MARSHALL WOOLDRIDGE LIMITED

Key Data

Status

Active

Company No.

01093348

Incorporation date

30/01/1973

Size

Audit Exemption Subsidiary

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/11/2022)

13/11/2025

Confirmation statement made on 2025-11-08 with no updates

View PDF (3 pages)

12/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

12/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

12/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (66 pages)

12/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (21 pages)

22/11/2024

Confirmation statement made on 2024-11-08 with updates

View PDF (4 pages)

04/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (66 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (2 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (21 pages)

20/05/2024

Termination of appointment of Duncan Neil Carter as a director on 2024-05-13

View PDF (1 pages)

05/03/2024

Notification of Brown & Brown Retail Holdco (Europe) Limited as a person with significant control on 2023-12-22

View PDF (2 pages)

05/03/2024

Cessation of Marshall Wooldridge Holdings Limited as a person with significant control on 2023-12-22

View PDF (1 pages)

09/11/2023

Confirmation statement made on 2023-11-08 with no updates

View PDF (3 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (75 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (38 pages)

09/02/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (2 pages)

09/02/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (72 pages)

09/02/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (39 pages)

06/02/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

29/11/2022

Termination of appointment of Geoffrey Stephen Kirk as a director on 2022-11-25

View PDF (1 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/11/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carter, Duncan Neil	Director	07/02/2022 - 13/05/2024	53
Thornton, Neil	Director	09/11/2017 - Present	83
Bruce, Michael Andrew	Director	11/11/2016 - 07/02/2022	137
Bentley, David Craig	Director	20/04/2005 - 05/04/2019	7
Marshall, Richard Anthony	Director	01/05/1998 - 26/09/2016	14

Persons with Significant Control

This information is available in our reports and to subscription users.

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About MARSHALL WOOLDRIDGE LIMITED

MARSHALL WOOLDRIDGE LIMITED is an(a) Active company incorporated on 30/01/1973 with the registered office located at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARSHALL WOOLDRIDGE LIMITED?

MARSHALL WOOLDRIDGE LIMITED is currently Active. It was registered on 30/01/1973 .

Where is MARSHALL WOOLDRIDGE LIMITED located?

MARSHALL WOOLDRIDGE LIMITED is registered at 7th Floor Corn Exchange, 55 Mark Lane, London EC3R 7NE.

What does MARSHALL WOOLDRIDGE LIMITED do?

MARSHALL WOOLDRIDGE LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MARSHALL WOOLDRIDGE LIMITED?

The latest filing was on 13/11/2025: Confirmation statement made on 2025-11-08 with no updates.