Brokerbility Information Gateway Limited
- Company number
- 06244804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 May 2007
- Nature of business
- Non-life insurance
- Corporate group
- KDC International Limited (68 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 11 May 2007 | 11 May 2007 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Secretary | 11 May 2007 | 11 May 2007 |
| RANDALL, Stuart Charles | Director | 11 May 2007 | 1 Mar 2010 |
| MILLER, Andrew William | Director | 30 Nov 2009 | 1 Jan 2013 |
| CLARK, Melvyn William | Secretary | 11 May 2007 | 1 Oct 2014 |
| MISTRY, Ashwinkumar Govindbhai | Director | 11 May 2007 | 16 Mar 2022 |
| O'DONNELL, Gary | Director | 23 Sep 2020 | 31 Oct 2022 |
| STUTZ, Ian James Donaldson | Director | 1 Jan 2013 | 1 Jun 2024 |
| LICKENS, Howard Pierre | Director | 23 Sep 2020 | 17 Sep 2024 |
| MONEY, Timothy John | Director | 23 Sep 2020 | 30 Jun 2026 |
| DUNN, John Campbell | Director | 1 Jun 2024 | |
| EDGELEY, Michael David Simon | Director | 8 Jun 2021 | |
| PATEL, Jitendra | Secretary | 1 Oct 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashwin Govindbhai Mistry | Significant Influence Or Control | 6 Apr 2016 | 23 Sep 2020 |
| Mr Ian James Donaldson Stutz | Significant Influence Or Control | 6 Apr 2016 | 23 Sep 2020 |
| Bhib Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Sep 2018 | 31 Oct 2024 |
| Brokerbility Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Oct 2024 | - | - |
| 31 Oct 2023 | - | - |
| 31 Oct 2022 | - | - |
| 31 Oct 2021 | - | - |
| 31 Oct 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | £1,756 | £134,747 |
| 31 May 2008 Dormant | £2 | £2 |
Connections
Owned by
Brokerbility Information Gateway Limited → Brokerbility Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd
Directors’ other companies
- DUNN, John Campbell - Director at Luker Rowe & Company Limited
- EDGELEY, Michael David Simon - Director at Peter Hoare & Company (Insurance Brokers) Limited
- EDGELEY, Michael David Simon - Director at Marketline Brokers Ltd
- EDGELEY, Michael David Simon - Director at Moore Robinson Limited
- EDGELEY, Michael David Simon - Director at Clear London Markets Limited
- EDGELEY, Michael David Simon - Director at Pentland 1709 Limited
- EDGELEY, Michael David Simon - Director at Brokerbility Holdings Limited
- EDGELEY, Michael David Simon - Director at Centor Investments Limited
- EDGELEY, Michael David Simon - Director at Luker Rowe Holdings Ltd
- EDGELEY, Michael David Simon - Director at Bhib Limited
Companies at the same address
- Baker Street Consultancy Limited (06255580)
- Brokerbility Holdings Limited (07050649)