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G&T BROKERS LIMITED

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

This company is commonly known as G&t Brokers Limited. The company was founded 16 years ago and was given the registration number 06442562. The firm's registered office is in HAMPTON. You can find them at Milton House 33 A), Milton Road, Hampton, Middlesex. This company's SIC code is 66220 - Activities of insurance agents and brokers.

Company Information

Name:G&T BROKERS LIMITED
Company Number:06442562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Milton House 33 A), Milton Road, Hampton, Middlesex, TW12 2LL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
143 Station Road, Hampton, England, TW12 2AL

Secretary20 April 2022Active
143 Station Road, Hampton, England, TW12 2AL

Director05 January 2022Active
143 Station Road, Hampton, England, TW12 2AL

Director01 January 2023Active
143 Station Road, Hampton, England, TW12 2AL

Director05 January 2022Active
5b, Montrose Terrace, Mairangi Bay, New Zealand,

Secretary05 March 2008Active
Milton House, 33 A), Milton Road, Hampton, TW12 2LL

Secretary15 November 2015Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Secretary03 December 2007Active
Milton House, 33 A), Milton Road, Hampton, TW12 2LL

Director25 February 2019Active
1, Gracechurch Street, London, England, EC3V 0DD

Director12 April 2013Active
143 Station Road, Hampton, England, TW12 2AL

Director15 February 2022Active
22 Well Close, Leigh, TN11 8RQ

Director05 March 2008Active
5b, Montrose Terrace, Mairangi Bay, New Zealand,

Director05 March 2008Active
1, Gracechurch Street, London, England, EC3V 0DD

Director12 April 2013Active
Milton House, 33 A), Milton Road, Hampton, TW12 2LL

Director16 November 2015Active
Milton House, 33 A), Milton Road, Hampton, England, TW12 2LL

Director14 June 2013Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director03 December 2007Active
Mitre House, 160 Aldersgate Street, London, EC1A 4DD

Corporate Director03 December 2007Active

People with Significant Control

Mr Adil Ozan Azbazdar
Notified on:05 January 2022
Status:Active
Date of birth:May 1964
Nationality:Turkish
Country of residence:Turkey
Address:Arnavutkoy Mahallesi, Nergis Sokak, Besiktas, Turkey, 34345
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Syed Muhammad Mazhar Zaheer
Notified on:05 January 2022
Status:Active
Date of birth:August 1975
Nationality:Pakistani
Country of residence:Cyprus
Address:Ceyhan Sokak, No 4/1, Gonyeli, Cyprus,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Primo Alessandro Noce
Notified on:19 April 2016
Status:Active
Date of birth:May 1971
Nationality:Italian
Country of residence:United Kingdom
Address:4th Floor, 1 And 2 Gracechurch Street, London, United Kingdom, EC3V 0DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Michaela Brug
Notified on:19 April 2016
Status:Active
Date of birth:December 1970
Nationality:British
Country of residence:England
Address:47 Gloucester Road, Richmond, England, TW9 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-04-20Confirmation statement

Confirmation statement with updates.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Officers

Termination director company with name termination date.

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2023-01-20Officers

Appoint person director company with name date.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2022-04-21Officers

Appoint person secretary company with name date.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

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2022-03-03Officers

Termination director company with name termination date.

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2022-03-03Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2022-01-12Officers

Appoint person director company with name date.

Download
2021-10-23Address

Change registered office address company with date old address new address.

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2021-07-14Accounts

Accounts with accounts type total exemption full.

Download
2021-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-12-28Accounts

Accounts with accounts type total exemption full.

Download
2020-04-29Officers

Termination director company with name termination date.

Download
2020-04-24Confirmation statement

Confirmation statement with updates.

Download
2019-08-21Accounts

Accounts with accounts type total exemption full.

Download
2019-04-18Confirmation statement

Confirmation statement with updates.

Download
2019-03-06Officers

Appoint person director company with name date.

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