Evolin Broking Limited
Company 04031704 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Sarah Elizabeth Lyons Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
- Michael Vincent Belton Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Sarah Elizabeth Lyons Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
- Michael Vincent Belton Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Assuredpartners London Limited 3 shared directors
- Arthur J. Gallagher (UK) Limited 2 shared directors
- Alesco Risk Management Services Limited 2 shared directors
- Evolin Holdings Limited 2 shared directors
Connected through a shared director
- Gallagher Benefits Consulting Limited 1 shared director
- Stackhouse Poland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04031704 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/2000 |
| Address | GALLAGHER, THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Evolin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 - Griffiths & Armour (Holdings) Limited ceased 2021-01-19
25-50% shares · notified 2016-04-06
Officers (22)
- Michael Vincent Belton Director · appointed 2025
- Sarah Elizabeth Lyons Director · appointed 2025
- David Michael Edwin Cousins Director · appointed 2025
Show 19 former officers
- Andrew Barrengos Director · appointed 2024 · resigned 2025
- Andrew James Barrengos Director · appointed 2020 · resigned 2021
- Stanley Delbert Loar Director · appointed 2016 · resigned 2021
- Stephen Gaitley Director · appointed 2016 · resigned 2025
- Charles Rosson Director · appointed 2016 · resigned 2016
- Sarah Rankin Director · appointed 2016 · resigned 2016
- Christopher Charles Baulf Secretary · appointed 2015 · resigned 2026
- Duncan John Macnicoll Director · appointed 2008 · resigned 2013
- David Johnson Whalley Secretary · appointed 2001 · resigned 2024
- Marcus James Simeoni Director · appointed 2000 · resigned 2002
- Carl Evans Director · appointed 2000 · resigned 2008
- Matthew Donnelly Director · appointed 2000 · resigned 2024
- Jeremy Donald Stephen Director · appointed 2000 · resigned 2004
- Philip Hugh Francis Robinson Director · appointed 2000 · resigned 2008
- Geoffrey Donald Cox Director · appointed 2000 · resigned 2006
- Eric Taylor Director · appointed 2000 · resigned 2005
- Stephen Howard Bamforth Director · appointed 2000 · resigned 2015
- Robin Mark Hill Griffiths Director · appointed 2000 · resigned 2003
- Andrew Robert Lovelady Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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