# Broadgate Estates Limited

## Details

- **Company number:** [05172189](https://find-and-update.company-information.service.gov.uk/company/05172189)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2004
- **Registered office:** 20 TRITON STREET, LONDON, NW1 3BF
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48298 companies)


## 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 |  |




## Owned by

Broadgate Estates Limited → [British Land Company Public Limited Company(the)](/company/00621920)




## Directors' other companies

- [BERGIN, Gavin Joseph](/person/5709239) - director at [Life Science Reit Limited](/company/13532483)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Rsy Ltd](/company/13763039)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Crescent West Properties](/company/00806179)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Pillar Hercules No.2 Limited](/company/02839069)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Ironstone Life Science Merrifield Ltd](/company/13763037)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Limited](/company/08483449)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [BL West (Watling House) Limited](/company/04067234)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [FRP Group Limited](/company/02844685)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Boldswitch (No 1) Limited](/company/04280579)
- [BERGIN, Gavin Joseph](/person/5709239) - director at [Oxford Technology Park Holdings Limited](/company/12434159)



## Registered address

392 companies are registered at this address - likely a registration agent.