Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Worldwide Broker Network Limited
- Incorporated
- 21 November 2003 (22 years)
- Industry
- Activities of other membership organizations n.e.c. (94990)
- Directors
- Simon Charles BromfieldRalf Rudolf BenderOlivier Dubois
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Bow ChurchyardLondonEC4M 9DQ
Officers 13 active
Officer details are public data from the Companies House register.
Bromfield, Simon Charles
Director · Appointed 23 October 2025
British
Born April 1957 (69)
Bender, Ralf Rudolf
Director · Appointed 17 July 2025
German
Born August 1964 (62)
Dubois, Olivier
Director · Appointed 1 May 2025
French
Born June 1966 (60)
Fonseca De Almeida Santos, Joao Pedro
Director · Appointed 1 May 2025
Portuguese
Born September 1973 (53)
Verlingue, Benjamin Jean Arthur
Director · Appointed 1 April 2022
French
Born July 1987 (39)
Schwabe, Enrique Acevedo
Director · Appointed 19 January 2022
German,Colombian
Born November 1971
Davis, Bradley Scott
Director · Appointed 12 April 2021
American
Born September 1958 (68)
Dhingra, Gurpal Singh
Director · Appointed 16 October 2020
Indian
Born September 1977 (49)
De Swaan, Daniel Eduard
Secretary · Appointed 30 April 2020
Director · Appointed 27 September 2019
Mexican
Born October 1971 (55)
Director · Appointed 20 September 2019
British
Born March 1968 (58)
American
Born October 1977 (49)
Dutch
Born December 1972 (53)
Officer history (39 former)
27 January 2026
Resigned Hetherington, Brian M as Director
23 October 2025
Appointed Bromfield, Simon Charles as Director
17 July 2025
Appointed Bender, Ralf Rudolf as Director
17 July 2025
Resigned Karle, Florian as Director
12 June 2025
Resigned Hawker, Lisa as Director
1 May 2025
Resigned Murphy, Susan Catherine as Director
1 May 2025
1 May 2025
Appointed Fonseca De Almeida Santos, Joao Pedro as Director
1 May 2025
Appointed Dubois, Olivier as Director
23 October 2024
Resigned Gilmore, Alexander Joachim as Director
23 May 2024
19 October 2023
Resigned Honan, Damien as Director
15 July 2022
Resigned Mcknight, Markham as Director
24 April 2022
Resigned Scagliarini, Matteo as Director
1 April 2022
Appointed Verlingue, Benjamin Jean Arthur as Director
19 January 2022
Appointed Schwabe, Enrique Acevedo as Director
19 January 2022
Resigned Conduta Elias, Priscila Maria Lima as Director
1 July 2021
Resigned Starnes, Frances Porter as Director
12 April 2021
Appointed Davis, Bradley Scott as Director
16 October 2020
Appointed Hawker, Lisa as Director
16 October 2020
Resigned Watt, James Douglas as Director
16 October 2020
Appointed Dhingra, Gurpal Singh as Director
16 October 2020
Resigned Mojumdar, Lawrence Torun as Director
30 April 2020
Appointed De Swaan, Daniel Eduard as Secretary
30 April 2020
Resigned Finch, Alec as Secretary
27 September 2019
20 September 2019
Resigned Dhingra, Pavanjit Singh as Director
20 September 2019
Resigned Arias, Juan Carlos as Director
20 September 2019
20 September 2019
Resigned Hylant, Stephen Thomas as Director
11 July 2019
10 July 2019
25 April 2019
Resigned Madsen, Eva as Director
9 November 2018
Resigned Watts, Joseph Norman as Director
12 October 2018
Resigned Thurnherr, Stefan as Director
12 April 2018
12 April 2018
12 April 2018
Appointed Murphy, Susan Catherine as Director
12 April 2018
Appointed Scagliarini, Matteo as Director
26 October 2017
Resigned Sha, Chang Ta as Director
26 October 2017
Appointed Mojumdar, Lawrence Torun as Director
20 April 2017
Resigned Conduta, Jose as Director
20 April 2017
Resigned Van Liempt, Dirk as Director
20 April 2017
Appointed Conduta Elias, Priscila Maria Lima as Director
20 April 2017
Appointed Gilmore, Alexander Joachim as Director
20 October 2016
Resigned Maw, Kenneth George as Director
20 October 2016
1 July 2016
Appointed Starnes, Frances Porter as Director
1 July 2016
Resigned Basso, Bruce Michael as Director
23 April 2015
24 April 2014
Appointed Hetherington, Brian M as Director
24 April 2014
24 April 2014
Resigned Morrison, Thomas Neil as Director
24 April 2014
Appointed Van Liempt, Dirk as Director
17 October 2013
Appointed Dhingra, Pavanjit Singh as Director
17 October 2013
Appointed Watts, Joseph Norman as Director
17 October 2013
Resigned Dhingra, Ajit Singh as Director
1 February 2013
Appointed Arias, Juan Carlos as Director
1 January 2013
Resigned Stewart, Scott as Director
1 January 2013
Appointed Hylant, Stephen Thomas as Director
18 October 2012
Appointed Maw, Kenneth George as Director
18 October 2012
Appointed Sha, Chang Ta as Director
18 October 2012
Appointed Watt, James Douglas as Director
10 May 2012
Appointed Madsen, Eva as Director
10 May 2012
Resigned Schaft, Michel as Director
10 May 2012
10 May 2012
Resigned Nepala, Pavel as Director
1 January 2012
Appointed Basso, Bruce Michael as Director
7 May 2010
Appointed Finch, Alec as Secretary
7 May 2010
Appointed Mcknight, Markham as Director
7 May 2010
Appointed Stewart, Scott as Director
7 May 2010
30 April 2009
30 April 2009
Appointed Nepala, Pavel as Director
30 April 2009
Appointed Dhingra, Ajit Singh as Director
3 November 2006
Appointed Schaft, Michel as Director
3 November 2006
Appointed Conduta, Jose as Director
3 November 2006
Appointed Thurnherr, Stefan as Director
3 November 2006
Appointed Honan, Damien as Director
3 November 2006
Appointed Karle, Florian as Director
3 November 2006
Appointed Morrison, Thomas Neil as Director
2 November 2006
8 June 2006
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 1
Companies where Worldwide Broker Network Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 February 2026 | Termination of appointment of a director | |||
| 28 January 2026 | Second filing for the appointment of a director | |||
| 28 January 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 26 January 2026 | Director's details changed | |||
| 23 January 2026 | Director's details changed |
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