Company · London
Evolin Broking Limited
Non-life insurance
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- Andrew Barrengos 2024-2025 View profile
- Andrew James Barrengos 2020-2021 View profile
- Stanley Delbert Loar 2016-2021 View profile
- Stephen Gaitley 2016-2025 View profile
- Charles Rosson 2016-2016 View profile
- Sarah Rankin 2016-2016 View profile
- Duncan John Macnicoll 2008-2013 View profile
- Marcus James Simeoni 2000-2002 View profile
- Carl Evans 2000-2008 View profile
- Matthew Donnelly 2000-2024 View profile
- Jeremy Donald Stephen 2000-2004 View profile
- Philip Hugh Francis Robinson 2000-2008 View profile
- Geoffrey Donald Cox 2000-2006 View profile
- Eric Taylor 2000-2005 View profile
- Stephen Howard Bamforth 2000-2015 View profile
- Robin Mark Hill Griffiths 2000-2003 View profile
- Andrew Robert Lovelady 2000-2001 View profile
- Christopher Charles Baulf 2015-2026 View profile
- David Johnson Whalley 2001-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-life insurance
- Incorporated
- 11/07/2000
- Registered office
- London
- Previous names
- Gaws of London Limited (until 01/03/2024)
Gaws London Limited (until 03/12/2015)
Adam Brothers Contingency Limited (until 07/10/2015)
Griffiths & Armour Construction Risks Limited (until 07/02/2008)
Ownership
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
Group
- Evolin Broking Limited
is controlled by Evolin Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-01-19 · source: Companies House PSC register - Evolin Holdings Limited
is controlled by Arthur J. Gallagher & CO.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-04-10 · source: Companies House PSC register
Ultimately controlled by Arthur J. Gallagher & CO..
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £3,697,425
- Total assets
- £3,697,425
- Employees
- 0.36
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£694,265
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £3,697,425 |
| 2024-12-31 | Not reported | £4,436,690 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04031704
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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