WM BROKERS LIMITED (02156767)

WM BROKERS LIMITED

Company summary

Company number: 02156767
Status: ACTIVE
Incorporated / age: 24 August 198739 years
Registered office: 7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 19:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
Nature of business
Activities of insurance agents and brokers
Previous company names
ECS INSURANCE BROKERS LIMITED
EVANS CHARLES STEVENS LIMITED
CHARLES STEVENS FINANCIAL SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HUNTER, Andrew Stewart ACTIVE	Secretary	13 Jul 2022				7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
MCGOWAN, David ACTIVE	Director	13 Jun 2022		England	October 1972	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
THORNTON, Neil ACTIVE	Director	13 Jul 2022		England	July 1966	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
HAGUE, Kathryn Anne RESIGNED	Secretary	09 Aug 1999	31 Aug 2017			11 Dore Close, Sheffield, S17 3PU
HUNTER, Andrew Stewart RESIGNED	Secretary	31 Aug 2017	13 Jun 2022			2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
JONES, Philip Glyn RESIGNED	Secretary		09 Aug 1999			7 Victoria Court, 16 Victoria Road, Sheffield, South Yorkshire, S10 2DL
BEELEY, Steven Charles RESIGNED	Director		30 Nov 1999		April 1954	7 Gladstone Road, Ranmoor, Sheffield, S10 3GT
BRUCE, Michael Andrew RESIGNED	Director	29 Sep 2017	31 May 2019	United Kingdom	September 1962	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
CARTER, Duncan Neil RESIGNED	Director	13 Jul 2022	13 May 2024	England	October 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
DYER, Julie Ann RESIGNED	Director	13 Jun 2022	13 Jul 2022	England	February 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
EVANS, Brian Geoffrey RESIGNED	Director	07 Jun 1995	10 Apr 2006		August 1948	East Orchard, Claylands Road Whitwell, Worksop, S80 4QE
EVANS, Simon David RESIGNED	Director	07 Jun 1995	28 Jun 1996		May 1959	Beam Ends, The Green Elmton, Worksop, Notts, S80 4LS
HAGUE, Kathryn Anne RESIGNED	Director	01 Jun 1997	31 Aug 2017	England	January 1964	11 Dore Close, Sheffield, S17 3PU
HOLLAND, Christopher Davison RESIGNED	Director	10 Apr 2006	31 Aug 2017	England	April 1960	10 Ullswater Place, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8NX
HUMPHREYS, Stuart Graham RESIGNED	Director		10 Apr 2006		September 1946	8 Dalbury Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5YT
JOHNSON, Andrew Joseph RESIGNED	Director	13 Jun 2022	13 Jul 2022	England	September 1954	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
JONES, Philip Glyn RESIGNED	Director		09 Aug 1999		August 1954	7 Victoria Court, 16 Victoria Road, Sheffield, South Yorkshire, S10 2DL
OLSON, Davina Anne RESIGNED	Director	13 Jun 2022	13 Jul 2022	England	September 1970	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
PARKIN, Ian RESIGNED	Director	01 Jun 2003	31 Aug 2019	England	May 1958	2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England
REYNOLDS, Jason Michael RESIGNED	Director	01 Jun 2003	13 Jun 2022	England	September 1967	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England
THORNTON, Neil RESIGNED	Director	09 Feb 2018	13 Jun 2022	England	July 1966	2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England
VINCENT-PANICH, Toni Amanda RESIGNED	Director	13 Jun 2022	30 Nov 2023	United Kingdom	September 1972	7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HUNTER, Andrew Stewart ACTIVE
Role: Secretary
Appointed on: 13 Jul 2022
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

MCGOWAN, David ACTIVE
Role: Director
Appointed on: 13 Jun 2022
Country of Residence: England
Date of birth: October 1972
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

THORNTON, Neil ACTIVE
Role: Director
Appointed on: 13 Jul 2022
Country of Residence: England
Date of birth: July 1966
Address: 7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HAGUE, Kathryn Anne

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
10 Apr 2006	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Nov 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Dec 1989	Satisfied
06 Oct 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HUNTER, Andrew Stewart ACTIVE

Secretary

13 Jul 2022

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

MCGOWAN, David ACTIVE

Director

13 Jun 2022

England

October 1972

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

THORNTON, Neil ACTIVE

Director

13 Jul 2022

England

July 1966

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

HAGUE, Kathryn Anne RESIGNED

Secretary

09 Aug 1999

31 Aug 2017

11 Dore Close, Sheffield, S17 3PU

HUNTER, Andrew Stewart RESIGNED

Secretary

31 Aug 2017

13 Jun 2022

2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

JONES, Philip Glyn RESIGNED

Secretary

09 Aug 1999

7 Victoria Court, 16 Victoria Road, Sheffield, South Yorkshire, S10 2DL

BEELEY, Steven Charles RESIGNED

Director

30 Nov 1999

April 1954

7 Gladstone Road, Ranmoor, Sheffield, S10 3GT

BRUCE, Michael Andrew RESIGNED

Director

29 Sep 2017

31 May 2019

United Kingdom

September 1962

2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

CARTER, Duncan Neil RESIGNED

Director

13 Jul 2022

13 May 2024

England

October 1967

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

DYER, Julie Ann RESIGNED

Director

13 Jun 2022

13 Jul 2022

England

February 1967

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

EVANS, Brian Geoffrey RESIGNED

Director

07 Jun 1995

10 Apr 2006

August 1948

East Orchard, Claylands Road Whitwell, Worksop, S80 4QE

EVANS, Simon David RESIGNED

Director

07 Jun 1995

28 Jun 1996

May 1959

Beam Ends, The Green Elmton, Worksop, Notts, S80 4LS

HAGUE, Kathryn Anne RESIGNED

Director

01 Jun 1997

31 Aug 2017

England

January 1964

11 Dore Close, Sheffield, S17 3PU

HOLLAND, Christopher Davison RESIGNED

Director

10 Apr 2006

31 Aug 2017

England

April 1960

10 Ullswater Place, Dronfield Woodhouse, Dronfield, Derbyshire, S18 8NX

HUMPHREYS, Stuart Graham RESIGNED

Director

10 Apr 2006

September 1946

8 Dalbury Road, Dronfield Woodhouse, Sheffield, South Yorkshire, S18 5YT

JOHNSON, Andrew Joseph RESIGNED

Director

13 Jun 2022

13 Jul 2022

England

September 1954

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

JONES, Philip Glyn RESIGNED

Director

09 Aug 1999

August 1954

7 Victoria Court, 16 Victoria Road, Sheffield, South Yorkshire, S10 2DL

OLSON, Davina Anne RESIGNED

Director

13 Jun 2022

13 Jul 2022

England

September 1970

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

PARKIN, Ian RESIGNED

Director

01 Jun 2003

31 Aug 2019

England

May 1958

2nd Floor, 50 Fenchurch Street, London, EC3M 3JY, England

REYNOLDS, Jason Michael RESIGNED

Director

01 Jun 2003

13 Jun 2022

England

September 1967

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

THORNTON, Neil RESIGNED

Director

09 Feb 2018

13 Jun 2022

England

July 1966

2nd Floor, 50 Fenchurch Street, London, England, EC3M 3JY, England

VINCENT-PANICH, Toni Amanda RESIGNED

Director

13 Jun 2022

30 Nov 2023

United Kingdom

September 1972

7th Floor, Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England