WORLDWIDE BROKER NETWORK LIMITED

active Company number 04972183

Private Limited by Guarantee (No Share Capital) · Incorporated on 21st Nov 2003

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SIC code: 94990
Registered office: London, EC4M 9DQ
Company type: Private Limited by Guarantee (No Share Capital)
Accounts: Next due 30th Sep 2026

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Overview

WORLDWIDE BROKER NETWORK LIMITED is a private limited by guarantee (no share capital) company based in London. It was incorporated on 21st Nov 2003 and is currently showing its status as 'Active'. The company's stated activity is Activities of other membership organizations n.e.c..

8 Directors View directors

296 Companies at address View all 297 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

94990 — Activities of other membership organizations n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ralf Bender	Director	17th Jul 2025	This company	German	View profile
Simon Bromfield	Director	23rd Oct 2025	This company	British	View profile
Olga Collins	Director	10th Jul 2019		American	View profile
Bradley Davis	Director	12th Apr 2021	This company	American	View profile
Daniel De Swaan	Secretary	30th Apr 2020	This company	Not recorded	View profile
Daniel De Swaan	Director	10th May 2012		Dutch	View profile
Gurpal Dhingra	Director	16th Oct 2020	This company	Indian	View profile
Olivier Dubois	Director	1st May 2025	This company	French	View profile

No individual or entity with significant control

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Actions

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Company snapshot

Status: active
Incorporated: 21st Nov 2003
Company type: Private Limited by Guarantee (No Share Capital)
SIC code: 94990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 30th Dec 2024
Accounting reference date: 30th Dec

Timeline

21st Nov 2003 Company incorporated
21st Nov 2003 Richard Worsley appointed as Secretary
21st Nov 2003 Alec Finch appointed as Director
21st Nov 2003 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
21st Nov 2003 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
8th Jun 2006 Richard Worsley resigned as Secretary
2nd Nov 2006 Gary Griffith appointed as Director
3rd Nov 2006 Thomas Morrison appointed as Director
3rd Nov 2006 Florian Karle appointed as Director
3rd Nov 2006 Damien Honan appointed as Director
3rd Nov 2006 Jose Conduta appointed as Director
3rd Nov 2006 Michel Schaft appointed as Director
3rd Nov 2006 Stefan Thurnherr appointed as Director
30th Apr 2009 Ajit Dhingra appointed as Director
30th Apr 2009 Pavel Nepala appointed as Director
30th Apr 2009 Alec Finch resigned as Director
7th May 2010 Alec Finch appointed as Secretary
7th May 2010 Scott Stewart appointed as Director
7th May 2010 Markham McKnight appointed as Director
7th May 2010 Gary Griffith resigned as Director
1st Jan 2012 Bruce Basso appointed as Director
10th May 2012 Michel Schaft resigned as Director
10th May 2012 Pavel Nepala resigned as Director
10th May 2012 Eva Madsen appointed as Director
10th May 2012 Daniel De Swaan appointed as Director
18th Oct 2012 Kenneth Maw appointed as Director
18th Oct 2012 Chang Sha appointed as Director
18th Oct 2012 James Watt appointed as Director
1st Jan 2013 Scott Stewart resigned as Director
1st Jan 2013 Stephen Hylant appointed as Director
1st Feb 2013 Juan Arias appointed as Director
17th Oct 2013 Ajit Dhingra resigned as Director
17th Oct 2013 Pavanjit Dhingra appointed as Director
17th Oct 2013 Joseph Watts appointed as Director
24th Apr 2014 Thomas Morrison resigned as Director
24th Apr 2014 Dirk Van Liempt appointed as Director
24th Apr 2014 Brian Hetherington appointed as Director
24th Apr 2014 Alan Fergusson appointed as Director
23rd Apr 2015 William Goldstein appointed as Director
1st Jul 2016 Bruce Basso resigned as Director
1st Jul 2016 Frances Starnes appointed as Director
20th Oct 2016 Kenneth Maw resigned as Director
20th Oct 2016 Walid Nehme appointed as Director
20th Apr 2017 Jose Conduta resigned as Director
20th Apr 2017 Dirk Van Liempt resigned as Director
20th Apr 2017 Priscila Conduta Elias appointed as Director
20th Apr 2017 Alexander Gilmore appointed as Director
26th Oct 2017 Chang Sha resigned as Director
26th Oct 2017 Lawrence Mojumdar appointed as Director
12th Apr 2018 William Goldstein resigned as Director
12th Apr 2018 Susan Murphy appointed as Director
12th Apr 2018 Matteo Scagliarini appointed as Director
12th Apr 2018 Alan Fergusson resigned as Director
12th Oct 2018 Stefan Thurnherr resigned as Director
9th Nov 2018 Joseph Watts resigned as Director
25th Apr 2019 Eva Madsen resigned as Director
10th Jul 2019 Olga Collins appointed as Director
11th Jul 2019 Cristina De Uriate Chavarri appointed as Director
20th Sep 2019 Juan Arias resigned as Director
20th Sep 2019 Stephen Hylant resigned as Director
20th Sep 2019 Pavanjit Dhingra resigned as Director
20th Sep 2019 Neil Raymond appointed as Director
27th Sep 2019 Gabriel Rico Cardenas appointed as Director
30th Apr 2020 Alec Finch resigned as Secretary
30th Apr 2020 Daniel De Swaan appointed as Secretary
16th Oct 2020 James Watt resigned as Director
16th Oct 2020 Lawrence Mojumdar resigned as Director
16th Oct 2020 Gurpal Dhingra appointed as Director
16th Oct 2020 Lisa Hawker appointed as Director
12th Apr 2021 Bradley Davis appointed as Director
1st Jul 2021 Frances Starnes resigned as Director
19th Jan 2022 Priscila Conduta Elias resigned as Director
19th Jan 2022 Enrique Schwabe appointed as Director
1st Apr 2022 Benjamin Verlingue appointed as Director
24th Apr 2022 Matteo Scagliarini resigned as Director
15th Jul 2022 Markham McKnight resigned as Director
19th Oct 2023 Damien Honan resigned as Director
23rd May 2024 Cristina De Uriate Chavarri resigned as Director
23rd Oct 2024 Alexander Gilmore resigned as Director
1st May 2025 Walid Nehme resigned as Director
1st May 2025 Susan Murphy resigned as Director
1st May 2025 Joao Fonseca De Almeida Santos appointed as Director
1st May 2025 Olivier Dubois appointed as Director
12th Jun 2025 Lisa Hawker resigned as Director
17th Jul 2025 Florian Karle resigned as Director
17th Jul 2025 Ralf Bender appointed as Director
23rd Oct 2025 Simon Bromfield appointed as Director
21st Nov 2025 Confirmation statement made up
27th Jan 2026 Brian Hetherington resigned as Director
30th Sep 2026 Next accounts due

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