Wm Brokers Limited

02156767

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR CORN EXCHANGE, LONDON, EC3R 7NE

Incorporated 24/08/1987

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/10/2025

Due 14/11/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr David Mcgowan

director · Since 13/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Andrew Stewart Hunter

secretary · Since 13/07/2022

Mr Neil Thornton

director · Since 13/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 42 other boards

Persons with Significant Control

Woodward Markwell Holdco B Limited

75–100% shares

75–100% votes

7th Floor, Corn Exchange, London, EC3R 7NE

Reg: 13800395 · Companies House · Limited Company

Notified 13/07/2022

Former PSCs

Courtfile Limited

Ceased 31/08/2017

Marshall Wooldridge Holdings Limited

Ceased 13/06/2022

Woodward Markwell Holdco A Limited

Ceased 13/07/2022

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/09/2011Registered 15/09/2011Satisfied 18/07/2017

charge

satisfied

BRIAN GEOFFREY EVANS

Created 10/04/2006Registered 12/04/2006Satisfied 01/06/2011

charge

satisfied

STUART GRAHAM HUMPHREYS

Created 10/04/2006Registered 12/04/2006Satisfied 01/06/2011

charge

satisfied

PHILIP GLYN JONES

Created 01/05/2002Registered 09/05/2002Satisfied 12/04/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/2002Registered 08/05/2002Satisfied 12/04/2006

charge

satisfied

MILLER FISHER MANAGEMENT LIMITED

Created 07/06/2001Registered 16/06/2001Satisfied 31/03/2004

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 27/11/2000Registered 15/12/2000Satisfied 14/10/2002

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/06/1995Registered 13/06/1995Satisfied 14/10/2002

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 12/09/1992Registered 18/09/1992Satisfied 03/08/1995

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/11/1990Registered 29/11/1990Satisfied 03/08/1995

charge

satisfied

LLOYDS BANK PLC

Created 04/12/1989Registered 09/12/1989Satisfied 12/12/1990

charge

satisfied

NEL PENSIONS LIMITED

Created 06/10/1989Registered 13/10/1989Satisfied 12/04/2006