CITYNET INSURANCE BROKERS LIMITED

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

This company is commonly known as Citynet Insurance Brokers Limited. The company was founded 24 years ago and was given the registration number 03933031. The firm's registered office is in RETFORD. You can find them at Rossington's Business Park, West Carr Road, Retford, Nottinghamshire. This company's SIC code is 65120 - Non-life insurance.

Company Information

Name	:	CITYNET INSURANCE BROKERS LIMITED
Company Number	:	03933031
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 February 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	65120 - Non-life insurance

Office Address & Contact

Registered Address	:	Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England, DN22 7SW
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	16 December 2017	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	07 November 2019	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	02 February 2016	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	07 November 2019	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	21 March 2023	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	04 November 2014	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	16 January 2023	Active
16 Evelyn Gardens, Richmond, TW9 2PL	Secretary	08 May 2000	Active
109, High Road, Orsett, Grays, England, RM16 3LD	Secretary	13 September 2007	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	24 February 2000	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	07 November 2019	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	21 November 2019	Active
175 Old Church Road, Chingford, London, E4 6RB	Director	10 January 2001	Active
71, Ground Floor, 71 Fenchurch Street, London, England, EC3M 4BS	Director	01 June 2013	Active
111 The Avenue, Highams Park, London, E4 9RX	Director	18 October 2004	Active
71, Ground Floor, 71 Fenchurch Street, London, England, EC3M 4BS	Director	04 November 2014	Active
27 Rosebery Avenue, New Malden, KT3 4JR	Director	08 May 2000	Active
31, Woodside Avenue, Esher, KT10 8JQ	Director	19 May 2003	Active
Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW	Director	16 December 2017	Active
40 Barrington Drive, Harefield, UB9 6RL	Director	01 March 2003	Active
Vasterne Manor, Wootton Bassett, Swindon, SN4 7PB	Director	01 March 2003	Active
37, Raymond Road, Maidenhead, United Kingdom, SL6 6DF	Director	18 October 2012	Active
71, Ground Floor, 71 Fenchurch Street, London, England, EC3M 4BS	Director	18 December 2012	Active
Springwell House, Yalding Hill, Yalding, ME19 6AN	Director	08 May 2000	Active
3, York Road, Chelmsford, United Kingdom, CM2 0AH	Director	02 May 2001	Active
71, Ground Floor, 71 Fenchurch Street, London, England, EC3M 4BS	Director	25 June 2013	Active
55 Wychford Drive, Sawbridgeworth, CM21 0HA	Director	01 March 2003	Active
109, High Road, Orsett, Grays, England, RM16 3LD	Director	19 December 2007	Active
15 Willowdene Court, Warley, Brentwood, CM14 5ET	Director	19 May 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	24 February 2000	Active

People with Significant Control

Pib Group Limited
Notified on	:	16 December 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	5th Floor, 68 Lombard Street, London, United Kingdom, EC3V 9LJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Richard John Scott
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1968
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	5th Floor, 68 Lombard Street, London, United Kingdom, EC3V 9LJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Citynet London Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Rossington's Business Park, West Carr Road, Retford, England, DN22 7SW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CITYNET INSURANCE BROKERS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement