BROKER NETWORK (TRUSTEE) LIMITED - LONDON
Overview
BROKER NETWORK (TRUSTEE) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BROKER NETWORK (TRUSTEE) LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030692. The accounts status is DORMANT.
BROKER NETWORK (TRUSTEE) LIMITED was incorporated 20 years ago on 30/01/2004 and has the registered number: 05030692. The accounts status is DORMANT.
BROKER NETWORK (TRUSTEE) LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2016 |
Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK STEPHEN MUGGE | Oct 1969 | British | Director | 2015-09-11 | CURRENT |
| MR DAVID CHRISTOPHER ROSS | Feb 1969 | Irish | Director | 2016-12-20 | CURRENT |
| MRS JACQUELINE ANNE GREGORY | Secretary | 2016-12-20 | CURRENT | ||
| JENNIFER OWENS | Secretary | 2013-11-25 UNTIL 2016-03-01 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2004-01-30 UNTIL 2004-01-30 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2004-01-30 UNTIL 2004-01-30 | RESIGNED | ||
| MRS NICOLA JANE GIFFORD | Jun 1968 | Other | Secretary | 2008-07-23 UNTIL 2012-04-30 | RESIGNED |
| MR SAMUEL THOMAS BUDGEN CLARK | Secretary | 2012-04-30 UNTIL 2013-10-08 | RESIGNED | ||
| MS JULIE KATHRYN HALE | Mar 1955 | British | Secretary | 2004-02-13 UNTIL 2008-07-23 | RESIGNED |
| MR MARK STEVEN HODGES | Sep 1965 | British | Director | 2012-09-17 UNTIL 2014-10-17 | RESIGNED |
| MR ANDREW CHARLES HOMER | Mar 1953 | British | Director | 2008-01-24 UNTIL 2013-02-04 | RESIGNED |
| MR RICHARD SHANNON | Mar 1966 | British | Director | 2008-12-30 UNTIL 2013-10-29 | RESIGNED |
| MICHAEL JOHN PENDLE | Jan 1946 | British | Director | 2005-05-26 UNTIL 2008-01-24 | RESIGNED |
| MS JULIE KATHRYN HALE | Mar 1955 | British | Director | 2004-02-13 UNTIL 2005-05-26 | RESIGNED |
| MR FAISAL JOHN RAHMATALLAH | Jun 1956 | British | Director | 2005-05-26 UNTIL 2008-01-24 | RESIGNED |
| PETER BATES | Apr 1948 | British | Director | 2005-05-26 UNTIL 2008-01-24 | RESIGNED |
| MR PAUL GRANT ELLIS | May 1957 | British | Director | 2004-02-13 UNTIL 2005-05-26 | RESIGNED |
| MR SCOTT EGAN | Apr 1971 | British | Director | 2012-04-19 UNTIL 2015-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Broker Network Holdings Limited | 2016-04-06 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |