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Nom

Evolin Broking Limited
Adresse
4th Floor
6 Gracechurch Street
London
EC3V 0AT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04031704 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Gaws of London Limited
  • Gaws London Limited
  • Adam Brothers Contingency Limited
  • Griffiths & Armour Construction Risks Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Gaws Of London Holdings Limited Status: Active Notified: 19/01/2021 Companies House Number: 13115148 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Griffiths & Armour (Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Companies House Number: 02839315 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Woodruff-Sawyer & Co Status: Ceased Notified: 06/04/2016 Ceased: 19/01/2021 Companies House Number: 00329598 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Barrengos, Andrew London, United Kingdom Status: Active Notified: 16/12/2024 Occupation: Insurance Role: Director Country of Residence: United States Nationality: American
    Baulf, Christopher Charles London, United Kingdom Status: Active Notified: 14/12/2015 Date of Birth: 12/1977 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Baulf, Christopher Charles London, United Kingdom Status: Active Notified: 16/12/2024 Role: Secretary
    Gaitley, Stephen London, United Kingdom Status: Active Notified: 16/12/2024 Occupation: Insurance Broker Role: Director Country of Residence: United States Nationality: American
    Donnelly, Matthew Princes Dock, London, United Kingdom Status: Ceased Notified: 09/10/2015 Ceased: 16/12/2024 Date of Birth: 10/1964 Occupation: Insurance Broker Role: Director Country of Residence: United Kingdom Nationality: British
    Whalley, David Johnson London, United Kingdom Status: Ceased Notified: 01/06/2001 Ceased: 16/12/2024 Date of Birth: 04/1968 Occupation: Accountant Role: Secretary Country of Residence: Wales Nationality: British
    Whalley, David Johnson London, United Kingdom Status: Ceased Notified: 01/06/2001 Ceased: 16/12/2024 Date of Birth: 04/1968 Occupation: Accountant Role: Director Country of Residence: Wales Nationality: British