This company is commonly known as Waybridge Financial Group Plc. The company was founded 32 years ago and was given the registration number 02619705. The firm's registered office is in . You can find them at 61 Connaught Street, London, , . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | WAYBRIDGE FINANCIAL GROUP PLC |
|---|---|---|
| Company Number | : | 02619705 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1991 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 61 Connaught Street, London, W2 2AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Harley House, The Heath, Hatfield Heath, Bishop's Stortford, United Kingdom, CM22 7AB | Secretary | 01 June 1996 | Active |
| 63 Goring Road, London, N11 2BT | Director | 15 September 1992 | Active |
| Top Floor Flat, 85 Praed Street, London, W2 1NT | Director | 01 April 1995 | Active |
| 26 Inverness Terrace, London, W2 3JA | Secretary | 13 August 1991 | Active |
| 6 Glencoe Avenue, Newbury Park, Ilford, IG2 7AJ | Secretary | 23 October 1991 | Active |
| 48 Hillside Court, Hampstead, London, NW3 6HQ | Secretary | 15 September 1992 | Active |
| 30-31 Shoreditch High Street, London, E1 6PG | Secretary | 24 October 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 12 June 1991 | Active |
| 12 Myddelton Gardens, Winchmore Hill, London, N21 2PA | Director | 23 October 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 12 June 1991 | Active |
| 26 Inverness Terrace, London, W2 3JA | Director | 13 August 1991 | Active |
| 26 Inverness Terrace, London, W2 3JA | Director | 23 October 1991 | Active |
| 6 Glencoe Avenue, Newbury Park, Ilford, IG2 7AJ | Director | 23 October 1991 | Active |
| 1 Trebeck Street, London, W1Y 7RH | Director | 18 September 1991 | Active |
| 48 Hillside Court, Hampstead, London, NW3 6HQ | Director | 15 September 1992 | Active |
| 1 Trebeck Street, London, W1Y 7RH | Director | 13 August 1991 | Active |
| 30-31 Shoreditch High Street, London, E1 6PG | Director | 24 October 1991 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 12 June 1991 | Active |
| Mr Ahmad Shabanzadeh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 244, Front Office Third Floor, London, England, W2 1DS |
| Nature of control | : |
|
| Mr Zia Manzar Ahsan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 244, Front Office Third Floor, London, England, W2 1DS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-23 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-22 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-27 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-21 | Accounts | Accounts amended with accounts type full. | Download |
| 2015-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2015-06-22 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-19 | Accounts | Accounts amended with accounts type full. | Download |
| 2014-07-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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