BROKER 2 BROKER LTD
LONDON

Hellopages » City of London » City of London » EC3R 5BU

Company number 05843878
Status Active
Incorporation Date 12 June 2006
Company Type Private Limited Company
Address 1 TOWER PLACE WEST, TOWER PLACE, LONDON, ENGLAND, EC3R 5BU
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Appointment of Mr James Michael Pickford as a director on 8 February 2017; Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017; Termination of appointment of Paul Edward Barnes as a director on 31 December 2016. The most likely internet sites of BROKER 2 BROKER LTD are www.broker2broker.co.uk, and www.broker-2-broker.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.4 miles; to Bickley Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Broker 2 Broker Ltd is a Private Limited Company. The company registration number is 05843878. Broker 2 Broker Ltd has been working since 12 June 2006. The present status of the company is Active. The registered address of Broker 2 Broker Ltd is 1 Tower Place West Tower Place London England Ec3r 5bu. . MARSH SECRETARIAL SERVICES LIMITED is a Secretary of the company. CLAYDEN, Paul Francis is a Director of the company. GODWIN, Caroline Wendy is a Director of the company. PICKFORD, James Michael is a Director of the company. Secretary TRENT, Brian Frank has been resigned. Secretary WEBBER, Jonathan has been resigned. Director BARNES, Paul Edward has been resigned. Director GANDY, Jason Peter has been resigned. Director SHIELD, Michael has been resigned. Director SNOWDEN, Roger has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
MARSH SECRETARIAL SERVICES LIMITED
Appointed Date: 31 July 2015

Director
CLAYDEN, Paul Francis
Appointed Date: 31 July 2015
56 years old

Director
GODWIN, Caroline Wendy
Appointed Date: 08 February 2017
63 years old

Director
PICKFORD, James Michael
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
TRENT, Brian Frank
Resigned: 26 May 2011
Appointed Date: 12 June 2006

Secretary
WEBBER, Jonathan
Resigned: 31 July 2015
Appointed Date: 26 February 2011

Director
BARNES, Paul Edward
Resigned: 31 December 2016
Appointed Date: 31 July 2015
60 years old

Director
GANDY, Jason Peter
Resigned: 31 July 2015
Appointed Date: 18 September 2007
55 years old

Director
SHIELD, Michael
Resigned: 18 September 2007
Appointed Date: 12 June 2006
78 years old

Director
SNOWDEN, Roger
Resigned: 31 July 2015
Appointed Date: 18 September 2007
55 years old

BROKER 2 BROKER LTD Events

22 Feb 2017
Appointment of Mr James Michael Pickford as a director on 8 February 2017
22 Feb 2017
Appointment of Mrs Caroline Wendy Godwin as a director on 8 February 2017
16 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
13 Jan 2017
Termination of appointment of Paul Edward Barnes as a director on 31 December 2016
26 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 44 more events
25 Sep 2007
New director appointed
25 Sep 2007
Resolutions
  • RES13 ‐ Section 320 18/09/07

18 Jul 2007
Accounts for a dormant company made up to 30 June 2007
12 Jun 2007
Return made up to 12/06/07; full list of members
12 Jun 2006
Incorporation

BROKER 2 BROKER LTD Charges

31 March 2009
Guarantee & debenture
Delivered: 7 April 2009
Status: Satisfied on 1 September 2014
Persons entitled: Norwich Union Insurance Limited
Description: Fixed and floating charge over the undertaking and all…
18 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 2 April 2009
Persons entitled: Michael Shield and Peter David Shield
Description: Fixed and floating charges over the undertaking and all…
18 September 2007
Debenture
Delivered: 25 September 2007
Status: Satisfied on 2 April 2009
Persons entitled: Alliance & Leicester PLC
Description: Fixed and floating charges over the undertaking and all…