Active
Company Information for EVOLIN BROKING LIMITED
12 PRINCES PARADE, PRINCES DOCK, LIVERPOOL, L3 1BG,
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Company Registration Number
04031704
Private Limited Company
Active |
Company Name | ||||||||
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EVOLIN BROKING LIMITED | ||||||||
Legal Registered Office | ||||||||
12 PRINCES PARADE PRINCES DOCK LIVERPOOL L3 1BG Other companies in L2 | ||||||||
Previous Names | ||||||||
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Company Number | 04031704 | |
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Company ID Number | 04031704 | |
Date formed | 2000-07-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 11/07/2015 | |
Return next due | 08/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 08:55:25 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JOHNSON WHALLEY |
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CHRISTOPHER CHARLES BAULF |
||
MATTHEW DONNELLY |
||
STEPHEN GAITLEY |
||
STANLEY DELBERT LOAR |
||
DAVID JOHNSON WHALLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES ROSSON |
Director | ||
SARAH RANKIN |
Director | ||
STEPHEN HOWARD BAMFORTH |
Director | ||
DUNCAN JOHN MACNICOLL |
Director | ||
MATTHEW DONNELLY |
Director | ||
CARL EVANS |
Director | ||
PHILIP HUGH FRANCIS ROBINSON |
Director | ||
GEOFFREY DONALD COX |
Director | ||
ERIC TAYLOR |
Director | ||
JEREMY DONALD STEPHEN |
Director | ||
ROBIN MARK HILL GRIFFITHS |
Director | ||
MARCUS JAMES SIMEONI |
Director | ||
ANDREW ROBERT LOVELADY |
Company Secretary | ||
ANDREW ROBERT LOVELADY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INSPIRE2LEARN LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2006-02-21 | Dissolved 2016-01-12 | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Company Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Company Secretary | 2003-06-01 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1992-01-29 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2009-08-17 | CURRENT | 2004-03-15 | Active | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Director | 2004-01-16 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2003-01-30 | CURRENT | 1983-12-01 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2002-06-01 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | Director | 2000-06-01 | CURRENT | 1995-11-09 | Active | |
GRIFFITHS & ARMOUR GLOBAL RISKS LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Active | |
DRURY HOUSE LIMITED | Director | 2003-06-01 | CURRENT | 1987-06-01 | Liquidation | |
GRIFFITHS & ARMOUR RISK MANAGEMENT LIMITED | Director | 2001-12-20 | CURRENT | 1993-10-25 | Active | |
GRIFFITHS & ARMOUR PROFESSIONAL RISKS LIMITED | Director | 2001-06-01 | CURRENT | 1992-01-29 | Active | |
GRIFFITHS & ARMOUR (HOLDINGS) LIMITED | Director | 2001-06-01 | CURRENT | 1993-07-26 | Active | |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | Director | 2001-06-01 | CURRENT | 1995-11-09 | Active | |
GRIFFITHS & ARMOUR LIMITED | Director | 2001-06-01 | CURRENT | 1983-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Company name changed gaws of london LIMITED\certificate issued on 01/03/24 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Christopher Charles Baulf on 2021-09-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID JOHNSON WHALLEY on 2021-09-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
PSC07 | CESSATION OF WOODRUFF-SAWYER & CO AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Gaws of London Holdings Limited as a person with significant control on 2021-01-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES BARRENGOS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES BARRENGOS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 400000 | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 400000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/17 FROM Drury House 19 Water Street Liverpool Merseyside L2 0RL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AA01 | Previous accounting period extended from 30/11/16 TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR STANLEY DELBERT LOAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROSSON | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 150000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GAITLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH RANKIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15 | |
SH08 | Change of share class name or designation | |
LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 150000 | |
SH01 | 09/02/16 STATEMENT OF CAPITAL GBP 150000 | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 19/02/16 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOWARD BAMFORTH | |
AP01 | DIRECTOR APPOINTED MS SARAH RANKIN | |
AP01 | DIRECTOR APPOINTED MR CHARLES ROSSON | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES BAULF | |
RES15 | CHANGE OF NAME 24/11/2015 | |
CERTNM | Company name changed gaws london LIMITED\certificate issued on 03/12/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DONNELLY | |
RES15 | CHANGE OF NAME 02/10/2015 | |
CERTNM | COMPANY NAME CHANGED ADAM BROTHERS CONTINGENCY LIMITED CERTIFICATE ISSUED ON 07/10/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 05/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 11/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACNICOLL | |
AR01 | 11/07/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | |
AR01 | 11/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | |
AR01 | 11/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 26/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHNSON WHALLEY / 26/07/2011 | |
AR01 | 11/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID WHALLEY / 05/12/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED CERTIFICATE ISSUED ON 07/02/08 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/11/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/05/01 | |
(W)ELRES | S386 DIS APP AUDS 11/07/00 | |
(W)ELRES | S366A DISP HOLDING AGM 11/07/00 | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 16.42 | 97 |
MortgagesNumMortOutstanding | 15.15 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 1.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 65120 - Non-life insurance
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLIN BROKING LIMITED
The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as EVOLIN BROKING LIMITED are:
JLT SPECIALTY LIMITED | £ 2,180,984 |
HEATH LAMBERT LIMITED | £ 1,455,754 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 984,431 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 366,128 |
ARGYLL INSURANCE SERVICES LIMITED | £ 36,250 |
TRAVELERS MANAGEMENT LIMITED | £ 30,200 |
HJC ACTUARIAL CONSULTING LIMITED | £ 14,600 |
LEGAL AND INSURANCE SERVICES LIMITED | £ 4,200 |
CCV RISK SOLUTIONS LIMITED | £ 2,477 |
AVIVA INSURANCE LIMITED | £ 2,466 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
MUNICIPAL MUTUAL INSURANCE LIMITED | £ 29,362,377 |
JLT SPECIALTY LIMITED | £ 14,035,840 |
TRAVELERS INSURANCE COMPANY LIMITED | £ 12,916,653 |
HEATH LAMBERT LIMITED | £ 5,966,973 |
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED | £ 4,718,440 |
WILLIS LIMITED | £ 3,695,566 |
ARTHUR J. GALLAGHER (UK) LIMITED | £ 3,679,492 |
HEATH LAMBERT GROUP LIMITED | £ 3,114,884 |
PJ BROKING LIMITED | £ 3,043,015 |
ASPEN INSURANCE UK LIMITED | £ 2,636,395 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |