- Company search
- WM BROKERS LIMITED
WM BROKERS LIMITED
Active - Accounts Filed
General Information
NAME
WM BROKERS LIMITED
COMPANY NUMBER
02156767
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
24/08/1987
(36 years and 8 months old)
WEBSITE
www.ecsbrokers.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
18/10/2002
14/12/2021
ECS INSURANCE BROKERS LIMITED
View all previous names
Previous Names
18/10/2002 14/12/2021 ECS INSURANCE BROKERS LIMITED
19/06/1995 18/10/2002 EVANS CHARLES STEVENS LIMITED
24/08/1987 19/06/1995 CHARLES STEVENS FINANCIAL SERVICES LIMITED
LONDON
EC3R 7NE
Telephone: 441142802830
TPS: No
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
EC3R 7NE
Friars House
2 Falcon Street
Ipswich
Suffolk
IP1 1SL
Telephone: 408428
Credit Risk Overview
Want to learn more about WM BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/12/2023 | Termination of appointment of director (TM01) |
|
officers |
02/11/2023 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MARSHALL WOOLDRIDGE HOLDINGS LIMITED | Company is dissolved | View Report |
ECS INSURANCE BROKERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2024 | Event: Toni Amanda Vincent-Panich (924591463) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about WM BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WM BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WM BROKERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/06/2022 - Present (1 years and 10 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 8 |
View Report |
13/06/2022 - Present (1 years and 10 months) Born in Sep 1970 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/06/2022 - Present (1 years and 10 months) Born in Feb 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
13/07/2022 - Present (1 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/07/2022 - Present (1 years and 9 months) Born in Oct 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 39 Past: 12 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/12/2023 | Termination of appointment of director (TM01) |
|
officers |
02/11/2023 | Confirmation Statement (CS01) |
|
other |
13/10/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
13/10/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
13/10/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
13/10/2023 | Annual Accounts. (AA) |
|
accounts |
09/02/2023 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
09/02/2023 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
09/02/2023 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
09/02/2023 | Annual Accounts. (AA) |
|
accounts |
11/11/2022 | Confirmation Statement (CS01) |
|
other |
29/09/2022 | Appointment of secretary (AP03) |
|
officers |
31/08/2022 | Change of accounting reference date (AA01) |
|
miscellaneous |
31/08/2022 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
05/08/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
05/08/2022 | No description (RESOLUTIONS) |
|
other |
04/08/2022 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/08/2022 | Appointment of director (AP01) |
|
officers |
04/08/2022 | Appointment of director (AP01) |
|
officers |
21/07/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/07/2022 | Memorandum and Articles. (MA) |
|
miscellaneous |
21/07/2022 | No description (RESOLUTIONS) |
|
other |
19/07/2022 | Termination of appointment of director (TM01) |
|
officers |
19/07/2022 | Termination of appointment of director (TM01) |
|
officers |
19/07/2022 | Termination of appointment of director (TM01) |
|
officers |
15/07/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/07/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/06/2022 | Notice of ceasing to be a PSC (PSC07) |
|
other |
27/06/2022 | Notice of relevant legal entity PSC (PSC02) |
|
other |
27/06/2022 | Termination of appointment of director (TM01) |
|
officers |
27/06/2022 | Appointment of director (AP01) |
|
officers |
27/06/2022 | Appointment of director (AP01) |
|
officers |
27/06/2022 | Appointment of director (AP01) |
|
officers |
27/06/2022 | Appointment of director (AP01) |
|
officers |
27/06/2022 | Termination of appointment of secretary (TM02) |
|
officers |
27/06/2022 | Appointment of director (AP01) |
|
officers |
13/06/2022 | Termination of appointment of director (TM01) |
|
officers |
14/01/2022 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
14/01/2022 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
14/01/2022 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
14/01/2022 | Annual Accounts. (AA) |
|
accounts |
14/12/2021 | Change of name certificate (CERTNM) |
|
changeOfName |
02/12/2021 | Memorandum and Articles. (MA) |
|
miscellaneous |
02/12/2021 | No description (RESOLUTIONS) |
|
other |
26/11/2021 | Return of Allotment of shares (SH01) |
|
capitals |
10/11/2021 | Confirmation Statement (CS01) |
|
other |
10/04/2021 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
10/04/2021 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
10/04/2021 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
10/04/2021 | Annual Accounts. (AA) |
|
accounts |
23/11/2020 | Confirmation Statement (CS01) |
|
other |
07/01/2020 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
07/01/2020 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
07/01/2020 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
07/01/2020 | Annual Accounts. (AA) |
|
accounts |
12/11/2019 | Confirmation Statement (CS01) |
|
other |
02/09/2019 | Termination of appointment of director (TM01) |
|
officers |
05/08/2019 | Change of director’s details (CH01) |
|
officers |
05/08/2019 | Change of director’s details (CH01) |
|
officers |
05/08/2019 | Change of relevant legal entity PSC details (PSC05) |
|
other |
09/07/2019 | Termination of appointment of director (TM01) |
|
officers |
08/06/2019 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
06/06/2019 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
23/12/2018 | Consolidated accounts of parent company for subsidiary company exemption from audit or filing of accounts (PARENT_ACC) |
|
accounts |
23/12/2018 | Notice of agreement to exemption from audit of accounts (AGREEMENT2) |
|
accounts |
23/12/2018 | Audit exemption statement of guarantee by parent company (GUARANTEE2) |
|
accounts |
23/12/2018 | Annual Accounts. (AA) |
|
accounts |
09/11/2018 | Confirmation Statement (CS01) |
|
other |
01/06/2018 | Return of Allotment of shares (SH01) |
|
capitals |
12/02/2018 | Appointment of director (AP01) |
|
officers |
13/12/2017 | Annual Accounts. (AA) |
|
accounts |
08/11/2017 | Confirmation Statement (CS01) |
|
other |
18/10/2017 | Appointment of director (AP01) |
|
officers |
15/09/2017 | Termination of appointment of secretary (TM02) |
|
officers |
15/09/2017 | Appointment of secretary (AP03) |
|
officers |
15/09/2017 | Termination of appointment of director (TM01) |
|
officers |
15/09/2017 | Termination of appointment of director (TM01) |
|
officers |
15/09/2017 | Change of accounting reference date (AA01) |
|
miscellaneous |
15/09/2017 | Notice of relevant legal entity PSC (PSC02) |
|
other |
15/09/2017 | Notice of ceasing to be a PSC (PSC07) |
|
other |
15/09/2017 | Change of registered office address (AD01) |
|
registeredAddress |
18/07/2017 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
02/11/2016 | Annual Accounts. (AA) |
|
accounts |
01/11/2016 | Confirmation Statement (CS01) |
|
other |
25/11/2015 | Annual Accounts. (AA) |
|
accounts |
03/11/2015 | Change of director’s details (CH01) |
|
officers |
03/11/2015 | Annual Return (AR01) |
|
returns |
11/08/2015 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
10/12/2014 | Annual Accounts. (AA) |
|
accounts |
10/11/2014 | Annual Return (AR01) |
|
returns |
24/02/2014 | Annual Accounts. (AA) |
|
accounts |
07/11/2013 | Annual Return (AR01) |
|
returns |
30/05/2013 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
15/11/2012 | Annual Accounts. (AA) |
|
accounts |
06/11/2012 | Annual Return (AR01) |
|
returns |
07/02/2012 | Annual Accounts. (AA) |
|
accounts |
08/11/2011 | Annual Return (AR01) |
|
returns |
15/09/2011 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
03/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
03/06/2011 | Statement of satisfaction in full or in part of mortgage or charge (MG02) |
|
mortgages |
04/02/2011 | Annual Accounts. (AA) |
|
accounts |
10/11/2010 | Annual Return (AR01) |
|
returns |
02/03/2010 | Annual Accounts. (AA) |
|
accounts |
05/11/2009 | Annual Return (AR01) |
|
returns |
04/11/2008 | Annual Return. (363A) |
|
returns |
30/10/2008 | Annual Accounts. (AA) |
|
accounts |
23/01/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
10/12/2007 | Annual Accounts. (AA) |
|
accounts |
06/11/2007 | Annual Return. (363A) |
|
returns |
25/05/2007 | Miscellaneous document. (MISC) |
|
miscellaneous |
18/12/2006 | Annual Return. (363A) |
|
returns |
22/11/2006 | Annual Accounts. (AA) |
|
accounts |
15/09/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
15/09/2006 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
05/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/05/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/04/2006 | Declaration in relation to assistance for the acquisition of shares. (155(6)A) |
|
capitals |
27/04/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
27/04/2006 | Declaration by the directors of a holding company in relation to assistance for the acquisition of shares. (155(6)B) |
|
capitals |
21/04/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 01/01/2024 | Event: Toni Amanda Vincent-Panich (924591463) has left the board |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 20/10/2023 | Event: New Accounts filed |
Date: 15/02/2023 | Event: New Accounts filed |
Date: 16/11/2022 | Event: New Confirmation Statement filed |
Date: 03/10/2022 | Event: New Company Secretary Andrew Stewart Hunter (930059940) Appointed |
Date: 08/08/2022 | Event: New Board Member Duncan Neil Carter (929226302) Appointed |
Date: 08/08/2022 | Event: New Board Member Neil Thornton (924049684) Appointed |
Date: 21/07/2022 | Event: Davina Anne Olson (924849174) has left the board |
Date: 21/07/2022 | Event: Julie Ann Dyer (924849213) has left the board |
Date: 21/07/2022 | Event: Andrew Joseph Johnson (911204129) has left the board |
Date: 06/07/2022 | Event: New Board Member Davina Anne Olson (924849174) Appointed |
Date: 06/07/2022 | Event: New Board Member Julie Ann Dyer (924849213) Appointed |
Date: 29/06/2022 | Event: Andrew Stewart Hunter (923795159) has left the board |
Date: 29/06/2022 | Event: Neil Thornton (924049684) has left the board |
Date: 29/06/2022 | Event: New Board Member Davina Anne Olson (929056894) Appointed |
Date: 29/06/2022 | Event: New Board Member Andrew Joseph Johnson (911204129) Appointed |
Date: 29/06/2022 | Event: New Board Member Toni Amanda Vincent-Panich (924591463) Appointed |
Date: 29/06/2022 | Event: New Board Member Julie Ann Dyer (929056893) Appointed |
Date: 29/06/2022 | Event: New Board Member David McGowan (924591381) Appointed |
Date: 15/06/2022 | Event: Jason Michael Reynolds (911001169) has left the board |
Date: 21/01/2022 | Event: New Accounts filed |
Date: 16/12/2021 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: Change in Reg. Office |
Date: 16/04/2021 | Event: New Accounts filed |
Date: 12/01/2020 | Event: New Accounts filed |
Date: 15/11/2019 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: Ian Parkin (909029330) has left the board |
Date: 11/07/2019 | Event: Michael Andrew Bruce (906192817) has left the board |
Date: 01/01/2019 | Event: New Accounts filed |
Date: 14/11/2018 | Event: New Confirmation Statement filed |
Date: 14/02/2018 | Event: New Board Member Neil Thornton (924049684) Appointed |
Date: 16/12/2017 | Event: New Accounts filed |
Date: 11/11/2017 | Event: New Confirmation Statement filed |
Date: 20/10/2017 | Event: New Board Member Michael Andrew Bruce (906192817) Appointed |
Date: 20/09/2017 | Event: Kathryn Anne Hague (905455992) has left the board |
Date: 20/09/2017 | Event: New Company Secretary Andrew Stewart Hunter (923795159) Appointed |
Date: 20/09/2017 | Event: Change in Reg. Office |
Date: 20/09/2017 | Event: Christopher Davison Holland (911229730) has left the board |
Date: 05/11/2016 | Event: New Accounts filed |
Date: 05/11/2016 | Event: New Confirmation Statement filed |
Date: 28/11/2015 | Event: New Accounts filed |
Date: 07/11/2015 | Event: New Confirmation Statement filed |
Date: 05/11/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Confirmation Statement filed |
Date: 01/03/2014 | Event: New Accounts filed |
Date: 12/11/2013 | Event: New Confirmation Statement filed |
Date: 20/11/2012 | Event: New Accounts filed |
Date: 10/11/2012 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier