Broadgate Estates Limited
- Company number
- 05172189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2004
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Estates Insurance Mediation Services Limited (until 5 Apr 2005)
- British Land Insurance Mediation Limited (until 20 Sep 2004)
- Broadgate Estates Insurance Mediation Services Limited (until 25 Oct 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SAYERS, Catherine Fiona | Director | 17 Nov 2023 | 30 Nov 2023 |
| ELLIS, George Frederick | Director | 20 Aug 2026 | |
| MCCLURE, Keith | Director | 20 Aug 2026 | |
| OWEN, Rhiannon Fflur | Director | 31 Mar 2026 | |
| BERGIN, Gavin Joseph | Director | 7 Dec 2022 | |
| BRITISH LAND COMPANY SECRETARIAL LIMITED | Corporate-Secretary | 6 Dec 2016 | |
| MACEY, Paul Stuart | Director | 28 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The British Land Company Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
Connections
Owned by
Broadgate Estates Limited → British Land Company Public Limited Company(the)
Directors’ other companies
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Limited
- BERGIN, Gavin Joseph - Director at Barndrill Limited
- BERGIN, Gavin Joseph - Director at Pillar Hercules No.2 Limited
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Merrifield Ltd
- BERGIN, Gavin Joseph - Director at Ironstone Life Science Rsy Ltd
- BERGIN, Gavin Joseph - Director at Oxford Technology Park Holdings Limited
- BERGIN, Gavin Joseph - Director at FRP Group Limited
- BERGIN, Gavin Joseph - Director at Crescent West Properties
- BERGIN, Gavin Joseph - Director at Life Science Reit Limited
- BERGIN, Gavin Joseph - Director at BL Logistics Investment 2 Limited
Registered address
392 companies are registered at this address - likely a registration agent.