Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
Bretton Woods International Limited
- Incorporated
- 14 April 2015 (11 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Craig William UrquhartWendy Victoria RogersPaul James Fleming
- Owned by
- Bretton Woods Holdings Limited
- Accounts type
- Small
- Region
- Greater London
- Address
- 34 Lime StreetLondonEC3M 7AT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Urquhart, Craig William
Director · Appointed 15 October 2020
British
Born February 1967 (59)
Rogers, Wendy Victoria
Director · Appointed 20 September 2018
British
Born November 1976
Fleming, Paul James
Director · Appointed 7 August 2017
British
Born March 1974 (52)
Goggin, Daniel
Director · Appointed 14 April 2015
British
Born May 1982 (44)
Officer history (4 former)
17 September 2026
Resigned Greggains, Nicholas James as Director
8 December 2025
Appointed Greggains, Nicholas James as Director
22 August 2025
Resigned Kerr, Richard Kent as Director
19 March 2025
Appointed Kerr, Richard Kent as Director
15 October 2020
Appointed Urquhart, Craig William as Director
25 August 2019
Resigned Gibson, Mark Alec as Director
24 April 2019
20 September 2018
Appointed Rogers, Wendy Victoria as Director
4 May 2018
Appointed Gibson, Mark Alec as Director
7 August 2017
Appointed Fleming, Paul James as Director
14 April 2015
Appointed Goggin, Daniel as Director
14 April 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Bretton Woods Holdings Limited
Corporate entity · Notified 25 April 2019
Owns 75–100% of shares
Limited Company
Reg. no. 1158903
Former controllers (1)
25 April 2019
Ceased Daniel Goggin — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Accounts for a small company | 31 December 2025 |
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