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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Mclay, William Morrison
    Consultant born in December 1954
    Individual (7 offsprings)
    Officer
    2001-11-13 ~ 2004-10-20
    OF - Director → CIF 0
  • 2
    Upham, Christopher
    Consultant born in January 1948
    Individual (3 offsprings)
    Officer
    2001-11-13 ~ 2009-05-22
    OF - Director → CIF 0
  • 3
    Williams, Philip
    Insurance Consultant born in September 1946
    Individual (31 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
    Mr Philip Williams
    Born in September 1946
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcghie, David
    Financial Adviser born in August 1958
    Individual (10 offsprings)
    Officer
    2001-11-13 ~ 2004-10-20
    OF - Director → CIF 0
  • 5
    Sharrock, Patricia Anne
    Individual (22 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-11-13 ~ 2001-11-13
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2001-11-13 ~ 2001-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

E J BROAD INSURANCE BROKERS LIMITED

Period: 2009-06-08 ~ 2022-12-27
Company number: 04321654
Registered names
E J BROAD INSURANCE BROKERS LIMITED - Dissolved 03897320
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-03-31
2 GBP2020-03-31
Net Assets/Liabilities
2 GBP2021-03-31
2 GBP2020-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2021-03-31
Equity
2 GBP2021-03-31
2 GBP2020-03-31

  • E J BROAD INSURANCE BROKERS LIMITED
    Info
    U-BENEFIT LIMITED - 2009-06-08
    Registered number 04321654
    1 Dundonald Avenue, Stockton Heath, Warrington WA4 6JT
    PRIVATE LIMITED COMPANY incorporated on 2001-11-13 and dissolved on 2022-12-27 (21 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.