MARSHALL WOOLDRIDGE LIMITED

MARSHALL WOOLDRIDGE LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	MARSHALL WOOLDRIDGE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01093348
Jurisdiction	England/Wales
Date of Creation	Jan 30, 1973

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARSHALL WOOLDRIDGE LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is MARSHALL WOOLDRIDGE LIMITED located?

Registered Office Address	7th Floor Corn Exchange 55 Mark Lane EC3R 7NE London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARSHALL WOOLDRIDGE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARSHALL WOOLDRIDGE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2025
Next Confirmation Statement Due	Nov 22, 2025
Next Confirmation Statement Made Up To	Nov 08, 2024
Overdue	No

What are the latest filings for MARSHALL WOOLDRIDGE LIMITED?

Filings

Date

Description

Document

Type

Nov 22, 2024

Confirmation statement made on Nov 08, 2024 with updates

CS01

Nov 04, 2024

legacy

PARENT_ACC

Oct 24, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

AA

Oct 24, 2024

legacy

GUARANTEE2

Oct 24, 2024

legacy

AGREEMENT2

May 20, 2024

Termination of appointment of Duncan Neil Carter as a director on May 13, 2024

TM01

Mar 05, 2024

Cessation of Marshall Wooldridge Holdings Limited as a person with significant control on Dec 22, 2023

PSC07

Mar 05, 2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on Dec 22, 2023

PSC02

Nov 09, 2023

Confirmation statement made on Nov 08, 2023 with no updates

CS01

Oct 12, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

AA

Oct 12, 2023

legacy

PARENT_ACC

Oct 12, 2023

legacy

GUARANTEE2

Oct 12, 2023

legacy

GUARANTEE2

Feb 10, 2023

Audit exemption subsidiary accounts made up to Mar 31, 2022

AA

Feb 10, 2023

legacy

PARENT_ACC

Feb 10, 2023

legacy

AGREEMENT2

Feb 07, 2023

legacy

GUARANTEE2

Nov 29, 2022

Termination of appointment of Geoffrey Stephen Kirk as a director on Nov 25, 2022

TM01

Nov 11, 2022

Confirmation statement made on Nov 08, 2022 with updates

CS01

Aug 31, 2022

Current accounting period shortened from Mar 31, 2023 to Dec 31, 2022

AA01

Aug 31, 2022

Change of details for Marshall Wooldridge Holdings Limited as a person with significant control on Aug 31, 2022

PSC05

Aug 31, 2022

Secretary's details changed for Andrew Stewart Hunter on Aug 31, 2022

CH03

Feb 08, 2022

Appointment of Duncan Neil Carter as a director on Feb 07, 2022

AP01

Feb 08, 2022

Termination of appointment of Michael Andrew Bruce as a director on Feb 07, 2022

TM01

Jan 20, 2022

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Consolidate 31/12/2021	RES13
capital		Resolution of varying share rights or name	RES12

View All Filings

Who are the officers of MARSHALL WOOLDRIDGE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
HUNTER, Andrew Stewart Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Oct 29, 2018		Secretary	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England						252154730001
THORNTON, Neil Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Nov 09, 2017		Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England		England	British	1966-7	Insurance Broker	240496840001
MARSHALL, Richard Howard 179 Yew Tree Lane HG2 9LF Harrogate Ash Tree House North Yorkshire		Feb 10, 2010	Secretary	179 Yew Tree Lane HG2 9LF Harrogate Ash Tree House North Yorkshire			British			1755640002
MATTHEWSON, Elizabeth Ivegate Yeadon LS19 7RE Leeds 14-16 West Yorkshire	Feb 10, 2010	Jul 31, 2019	Secretary	Ivegate Yeadon LS19 7RE Leeds 14-16 West Yorkshire			British			149070440001
ASHBY, Roger James 6 Park Lane Guiseley LS20 8EP Leeds West Yorkshire		Aug 29, 2007	Director	6 Park Lane Guiseley LS20 8EP Leeds West Yorkshire			British	1942-8	Insurance Broker	1755660001
BENTLEY, David Craig 16 Ivegate Yeadon LS19 7RE	Apr 20, 2005	Apr 05, 2019	Director	16 Ivegate Yeadon LS19 7RE		United Kingdom	British	1962-12	Insurance Broker	108832380001
BRUCE, Michael Andrew Fenchurch Street EC3M 3JY London 2nd Floor, 50 England	Nov 11, 2016	Feb 07, 2022	Director	Fenchurch Street EC3M 3JY London 2nd Floor, 50 England		United Kingdom	British	1962-9	Insurance Broker	61928170002
CARTER, Duncan Neil Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Feb 07, 2022	May 13, 2024	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England		England	British	1967-10	Director	292263020001
COTTON, Nigel Roy Fenchurch Street EC3M 3JY London 2nd Floor, 50 England	Nov 10, 2016	Sep 05, 2017	Director	Fenchurch Street EC3M 3JY London 2nd Floor, 50 England		England	British	1964-1	Finance Director	133172560001
HALL, James Andrew Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	May 01, 1998	Aug 08, 2021	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England		England	British	1970-9	Insurance Broker	134735830005
KIRK, Geoffrey Stephen Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England	Apr 24, 2019	Nov 25, 2022	Director	Corn Exchange 55 Mark Lane EC3R 7NE London 7th Floor England		United Kingdom	British	1968-3	Director	257876620001
MARSHALL, Richard Anthony 16 Ivegate Yeadon LS19 7RE	May 01, 1998	Sep 26, 2016	Director	16 Ivegate Yeadon LS19 7RE		United Kingdom	British	1966-1	Insurance Broker	142930350001
MARSHALL, Richard Howard 16 Ivegate Yeadon LS19 7RE		Mar 04, 2015	Director	16 Ivegate Yeadon LS19 7RE		United Kingdom	British	1942-10	Insurance Broker	1755640002
MAY, Andrew Jonathan 16 Ivegate Yeadon LS19 7RE	May 01, 2001	Feb 14, 2019	Director	16 Ivegate Yeadon LS19 7RE		England	British	1966-3	Company Director	147477690001
SYKES, Richard Ian 16 Ivegate Yeadon LS19 7RE	Oct 03, 2006	Feb 14, 2019	Director	16 Ivegate Yeadon LS19 7RE		England	British	1973-3	Insurance Broker	147477770001
WILDING, Julia Ivegate LS19 7RE Yeadon 14-16 West Yorkshire England	Dec 01, 2014	Apr 04, 2019	Director	Ivegate LS19 7RE Yeadon 14-16 West Yorkshire England		England	British	1975-2	Insurance Broker	159917790002
WOOLDRIDGE, James Godfrey Lindley Wood Farm Lindley LS21 2QP Otley West Yorkshire		Sep 22, 1995	Director	Lindley Wood Farm Lindley LS21 2QP Otley West Yorkshire			British	1938-3	Insurance Broker	1755650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARSHALL WOOLDRIDGE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brown & Brown Retail Holdco (Europe) Limited

Dec 22, 2023

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	09452808

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Marshall Wooldridge Holdings Limited

Apr 06, 2016

Corn Exchange

55 Mark Lane

EC3R 7NE London

7th Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04962272

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Brokerbility Limited

Apr 06, 2016

3 Barton Close

Grove Park, Enderby

LE19 1SJ Leicester

Agm House

England

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	05074716

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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