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Companies/02156767

Wm Brokers Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Woodward Markwell Holdco B LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-07-13 · No cessation recorded

Source record 144539332
Show 3 ceased records
Woodward Markwell Holdco A LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-06-13 · Ceased 2022-07-13

Source record 140707268
Marshall Wooldridge Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-08-31 · Ceased 2022-06-13

Source record 139795027
Courtfile LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-08-31

Source record 144894785

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 19 historical
NT
Neil ThorntonCurrent director
Appointed 2022-07-13 · 4 yrs · Director
+42 others
AH
Andrew HunterCurrent secretary
Appointed 2022-07-13 · 4 yrs
+175 others
DM
David McgowanCurrent director
Appointed 2022-06-13 · 4 yrs · Director
+3 others
Show 19 historical appointments
DC
Duncan CarterResigned director
Resigned 2022-07-13 · 1 yr · Director
JD
Julie DyerResigned director
Resigned 2022-06-13 · Director
DO
Davina OlsonResigned director
Resigned 2022-06-13 · Director
TV
Toni Vincent PanichResigned director
Resigned 2022-06-13 · 1 yr · Director
AJ
Andrew JohnsonResigned director
Resigned 2022-06-13 · Director
NT
Neil ThorntonResigned director
Resigned 2018-02-09 · 4 yrs · Insurance Broker
MB
Michael BruceResigned director
Resigned 2017-09-29 · 1 yr · Insurance Broker
AH
Andrew HunterResigned secretary
Resigned 2017-08-31 · 4 yrs
CH
Christopher HollandResigned director
Resigned 2006-04-10 · 11 yrs · Development Director
JR
Jason ReynoldsResigned director
Resigned 2003-06-01 · 19 yrs · Insurance Broker
IP
Ian ParkinResigned director
Resigned 2003-06-01 · 16 yrs · Insurance Broker
KH
Kathryn HagueResigned secretaryResigned director
Resigned 1999-08-09 · 18 yrs
SE
Simon EvansResigned director
Resigned 1995-06-07 · 1 yr · Insurance Broker
BE
Brian EvansResigned director
Resigned 1995-06-07 · 10 yrs · Insurance Broker
PJ
Philip JonesResigned directorResigned secretary
Resigned 1991-11-07 · 7 yrs · Insurance Broker
SB
Steven BeeleyResigned director
Resigned 1991-11-07 · 8 yrs · Insurance Broker
SH
Stuart HumphreysResigned director
Resigned 1991-11-07 · 14 yrs · Life And Pensions Financial Adviser

Board profile

People with appointments
3
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active