WM Brokers Limited

Active02156767 Private limited company
Incorporated
24 August 1987 (39 years)
Previously known as
Ecs Insurance Brokers Limited (until 14 December 2021)
Evans Charles Stevens Limited (until 18 October 2002)
Charles Stevens Financial Services Limited (until 19 June 1995)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (20 former)
31 August 2026
Resigned Hunter, Andrew Stewart as Secretary
13 May 2024
Resigned Carter, Duncan Neil as Director
30 November 2023
Resigned Vincent-Panich, Toni Amanda as Director
13 July 2022
Resigned Johnson, Andrew Joseph as Director
13 July 2022
Appointed Thornton, Neil as Director
13 July 2022
Appointed Carter, Duncan Neil as Director
13 July 2022
Appointed Hunter, Andrew Stewart as Secretary
13 July 2022
Resigned Dyer, Julie Ann as Director
13 July 2022
Resigned Olson, Davina Anne as Director
13 June 2022
Appointed Olson, Davina Anne as Director
13 June 2022
Appointed Johnson, Andrew Joseph as Director
13 June 2022
Appointed Vincent-Panich, Toni Amanda as Director
13 June 2022
Appointed Dyer, Julie Ann as Director
13 June 2022
Resigned Thornton, Neil as Director
13 June 2022
Appointed Mcgowan, David as Director
13 June 2022
Resigned Hunter, Andrew Stewart as Secretary
13 June 2022
Resigned Reynolds, Jason Michael as Director
31 August 2019
Resigned Parkin, Ian as Director
31 May 2019
Resigned Bruce, Michael Andrew as Director
9 February 2018
Appointed Thornton, Neil as Director
29 September 2017
Appointed Bruce, Michael Andrew as Director
31 August 2017
Appointed Hunter, Andrew Stewart as Secretary
31 August 2017
Resigned Holland, Christopher Davison as Director
31 August 2017
Resigned Hague, Kathryn Anne as Secretary
31 August 2017
Resigned Hague, Kathryn Anne as Director
10 April 2006
Resigned Evans, Brian Geoffrey as Director
10 April 2006
Appointed Holland, Christopher Davison as Director
10 April 2006
Resigned Humphreys, Stuart Graham as Director
1 June 2003
Appointed Reynolds, Jason Michael as Director
1 June 2003
Appointed Parkin, Ian as Director
30 November 1999
Resigned Beeley, Steven Charles as Director
9 August 1999
Resigned Jones, Philip Glyn as Secretary
9 August 1999
Resigned Jones, Philip Glyn as Director
9 August 1999
Appointed Hague, Kathryn Anne as Secretary
1 June 1997
Appointed Hague, Kathryn Anne as Director
28 June 1996
Resigned Evans, Simon David as Director
7 June 1995
Appointed Evans, Brian Geoffrey as Director
7 June 1995
Appointed Evans, Simon David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 13800395
Former controllers (3)
13 July 2022
Ceased Woodward Markwell Holdco A Limited — Owns 75–100% of shares
13 June 2022
Ceased Marshall Wooldridge Holdings Limited — Owns 75–100% of shares
31 August 2017
Ceased Courtfile Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
3 November 2025Confirmation statement with no updates31 October 2025
22 September 2025Insolvency filing
22 September 2025Share capital filing
22 September 2025Statement of capital
Show all recent filings

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