WM Brokers Limited
- Company number
- 02156767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Aug 1987
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Brown & Brown (Europe) Holdco Limited (123 companies)
Registered office
Previous names
- Evans Charles Stevens Limited (until 18 Oct 2002)
- Charles Stevens Financial Services Limited (until 19 Jun 1995)
- ECS Insurance Brokers Limited (until 14 Dec 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUNTER, Andrew Stewart | Secretary | 13 Jul 2022 | |
| THORNTON, Neil | Director | 13 Jul 2022 | |
| MCGOWAN, David | Director | 13 Jun 2022 | |
| CARTER, Duncan Neil | Director | 13 Jul 2022 | 13 May 2024 |
| VINCENT-PANICH, Toni Amanda | Director | 13 Jun 2022 | 30 Nov 2023 |
| DYER, Julie Ann | Director | 13 Jun 2022 | 13 Jul 2022 |
| OLSON, Davina Anne | Director | 13 Jun 2022 | 13 Jul 2022 |
| JOHNSON, Andrew Joseph | Director | 13 Jun 2022 | 13 Jul 2022 |
| THORNTON, Neil | Director | 9 Feb 2018 | 13 Jun 2022 |
| HUNTER, Andrew Stewart | Secretary | 31 Aug 2017 | 13 Jun 2022 |
| REYNOLDS, Jason Michael | Director | 1 Jun 2003 | 13 Jun 2022 |
| PARKIN, Ian | Director | 1 Jun 2003 | 31 Aug 2019 |
| BRUCE, Michael Andrew | Director | 29 Sep 2017 | 31 May 2019 |
| HOLLAND, Christopher Davison | Director | 10 Apr 2006 | 31 Aug 2017 |
| HAGUE, Kathryn Anne | Secretary | 9 Aug 1999 | 31 Aug 2017 |
| HAGUE, Kathryn Anne | Director | 1 Jun 1997 | 31 Aug 2017 |
| EVANS, Brian Geoffrey | Director | 7 Jun 1995 | 10 Apr 2006 |
| HUMPHREYS, Stuart Graham | Director | - | 10 Apr 2006 |
| BEELEY, Steven Charles | Director | - | 30 Nov 1999 |
| JONES, Philip Glyn | Director | - | 9 Aug 1999 |
| JONES, Philip Glyn | Secretary | - | 9 Aug 1999 |
| EVANS, Simon David | Director | 7 Jun 1995 | 28 Jun 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Woodward Markwell Holdco B Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jul 2022 | |
| Woodward Markwell Holdco A Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Jun 2022 | 13 Jul 2022 |
| Marshall Wooldridge Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2017 | 13 Jun 2022 |
| Courtfile Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 Aug 2017 |
Accounts
Connections
Owned by
WM Brokers Limited → Woodward Markwell Holdco B Limited → Brown & Brown Retail Holdco (Europe) Limited → Brown & Brown Broking Holdco (Europe) Limited → GRP Holdco 1 Limited → Brown & Brown (Europe) Limited
Directors’ other companies
- THORNTON, Neil - Director at Anglo Hibernian Bloodstock Insurance Services Limited
- THORNTON, Neil - Director at Newstead Insurance Brokers Limited
- THORNTON, Neil - Director at Irevolution (North East) Limited
- THORNTON, Neil - Director at Crosby Insurance Services Limited
- THORNTON, Neil - Director at E.W. Knapton (Insurance) Limited
- THORNTON, Neil - Director at BCM Acquisitions Limited
Companies at the same address
- 3xd Limited (05729788)
- Abbey Bond Lovis Limited (00599387)
- Alan & Thomas Insurance Brokers Limited (04514651)
- All Medical Professionals Ltd (04468555)
- Allcover Insurance Brokers Ltd (05040684)
- Amicus Insurance Solutions Ltd (07051676)
- Anglo Hibernian Bloodstock Insurance Services Limited (03368447)
- Archenfield Insurance Management Limited (04261949)
- Arrowhead Data Services Limited (16762233)
- B&B Mga Holdco (UK) Limited (08708482)