EVOLIN BROKING LIMITED
Company Number 04031704
Status
Active
Incorporated
July 11, 2000
Entity Type
Ltd
Registered Office
Gallagher
London
EC4N 8AW
65120
Previous Names
GAWS OF LONDON LIMITED
Ceased on Mar 1, 2024
GAWS LONDON LIMITED
Ceased on Dec 3, 2015
ADAM BROTHERS CONTINGENCY LIMITED
Ceased on Oct 7, 2015
GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED
Ceased on Feb 7, 2008
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jul 25, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
EVOLIN BROKING LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04031704, this organization has been active since July 2000. Primarily in the 65120 sector, the business maintains its official headquarters at Gallagher. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
May 8, 2026
Officers
Apr 21, 2026
Address
Jan 4, 2026
Officers
Nov 6, 2025
Officers
Nov 6, 2025
Accounts
Sep 25, 2025
Officers
Aug 6, 2025
Address
Jul 17, 2025
Confirmation Statement
Jul 15, 2025
Officers
Jul 11, 2025
Persons With Significant Control
Jun 3, 2025
Officers
Jun 3, 2025
Officers
Jun 3, 2025
Officers
May 23, 2025
Officers
Apr 22, 2025
Officers
Jan 9, 2025
Officers
Jan 9, 2025
Officers
Jan 9, 2025
Officers
Jan 9, 2025
Officers
Jan 9, 2025
Officers
Jan 9, 2025
Address
Jan 2, 2025
Accounts
Jul 17, 2024
Confirmation Statement
Jul 12, 2024
Change Of Name
Mar 1, 2024
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Evolin Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Griffiths & Armour (Holdings) Limited
• Ownership of shares 25 to 50 percent
Woodruff-Sawyer & Co
• Ownership of shares 25 to 50 percent
• Significant influence or control
Board & Leadership
Board Retention
11%
over 26 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
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Resigned
director
director
director
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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