Broker Network (Mga) Limited
Activities of insurance agents and brokers · Harrogate
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-11-01 · No cessation recorded
Source record 110324560Show 3 ceased records
Geo Specialty Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-05-05 · Ceased 2022-11-01
Source record 105660858Bravo Investment Holdings 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-07-12 · Ceased 2019-08-22
Source record 117196170Bravo Investment Holdings 3 LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2016-07-13 · Ceased 2021-05-05
Source record 110881718People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpArdonagh Corporate Secretary LimitedCurrent secretary
Appointed 2022-01-27 · 4 yrs
Show 16 historical appointments
JS
Jaime SwindleResigned director
Resigned 2022-11-01 · 3 yrs · Director
AM
Andrew MinternResigned director
Resigned 2022-11-01 · 3 yrs · Chartered Accountant
JS
Jonathan SuttonResigned director
Resigned 2022-01-27 · Finance Director
DC
Derek ColesResigned director
Resigned 2021-02-04 · 1 yr · Company Director
SH
Scott HoughResigned director
Resigned 2021-01-22 · 1 yr · Director
DC
Dean ClarkeResigned secretary
Resigned 2020-09-30 · 1 yr
AA
Alexander AlwayResigned director
Resigned 2018-04-01 · 2 yrs · Director
CorpCallidus Secretaries LimitedResigned secretary
Resigned 2016-11-08 · 4 yrs
IC
Ian ClarkResigned director
Resigned 2016-07-29 · 4 yrs · Company Director
SD
Simon DrewResigned director
Resigned 2016-07-29 · 4 yrs · Accountant
DO
Desmond O ConnorResigned director
Resigned 2016-07-29 · 5 yrs · Insurance Broker
TR
Timothy RolfeResigned director
Resigned 2016-07-29 · 1 yr · Insurance Broker
AF
Andrew FairchildResigned director
Resigned 2016-07-29 · 2 yrs · Insurance Broker
SD
Simon DrewResigned secretary
Resigned 2016-07-13 · 4 yrs
OF
Oliver FeixResigned director
Resigned 2016-07-13 · 1 yr · Investment Analyst
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active