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Woodward Markwell Insurance Brokers Holdings Limited IPSWICH

Founded in 2011, Woodward Markwell Insurance Brokers Holdings, classified under reg no. 07859958 is an active company. Currently registered at Friars House IP1 1SL, Ipswich the company has been in the business for 13 years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on Tuesday 31st January 2023. Since Thursday 19th April 2012 Woodward Markwell Insurance Brokers Holdings Limited is no longer carrying the name Johnson Monk Partnership.

The company has 3 directors, namely Jakob B., Rachel F. and Davina O.. Of them, Davina O. has been with the company the longest, being appointed on 4 July 2018 and Jakob B. and Rachel F. have been with the company for the least time - from 1 March 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Woodward Markwell Insurance Brokers Holdings Limited Address / Contact

Office Address Friars House
Office Address2 Falcon Street
Town Ipswich
Post code IP1 1SL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07859958
Date of Incorporation Thu, 24th Nov 2011
Industry Activities of insurance agents and brokers
End of financial Year 31st January
Company age 13 years old
Account next due date Thu, 31st Oct 2024 (163 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Jakob B.

Position: Director

Appointed: 01 March 2023

Rachel F.

Position: Director

Appointed: 01 March 2023

Davina O.

Position: Director

Appointed: 04 July 2018

Julie D.

Position: Secretary

Appointed: 05 July 2019

Resigned: 28 December 2023

Toni V.

Position: Director

Appointed: 04 July 2018

Resigned: 30 November 2022

David M.

Position: Director

Appointed: 04 July 2018

Resigned: 03 August 2022

Julie D.

Position: Director

Appointed: 04 July 2018

Resigned: 28 December 2023

Beverley M.

Position: Secretary

Appointed: 30 September 2016

Resigned: 05 July 2019

Andrew J.

Position: Director

Appointed: 24 November 2011

Resigned: 03 August 2022

Beverley M.

Position: Director

Appointed: 24 November 2011

Resigned: 03 August 2022

John M.

Position: Secretary

Appointed: 24 November 2011

Resigned: 30 September 2016

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Woodward Markwell Holdings Limited from Ipswich, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Andrew J. This PSC owns 75,01-100% shares.

Woodward Markwell Holdings Limited

Friars House Falcon Street, Ipswich, Suffolk, IP1 1SL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11303823
Notified on 4 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Andrew J.

Notified on 6 April 2016
Ceased on 4 July 2018
Nature of control: 75,01-100% shares

Company previous names

Johnson Monk Partnership April 19, 2012

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Secretary appointment termination on Thursday 28th December 2023
filed on: 3rd, January 2024 		Free Download (1 page)

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