EVOLVE BROKERS LTD

Profile EVOLVE BROKERS LTD

Actual on 01.09.2021
Company name
EVOLVE BROKERS LTD
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Company number
09265181
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 October 2014
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Wednesday, 25 May 2022

Last statement dated Tuesday, 11 May 2021

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
DEVONSHIRE HOUSE, 60 GOSWELL ROAD, ENGLAND, LONDON, EC1M 7AD
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PSC and Officers EVOLVE BROKERS LTD

Officers

(as of 21.09.2020)

LUCHMAN JR, Kirk Thomas
Status: Active
Appointed on: Wednesday, 15 October 2014
Correspondence address: 1 Gracechurch Street 2nd Floor, London, United Kingdom, EC3V 0DD
Nationality: American
Date of birth: July 1975
Role: Director
Occupation: Insurance Broker
Country of residence: United States
SHEFFIELD JR, George Wesley
Status: Active
Appointed on: Wednesday, 15 October 2014
Correspondence address: 117 Centre Street, 2nd Floor, Fernadina Beach, United States, Florida, 32034
Nationality: American
Date of birth: January 1971
Role: Director
Occupation: Insurance Broker
Country of residence: United States
LAIRD, Douglas Stuart
Status: Not active
Appointed on: Saturday, 26 September 2015
Resigned on: Thursday, 30 November 2017
Correspondence address: 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Insurance Consultant
Country of residence: England
LAIRD, Richard Christopher
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Thursday, 30 November 2017
Correspondence address: 3 London Wall Buildings London, United Kingdom, EC2M 5SY
Role: Secretary
LAIRD, Richard Christopher
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Thursday, 30 November 2017
Correspondence address: 1st Floor, 236 Gray's Inn Road, London, WC1X 8HB
Nationality: British
Date of birth: June 1982
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Mr George Wesley Sheffield Jr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 117 Centre Street, 2nd Floor Fernandina Beach, United States, Florida, 32034
Nationality: American
Date of birth: January 1971
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors