OpenCompanies

Broker Insurance Services Limited

Company number
02211764
Status
Active
Type
Private Limited Company
Incorporated
19 Jan 1988
Nature of business
Non-trading company

Registered office

7 Granard Business Centre
Bunns Lane
London
NW7 2DQ

Previous names

  • Mppi Limited (until 8 May 2001)
  • M.p.p.i. Limited (until 12 Apr 2000)
  • Villaspring Limited (until 29 Mar 2000)

Officers

NameRoleAppointedResigned
HEUCHAN, Caroline Jane Secretary 5 Nov 2007
GILLHAM, Richard John Anthony Director 8 Jul 1996
KAVANAGH, Niamh Mary Secretary 9 Dec 1999 5 Nov 2007
GILLHAM, Hazel Jean Agnes Secretary 8 Jul 1996 9 Dec 1999
SHINN, Richard Laurence Director 4 Dec 1992 8 Jul 1996
HARRIS, Raymond Alexander Secretary 4 Dec 1992 8 Jul 1996
HARRIS, Mary Bridget Director - 8 Jul 1996
HARRIS, Raymond Alexander Director - 8 Jul 1996
EMM, Janette Adele Secretary - 4 Dec 1992
EMM, Janette Adele Director - 4 Dec 1992

Control

NameNature of controlNotifiedCeased
Mr Richard John Anthony Gillham Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Mar 2026 Dormant £686 0
31 Mar 2025 £686 0
31 Mar 2024 £564 0
31 Mar 2023 £413 0
31 Mar 2022 £7,448 0
31 Mar 2021 £8,515 0
31 Mar 2020 £27,631 0
31 Mar 2019 £96,393 -
31 Mar 2018 £145,074 -
31 Mar 2017 £143,947 -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -

Connections

Directors’ other companies

Companies at the same address

Data