This company is commonly known as Ukglobal Broking Group Limited. The company was founded 12 years ago and was given the registration number 08004753. The firm's registered office is in MANCHESTER. You can find them at 1 City Road East, , Manchester, . This company's SIC code is 66220 - Activities of insurance agents and brokers.
| Name | : | UKGLOBAL BROKING GROUP LIMITED |
|---|---|---|
| Company Number | : | 08004753 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 March 2012 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 City Road East, Manchester, England, M15 4PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Director | 25 February 2019 | Active |
| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Director | 27 October 2022 | Active |
| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Director | 30 April 2022 | Active |
| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Director | 25 February 2019 | Active |
| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Director | 07 March 2023 | Active |
| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Secretary | 01 July 2020 | Active |
| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Director | 25 February 2019 | Active |
| The Boardwalk, 21 Little Peter Street, Manchester, England, M15 4PS | Director | 27 October 2022 | Active |
| 1, City Road East, Manchester, England, M15 4PN | Director | 01 August 2020 | Active |
| 1, City Road East, Manchester, England, M15 4PN | Director | 23 March 2012 | Active |
| Howden Uk&I Holdings Limited | ||
| Notified on | : | 25 October 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | One Creechurch Place, London, United Kingdom, EC3A 5AF |
| Nature of control | : |
|
| Ukglobal Holdings Ltd | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 33, George Street, Wakefield, England, WF1 1LX |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-07-04 | Officers | Change person director company with change date. | Download |
| 2023-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-16 | Officers | Appoint person director company with name date. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-30 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-11-01 | Officers | Appoint person director company with name date. | Download |
| 2022-10-19 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Officers | Change person director company with change date. | Download |
| 2022-07-14 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-13 | Incorporation | Memorandum articles. | Download |
| 2022-05-13 | Resolution | Resolution. | Download |
| 2022-03-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-20 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-09 | Address | Change registered office address company with date old address new address. | Download |
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