BROKER NETWORK INSURANCE BROKERS LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
BROKER NETWORK INSURANCE BROKERS LIMITED is a Private Limited Company from KNARESBOROUGH and has the status: Dissolved - no longer trading.
BROKER NETWORK INSURANCE BROKERS LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05044348. The accounts status is FULL.
BROKER NETWORK INSURANCE BROKERS LIMITED was incorporated 20 years ago on 13/02/2004 and has the registered number: 05044348. The accounts status is FULL.
BROKER NETWORK INSURANCE BROKERS LIMITED - KNARESBOROUGH
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8PJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
DEAN CLARKE | Secretary | 2018-12-11 | CURRENT | ||
MS DIANE COUGILL | Sep 1963 | British | Director | 2020-09-15 | CURRENT |
MR ANTONIOS EROTOCRITOU | May 1971 | Cypriot | Director | 2018-03-02 UNTIL 2020-09-15 | RESIGNED |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-02-13 UNTIL 2004-02-13 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-02-13 UNTIL 2004-02-13 | RESIGNED | ||
MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 UNTIL 2018-08-03 | RESIGNED | ||
MR IAN WILLIAM JAMES PATRICK | May 1967 | British | Director | 2008-05-01 UNTIL 2012-03-31 | RESIGNED |
MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 UNTIL 2018-03-02 | RESIGNED |
MRS ELIZABETH MILLS | Apr 1973 | British | Director | 2007-06-01 UNTIL 2010-04-30 | RESIGNED |
MRS PAMELA ANNE LUND | May 1961 | British | Director | 2007-01-01 UNTIL 2009-03-30 | RESIGNED |
NIGEL FREDERICK LAW | Feb 1953 | British | Director | 2006-04-11 UNTIL 2008-03-05 | RESIGNED |
MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2008-05-01 UNTIL 2013-01-09 | RESIGNED |
MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
MS JULIE KATHRYN HALE | Mar 1955 | British | Director | 2004-02-13 UNTIL 2008-03-31 | RESIGNED |
JOHN REDDI | Aug 1948 | British | Secretary | 2008-03-31 UNTIL 2008-11-10 | RESIGNED |
MR PAUL GRANT ELLIS | May 1957 | British | Director | 2004-02-13 UNTIL 2011-06-01 | RESIGNED |
MR MARTYN STEVEN DENNEY | Jul 1975 | British | Director | 2008-03-17 UNTIL 2010-01-01 | RESIGNED |
MR PETER GEOFFREY CULLUM | Sep 1950 | British | Director | 2008-05-01 UNTIL 2013-01-09 | RESIGNED |
DR MICHAEL GEOFFREY COLLINS | Jun 1952 | British | Director | 2004-04-29 UNTIL 2008-01-24 | RESIGNED |
MR RICHARD SHANNON | Mar 1966 | British | Director | 2008-04-18 UNTIL 2013-10-29 | RESIGNED |
MR MARK DUNCAN WOOD | Jan 1962 | British | Director | 2005-10-07 UNTIL 2009-08-28 | RESIGNED |
MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-09-17 UNTIL 2014-10-17 | RESIGNED |
MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2012-04-30 UNTIL 2013-10-08 | RESIGNED | ||
MRS NICOLA JANE GIFFORD | Jun 1968 | British | Secretary | 2008-07-23 UNTIL 2012-04-30 | RESIGNED |
MR GEOFFREY COSTERTON GOURIET | Secretary | 2018-08-03 UNTIL 2018-12-11 | RESIGNED | ||
JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
MS JULIE KATHRYN HALE | Mar 1955 | British | Secretary | 2004-02-13 UNTIL 2008-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Broker Network Holdings Limited | 2016-04-06 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |