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Company Information for

BROKER NETWORK (TRUSTEE) LIMITED

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
05030692
Private Limited Company
Liquidation

Company Overview

About Broker Network (trustee) Ltd
BROKER NETWORK (TRUSTEE) LIMITED was founded on 2004-01-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Broker Network (trustee) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BROKER NETWORK (TRUSTEE) LIMITED
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in HG5
 
Previous Names
HALLWEALD LIMITED08/08/2005
Filing Information
Company Number 05030692
Company ID Number 05030692
Date formed 2004-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-01-30
Return next due 2018-02-13
Type of accounts DORMANT
Last Datalog update: 2018-02-13 18:28:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BROKER NETWORK (TRUSTEE) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HEDGE TAX MITIGATION LTD   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of BROKER NETWORK (TRUSTEE) LIMITED

Current Directors
Officer Role Date Appointed
MARK STEPHEN MUGGE
Director 2015-09-11
DAVID CHRISTOPHER ROSS
Director 2016-12-20
JACQUELINE ANNE GREGORY
Company Secretary 2016-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JENNIFER OWENS
Company Secretary 2013-11-25 2016-03-01
SCOTT EGAN
Director 2012-04-19 2015-09-14
MARK STEVEN HODGES
Director 2012-09-17 2014-10-17
RICHARD SHANNON
Director 2008-12-30 2013-10-29
SAMUEL THOMAS BUDGEN CLARK
Company Secretary 2012-04-30 2013-10-08
ANDREW CHARLES HOMER
Director 2008-01-24 2013-02-04
NICOLA JANE GIFFORD
Company Secretary 2008-07-23 2012-04-30
JULIE KATHRYN HALE
Company Secretary 2004-02-13 2008-07-23
PETER BATES
Director 2005-05-26 2008-01-24
MICHAEL JOHN PENDLE
Director 2005-05-26 2008-01-24
FAISAL JOHN RAHMATALLAH
Director 2005-05-26 2008-01-24
PAUL GRANT ELLIS
Director 2004-02-13 2005-05-26
JULIE KATHRYN HALE
Director 2004-02-13 2005-05-26
LONDON LAW SERVICES LIMITED
Nominated Director 2004-01-30 2004-01-30
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 2004-01-30 2004-01-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MUGGE THE ARDONAGH NOMINEE COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
MARK STEPHEN MUGGE NEVADA INVESTMENTS 2 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
MARK STEPHEN MUGGE NEVADA INVESTMENTS 1 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
MARK STEPHEN MUGGE NEVADA INVESTMENTS 3 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
MARK STEPHEN MUGGE NEVADA INVESTMENTS 6 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
MARK STEPHEN MUGGE NEVADA INVESTMENTS 4 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
MARK STEPHEN MUGGE NEVADA INVESTMENTS 5 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
MARK STEPHEN MUGGE NEVADA INVESTMENTS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
MARK STEPHEN MUGGE NEVADA INVESTORCO LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
MARK STEPHEN MUGGE NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
MARK STEPHEN MUGGE NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
MARK STEPHEN MUGGE NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
MARK STEPHEN MUGGE ATLANTA INVESTMENT HOLDINGS A LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
MARK STEPHEN MUGGE PURELY INSURANCE LIMITED Director 2017-08-29 CURRENT 2011-07-06 Active
MARK STEPHEN MUGGE PRICE FORBES GROUP LIMITED Director 2017-08-29 CURRENT 2011-07-06 Active
MARK STEPHEN MUGGE PFIH LIMITED Director 2017-08-26 CURRENT 2005-09-27 Active
MARK STEPHEN MUGGE PRICE FORBES HOLDINGS LIMITED Director 2017-08-01 CURRENT 2015-09-10 Active
MARK STEPHEN MUGGE ARDONAGH MIDCO 2 PLC Director 2017-05-18 CURRENT 2017-03-20 Active
MARK STEPHEN MUGGE ARDONAGH MIDCO 3 PLC Director 2017-05-18 CURRENT 2017-04-21 Active
MARK STEPHEN MUGGE GEO SPECIALTY LIABILITY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
MARK STEPHEN MUGGE GEO SPECIALTY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
MARK STEPHEN MUGGE BRAVO INVESTMENT HOLDINGS LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
MARK STEPHEN MUGGE BRAVO INVESTMENT HOLDINGS 3 LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
MARK STEPHEN MUGGE BRAVO INVESTMENT HOLDINGS 2 LIMITED Director 2016-07-01 CURRENT 2016-04-14 Active
MARK STEPHEN MUGGE PAYMENTSHIELD SERVICES LIMITED Director 2016-04-08 CURRENT 2016-04-08 Active
MARK STEPHEN MUGGE LUNAR 101 LIMITED Director 2016-03-31 CURRENT 2016-03-31 Active
MARK STEPHEN MUGGE TOWERGATE CHARITABLE FOUNDATION Director 2016-01-28 CURRENT 2006-12-07 Active
MARK STEPHEN MUGGE ARDONAGH FINCO PLC Director 2015-11-03 CURRENT 2015-02-05 Active
MARK STEPHEN MUGGE TOWERGATE INSURANCE LIMITED Director 2015-11-03 CURRENT 2010-12-22 Active
MARK STEPHEN MUGGE BROKER NETWORK HOLDINGS LIMITED Director 2015-11-02 CURRENT 2004-02-16 Active
MARK STEPHEN MUGGE PAYMENTSHIELD GROUP HOLDINGS LIMITED Director 2015-11-02 CURRENT 2006-08-30 Active
MARK STEPHEN MUGGE OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED Director 2015-10-01 CURRENT 2007-01-26 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2015-09-17 CURRENT 1990-09-06 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2015-09-17 CURRENT 2000-08-04 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2015-09-17 CURRENT 2008-01-07 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (WEST) LIMITED Director 2015-09-17 CURRENT 1988-09-02 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2015-09-17 CURRENT 1997-12-19 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (GROUP) LIMITED Director 2015-09-17 CURRENT 1998-03-02 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2015-09-17 CURRENT 1998-09-29 Active
MARK STEPHEN MUGGE CCG FINANCIAL SERVICES LIMITED Director 2015-09-17 CURRENT 2000-12-15 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (EAST) LIMITED Director 2015-09-17 CURRENT 2002-07-24 Active
MARK STEPHEN MUGGE M2 FINANCIAL FEES LIMITED Director 2015-09-17 CURRENT 2004-01-28 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (NORTH) LIMITED Director 2015-09-17 CURRENT 2004-10-01 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2015-09-17 CURRENT 2007-02-08 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2015-09-17 CURRENT 2008-07-17 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2015-09-17 CURRENT 2008-07-25 Active
MARK STEPHEN MUGGE TOWERGATE FINANCIAL (LONDON) LIMITED Director 2015-09-17 CURRENT 2009-08-28 Active
MARK STEPHEN MUGGE TOWERGATE FJC LIMITED Director 2015-09-17 CURRENT 2010-02-26 Active
MARK STEPHEN MUGGE BRIGHTON INSURANCE (BROKERS) GROUP LIMITED Director 2015-09-11 CURRENT 1982-09-16 Dissolved 2016-07-07
MARK STEPHEN MUGGE ELLIS BATES INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1997-02-11 Dissolved 2016-07-07
MARK STEPHEN MUGGE UNDERWOOD INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1998-12-02 Dissolved 2016-09-13
MARK STEPHEN MUGGE D.LAWSON & SON (INSURANCES)LIMITED Director 2015-09-11 CURRENT 1960-10-14 Dissolved 2016-07-07
MARK STEPHEN MUGGE GOODWOOD INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1999-04-12 Dissolved 2016-07-07
MARK STEPHEN MUGGE CCV TRUSTEES LIMITED Director 2015-09-11 CURRENT 2007-07-18 Dissolved 2016-07-07
MARK STEPHEN MUGGE TOWNFROST LIMITED Director 2015-09-11 CURRENT 2004-01-30 Active
MARK STEPHEN MUGGE TOWERGATE PROPERTY MANAGEMENT LIMITED Director 2015-09-11 CURRENT 1998-02-20 Active - Proposal to Strike off
MARK STEPHEN MUGGE FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2015-09-11 CURRENT 2004-09-24 Active
MARK STEPHEN MUGGE WM FARGATE LIMITED Director 2015-09-11 CURRENT 2013-01-25 Liquidation
MARK STEPHEN MUGGE J. N. CRAIG LIMITED Director 2015-09-11 CURRENT 1986-05-28 Liquidation
MARK STEPHEN MUGGE GENERAL INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1993-11-24 Liquidation
MARK STEPHEN MUGGE DAWSON WHYTE LIMITED Director 2015-09-11 CURRENT 2003-03-19 Active
MARK STEPHEN MUGGE MCARA ASSOCIATES LIMITED Director 2015-09-11 CURRENT 1984-12-18 Liquidation
MARK STEPHEN MUGGE MORAY FIRTH INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1999-10-26 Liquidation
MARK STEPHEN MUGGE JW GROUP INSURANCE & RISK MANAGERS LIMITED Director 2015-09-11 CURRENT 2000-05-04 Liquidation
MARK STEPHEN MUGGE JW GROUP LIMITED Director 2015-09-11 CURRENT 2002-01-11 Active
MARK STEPHEN MUGGE DONALDSON & KENNY LIMITED Director 2015-09-11 CURRENT 2002-09-30 Liquidation
MARK STEPHEN MUGGE BISHOPSGATE INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1918-02-04 Active
MARK STEPHEN MUGGE WALTER AINSBURY & SON LIMITED Director 2015-09-11 CURRENT 1946-11-30 Active
MARK STEPHEN MUGGE FOLGATE RISK SOLUTIONS (OXTED) LIMITED Director 2015-09-11 CURRENT 1964-08-06 Liquidation
MARK STEPHEN MUGGE WAVENEY INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1964-10-19 Active
MARK STEPHEN MUGGE TL RISK SOLUTIONS LIMITED Director 2015-09-11 CURRENT 1965-02-17 Active
MARK STEPHEN MUGGE TOWERGATE MANAGEMENT SERVICES LIMITED Director 2015-09-11 CURRENT 1966-11-29 Liquidation
MARK STEPHEN MUGGE DAWSON PENNINGTON & COMPANY LIMITED Director 2015-09-11 CURRENT 1970-10-14 Active
MARK STEPHEN MUGGE BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1973-07-04 Active
MARK STEPHEN MUGGE RICHARD V WALLIS & CO LIMITED Director 2015-09-11 CURRENT 1973-09-11 Active
MARK STEPHEN MUGGE MOFFATT & CO LIMITED Director 2015-09-11 CURRENT 1973-12-13 Active
MARK STEPHEN MUGGE ECLIPSE PARK ACQUISITIONS LIMITED Director 2015-09-11 CURRENT 1975-12-02 Active
MARK STEPHEN MUGGE PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED Director 2015-09-11 CURRENT 1976-09-21 Liquidation
MARK STEPHEN MUGGE AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED Director 2015-09-11 CURRENT 1979-07-03 Liquidation
MARK STEPHEN MUGGE THREE COUNTIES INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1979-10-18 Active
MARK STEPHEN MUGGE B.I.B. (DARLINGTON) LIMITED Director 2015-09-11 CURRENT 1981-11-30 Active
MARK STEPHEN MUGGE SMG PROFESSIONAL RISKS LIMITED Director 2015-09-11 CURRENT 1982-05-10 Liquidation
MARK STEPHEN MUGGE TOWERGATE TLC LIMITED Director 2015-09-11 CURRENT 1985-12-12 Liquidation
MARK STEPHEN MUGGE TOWERGATE CHASE PARKINSON LIMITED Director 2015-09-11 CURRENT 1987-11-11 Active
MARK STEPHEN MUGGE CANWORTH COMMERCIAL LIMITED Director 2015-09-11 CURRENT 1988-02-18 Liquidation
MARK STEPHEN MUGGE B.I.B. UNDERWRITERS LIMITED Director 2015-09-11 CURRENT 1988-11-25 Active
MARK STEPHEN MUGGE SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1989-09-26 Active
MARK STEPHEN MUGGE WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED Director 2015-09-11 CURRENT 1990-06-14 Active
MARK STEPHEN MUGGE SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2015-09-11 CURRENT 1991-04-18 Active
MARK STEPHEN MUGGE GHBC LIMITED Director 2015-09-11 CURRENT 1991-06-11 Liquidation
MARK STEPHEN MUGGE MORGAN LAW LIMITED Director 2015-09-11 CURRENT 1992-03-12 Active
MARK STEPHEN MUGGE PAYMENTSHIELD LIMITED Director 2015-09-11 CURRENT 1992-07-06 Active
MARK STEPHEN MUGGE MORGAN LAW (HOLDINGS) LIMITED Director 2015-09-11 CURRENT 1992-06-26 Active
MARK STEPHEN MUGGE TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED Director 2015-09-11 CURRENT 1993-06-16 Liquidation
MARK STEPHEN MUGGE RIXON MATTHEWS APPLEYARD LIMITED Director 2015-09-11 CURRENT 1994-01-21 Liquidation
MARK STEPHEN MUGGE CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2015-09-11 CURRENT 1994-07-28 Active
MARK STEPHEN MUGGE MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1995-01-31 Active
MARK STEPHEN MUGGE M. WOOD INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1995-07-25 Active
MARK STEPHEN MUGGE HEDLEY DAVIES & CO. LIMITED Director 2015-09-11 CURRENT 1995-11-10 Liquidation
MARK STEPHEN MUGGE COX LEE & CO. LIMITED Director 2015-09-11 CURRENT 1996-07-24 Active
MARK STEPHEN MUGGE WAVENEY GROUP SCHEMES LIMITED Director 2015-09-11 CURRENT 1996-09-19 Active
MARK STEPHEN MUGGE CHORLTON CLOUGHLEY GROUP LIMITED Director 2015-09-11 CURRENT 1997-01-21 Liquidation
MARK STEPHEN MUGGE DUNCAN POCOCK (HOLDINGS) LTD Director 2015-09-11 CURRENT 1997-03-03 Active
MARK STEPHEN MUGGE ROUNDCROFT LIMITED Director 2015-09-11 CURRENT 1997-09-18 Active
MARK STEPHEN MUGGE PROTECTAGROUP LIMITED Director 2015-09-11 CURRENT 1998-07-17 Active
MARK STEPHEN MUGGE PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2015-09-11 CURRENT 1999-12-17 Active
MARK STEPHEN MUGGE HLI (UK) LIMITED Director 2015-09-11 CURRENT 2000-04-19 Active
MARK STEPHEN MUGGE TOWERGATE UNDERWRITING GROUP LIMITED Director 2015-09-11 CURRENT 2000-07-31 Active
MARK STEPHEN MUGGE GEO UNDERWRITING SERVICES LIMITED Director 2015-09-11 CURRENT 2000-09-13 Active
MARK STEPHEN MUGGE BERKELEY ALEXANDER LIMITED Director 2015-09-11 CURRENT 2000-11-06 Active
MARK STEPHEN MUGGE PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2015-09-11 CURRENT 2001-03-14 Active
MARK STEPHEN MUGGE ANTUR INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 2001-04-04 Active
MARK STEPHEN MUGGE TOWERGATE WILSONS LIMITED Director 2015-09-11 CURRENT 2001-04-10 Active
MARK STEPHEN MUGGE JUST INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2001-05-02 Active
MARK STEPHEN MUGGE ARTHUR MARSH & SON LIMITED Director 2015-09-11 CURRENT 2001-10-05 Active
MARK STEPHEN MUGGE THE FOLGATE PARTNERSHIP LIMITED Director 2015-09-11 CURRENT 2001-11-06 Active
MARK STEPHEN MUGGE SULLIVAN GARRETT LIMITED Director 2015-09-11 CURRENT 2002-05-29 Liquidation
MARK STEPHEN MUGGE MOTAQUOTE INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 2002-11-08 Liquidation
MARK STEPHEN MUGGE AIUA HOLDINGS LIMITED Director 2015-09-11 CURRENT 2002-12-02 Active
MARK STEPHEN MUGGE OAK AFFINITY CONSULTANCY LTD Director 2015-09-11 CURRENT 2003-05-21 Active
MARK STEPHEN MUGGE FOUR COUNTIES FINANCE LIMITED Director 2015-09-11 CURRENT 2003-07-29 Active
MARK STEPHEN MUGGE FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2003-07-29 Active
MARK STEPHEN MUGGE BROKER NETWORK INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2004-02-13 Active
MARK STEPHEN MUGGE FOLGATE (HHHB) LIMITED Director 2015-09-11 CURRENT 2004-02-19 Liquidation
MARK STEPHEN MUGGE PAUL SCULLY INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 2004-03-05 Liquidation
MARK STEPHEN MUGGE PROTECTAGROUP HOLDINGS LIMITED Director 2015-09-11 CURRENT 2004-03-23 Active
MARK STEPHEN MUGGE PAYMENTSHIELD HOLDINGS LIMITED Director 2015-09-11 CURRENT 2004-05-18 Active
MARK STEPHEN MUGGE THE T F BELL GROUP LIMITED Director 2015-09-11 CURRENT 2004-06-17 Active
MARK STEPHEN MUGGE T F BELL HOLDINGS LIMITED Director 2015-09-11 CURRENT 2004-06-24 Active
MARK STEPHEN MUGGE B.I.B.U. ACQUISITIONS LIMITED Director 2015-09-11 CURRENT 2004-08-27 Active
MARK STEPHEN MUGGE B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2015-09-11 CURRENT 2004-08-27 Active
MARK STEPHEN MUGGE CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2004-12-03 Active
MARK STEPHEN MUGGE BISHOP SKINNER ACQUISITIONS LIMITED Director 2015-09-11 CURRENT 2005-09-21 Active
MARK STEPHEN MUGGE CULLUM CAPITAL VENTURES LIMITED Director 2015-09-11 CURRENT 2005-10-10 Active
MARK STEPHEN MUGGE WILLIAM ROGERS INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2006-02-28 Liquidation
MARK STEPHEN MUGGE AINSBURY (INSURANCE BROKERS) LIMITED Director 2015-09-11 CURRENT 2006-05-18 Active
MARK STEPHEN MUGGE CCV RISK SOLUTIONS LIMITED Director 2015-09-11 CURRENT 2006-07-18 Active
MARK STEPHEN MUGGE EXECCOVER LIMITED Director 2015-09-11 CURRENT 2006-08-04 Active
MARK STEPHEN MUGGE ARISTA INSURANCE LIMITED Director 2015-09-11 CURRENT 2006-09-18 Active
MARK STEPHEN MUGGE HS 428 LIMITED Director 2015-09-11 CURRENT 2007-02-15 Active
MARK STEPHEN MUGGE HS 426 LIMITED Director 2015-09-11 CURRENT 2007-02-15 Active
MARK STEPHEN MUGGE OYSTER RISK SOLUTIONS LIMITED Director 2015-09-11 CURRENT 2007-03-07 Active
MARK STEPHEN MUGGE TOWERGATE RISK SOLUTIONS LIMITED Director 2015-09-11 CURRENT 2007-03-28 Active
MARK STEPHEN MUGGE LFE GROUP LIMITED Director 2015-09-11 CURRENT 2007-06-06 Liquidation
MARK STEPHEN MUGGE WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2015-09-11 CURRENT 2007-10-26 Active
MARK STEPHEN MUGGE PROTECTAGROUP ACQUISITIONS LIMITED Director 2015-09-11 CURRENT 2008-02-25 Active
MARK STEPHEN MUGGE ANTUR (WEST WALES) LIMITED Director 2015-09-11 CURRENT 2008-03-05 Active
MARK STEPHEN MUGGE BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2015-09-11 CURRENT 2008-08-06 Active
MARK STEPHEN MUGGE BISHOP SKINNER CLIENT SERVICES LIMITED Director 2015-09-11 CURRENT 2008-12-04 Liquidation
DAVID CHRISTOPHER ROSS THE ARDONAGH NOMINEE COMPANY LIMITED Director 2017-11-30 CURRENT 2017-11-30 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 2 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 1 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 3 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 6 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 4 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 5 LIMITED Director 2017-11-15 CURRENT 2017-03-16 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENTS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTORCO LIMITED Director 2017-11-15 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 5 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 6 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS NEVADA INVESTMENT HOLDINGS 7 LIMITED Director 2017-11-15 CURRENT 2017-04-24 Active
DAVID CHRISTOPHER ROSS ARDONAGH MIDCO 2 PLC Director 2017-05-18 CURRENT 2017-03-20 Active
DAVID CHRISTOPHER ROSS ARDONAGH MIDCO 3 PLC Director 2017-05-18 CURRENT 2017-04-21 Active
DAVID CHRISTOPHER ROSS GEO SPECIALTY LIABILITY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DAVID CHRISTOPHER ROSS GEO SPECIALTY LIMITED Director 2017-02-16 CURRENT 2017-02-16 Active
DAVID CHRISTOPHER ROSS TOWNFROST LIMITED Director 2016-12-20 CURRENT 2004-01-30 Active
DAVID CHRISTOPHER ROSS TOWERGATE PROPERTY MANAGEMENT LIMITED Director 2016-12-20 CURRENT 1998-02-20 Active - Proposal to Strike off
DAVID CHRISTOPHER ROSS FUSION INSURANCE SERVICES SCANDINAVIA LIMITED Director 2016-12-20 CURRENT 2004-09-24 Active
DAVID CHRISTOPHER ROSS WM FARGATE LIMITED Director 2016-12-20 CURRENT 2013-01-25 Liquidation
DAVID CHRISTOPHER ROSS LUNAR 101 LIMITED Director 2016-12-20 CURRENT 2016-03-31 Active
DAVID CHRISTOPHER ROSS PAYMENTSHIELD SERVICES LIMITED Director 2016-12-20 CURRENT 2016-04-08 Active
DAVID CHRISTOPHER ROSS J. N. CRAIG LIMITED Director 2016-12-20 CURRENT 1986-05-28 Liquidation
DAVID CHRISTOPHER ROSS GENERAL INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1993-11-24 Liquidation
DAVID CHRISTOPHER ROSS DAWSON WHYTE LIMITED Director 2016-12-20 CURRENT 2003-03-19 Active
DAVID CHRISTOPHER ROSS MCARA ASSOCIATES LIMITED Director 2016-12-20 CURRENT 1984-12-18 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (SCOTLAND) LIMITED Director 2016-12-20 CURRENT 1990-09-06 Active
DAVID CHRISTOPHER ROSS MORAY FIRTH INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1999-10-26 Liquidation
DAVID CHRISTOPHER ROSS JW GROUP INSURANCE & RISK MANAGERS LIMITED Director 2016-12-20 CURRENT 2000-05-04 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EDINBURGH) LIMITED Director 2016-12-20 CURRENT 2000-08-04 Active
DAVID CHRISTOPHER ROSS JW GROUP LIMITED Director 2016-12-20 CURRENT 2002-01-11 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-01-07 Active
DAVID CHRISTOPHER ROSS DONALDSON & KENNY LIMITED Director 2016-12-20 CURRENT 2002-09-30 Liquidation
DAVID CHRISTOPHER ROSS BISHOPSGATE INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1918-02-04 Active
DAVID CHRISTOPHER ROSS WALTER AINSBURY & SON LIMITED Director 2016-12-20 CURRENT 1946-11-30 Active
DAVID CHRISTOPHER ROSS FOLGATE RISK SOLUTIONS (OXTED) LIMITED Director 2016-12-20 CURRENT 1964-08-06 Liquidation
DAVID CHRISTOPHER ROSS WAVENEY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1964-10-19 Active
DAVID CHRISTOPHER ROSS TL RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 1965-02-17 Active
DAVID CHRISTOPHER ROSS TOWERGATE MANAGEMENT SERVICES LIMITED Director 2016-12-20 CURRENT 1966-11-29 Liquidation
DAVID CHRISTOPHER ROSS DAWSON PENNINGTON & COMPANY LIMITED Director 2016-12-20 CURRENT 1970-10-14 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1973-07-04 Active
DAVID CHRISTOPHER ROSS RICHARD V WALLIS & CO LIMITED Director 2016-12-20 CURRENT 1973-09-11 Active
DAVID CHRISTOPHER ROSS MOFFATT & CO LIMITED Director 2016-12-20 CURRENT 1973-12-13 Active
DAVID CHRISTOPHER ROSS TOPCREST INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1975-06-12 Liquidation
DAVID CHRISTOPHER ROSS ECLIPSE PARK ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 1975-12-02 Active
DAVID CHRISTOPHER ROSS PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED Director 2016-12-20 CURRENT 1976-09-21 Liquidation
DAVID CHRISTOPHER ROSS AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED Director 2016-12-20 CURRENT 1979-07-03 Liquidation
DAVID CHRISTOPHER ROSS THREE COUNTIES INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 1979-10-18 Active
DAVID CHRISTOPHER ROSS B.I.B. (DARLINGTON) LIMITED Director 2016-12-20 CURRENT 1981-11-30 Active
DAVID CHRISTOPHER ROSS SMG PROFESSIONAL RISKS LIMITED Director 2016-12-20 CURRENT 1982-05-10 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE TLC LIMITED Director 2016-12-20 CURRENT 1985-12-12 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE CHASE PARKINSON LIMITED Director 2016-12-20 CURRENT 1987-11-11 Active
DAVID CHRISTOPHER ROSS CANWORTH COMMERCIAL LIMITED Director 2016-12-20 CURRENT 1988-02-18 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (WEST) LIMITED Director 2016-12-20 CURRENT 1988-09-02 Active
DAVID CHRISTOPHER ROSS SUDDARDS DAVIES & ASSOCIATES LIMITED Director 2016-12-20 CURRENT 1991-04-18 Active
DAVID CHRISTOPHER ROSS GHBC LIMITED Director 2016-12-20 CURRENT 1991-06-11 Liquidation
DAVID CHRISTOPHER ROSS MORGAN LAW LIMITED Director 2016-12-20 CURRENT 1992-03-12 Active
DAVID CHRISTOPHER ROSS MORGAN LAW (HOLDINGS) LIMITED Director 2016-12-20 CURRENT 1992-06-26 Active
DAVID CHRISTOPHER ROSS TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED Director 2016-12-20 CURRENT 1993-06-16 Liquidation
DAVID CHRISTOPHER ROSS RIXON MATTHEWS APPLEYARD LIMITED Director 2016-12-20 CURRENT 1994-01-21 Liquidation
DAVID CHRISTOPHER ROSS CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED Director 2016-12-20 CURRENT 1994-07-28 Active
DAVID CHRISTOPHER ROSS MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED Director 2016-12-20 CURRENT 1995-01-31 Active
DAVID CHRISTOPHER ROSS M. WOOD INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 1995-07-25 Active
DAVID CHRISTOPHER ROSS HEDLEY DAVIES & CO. LIMITED Director 2016-12-20 CURRENT 1995-11-10 Liquidation
DAVID CHRISTOPHER ROSS COX LEE & CO. LIMITED Director 2016-12-20 CURRENT 1996-07-24 Active
DAVID CHRISTOPHER ROSS WAVENEY GROUP SCHEMES LIMITED Director 2016-12-20 CURRENT 1996-09-19 Active
DAVID CHRISTOPHER ROSS CHORLTON CLOUGHLEY GROUP LIMITED Director 2016-12-20 CURRENT 1997-01-21 Liquidation
DAVID CHRISTOPHER ROSS DUNCAN POCOCK (HOLDINGS) LTD Director 2016-12-20 CURRENT 1997-03-03 Active
DAVID CHRISTOPHER ROSS ROUNDCROFT LIMITED Director 2016-12-20 CURRENT 1997-09-18 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED Director 2016-12-20 CURRENT 1997-12-19 Active
DAVID CHRISTOPHER ROSS PROTECTAGROUP LIMITED Director 2016-12-20 CURRENT 1998-07-17 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED Director 2016-12-20 CURRENT 1998-09-29 Active
DAVID CHRISTOPHER ROSS PORTISHEAD INSURANCE MANAGEMENT LIMITED Director 2016-12-20 CURRENT 1999-12-17 Active
DAVID CHRISTOPHER ROSS HLI (UK) LIMITED Director 2016-12-20 CURRENT 2000-04-19 Active
DAVID CHRISTOPHER ROSS TOWERGATE UNDERWRITING GROUP LIMITED Director 2016-12-20 CURRENT 2000-07-31 Active
DAVID CHRISTOPHER ROSS GEO UNDERWRITING SERVICES LIMITED Director 2016-12-20 CURRENT 2000-09-13 Active
DAVID CHRISTOPHER ROSS BERKELEY ALEXANDER LIMITED Director 2016-12-20 CURRENT 2000-11-06 Active
DAVID CHRISTOPHER ROSS CCG FINANCIAL SERVICES LIMITED Director 2016-12-20 CURRENT 2000-12-15 Active
DAVID CHRISTOPHER ROSS PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED Director 2016-12-20 CURRENT 2001-03-14 Active
DAVID CHRISTOPHER ROSS ANTUR INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2001-04-04 Active
DAVID CHRISTOPHER ROSS TOWERGATE WILSONS LIMITED Director 2016-12-20 CURRENT 2001-04-10 Active
DAVID CHRISTOPHER ROSS JUST INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2001-05-02 Active
DAVID CHRISTOPHER ROSS ARTHUR MARSH & SON LIMITED Director 2016-12-20 CURRENT 2001-10-05 Active
DAVID CHRISTOPHER ROSS THE FOLGATE PARTNERSHIP LIMITED Director 2016-12-20 CURRENT 2001-11-06 Active
DAVID CHRISTOPHER ROSS SULLIVAN GARRETT LIMITED Director 2016-12-20 CURRENT 2002-05-29 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) LIMITED Director 2016-12-20 CURRENT 2002-07-24 Active
DAVID CHRISTOPHER ROSS MOTAQUOTE INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2002-11-08 Liquidation
DAVID CHRISTOPHER ROSS AIUA HOLDINGS LIMITED Director 2016-12-20 CURRENT 2002-12-02 Active
DAVID CHRISTOPHER ROSS OAK AFFINITY CONSULTANCY LTD Director 2016-12-20 CURRENT 2003-05-21 Active
DAVID CHRISTOPHER ROSS FOUR COUNTIES FINANCE LIMITED Director 2016-12-20 CURRENT 2003-07-29 Active
DAVID CHRISTOPHER ROSS FOUR COUNTIES INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2003-07-29 Active
DAVID CHRISTOPHER ROSS M2 FINANCIAL FEES LIMITED Director 2016-12-20 CURRENT 2004-01-28 Active
DAVID CHRISTOPHER ROSS BROKER NETWORK HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-02-16 Active
DAVID CHRISTOPHER ROSS BROKER NETWORK INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2004-02-13 Active
DAVID CHRISTOPHER ROSS FOLGATE (HHHB) LIMITED Director 2016-12-20 CURRENT 2004-02-19 Liquidation
DAVID CHRISTOPHER ROSS PAUL SCULLY INSURANCE SERVICES LIMITED Director 2016-12-20 CURRENT 2004-03-05 Liquidation
DAVID CHRISTOPHER ROSS PROTECTAGROUP HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-03-23 Active
DAVID CHRISTOPHER ROSS THE T F BELL GROUP LIMITED Director 2016-12-20 CURRENT 2004-06-17 Active
DAVID CHRISTOPHER ROSS T F BELL HOLDINGS LIMITED Director 2016-12-20 CURRENT 2004-06-24 Active
DAVID CHRISTOPHER ROSS B.I.B.U. ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2004-08-27 Active
DAVID CHRISTOPHER ROSS B.I.B. (DARLINGTON) ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2004-08-27 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (NORTH) LIMITED Director 2016-12-20 CURRENT 2004-10-01 Active
DAVID CHRISTOPHER ROSS CAPITAL & COUNTY INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2004-12-03 Active
DAVID CHRISTOPHER ROSS FUSION INSURANCE HOLDINGS LIMITED Director 2016-12-20 CURRENT 2005-09-07 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2005-09-21 Active
DAVID CHRISTOPHER ROSS CULLUM CAPITAL VENTURES LIMITED Director 2016-12-20 CURRENT 2005-10-10 Active
DAVID CHRISTOPHER ROSS WILLIAM ROGERS INSURANCE BROKERS LIMITED Director 2016-12-20 CURRENT 2006-02-28 Liquidation
DAVID CHRISTOPHER ROSS AINSBURY (INSURANCE BROKERS) LIMITED Director 2016-12-20 CURRENT 2006-05-18 Active
DAVID CHRISTOPHER ROSS CCV RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2006-07-18 Active
DAVID CHRISTOPHER ROSS EXECCOVER LIMITED Director 2016-12-20 CURRENT 2006-08-04 Active
DAVID CHRISTOPHER ROSS ARISTA INSURANCE LIMITED Director 2016-12-20 CURRENT 2006-09-18 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED Director 2016-12-20 CURRENT 2007-02-08 Active
DAVID CHRISTOPHER ROSS HS 428 LIMITED Director 2016-12-20 CURRENT 2007-02-15 Active
DAVID CHRISTOPHER ROSS HS 426 LIMITED Director 2016-12-20 CURRENT 2007-02-15 Active
DAVID CHRISTOPHER ROSS TOWERGATE RISK SOLUTIONS LIMITED Director 2016-12-20 CURRENT 2007-03-28 Active
DAVID CHRISTOPHER ROSS LFE GROUP LIMITED Director 2016-12-20 CURRENT 2007-06-06 Liquidation
DAVID CHRISTOPHER ROSS WILLIAM ROGERS HOLDING COMPANY LIMITED Director 2016-12-20 CURRENT 2007-10-26 Active
DAVID CHRISTOPHER ROSS PROTECTAGROUP ACQUISITIONS LIMITED Director 2016-12-20 CURRENT 2008-02-25 Active
DAVID CHRISTOPHER ROSS ANTUR (WEST WALES) LIMITED Director 2016-12-20 CURRENT 2008-03-05 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-04-25 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-07-17 Active
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-07-25 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED Director 2016-12-20 CURRENT 2008-08-06 Active
DAVID CHRISTOPHER ROSS BISHOP SKINNER CLIENT SERVICES LIMITED Director 2016-12-20 CURRENT 2008-12-04 Liquidation
DAVID CHRISTOPHER ROSS TOWERGATE FINANCIAL (LONDON) LIMITED Director 2016-12-20 CURRENT 2009-08-28 Active
DAVID CHRISTOPHER ROSS TOWERGATE FJC LIMITED Director 2016-12-20 CURRENT 2010-02-26 Active
DAVID CHRISTOPHER ROSS ARDONAGH FINCO PLC Director 2016-03-09 CURRENT 2015-02-05 Active
DAVID CHRISTOPHER ROSS TOWERGATE INSURANCE LIMITED Director 2016-03-09 CURRENT 2010-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/2017 FROM HEXAGON HOUSE GRIMBALD CRAG CLOSE ST JAMES BUSINESS PARK KNARESBOROUGH NORTH YORKSHIRE HG5 8PJ
2017-12-10LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-10LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 1
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS
2017-01-06AP03SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY
2016-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-24TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02AR0130/01/16 FULL LIST
2015-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-09-18AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-19AR0130/01/15 FULL LIST
2014-10-27TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-24AR0130/01/14 FULL LIST
2013-12-02AP03SECRETARY APPOINTED JENNIFER OWENS
2013-11-20TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD SHANNON
2013-10-10TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-08-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-02-18TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER
2013-01-31AR0130/01/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-09-19AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2012-05-21AP01DIRECTOR APPOINTED MR SCOTT EGAN
2012-05-10AP03SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
2012-05-10TM02APPOINTMENT TERMINATED, SECRETARY NICOLA GIFFORD
2012-02-14AR0130/01/12 FULL LIST
2011-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-02-21AR0130/01/11 FULL LIST
2010-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-25AR0130/01/10 FULL LIST
2010-02-25CH03SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA JANE GIFFORD / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SHANNON / 24/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 24/02/2010
2009-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-03-03AA30/04/08 TOTAL EXEMPTION FULL
2009-02-18363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-12-30288aDIRECTOR APPOINTED RICHARD SHANNON
2008-12-17225CURRSHO FROM 30/04/2009 TO 31/12/2008
2008-11-24287REGISTERED OFFICE CHANGED ON 24/11/2008 FROM MOWBRAY HOUSE, MOWBRAY SQUARE HARROGATE NORTH YORKSHIRE HG1 5AU
2008-07-24288aSECRETARY APPOINTED MRS NICOLA JANE GIFFORD
2008-07-23288bAPPOINTMENT TERMINATED SECRETARY JULIE HALE
2008-03-25288aDIRECTOR APPOINTED ANDREW CHARLES HOMER
2008-02-28363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2008-02-05288bDIRECTOR RESIGNED
2007-03-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2007-02-27363aRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2006-02-24363aRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-08-08CERTNMCOMPANY NAME CHANGED HALLWEALD LIMITED CERTIFICATE ISSUED ON 08/08/05
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288bDIRECTOR RESIGNED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-08-04288aNEW DIRECTOR APPOINTED
2005-02-21363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-20225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-04-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-05288bSECRETARY RESIGNED
2004-04-05288bDIRECTOR RESIGNED
2004-04-02288aNEW DIRECTOR APPOINTED
2004-04-01287REGISTERED OFFICE CHANGED ON 01/04/04 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET
2004-01-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BROKER NETWORK (TRUSTEE) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BROKER NETWORK (TRUSTEE) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BROKER NETWORK (TRUSTEE) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BROKER NETWORK (TRUSTEE) LIMITED

Intangible Assets
Patents
We have not found any records of BROKER NETWORK (TRUSTEE) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BROKER NETWORK (TRUSTEE) LIMITED
Trademarks
We have not found any records of BROKER NETWORK (TRUSTEE) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BROKER NETWORK (TRUSTEE) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BROKER NETWORK (TRUSTEE) LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
D H HOMECARE LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
Outgoings
Business Rates/Property Tax
No properties were found where BROKER NETWORK (TRUSTEE) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BROKER NETWORK (TRUSTEE) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BROKER NETWORK (TRUSTEE) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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