WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Credit Check Report

Company Overview

Waveney Insurance Brokers (Commercial) Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Thursday 14 June 1990, so this is a well established company. Waveney Insurance Brokers (Commercial) Limited has been in business for 35 years and 9 months. The accounts status is dormant and the accounts are next due on Tuesday 30 September 2025.

Registered Address

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

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
Company Number	02511992
Registered Office Address	2 Minster Court
	Mincing Lane
	EC3R 7PD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	14/06/1990
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2025
Accounts Last Made Up Date	31/12/2023
Accounts Account Category	DORMANT
Returns Next Due Date	12/07/2017
Returns Last Made Up Date	14/06/2016

Directors & Members

Show Resigned

	Kelly Beaumont - Director (British, 44 years old, born July 1982) Appointed 01 January 2013, Resigned 17 December 2019	Resigned
	David Bruce - Director (British, 60 years old, born March 1966) Appointed 02 May 2013, Resigned 17 January 2014	Resigned
	Graham Cook - Director (British, 79 years old, born September 1947)	Resigned
	Diane Cougill - Director (British, 63 years old, born September 1963) Appointed 01 August 2019	Active
	Michael Cox - Director (British, 81 years old, born February 1945) Appointed 24 December 2001, Resigned 02 May 2013	Resigned
	David Dove - Director (British, 83 years old, born March 1943)	Resigned
	Scott Egan - Director (British, 55 years old, born April 1971) Appointed 02 May 2013, Resigned 14 September 2015	Resigned
	Antonios Erotocritou - Director (Cypriot, 55 years old, born May 1971) Appointed 02 March 2018, Resigned 01 August 2019	Resigned
	Mark Hodges - Director (British, 61 years old, born September 1965) Appointed 02 May 2013, Resigned 17 October 2014	Resigned
	David Malone - Director (British, 68 years old, born September 1958)	Resigned
	Mark Mitchell - Director (British, 66 years old, born February 1960) Appointed 07 January 2013, Resigned 31 December 2016	Resigned
	Mark Mugge - Director (British, 57 years old, born October 1969) Appointed 11 September 2015, Resigned 02 March 2018	Resigned
	David Ross - Director (Irish, 57 years old, born February 1969) Appointed 17 December 2019	Active
	Adrian Symonds - Director (British, 83 years old, born August 1943)	Resigned
	David Tuttle - Director (British, 63 years old, born April 1963) Appointed 01 January 2013, Resigned 26 July 2013	Resigned
	Peter Westgate - Director (British, 77 years old, born October 1949) Appointed 01 April 2004, Resigned 31 December 2014	Resigned
	Robert Worrell - Director (British, 58 years old, born December 1968) Appointed 25 May 2018, Resigned 17 December 2019	Resigned
	Ardonagh Corporate Secretary Limited - Secretary Appointed 22 February 2022	Active

Secretaries

Show Resigned

	Samuel Clark - Secretary Appointed 02 May 2013, Resigned 01 November 2013	Resigned
	Dean Clarke - Secretary Appointed 11 December 2018, Resigned 22 February 2022	Resigned
	Michael Dodgson - Secretary (British) Appointed 07 October 1997, Resigned 10 January 2001	Resigned
	David Dove - Secretary (British) Appointed 10 January 2001, Resigned 02 May 2013	Resigned
	David Dove - Secretary (British) Appointed 04 September 1993, Resigned 07 October 1997	Resigned
	Geoffrey Gouriet - Secretary Appointed 11 May 2016, Resigned 19 January 2017	Resigned
	Geoffrey Gouriet - Secretary Appointed 03 August 2018, Resigned 11 December 2018	Resigned
	Jacqueline Gregory - Secretary Appointed 19 January 2017, Resigned 03 August 2018	Resigned
	Jennifer Owens - Secretary Appointed 25 November 2013, Resigned 01 March 2016	Resigned
	Adrian Symonds - Secretary (British)	Resigned
	Ardonagh Corporate Secretary Limited - Secretary Appointed 22 February 2022	Active

Other Company Directorships

Diane Cougill
ARACHAS TOPCO LIMITED
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
ARDONAGH GROUP HOLDINGS LIMITED
ARDONAGH IBERIA HOLDCO 1 LIMITED
ARDONAGH INTERNATIONAL LIMITED
ARDONAGH OVERSEAS INVESTMENTS LIMITED
ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED
B.I.B.U. ACQUISITIONS LIMITED
BROKER NETWORK HOLDINGS LIMITED
BROKER NETWORK INSURANCE BROKERS LIMITED
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
CHASE TEMPLETON GROUP LIMITED
CHASE TEMPLETON HOLDINGS LIMITED
DAWSON WHYTE LIMITED
GEO SERVICE SOLUTIONS LIMITED
LUTINE ASSURANCE SERVICES LIMITED
MASTERCOVER INSURANCE SERVICES LIMITED
MILLENNIUM INSURANCE BROKERS LIMITED
NEVADA EURO 1 LIMITED
NEVADA EURO 2 LIMITED
NEVADA PARTNERS LIMITED
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
PFP TAX SERVICES LIMITED
PROFESSIONAL FEE PROTECTION LIMITED
PSC INSURANCE (EUROPE) LIMITED
RDG MIDAS HOLDINGS (NI) LIMITED
TARA ADVISERS LIMITED
TARA NOMINEE COMPANY LIMITED
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
TOWNFROST LIMITED
URIS CENTRAL ADMINISTRATION LIMITED
URIS TOPCO LIMITED

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC3R 7PD

	PFIH LIMITED 6TH FLOOR, 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD
	PURELY INSURANCE LIMITED 6th Floor, 2, Minster Court Mincing Lane, London, EC3R 7PD
	PRICE FORBES GROUP LIMITED 6TH FLOOR, 2, MINSTER COURT MINCING LANE, LONDON, EC3R 7PD
	ARDONAGH SPECIALTY LIMITED 2 MINSTER COURT, MINCING LANE, LONDON, EC3R 7PD

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster