Gm Insurance Brokers Limited

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Gm Insurance Brokers Limited

05058019•Private Limited With Share Capital

Gallagher, The Walbrook Building, 25 Walbro, London, EC4N8AW
WebsiteEmail01392426799

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Incorporated

27/02/2004

Company Age

22 years

Directors

6

Employees

15

SIC Code

66220

Risk

low risk

Company Overview

Registration, classification & business activity

Gm Insurance Brokers Limited (05058019) is a private limited with share capital incorporated on 27/02/2004 (22 years old) and registered in london, EC4N8AW. The company operates under SIC code 66220 and is classified as Small.

We are an independant insurance broker based in the south west of england.the business was established in 2004 and has grown organically each year.we focus on commercial insurance but we are able to accomodate a suite of insurance products for the benefit of our client base.

Private Limited With Share Capital
SIC: 66220
Small
Incorporated 27/02/2004
EC4N8AW
15 employees

Financial Overview

Total Assets

£1.99M

Liabilities

£1.02M

Net Assets

£968.7K

Turnover

£2.20M

Cash

£1.52M

Key Metrics

15

Employees

6

Directors

1

Shareholders

Board of Directors

5
G
gavin malcolm mead
director
S
stuart james quilter
director
D
david michael edwin cousins
director
M
michelle bree
director
C
charles robertson crawford
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

98
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2026
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-03-2026
Resolution
Category:Resolution
Date:11-03-2026
Memorandum Articles
Category:Incorporation
Date:11-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2024
Resolution
Category:Resolution
Date:30-07-2024
Memorandum Articles
Category:Incorporation
Date:11-06-2024
Memorandum Articles
Category:Incorporation
Date:24-04-2024
Capital Name Of Class Of Shares
Category:Capital
Date:24-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:14-06-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:10-02-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:10-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:02-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:07-12-2017
Resolution
Category:Resolution
Date:03-05-2017
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2017
Change Sail Address Company With New Address
Category:Address
Date:16-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Capital Allotment Shares
Category:Capital
Date:13-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2011
Resolution
Category:Resolution
Date:22-09-2011
Capital Allotment Shares
Category:Capital
Date:01-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2010
Legacy
Category:Annual Return
Date:02-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:26-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2007
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:06-04-2006
Legacy
Category:Address
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2006
Legacy
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:07-04-2005
Legacy
Category:Capital
Date:26-03-2004
Incorporation Company
Category:Incorporation
Date:27-02-2004

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

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

Trading Addresses

The Walbrook Building, 25 Walbrook, London, EC4N8AWRegistered
Unit 6A, Cranmere Court, Lustleigh Close, Exeter, Devon, EX28PW

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Contact

01392426799
sales@gm-insurance.co.uk
gm-insurance.co.uk
Gallagher, The Walbrook Building, 25 Walbro, London, EC4N8AW