WOODSTOCK INSURANCE BROKERS LIMITED

Company summary

0 outstanding charges

Company number: 04288957
Status: DISSOLVED
Incorporated / age: 18 September 200120 years
Registered office: Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 7 October 2026 at 09:31 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
Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE, United Kingdom
Nature of business
Non-life insurance
Previous company names
COGMARK LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALBRAITH, Andrew James ACTIVE	Director	29 Mar 2018		United Kingdom	June 1970	Westfield House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2QY, United Kingdom
MECKIFFE, Alison Catherine ACTIVE	Director	17 Jul 2020		England	December 1975	Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE, United Kingdom
NEAVE, Matthew Ray ACTIVE	Director	27 Jun 2017		United Kingdom	October 1982	Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE, United Kingdom
COLEMAN, Richard Terry RESIGNED	Secretary	06 Feb 2002	19 Apr 2002			28 Birdwood Grove, Fareham, Hampshire, PO16 8AF
MORGAN, Peter Martin, Mt RESIGNED	Secretary	13 Feb 2002	23 Sep 2009			Cockshott Farmhouse, Highgate Hill, Hawkhurst, Cranbrook, Kent, TN18 4LS
PARSONS, David RESIGNED	Secretary	30 Sep 2009	30 Apr 2015			Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE
ENDSLEIGH CORPORATE SECRETARY LIMITED RESIGNED	Secretary	30 Apr 2015	05 Jun 2018			., Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE, England
SHOOSMITHS SECRETARIES LIMITED RESIGNED	Nominee Secretary	18 Sep 2001	06 Feb 2002			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
BOLTON, Paul Christopher RESIGNED	Director	16 Nov 2017	29 Mar 2018	United Kingdom	June 1974	Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom
BRINLEY, Jeffery Charles RESIGNED	Director	30 Sep 2009	04 Sep 2020	United Kingdom	December 1956	Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE
COLEMAN, Richard Terry RESIGNED	Director	06 Feb 2002	02 Aug 2006		December 1975	24 Church Avenue, Haywards Heath, West Sussex, RH16 1ED
ETHERIDGE, Elaine Anne RESIGNED	Director	11 Oct 2016	29 Mar 2018	England	September 1960	Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE
MARTIN, Kay RESIGNED	Director	10 Sep 2015	01 Jul 2016	England	May 1967	Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE
MORGAN, Peter Martin, Mt RESIGNED	Director	13 Feb 2002	23 Sep 2009	United Kingdom	April 1962	Cockshott Farmhouse, Highgate Hill, Hawkhurst, Cranbrook, Kent, TN18 4LS
NICHOLS, David Charles George RESIGNED	Director	15 Jul 2014	11 Oct 2016	United Kingdom	March 1973	Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE
PARRY, John David RESIGNED	Director	02 Aug 2006	17 Nov 2006		October 1964	5 Green Farm Rise, Froxfield, Wiltshire, SN8 3YD
PASSMORE, Ian RESIGNED	Director	30 Sep 2009	30 Jun 2014	United Kingdom	June 1959	Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE
REYNOLDS, Christopher RESIGNED	Director	18 Apr 2007	30 Sep 2009		June 1969	1 Wordsworth Place, Whiteley, Fareham, Hampshire, PO15 7LY
SCOTT, Paul RESIGNED	Director	27 Jun 2017	28 Jul 2017	England	December 1968	Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE
SIMPER, Anthony RESIGNED	Director	06 Feb 2002	30 Sep 2009		August 1952	21 Lambourn Way, Lords Wood, Chatham, Kent, ME5 8PU
SMITH, Antony Alan RESIGNED	Director	30 Sep 2009	31 Jul 2015	England	October 1959	Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE
SHOOSMITHS NOMINEES LIMITED RESIGNED	Nominee Director	18 Sep 2001	06 Feb 2002			Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

GALBRAITH, Andrew James ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1970
Address: Westfield House, Main Street, Clanfield, Bampton, Oxfordshire, OX18 2QY, United Kingdom

MECKIFFE, Alison Catherine ACTIVE
Role: Director
Appointed on: 17 Jul 2020
Country of Residence: England
Date of birth: December 1975
Address: Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE, United Kingdom

NEAVE, Matthew Ray ACTIVE
Role: Director
Appointed on: 27 Jun 2017
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE, United Kingdom

COLEMAN, Richard Terry RESIGNED
Role: Secretary
Appointed on: 06 Feb 2002
Resigned on: 19 Apr 2002
Address: 28 Birdwood Grove, Fareham, Hampshire, PO16 8AF

MORGAN, Peter Martin, Mt RESIGNED
Role: Secretary
Appointed on: 13 Feb 2002
Resigned on: 23 Sep 2009
Address: Cockshott Farmhouse, Highgate Hill, Hawkhurst, Cranbrook, Kent, TN18 4LS

PARSONS, David RESIGNED
Role: Secretary
Appointed on: 30 Sep 2009
Resigned on: 30 Apr 2015
Address: Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE

ENDSLEIGH CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 05 Jun 2018
Address: ., Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE, England

SHOOSMITHS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Sep 2001
Resigned on: 06 Feb 2002
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

BOLTON, Paul Christopher RESIGNED
Role: Director
Appointed on: 16 Nov 2017
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1974
Address: Shurdington Road, Cheltenham Spa, Gloucestershire, GL51 4UE, United Kingdom

BRINLEY, Jeffery Charles RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 04 Sep 2020
Country of Residence: United Kingdom
Date of birth: December 1956
Address: Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE

COLEMAN, Richard Terry RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 02 Aug 2006
Date of birth: December 1975
Address: 24 Church Avenue, Haywards Heath, West Sussex, RH16 1ED

ETHERIDGE, Elaine Anne RESIGNED
Role: Director
Appointed on: 11 Oct 2016
Resigned on: 29 Mar 2018
Country of Residence: England
Date of birth: September 1960
Address: Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE

MARTIN, Kay RESIGNED
Role: Director
Appointed on: 10 Sep 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: May 1967
Address: Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE

MORGAN, Peter Martin, Mt RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 23 Sep 2009
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Cockshott Farmhouse, Highgate Hill, Hawkhurst, Cranbrook, Kent, TN18 4LS

NICHOLS, David Charles George RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 11 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1973
Address: Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE

PARRY, John David RESIGNED
Role: Director
Appointed on: 02 Aug 2006
Resigned on: 17 Nov 2006
Date of birth: October 1964
Address: 5 Green Farm Rise, Froxfield, Wiltshire, SN8 3YD

PASSMORE, Ian RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE

REYNOLDS, Christopher RESIGNED
Role: Director
Appointed on: 18 Apr 2007
Resigned on: 30 Sep 2009
Date of birth: June 1969
Address: 1 Wordsworth Place, Whiteley, Fareham, Hampshire, PO15 7LY

SCOTT, Paul RESIGNED
Role: Director
Appointed on: 27 Jun 2017
Resigned on: 28 Jul 2017
Country of Residence: England
Date of birth: December 1968
Address: Shurdington Road, Cheltenham, Gloucestershire, GL51 4UE

SIMPER, Anthony RESIGNED
Role: Director
Appointed on: 06 Feb 2002
Resigned on: 30 Sep 2009
Date of birth: August 1952
Address: 21 Lambourn Way, Lords Wood, Chatham, Kent, ME5 8PU

SMITH, Antony Alan RESIGNED
Role: Director
Appointed on: 30 Sep 2009
Resigned on: 31 Jul 2015
Country of Residence: England
Date of birth: October 1959
Address: Endsleigh Insurance Services Limited, Shurdington Road, Shurdington, Cheltenham, Gloucestershire, GL51 4UE

SHOOSMITHS NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Sep 2001
Resigned on: 06 Feb 2002
Address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking no longer forms part of the charge (MR05) (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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