TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

WM Brokers Limited

Adresse
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02156767 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 mars 2022
Activité (Code NAF)66220 - Activités des agents et courtiers d'assurances
Statut de Sociétéactive
Noms Précédents
  • ECS Insurance Brokers Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Woodward Markwell Holdco B Limited Status: Active Notified: 13/07/2022 Companies House Number: 13800395 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Courtfile Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/08/2017 Companies House Number: 04276493 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Marshall Wooldridge Holdings Limited Status: Ceased Notified: 31/08/2017 Ceased: 13/06/2022 Companies House Number: 04962272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Woodward Markwell Holdco A Limited Status: Ceased Notified: 13/06/2022 Ceased: 13/07/2022 Companies House Number: 13802586 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (5)

    Source: Companies House
    Hunter, Andrew Stewart 55 Mark Lane, London, England Status: Active Notified: 13/07/2022 Role: Secretary
    Mcgowan, David 55 Mark Lane, London, England Status: Active Notified: 13/06/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thornton, Neil 55 Mark Lane, London, England Status: Active Notified: 13/07/2022 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Carter, Duncan Neil 55 Mark Lane, London, England Status: Ceased Notified: 13/07/2022 Ceased: 13/05/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vincent-Panich, Toni Amanda 55 Mark Lane, London, England Status: Ceased Notified: 13/06/2022 Ceased: 30/11/2023 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British