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All Information about:

                        
Name

Broker Network (MGA) Limited

Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
VAT ID no VAT ID available
Company No. 10276940 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Ardonagh Advisory Mga Holdings Limited Status: Active Notified: 01/11/2022 Companies House Number: 14207760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bravo Investment Holdings 3 Limited Status: Ceased Notified: 13/07/2016 Ceased: 05/05/2021 Companies House Number: 10125090 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • gb-flag GB Bravo Investment Holdings 3 Limited Status: Ceased Notified: 12/07/2017 Ceased: 22/08/2019 Companies House Number: 10125090 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Geo Specialty Group Holdings Limited Status: Ceased Notified: 05/05/2021 Ceased: 01/11/2022 Companies House Number: 05555838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Ardonagh Corporate Secretary Limited, Mincing Lane, London, United Kingdom Status: Active Notified: 27/01/2022 Role: Secretary
    Mintern, Andrew Haydn Mincing Lane, London, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 09/1958 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Alway, Alexander Douglas 1 Mayfair Place, London, United Kingdom Status: Ceased Notified: 01/04/2018 Ceased: 30/04/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Swindle, Jaime St James Business Park, Knaresborough, England Status: Ceased Notified: 01/01/2020 Ceased: 27/09/2021 Date of Birth: 10/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British