Evolin Broking Limited

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evolin broking limited
live
Small

Evolin Broking Limited

04031704•Private Limited With Share Capital

Gallagher, The Walbrook Building, 25 Walbro, London, EC4N8AW
01512365656

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Incorporated

11/07/2000

Company Age

25 years

Directors

7

Employees

40

SIC Code

65120

Risk

high risk

Company Overview

Registration, classification & business activity

Evolin Broking Limited (04031704) is a private limited with share capital incorporated on 11/07/2000 (25 years old) and registered in london, EC4N8AW. The company operates under SIC code 65120 and is classified as Small.

Rebranded from gaws of london in 2024, evolin is the leading independent london market wholesale insurance broker. based in london with a headcount of 40, the company is an approved lloyd’s of london broker and coverholder. evolin offers tailored wholesale insurance solutions covering a variety of c...

Private Limited With Share Capital
SIC: 65120
Small
Incorporated 11/07/2000
EC4N8AW
40 employees

Financial Overview

Total Assets

£10.15M

Liabilities

£5.71M

Net Assets

£4.44M

Turnover

£8.56M

Cash

£3.97M

Key Metrics

40

Employees

7

Directors

2

Shareholders

Board of Directors

5
C
christopher charles baulf
director
M
matthew donnelly
director
D
david johnson whalley
director
D
david michael edwin cousins
director
S
sarah elizabeth lyons
director

Filed Documents

100
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2025
Change Sail Address Company With New Address
Category:Address
Date:17-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:22-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:02-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Resolution
Category:Resolution
Date:09-02-2021
Memorandum Articles
Category:Incorporation
Date:09-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:09-02-2021
Capital Name Of Class Of Shares
Category:Capital
Date:09-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2020
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2019
Capital Allotment Shares
Category:Capital
Date:01-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:19-02-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:19-02-2016
Capital Allotment Shares
Category:Capital
Date:19-02-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:19-02-2016
Resolution
Category:Resolution
Date:19-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2015
Change Of Name Notice
Category:Change Of Name
Date:03-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:07-10-2015
Change Of Name Notice
Category:Change Of Name
Date:07-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2009
Legacy
Category:Annual Return
Date:16-07-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:06-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:15-02-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-02-2008
Legacy
Category:Officers
Date:28-01-2008

Risk Assessment

high risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

4Th Floor, 6 Gracechurch Street, London, EC3V0AT
The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered

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Contact

01512365656
Gallagher, The Walbrook Building, 25 Walbro, London, EC4N8AW