Company information:
Watson Laurie Ltd (No: 02281004)
Address: THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
Status: Active
Incorporated: 27-Jul-1988
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Jan-2025
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: DAVID MICHAEL EDWIN COUSINS ( DOB: Jan-1973 From: Jun-2021 )
Current Director: DAVID MICHAEL EDWIN COUSINS ( DOB: Jan-1973 From: Jun-2021 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Oct-2021 )
Current Director: MICHAEL PETER REA ( DOB: Feb-1966 From: Oct-2021 )
Current Director: JAMES OLIVER WHITTINGHAM ( DOB: Aug-1977 From: May-2021 )
Current Secretary: SANDRA JUNE CROMPTON ( From: Apr-2015 )
Current Secretary: ALISTAIR CHARLES PEEL ( From: Jul-2022 )
Resigned Director: VALERIE MARGARET BROWN ( DOB: Feb-1959 From: Oct-1995 To: Mar-2015 )
Resigned Director: VALERIE MARGARET BROWN ( DOB: Dec-1959 From: Jul-2015 To: Mar-2020 )
Resigned Director: ANDREW RICHARD CROMPTON ( DOB: Mar-1965 From: Jan-1992 To: Oct-1995 )
Resigned Director: ANDREW RICHARD CROMPTON ( DOB: Mar-1965 From: Jul-1988 To: Nov-2021 )
Resigned Director: ANDREW DELVES ( DOB: Jun-1972 From: Mar-2009 To: Nov-2021 )
Resigned Director: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Jan-1992 To: Apr-1995 )
Resigned Secretary: VALERIE MARGARET BROWN ( DOB: Feb-1959 From: Oct-1995 To: Mar-2015 )
Resigned Secretary: NIGEL KEITH JACKSON ( DOB: Aug-1955 From: Jan-1992 To: Apr-1995 )
Persons of Significant Control:
Watson Laurie Holdings, 25 Walbrook, London, EC4N 8AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Andrew Delves, 25 Walbrook, London, EC4N 8AW, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-11-30)
Mr Andrew Richard Crompton, 25 Walbrook, London, EC4N 8AW, England: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-11-22)