Menna Overview
Here’s a quick overview of EVOLIN BROKING LIMITED 👀 — a London based business that started in 2000.
EVOLIN BROKING LIMITED
- Company statusactive
- Company No04031704
- Age26 years Incorporated 11 July 2000
- Officers5
Address
4th Floor 6 Gracechurch Street, London, EC3V 0AT, United Kingdom
EVOLIN BROKING LIMITED is an active company incorporated on 11 July 2000 and based in London, United Kingdom. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 06 Aug 2025
Change Sail Address Company With New Address
1 Year Ago on 17 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 15 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 May 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jan 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 02 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Certificate Change Of Name Company
2 Years Ago on 01 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 03 May 2022
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 02 Sep 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAULF, Christopher Charles | secretary | 16 Dec 2024 | |
| BAULF, Christopher Charles | director | Dec 1977 | 14 Dec 2015 |
| BELTON, Michael Vincent | director | Apr 1974 | 05 Aug 2025 |
| COUSINS, David Michael Edwin | director | Jan 1973 | 23 May 2025 |
| LYONS, Sarah Elizabeth | director | Oct 1970 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Evolin Holdings Limited | 19 Jan 2021 | |
| Griffiths & Armour (Holdings) Limited | 06 Apr 2016 | |
| Woodruff-Sawyer & Co | 06 Apr 2016 |
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Here’s a quick overview of EVOLIN BROKING LIMITED 👀 — a London based business that started in 2000.