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Worldwide Broker Network Limited

Worldwide Broker Network Limited is a dormant company incorporated on 21 November 2003 with the registered office located in London, City of London. Worldwide Broker Network Limited was registered 22 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
04972183
Private limited by guarantee without share capital
Age
22 years
Incorporated 21 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 21 November 2024 (1 year ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (5 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 31 Dec30 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 December 2025
Due by 30 September 2026 (9 months remaining)
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 1 Apr 2025 (8 months ago)
Previous address was
Telephone
02076236874
Email
Available in Endole App
People
Officers
14
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Insurance Broker • Dutch • Lives in Netherlands • Born in Dec 1972
Director • Corporate Insurance Broker • American • Lives in United States • Born in Oct 1977
Director • Insurance Broker • Indian • Lives in India • Born in Sep 1977
Director • Ceo And Co Chairman • American • Lives in United States • Born in Jan 1966
Director • Partner • Mexican • Lives in Mexico • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
WBN Limited
Olga Anna Collins and Daniel Eduard De Swaan are mutual people.
Active
WBN Global Limited
Daniel Eduard De Swaan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Dec 2024
For period 30 Dec30 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
15
Decreased by 2 (-12%)
Total Assets
£63
Same as previous period
Total Liabilities
-£63
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Simon Charles Bromfield Appointed
1 Month Ago on 23 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 26 Sep 2025
Ralf Bender Appointed
4 Months Ago on 17 Jul 2025
Florian Karle Resigned
4 Months Ago on 17 Jul 2025
Lisa Hawker Resigned
6 Months Ago on 12 Jun 2025
Dubois Olivier Appointed
7 Months Ago on 1 May 2025
Walid Nehme Resigned
7 Months Ago on 1 May 2025
Joao Pedro Fonseca De Almeida Santos Appointed
7 Months Ago on 1 May 2025
Susan Catherine Murphy Resigned
7 Months Ago on 1 May 2025
Daniel Edward De Swaan Details Changed
5 Years Ago on 16 Nov 2020
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Documents
Appointment of Simon Charles Bromfield as a director on 23 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Lisa Hawker as a director on 12 June 2025
Submitted on 6 Nov 2025
Termination of appointment of Florian Karle as a director on 17 July 2025
Submitted on 6 Nov 2025
Appointment of Ralf Bender as a director on 17 July 2025
Submitted on 6 Nov 2025
Accounts for a dormant company made up to 30 December 2024
Submitted on 26 Sep 2025
Appointment of Dubois Olivier as a director on 1 May 2025
Submitted on 24 Jun 2025
Termination of appointment of Susan Catherine Murphy as a director on 1 May 2025
Submitted on 23 Jun 2025
Appointment of Joao Pedro Fonseca De Almeida Santos as a director on 1 May 2025
Submitted on 23 Jun 2025
Termination of appointment of Walid Nehme as a director on 1 May 2025
Submitted on 23 Jun 2025
Secretary's details changed for Daniel Edward De Swaan on 16 November 2020
Submitted on 1 May 2025
Repayment History
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