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All Information about:

                        
Name

WM Brokers Limited

Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
VAT ID no VAT ID available
Company No. 02156767 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
Previous Names
  • ECS Insurance Brokers Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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