BROKER NETWORK (MGA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Broker Network (mga) Limited. The company was founded 8 years ago and was given the registration number 10276940. The firm's registered office is in KNARESBOROUGH. You can find them at Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name	:	BROKER NETWORK (MGA) LIMITED
Company Number	:	10276940
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 July 2016
Industry Codes	:	66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address	:	Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, England, HG5 8PJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Corporate Secretary	27 January 2022	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	01 November 2022	Active
2nd Floor, The Hamlet, Hornbeam Park, Harrogate, United Kingdom, HG2 8RE	Director	01 November 2022	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Secretary	30 September 2020	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Secretary	13 July 2016	Active
54, Fenchurch Street, London, United Kingdom, EC3M 3JY	Corporate Secretary	08 November 2016	Active
Devonshire House, 4th Floor, 1 Mayfair Place, London, United Kingdom, W1J 8AJ	Director	01 April 2018	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Director	29 July 2016	Active
2, Minster Court, Mincing Lane, London, England, EC3R 7PD	Director	04 February 2021	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Director	29 July 2016	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Director	29 July 2016	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Director	13 July 2016	Active
2, Minster Court, London, United Kingdom, EC3R 7BB	Director	22 January 2021	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Director	29 July 2016	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Director	29 July 2016	Active
2, Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD	Director	27 January 2022	Active
Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, England, HG5 8PJ	Director	01 January 2020	Active

People with Significant Control

Ardonagh Advisory Mga Holdings Limited
Notified on	:	01 November 2022
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Geo Specialty Group Holdings Limited
Notified on	:	05 May 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	2, Minster Court, London, United Kingdom, EC3R 7PD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bravo Investment Holdings 3 Limited
Notified on	:	12 July 2017
Status	:	Active
Country of residence	:	England
Address	:	Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bravo Investment Holdings 3 Limited
Notified on	:	13 July 2016
Status	:	Active
Country of residence	:	England
Address	:	Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ
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

BROKER NETWORK (MGA) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement