BROKER NETWORK INSURANCE BROKERS LIMITED
KNARESBOROUGH

Hellopages » North Yorkshire » Harrogate » HG5 8PJ
Company number 05044348
Status Active
Incorporation Date 13 February 2004
Company Type Private Limited Company
Address HEXAGON HOUSE GRIMBALD CRAG CLOSE, ST JAMES BUSINESS PARK, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Appointment of Mr David Christopher Ross as a director on 20 December 2016; Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016. The most likely internet sites of BROKER NETWORK INSURANCE BROKERS LIMITED are www.brokernetworkinsurancebrokers.co.uk, and www.broker-network-insurance-brokers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Broker Network Insurance Brokers Limited is a Private Limited Company. The company registration number is 05044348. Broker Network Insurance Brokers Limited has been working since 13 February 2004. The present status of the company is Active. The registered address of Broker Network Insurance Brokers Limited is Hexagon House Grimbald Crag Close St James Business Park Knaresborough North Yorkshire Hg5 8pj. . GREGORY, Jacqueline Anne is a Secretary of the company. MUGGE, Mark Stephen is a Director of the company. ROSS, David Christopher is a Director of the company. Secretary CLARK, Samuel Thomas Budgen has been resigned. Secretary GIFFORD, Nicola Jane has been resigned. Secretary HALE, Julie Kathryn has been resigned. Secretary OWENS, Jennifer has been resigned. Secretary REDDI, John has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COLLINS, Michael Geoffrey, Dr has been resigned. Director CULLUM, Peter Geoffrey has been resigned. Director DENNEY, Martyn Steven has been resigned. Director EGAN, Scott has been resigned. Director ELLIS, Paul Grant has been resigned. Director HALE, Julie Kathryn has been resigned. Director HODGES, Mark Steven has been resigned. Director HOMER, Andrew Charles has been resigned. Director LAW, Nigel Frederick has been resigned. Director LUND, Pamela Anne has been resigned. Director MILLS, Elizabeth Clare has been resigned. Director PATRICK, Ian William James has been resigned. Director SHANNON, Richard has been resigned. Director WOOD, Mark Duncan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GREGORY, Jacqueline Anne
Appointed Date: 20 December 2016
Director
MUGGE, Mark Stephen
Appointed Date: 11 September 2015
56 years old
Director
ROSS, David Christopher
Appointed Date: 20 December 2016
56 years old

Resigned Directors

Secretary
CLARK, Samuel Thomas Budgen
Resigned: 08 October 2013
Appointed Date: 30 April 2012
Secretary
GIFFORD, Nicola Jane
Resigned: 30 April 2012
Appointed Date: 23 July 2008
Secretary
HALE, Julie Kathryn
Resigned: 31 March 2008
Appointed Date: 13 February 2004
Secretary
OWENS, Jennifer
Resigned: 01 March 2016
Appointed Date: 25 November 2013
Secretary
REDDI, John
Resigned: 10 November 2008
Appointed Date: 31 March 2008
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004
Director
COLLINS, Michael Geoffrey, Dr
Resigned: 24 January 2008
Appointed Date: 29 April 2004
73 years old
Director
CULLUM, Peter Geoffrey
Resigned: 09 January 2013
Appointed Date: 01 May 2008
75 years old
Director
DENNEY, Martyn Steven
Resigned: 01 January 2010
Appointed Date: 17 March 2008
50 years old
Director
EGAN, Scott
Resigned: 14 September 2015
Appointed Date: 19 April 2012
54 years old
Director
ELLIS, Paul Grant
Resigned: 01 June 2011
Appointed Date: 13 February 2004
68 years old
Director
HALE, Julie Kathryn
Resigned: 31 March 2008
Appointed Date: 13 February 2004
70 years old
Director
HODGES, Mark Steven
Resigned: 17 October 2014
Appointed Date: 17 September 2012
60 years old
Director
HOMER, Andrew Charles
Resigned: 09 January 2013
Appointed Date: 01 May 2008
72 years old
Director
LAW, Nigel Frederick
Resigned: 05 March 2008
Appointed Date: 11 April 2006
72 years old
Director
LUND, Pamela Anne
Resigned: 30 March 2009
Appointed Date: 01 January 2007
64 years old
Director
MILLS, Elizabeth Clare
Resigned: 30 April 2010
Appointed Date: 01 June 2007
52 years old
Director
PATRICK, Ian William James
Resigned: 31 March 2012
Appointed Date: 01 May 2008
58 years old
Director
SHANNON, Richard
Resigned: 29 October 2013
Appointed Date: 18 April 2008
59 years old
Director
WOOD, Mark Duncan
Resigned: 28 August 2009
Appointed Date: 07 October 2005
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 February 2004
Appointed Date: 13 February 2004

Persons With Significant Control

Broker Network Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROKER NETWORK INSURANCE BROKERS LIMITED Events

20 Feb 2017
Confirmation statement made on 13 February 2017 with updates
12 Jan 2017
Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017
Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
09 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 May 2016
Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
...
... and 119 more events
20 Feb 2004
Registered office changed on 20/02/04 from: marquess court 69 southampton row london WC1B 4ET
20 Feb 2004
New secretary appointed;new director appointed
20 Feb 2004
Director resigned
20 Feb 2004
Secretary resigned
13 Feb 2004
Incorporation

BROKER NETWORK INSURANCE BROKERS LIMITED Charges

31 October 2005
Rent deposit deed
Delivered: 3 November 2005
Status: Satisfied on 19 April 2013
Persons entitled: Mitchells & Butlers Retail Limited
Description: The sum of £20,665.00 together with all other money…
1 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 23 April 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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