BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED
LONDON ESTATES INSURANCE MEDIATION SERVICES LIMITED BRITISH LAND INSURANCE MEDIATION LIMITED

Hellopages » Greater London » Westminster » W1H 7LX

Company number 05172189
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address YORK HOUSE, 45 SEYMOUR STREET, LONDON, W1H 7LX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016; Appointment of British Land Company Secretarial Limited as a secretary; Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016. The most likely internet sites of BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED are www.broadgateestatesinsurancemediationservices.co.uk, and www.broadgate-estates-insurance-mediation-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Broadgate Estates Insurance Mediation Services Limited is a Private Limited Company. The company registration number is 05172189. Broadgate Estates Insurance Mediation Services Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Broadgate Estates Insurance Mediation Services Limited is York House 45 Seymour Street London W1h 7lx. . BRITISH LAND COMPANY SECRETARIAL LIMITED is a Secretary of the company. MACEY, Paul Stuart is a Director of the company. MIDDLETON, Charles John is a Director of the company. TUDOR-MORGAN, David is a Director of the company. Secretary BRAINE, Anthony has been resigned. Secretary EKPO, Ndiana has been resigned. Secretary SCUDAMORE, Rebecca Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRAINE, Anthony has been resigned. Director GUNSTON, Michael Ian has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director PENRICE, Victoria Margaret has been resigned. Director WESTON SMITH, John Harry has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BRITISH LAND COMPANY SECRETARIAL LIMITED
Appointed Date: 06 December 2016
Director
MACEY, Paul Stuart
Appointed Date: 28 June 2016
47 years old
Director
MIDDLETON, Charles John
Appointed Date: 28 June 2016
59 years old
Director
TUDOR-MORGAN, David
Appointed Date: 15 April 2015
49 years old

Resigned Directors

Secretary
BRAINE, Anthony
Resigned: 31 January 2007
Appointed Date: 06 July 2004
Secretary
EKPO, Ndiana
Resigned: 06 December 2016
Appointed Date: 30 April 2009
Secretary
SCUDAMORE, Rebecca Jane
Resigned: 30 April 2009
Appointed Date: 31 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004
Director
BRAINE, Anthony
Resigned: 31 July 2014
Appointed Date: 31 January 2007
68 years old
Director
GUNSTON, Michael Ian
Resigned: 31 January 2007
Appointed Date: 06 July 2004
81 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
PENRICE, Victoria Margaret
Resigned: 29 April 2015
Appointed Date: 01 August 2014
61 years old
Director
WESTON SMITH, John Harry
Resigned: 14 July 2006
Appointed Date: 06 July 2004
93 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 July 2004
Appointed Date: 06 July 2004

Persons With Significant Control

The British Land Company Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BROADGATE ESTATES INSURANCE MEDIATION SERVICES LIMITED Events

16 Dec 2016
Termination of appointment of Ndiana Ekpo as a secretary on 6 December 2016
14 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary
13 Dec 2016
Appointment of British Land Company Secretarial Limited as a secretary on 6 December 2016
03 Nov 2016
Accounts for a dormant company made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 6 July 2016 with updates
...
... and 54 more events
19 Jul 2004
New director appointed
19 Jul 2004
New director appointed
13 Jul 2004
Director resigned
13 Jul 2004
Secretary resigned
06 Jul 2004
Incorporation

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