GM Insurance Brokers Limited

Active05058019 Private limited company
Incorporated
27 February 2004 (22 years)
Industry
Activities of insurance agents and brokers (66220)
Accounts type
Full
Region
Greater London
Address
Gallagher
The Walbrook Building
25 Walbrook
London
EC4N 8AW

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2025
British
Born August 1977 (49)
Director · Appointed 16 October 2025
Irish
Born June 1986 (40)
Director · Appointed 16 October 2025
British
Born January 1973 (53)
Officer history (7 former)
10 November 2026
Resigned Crawford, Charles Robertson as Director
30 April 2026
Resigned Quilter, Stuart James as Director
31 January 2026
Resigned Mead, Gavin Malcolm as Director
31 December 2025
Resigned Galan-Davis, Lee Charles as Director
28 November 2025
Appointed Whittingham, James Oliver as Director
6 November 2025
Resigned Mead, Gavin Malcolm as Secretary
3 November 2025
Appointed Crawford, Charles Robertson as Director
31 October 2025
Resigned Heathfield, David James as Director
16 October 2025
Appointed Cousins, David Michael Edwin as Director
16 October 2025
Appointed Bree, Michelle as Director
18 April 2024
Resigned Gough, Sean Nigel as Director
1 January 2024
Appointed Heathfield, David James as Director
1 January 2024
Appointed Quilter, Stuart James as Director
1 January 2024
Appointed Gough, Sean Nigel as Director
27 February 2004
Appointed Mead, Gavin Malcolm as Secretary
27 February 2004
Appointed Galan-Davis, Lee Charles as Director
27 February 2004
Appointed Mead, Gavin Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 1 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08116277
Former controllers (3)
1 June 2023
Ceased Gavin Malcolm Mead — Owns 25–50% of shares
1 June 2023
Ceased Lee Charles Galan-Davis — Holds 25–50% of voting rights
1 June 2023
Ceased Nicola Jane Mead — Owns 25–50% of shares

Financials

Net Assets
£905,778
up £131,676 (17%)
Cash
£577,018
up £292,975 (103%)
Employees
16
up 3 (23%)
Debt Ratio
35%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 £260,732 £476,052 £774,102 £905,778
Balance sheet detail
2023202220212020
Fixed Assets£229,719£62,014£44,328£32,827
Current Assets£1,173,469£995,115£640,314£397,492
Debtors£596,451£711,072£207,397£280,681
Cash£577,018£284,043£432,917£116,811
Creditors (< 1 year)£320,911£271,327£200,090£163,387
Creditors (> 1 year)£155,299
Net Current Assets£852,558£723,788£440,224£234,105
Net Assets£905,778£774,102£476,052£260,732
Shareholder Funds£905,778£774,102£476,052£260,732

Filings 102

Show all 102 filings

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