Having been setup in 2004, Broker Network Insurance Brokers Ltd have registered office in Knaresborough in North Yorkshire, it's status is listed as "Active". The companies directors are listed as Clarke, Dean, Clark, Samuel Thomas Budgen, Gouriet, Geoffrey Costerton, Gregory, Jacqueline Anne, Owens, Jennifer, Denney, Martyn Steven, Lund, Pamela Anne in the Companies House registry. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DENNEY, Martyn Steven | 17 March 2008 | 01 January 2010 | 1 |
| LUND, Pamela Anne | 01 January 2007 | 30 March 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARKE, Dean | 11 December 2018 | - | 1 |
| CLARK, Samuel Thomas Budgen | 30 April 2012 | 08 October 2013 | 1 |
| GOURIET, Geoffrey Costerton | 03 August 2018 | 11 December 2018 | 1 |
| GREGORY, Jacqueline Anne | 20 December 2016 | 03 August 2018 | 1 |
| OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 September 2020 | |
| SH19 - Statement of capital | 25 September 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 25 September 2020 | |
| CAP-SS - N/A | 25 September 2020 | |
| AP01 - Appointment of director | 16 September 2020 | |
| TM01 - Termination of appointment of director | 16 September 2020 | |
| AA - Annual Accounts | 05 September 2020 | |
| CS01 - N/A | 18 February 2020 | |
| AA - Annual Accounts | 30 October 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AP03 - Appointment of secretary | 04 January 2019 | |
| TM02 - Termination of appointment of secretary | 04 January 2019 | |
| AA - Annual Accounts | 10 September 2018 | |
| TM02 - Termination of appointment of secretary | 03 August 2018 | |
| AP03 - Appointment of secretary | 03 August 2018 | |
| AP01 - Appointment of director | 07 March 2018 | |
| TM01 - Termination of appointment of director | 06 March 2018 | |
| CS01 - N/A | 19 February 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 20 February 2017 | |
| AP01 - Appointment of director | 12 January 2017 | |
| AP03 - Appointment of secretary | 06 January 2017 | |
| AA - Annual Accounts | 09 September 2016 | |
| TM02 - Termination of appointment of secretary | 24 May 2016 | |
| AR01 - Annual Return | 22 February 2016 | |
| CH01 - Change of particulars for director | 25 November 2015 | |
| AP01 - Appointment of director | 18 September 2015 | |
| TM01 - Termination of appointment of director | 18 September 2015 | |
| AA - Annual Accounts | 05 August 2015 | |
| AUD - Auditor's letter of resignation | 23 March 2015 | |
| AR01 - Annual Return | 06 March 2015 | |
| TM01 - Termination of appointment of director | 27 October 2014 | |
| AA - Annual Accounts | 01 October 2014 | |
| AR01 - Annual Return | 24 February 2014 | |
| AP03 - Appointment of secretary | 02 December 2013 | |
| TM01 - Termination of appointment of director | 20 November 2013 | |
| TM02 - Termination of appointment of secretary | 10 October 2013 | |
| AA - Annual Accounts | 21 August 2013 | |
| MR04 - N/A | 19 April 2013 | |
| AR01 - Annual Return | 25 February 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| TM01 - Termination of appointment of director | 18 January 2013 | |
| AA - Annual Accounts | 25 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| AP01 - Appointment of director | 21 May 2012 | |
| AP03 - Appointment of secretary | 10 May 2012 | |
| TM02 - Termination of appointment of secretary | 10 May 2012 | |
| TM01 - Termination of appointment of director | 04 May 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM01 - Termination of appointment of director | 17 June 2011 | |
| RESOLUTIONS - N/A | 16 May 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| AR01 - Annual Return | 07 March 2011 | |
| RESOLUTIONS - N/A | 15 February 2011 | |
| TM01 - Termination of appointment of director | 07 May 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| AR01 - Annual Return | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| CH01 - Change of particulars for director | 12 March 2010 | |
| TM01 - Termination of appointment of director | 12 March 2010 | |
| AA - Annual Accounts | 06 October 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2009 | |
| AA - Annual Accounts | 28 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 April 2009 | |
| 363a - Annual Return | 11 March 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 December 2008 | |
| 225 - Change of Accounting Reference Date | 17 December 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| 287 - Change in situation or address of Registered Office | 24 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 23 July 2008 | |
| 287 - Change in situation or address of Registered Office | 23 June 2008 | |
| 287 - Change in situation or address of Registered Office | 06 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 20 March 2008 | |
| 363a - Annual Return | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| RESOLUTIONS - N/A | 06 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2007 | |
| 123 - Notice of increase in nominal capital | 06 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2007 | |
| 363a - Annual Return | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 January 2007 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| RESOLUTIONS - N/A | 11 December 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 December 2006 | |
| 123 - Notice of increase in nominal capital | 11 December 2006 | |
| AA - Annual Accounts | 29 November 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 10 August 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 August 2006 | |
| 123 - Notice of increase in nominal capital | 10 August 2006 | |
| MEM/ARTS - N/A | 10 August 2006 | |
| RESOLUTIONS - N/A | 12 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2006 | |
| 363a - Annual Return | 13 March 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| RESOLUTIONS - N/A | 07 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2006 | |
| 123 - Notice of increase in nominal capital | 07 February 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 395 - Particulars of a mortgage or charge | 03 November 2005 | |
| RESOLUTIONS - N/A | 18 October 2005 | |
| RESOLUTIONS - N/A | 18 October 2005 | |
| RESOLUTIONS - N/A | 18 October 2005 | |
| RESOLUTIONS - N/A | 18 October 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2005 | |
| 123 - Notice of increase in nominal capital | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 February 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| RESOLUTIONS - N/A | 13 January 2005 | |
| 123 - Notice of increase in nominal capital | 13 January 2005 | |
| 225 - Change of Accounting Reference Date | 16 June 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 May 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 287 - Change in situation or address of Registered Office | 20 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2004 | |
| NEWINC - New incorporation documents | 13 February 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 31 October 2005 | Fully Satisfied |
N/A |
| Debenture | 01 July 2005 | Fully Satisfied |
N/A |
