Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 August 2027
- Last conf. stmt
- 8 August 2026
WGS (B&B) UK Limited
- Incorporated
- 8 August 2012 (14 years)
- Previously known as
- Weatherbys General Services Limited (until 1 August 2025)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 7th Floor Corn Exchange55 Mark LaneLondonEC3R 7NE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2025
British
Born October 1973 (53)
Officer history (6 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
1 August 2025
1 August 2025
Appointed Hunter, Andrew Stewart as Secretary
1 August 2025
1 August 2025
Resigned Searle, Jonathan William Courtis as Secretary
1 August 2025
4 March 2025
Resigned Noonan, Fiona Cunningham as Secretary
4 March 2025
Appointed Searle, Jonathan William Courtis as Secretary
23 July 2020
Resigned Mcglynn, Adrian Stewart as Secretary
23 July 2020
Appointed Noonan, Fiona Cunningham as Secretary
8 August 2012
Appointed Mcglynn, Adrian Stewart as Secretary
8 August 2012
8 August 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 09452808
Holdings 1
Companies where WGS (B&B) UK Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (1)
1 August 2025
Ceased Weatherbys Bank Ltd — Owns 25–50% of shares
Filings 48
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Accounts filing | |||
| 3 November 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 19 October 2026 | Termination of appointment of a secretary | |||
| 26 September 2026 | Other filing | |||
| 26 September 2026 | Other filing |
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