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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 5 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
Overdue
Confirmation statement overdue by 51 days
Dated 21 November 2024 (1 year 2 months ago)
Next confirmation dated 21 November 2025
Was due on 5 December 2025 (1 month 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 (8 months remaining)
Contact
Address
1 Bow Churchyard
London
EC4M 9DQ
United Kingdom
Address changed on 1 Apr 2025 (9 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 • French • Lives in France • Born in Jul 1987
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 • American • Lives in United States • Born in Jan 1966
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
Brian Michael John Paul Hetherington Details Changed
3 Days Ago on 22 Jan 2026
Simon Charles Bromfield Appointed
3 Months Ago on 23 Oct 2025
Ralf Bender Details Changed
6 Months Ago on 17 Jul 2025
Ralf Bender Appointed
6 Months Ago on 17 Jul 2025
Oliver Dubois Details Changed
8 Months Ago on 1 May 2025
Olivier Dubois Details Changed
8 Months Ago on 1 May 2025
Dubois Olivier Details Changed
8 Months Ago on 1 May 2025
Benjamin Verlingue Details Changed
3 Years Ago on 1 Apr 2022
Mr Acevedo Schwabe Enrique Details Changed
4 Years Ago on 19 Jan 2022
Scott Davis Details Changed
4 Years Ago on 12 Apr 2021
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Documents
Director's details changed for Brian Michael John Paul Hetherington on 22 January 2026
Submitted on 23 Jan 2026
Director's details changed for Benjamin Verlingue on 1 April 2022
Submitted on 21 Jan 2026
Director's details changed for Oliver Dubois on 1 May 2025
Submitted on 16 Jan 2026
Director's details changed for Olivier Dubois on 1 May 2025
Submitted on 15 Jan 2026
Director's details changed for Mr Acevedo Schwabe Enrique on 19 January 2022
Submitted on 14 Jan 2026
Director's details changed for Dubois Olivier on 1 May 2025
Submitted on 14 Jan 2026
Director's details changed for Scott Davis on 12 April 2021
Submitted on 13 Jan 2026
Director's details changed for Ralf Bender on 17 July 2025
Submitted on 13 Jan 2026
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
Repayment History
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