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Companies House/London/Company profile

GM INSURANCE BROKERS LIMITED

Active
05058019·incorporated 2004-02-27

GM INSURANCE BROKERS LIMITED is an active UK private limited company, incorporated on 27 February 2004 at Companies House (number 05058019; OpenRegistry canonical ID GB-05058019-gm-insurance-brokers-limited). Sophymarine's OpenRegistry classifies it under SIC 66220 (Activities of insurance agents and brokers), one of 6,271 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-02-27
Registered Address
GALLAGHER, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW, ENGLAND
SIC
66220 — Activities of insurance agents and brokers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

GM INSURANCE BROKERS LIMITED has 1 person with significant control on file:

  • Assuredpartners International Limited (England reg. 08116277). Notified 2023-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Nicola Jane Mead born 1975 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-06-01.
    • Owns 25–50% of shares
  • Mr Gavin Malcolm Mead born 1970 resident in England, British national. Notified 2017-02-27. Ceased 2023-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Lee Charles Galan-Davis born 1982 resident in England, British national. Notified 2017-02-27. Ceased 2023-06-01.
    • Holds 25–50% of voting rights

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