Founded in 1987, Wm Brokers, classified under reg no. 02156767 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for 37 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2021/12/14 Wm Brokers Limited is no longer carrying the name Ecs Insurance Brokers.
Currently there are 3 directors in the the firm, namely Neil T., Duncan C. and David M.. In addition one secretary - Andrew H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | 7th Floor Corn Exchange |
| Office Address2 | 55 Mark Lane |
| Town | London |
| Post code | EC3R 7NE |
| Country of origin | United Kingdom |
| Registration Number | 02156767 |
| Date of Incorporation | Mon, 24th Aug 1987 |
| Industry | Activities of insurance agents and brokers |
| End of financial Year | 31st December |
| Company age | 37 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 14th Nov 2023 (2023-11-14) |
| Last confirmation statement dated | Mon, 31st Oct 2022 |
Position: Director
Appointed: 13 July 2022
Position: Secretary
Appointed: 13 July 2022
Position: Director
Appointed: 13 July 2022
Position: Director
Appointed: 13 June 2022
The list of persons with significant control who own or control the company includes 4 names. As we discovered, there is Woodward Markwell Holdco B Limited from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Woodward Markwell Holdco A Limited that entered Ipswich, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Marshall Wooldridge Holdings Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Woodward Markwell Holdco B Limited
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13800395 |
| Notified on | 13 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Woodward Markwell Holdco A Limited
Friars House Falcon Street, Ipswich, IP1 1SL, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 13802586 |
| Notified on | 13 June 2022 |
| Ceased on | 13 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Marshall Wooldridge Holdings Limited
2nd Floor 50 Fenchurch Street, Yeadon, London, EC3M 3JY, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04962272 |
| Notified on | 31 August 2017 |
| Ceased on | 13 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Courtfile Limited
4 Broadfield Court, Sheffield, S8 0XF, England
| Legal authority | English |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England/Wales |
| Registration number | 4276493 |
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2017 |
| Nature of control: |
75,01-100% shares |
| Ecs Insurance Brokers | December 14, 2021 |
| Evans Charles Stevens | October 18, 2002 |
| Charles Stevens Financial Services | June 19, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 13th, October 2023 |
accounts | Free Download (38 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy