WOODSTOCK INSURANCE BROKERS LIMITED

Accounts Submitted 26 Feb 2021

Confirmation Statement Submitted 1 Jul 2021

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Shurdington Road Cheltenham Gloucestershire GL51 4UE United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 19 resigned

Show resigned officers

						Status
Alison Catherine Meckiffe	Director	Irish	England	50	17 Jul 2020	Active
Andrew James Galbraith	Director	British	United Kingdom	55	29 Mar 2018	Active
Matthew Ray Neave	Director	British	United Kingdom	43	27 Jun 2017	Active

Shareholders

Shareholders (1)


Endsleigh Insurance Services Limited	100.0%	1	Ordinary	1 Jul 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Endsleigh Insurance Services Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

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Group Structure

ENDSLEIGH INSURANCE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ENDSLEIGH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

WOODSTOCK INSURANCE BROKERS LIMITED Current Company

JEWELL INSURANCE AGENCY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
31 May 2022	Gazette	Gazette Dissolved Voluntary	View(1 page)
8 Jan 2022	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
30 Nov 2021	Gazette	Gazette Notice Voluntary	View(1 page)
17 Nov 2021	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
1 Jul 2021	Confirmation Statement	Confirmation statement made on 2021-06-29 with updates	View(5 pages)