GM INSURANCE BROKERS LIMITED

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GM INSURANCE BROKERS LIMITED

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Key Data

Status

Active

Company No.

05058019

Incorporation date

27/02/2004

Size

Full

Contacts

Registered address

Registered address

Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AWCopy
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Latest events (Record since 09/02/2023)
dot icon17/03/2026
Registered office address changed from Metherell Gard Burn View Bude Cornwall EX23 8BX England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on 2026-03-17
dot icon13/03/2026
Statement of company's objects
dot icon11/03/2026
Memorandum and Articles of Association
dot icon11/03/2026
Resolutions
dot icon03/02/2026
Termination of appointment of Gavin Malcolm Mead as a director on 2026-01-31
dot icon23/01/2026
Director's details changed for Mr Stuart James Quilter on 2026-01-22
dot icon02/01/2026
Termination of appointment of Lee Charles Galan-Davis as a director on 2025-12-31
dot icon03/12/2025
Appointment of Mr James Oliver Whittingham as a director on 2025-11-28
dot icon13/11/2025
Termination of appointment of Gavin Malcolm Mead as a secretary on 2025-11-06
dot icon06/11/2025
Confirmation statement made on 2025-11-06 with no updates
dot icon04/11/2025
Appointment of Mr Charles Robertson Crawford as a director on 2025-11-03
dot icon31/10/2025
Termination of appointment of David James Heathfield as a director on 2025-10-31
dot icon16/10/2025
Appointment of Miss Michelle Bree as a director on 2025-10-16
dot icon16/10/2025
Appointment of Mr David Michael Edwin Cousins as a director on 2025-10-16
dot icon30/09/2025
Full accounts made up to 2024-12-31
dot icon14/02/2025
Confirmation statement made on 2025-02-05 with updates
dot icon22/09/2024
Full accounts made up to 2023-12-31
dot icon30/07/2024
Resolutions
dot icon11/06/2024
Memorandum and Articles of Association
dot icon24/04/2024
Change of share class name or designation
dot icon24/04/2024
Memorandum and Articles of Association
dot icon19/04/2024
Termination of appointment of Sean Nigel Gough as a director on 2024-04-18
dot icon14/02/2024
Appointment of Mr Sean Nigel Gough as a director on 2024-01-01
dot icon05/02/2024
Confirmation statement made on 2024-02-05 with updates
dot icon25/01/2024
Appointment of Mr David James Heathfield as a director on 2024-01-01
dot icon25/01/2024
Appointment of Mr Stuart James Quilter as a director on 2024-01-01
dot icon14/06/2023
Current accounting period shortened from 2024-03-31 to 2023-12-31
dot icon13/06/2023
Satisfaction of charge 050580190001 in full
dot icon02/06/2023
Cessation of Lee Charles Galan-Davis as a person with significant control on 2023-06-01
dot icon02/06/2023
Cessation of Gavin Malcolm Mead as a person with significant control on 2023-06-01
dot icon02/06/2023
Cessation of Nicola Jane Mead as a person with significant control on 2023-06-01
dot icon02/06/2023
Notification of Assuredpartners International Limited as a person with significant control on 2023-06-01
dot icon31/05/2023
Unaudited abridged accounts made up to 2023-03-31
dot icon22/05/2023
Change of details for Mr Lee Charles Galan-Davis as a person with significant control on 2017-02-27
dot icon22/05/2023
Change of details for Mr Gavin Malcolm Mead as a person with significant control on 2017-02-27
dot icon09/02/2023
Register(s) moved to registered office address Metherell Gard Burn View Bude Cornwall EX23 8BX
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon3 *

* during past year

Number of employees

16
2023
change arrow icon+103.14 % *

* during past year

Cash in Bank

£577,018.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/11/2026
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
11
476.05K
-
0.00
432.92K
-
2022
13
774.10K
-
0.00
284.04K
-
2023
16
905.78K
-
0.00
577.02K
-
2023
16
905.78K
-
0.00
577.02K
-

Employees

2023

Employees

16 Ascended23 % *

Net Assets(GBP)

905.78K £Ascended17.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

577.02K £Ascended103.14 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cousins, David Michael Edwin
Director
16/10/2025 - Present
46
Whittingham, James Oliver
Director
28/11/2025 - Present
62
Crawford, Charles Robertson
Director
03/11/2025 - Present
93
Mead, Gavin Malcolm
Director
27/02/2004 - 31/01/2026
3
Galan-Davis, Lee Charles
Director
27/02/2004 - 31/12/2025
4

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About GM INSURANCE BROKERS LIMITED

GM INSURANCE BROKERS LIMITED is an(a) Active company incorporated on 27/02/2004 with the registered office located at Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of GM INSURANCE BROKERS LIMITED?

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GM INSURANCE BROKERS LIMITED is currently Active. It was registered on 27/02/2004 .

Where is GM INSURANCE BROKERS LIMITED located?

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GM INSURANCE BROKERS LIMITED is registered at Gallagher, The Walbrook Building, 25 Walbrook, London EC4N 8AW.

What does GM INSURANCE BROKERS LIMITED do?

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GM INSURANCE BROKERS LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

How many employees does GM INSURANCE BROKERS LIMITED have?

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GM INSURANCE BROKERS LIMITED had 16 employees in 2023.

What is the latest filing for GM INSURANCE BROKERS LIMITED?

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The latest filing was on 17/03/2026: Registered office address changed from Metherell Gard Burn View Bude Cornwall EX23 8BX England to Gallagher the Walbrook Building, 25 Walbrook London EC4N 8AW on 2026-03-17.