EVOLIN BROKING LIMITED

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EVOLIN BROKING LIMITED

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Key Data

Status

Active

Company No.

04031704

Incorporation date

11/07/2000

Size

Full

Contacts

Registered address

Registered address

Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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Latest events (Record since 28/04/2023)
dot icon21/04/2026
Termination of appointment of Christopher Charles Baulf as a director on 2026-04-21
dot icon04/01/2026
Registered office address changed from 4th Floor 6 Gracechurch Street London EC3V 0AT United Kingdom to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on 2026-01-04
dot icon06/11/2025
Termination of appointment of Christopher Charles Baulf as a secretary on 2025-11-05
dot icon06/11/2025
Director's details changed for Mr Christopher Charles Baulf on 2025-11-06
dot icon25/09/2025
Full accounts made up to 2024-12-31
dot icon06/08/2025
Appointment of Mr Michael Vincent Belton as a director on 2025-08-05
dot icon17/07/2025
Register inspection address has been changed to C/O Gallagher the Walbrook Building 25 Walbrook London EC4N 8AQ
dot icon15/07/2025
Confirmation statement made on 2025-07-11 with updates
dot icon11/07/2025
Appointment of Sarah Elizabeth Lyons as a director on 2025-07-01
dot icon03/06/2025
Termination of appointment of Andrew Barrengos as a director on 2025-05-29
dot icon03/06/2025
Termination of appointment of Stephen Gaitley as a director on 2025-05-29
dot icon03/06/2025
Change of details for Gaws of London Holdings Limited as a person with significant control on 2024-03-01
dot icon23/05/2025
Appointment of Mr David Michael Edwin Cousins as a director on 2025-05-23
dot icon22/04/2025
Second filing for the appointment of Mr Stephen Gaitley as a director
dot icon09/01/2025
Termination of appointment of David Johnson Whalley as a secretary on 2024-12-16
dot icon09/01/2025
Termination of appointment of David Johnson Whalley as a director on 2024-12-16
dot icon09/01/2025
Termination of appointment of Matthew Donnelly as a director on 2024-12-16
dot icon09/01/2025
Appointment of Mr Christopher Charles Baulf as a secretary on 2024-12-16
dot icon09/01/2025
Appointment of Mr Andrew Barrengos as a director on 2024-12-16
dot icon09/01/2025
Appointment of Mr Stephen Gaitley as a director on 2024-12-16
dot icon02/01/2025
Registered office address changed from 12 Princes Parade Princes Dock Liverpool L3 1BG to 4th Floor 6 Gracechurch Street London EC3V 0AT on 2025-01-02
dot icon17/07/2024
Full accounts made up to 2023-12-31
dot icon12/07/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon01/03/2024
Certificate of change of name
dot icon12/07/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon28/04/2023
Full accounts made up to 2022-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon5 *

* during past year

Number of employees

25
2022
change arrow icon+45.41 % *

* during past year

Cash in Bank

£6,183,754.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
11/07/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
20
4.77M
-
0.00
4.25M
-
2022
25
6.64M
-
8.25M
6.18M
-
2022
25
6.64M
-
8.25M
6.18M
-

Employees

2022

Employees

25 Ascended25 % *

Net Assets(GBP)

6.64M £Ascended38.99 % *

Total Assets(GBP)

-

Turnover(GBP)

8.25M £Ascended- *

Cash in Bank(GBP)

6.18M £Ascended45.41 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cousins, David Michael Edwin
Director
23/05/2025 - Present
46
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
11/07/2000 - 11/07/2000
99600
Griffiths, Robin Mark Hill
Director
11/07/2000 - 31/05/2003
22
Loar, Stanley Delbert
Director
01/12/2016 - 19/01/2021
4
Lovelady, Andrew Robert
Director
12/07/2000 - 31/05/2001
137

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About EVOLIN BROKING LIMITED

EVOLIN BROKING LIMITED is an(a) Active company incorporated on 11/07/2000 with the registered office located at Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 25 according to last financial statements.

Frequently Asked Questions

What is the current status of EVOLIN BROKING LIMITED?

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EVOLIN BROKING LIMITED is currently Active. It was registered on 11/07/2000 .

Where is EVOLIN BROKING LIMITED located?

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EVOLIN BROKING LIMITED is registered at Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does EVOLIN BROKING LIMITED do?

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EVOLIN BROKING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does EVOLIN BROKING LIMITED have?

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EVOLIN BROKING LIMITED had 25 employees in 2022.

What is the latest filing for EVOLIN BROKING LIMITED?

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The latest filing was on 21/04/2026: Termination of appointment of Christopher Charles Baulf as a director on 2026-04-21.