Elizabeth RESIGNED	Secretary	10 Feb 2010	31 Jul 2019			14-16, Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE
ASHBY, Roger James RESIGNED	Director		29 Aug 2007		August 1942	6 Park Lane, Guiseley, Leeds, West Yorkshire, LS20 8EP
BENTLEY, David Craig RESIGNED	Director	20 Apr 2005	05 Apr 2019	United Kingdom	December 1962	16 Ivegate, Yeadon, LS19 7RE
BRUCE, Michael Andrew RESIGNED	Director	11 Nov 2016	07 Feb 2022	United Kingdom	September 1962	2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
CARTER, Duncan Neil RESIGNED	Director	07 Feb 2022	13 May 2024	England	October 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
COTTON, Nigel Roy RESIGNED	Director	10 Nov 2016	05 Sep 2017	England	January 1964	2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England
HALL, James Andrew RESIGNED	Director	01 May 1998	08 Aug 2021	England	September 1970	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
KIRK, Geoffrey Stephen RESIGNED	Director	24 Apr 2019	25 Nov 2022	United Kingdom	March 1968	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
MARSHALL, Richard Anthony RESIGNED	Director	01 May 1998	26 Sep 2016	United Kingdom	January 1966	16 Ivegate, Yeadon, LS19 7RE
MARSHALL, Richard Howard RESIGNED	Director		04 Mar 2015	United Kingdom	October 1942	16 Ivegate, Yeadon, LS19 7RE
MAY, Andrew Jonathan RESIGNED	Director	01 May 2001	14 Feb 2019	England	March 1966	16 Ivegate, Yeadon, LS19 7RE
SYKES, Richard Ian RESIGNED	Director	03 Oct 2006	14 Feb 2019	England	March 1973	16 Ivegate, Yeadon, LS19 7RE
WILDING, Julia RESIGNED	Director	01 Dec 2014	04 Apr 2019	England	February 1975	14-16, Ivegate, Yeadon, West Yorkshire, LS19 7RE, England
WOOLDRIDGE, James Godfrey RESIGNED	Director		22 Sep 1995		March 1938	Lindley Wood Farm, Lindley, Otley, West Yorkshire, LS21 2QP

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 29 Oct 2018
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

THORNTON, Neil ACTIVE
Role: Director
Appointed on: 09 Nov 2017
Country of Residence: England
Date of birth: July 1966
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

MARSHALL, Richard Howard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Feb 2010
Address: Ash Tree House, 179 Yew Tree Lane, Harrogate, North Yorkshire, HG2 9LF

MATTHEWSON, Elizabeth RESIGNED
Role: Secretary
Appointed on: 10 Feb 2010
Resigned on: 31 Jul 2019
Address: 14-16, Ivegate, Yeadon, Leeds, West Yorkshire, LS19 7RE

ASHBY, Roger James RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Aug 2007
Date of birth: August 1942
Address: 6 Park Lane, Guiseley, Leeds, West Yorkshire, LS20 8EP

BENTLEY, David Craig RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 05 Apr 2019
Country of Residence: United Kingdom
Date of birth: December 1962
Address: 16 Ivegate, Yeadon, LS19 7RE

BRUCE, Michael Andrew RESIGNED
Role: Director
Appointed on: 11 Nov 2016
Resigned on: 07 Feb 2022
Country of Residence: United Kingdom
Date of birth: September 1962
Address: 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

CARTER, Duncan Neil RESIGNED
Role: Director
Appointed on: 07 Feb 2022
Resigned on: 13 May 2024
Country of Residence: England
Date of birth: October 1967
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

COTTON, Nigel Roy RESIGNED
Role: Director
Appointed on: 10 Nov 2016
Resigned on: 05 Sep 2017
Country of Residence: England
Date of birth: January 1964
Address: 2nd Floor, 50, Fenchurch Street, London, EC3M 3JY, England

HALL, James Andrew RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 08 Aug 2021
Country of Residence: England
Date of birth: September 1970
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

KIRK, Geoffrey Stephen RESIGNED
Role: Director
Appointed on: 24 Apr 2019
Resigned on: 25 Nov 2022
Country of Residence: United Kingdom
Date of birth: March 1968
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

MARSHALL, Richard Anthony RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 26 Sep 2016
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 16 Ivegate, Yeadon, LS19 7RE

MARSHALL, Richard Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 2015
Country of Residence: United Kingdom
Date of birth: October 1942
Address: 16 Ivegate, Yeadon, LS19 7RE

MAY, Andrew Jonathan RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: March 1966
Address: 16 Ivegate, Yeadon, LS19 7RE

SYKES, Richard Ian RESIGNED
Role: Director
Appointed on: 03 Oct 2006
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: March 1973
Address: 16 Ivegate, Yeadon, LS19 7RE

WILDING, Julia RESIGNED
Role: Director
Appointed on: 01 Dec 2014
Resigned on: 04 Apr 2019
Country of Residence: England
Date of birth: February 1975
Address: 14-16, Ivegate, Yeadon, West Yorkshire, LS19 7RE, England

WOOLDRIDGE, James Godfrey RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Sep 1995
Date of birth: March 1938
Address: Lindley Wood Farm, Lindley, Otley, West Yorkshire, LS21 2QP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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