Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Marshall Wooldridge Limited
- Incorporated
- 30 January 1973 (53 years)
- Industry
- Non-life insurance (65120)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 9 November 2017
British
Born July 1966 (60)
Officer history (16 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
13 May 2024
25 November 2022
Resigned Kirk, Geoffrey Stephen as Director
7 February 2022
7 February 2022
8 August 2021
Resigned Hall, James Andrew as Director
31 July 2019
Resigned Matthewson, Elizabeth as Secretary
24 April 2019
Appointed Kirk, Geoffrey Stephen as Director
5 April 2019
4 April 2019
14 February 2019
14 February 2019
29 October 2018
Appointed Hunter, Andrew Stewart as Secretary
9 November 2017
5 September 2017
11 November 2016
10 November 2016
26 September 2016
Resigned Marshall, Richard Anthony as Director
4 March 2015
Resigned Marshall, Richard Howard as Director
1 December 2014
10 February 2010
Appointed Matthewson, Elizabeth as Secretary
10 February 2010
Resigned Marshall, Richard Howard as Secretary
29 August 2007
Resigned Ashby, Roger James as Director
3 October 2006
20 April 2005
1 May 2001
1 May 1998
Appointed Hall, James Andrew as Director
1 May 1998
Appointed Marshall, Richard Anthony as Director
22 September 1995
Resigned Wooldridge, James Godfrey as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Former controllers (2)
22 December 2023
Ceased Marshall Wooldridge Holdings Limited — Owns 50–75% of shares
30 January 2017
Ceased Brokerbility Limited — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Other filing | |||
| 4 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 26 August 2026 | Share capital filing | |||
| 26 August 2026 | Insolvency filing | |||
| 17 August 2026 | Resolutions |
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