# Brokerbility Information Gateway Limited

## Details

- **Company number:** [06244804](https://find-and-update.company-information.service.gov.uk/company/06244804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 May 2007
- **Registered office:** AGM HOUSE 3 BARTON CLOSE, GROVE PARK, ENDERBY, LEICESTER, LE19 1SJ
- **Nature of business:** [65120](/sic/65120) Non-life insurance
- **Corporate group:** [KDC International Limited](/group/8806) (68 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY SECRETARIES LIMITED | corporate-secretary | 11 May 2007 | 11 May 2007 |
| YORK PLACE COMPANY NOMINEES LIMITED | corporate-nominee-director | 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 Ian James Donaldson Stutz | significant-influence-or-control | 6 Apr 2016 | 23 Sep 2020 |
| Mr Ashwin Govindbhai Mistry | 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 May 2009 | £1,756 | £134,747 |
| 31 May 2008 | £2 | £2 |



## Owned by

Brokerbility Information Gateway Limited → [Brokerbility Limited](/company/05074716) → [Clear Group (Holdings) Limited](/company/04519291) → [Clear Investments (UK) Limited](/company/05294390) → [Central Bidco Ltd](/company/14186687) → [Central Midco Ltd](/company/14186772)




## Directors' other companies

- [DUNN, John Campbell](/person/6376727) - director at [Luker Rowe & Company Limited](/company/02326095)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Peter Hoare & Company (Insurance Brokers) Limited](/company/01051139)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Luker Rowe Holdings Ltd](/company/07690142)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Moore Robinson Limited](/company/02157852)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Pentland 1709 Limited](/company/SC674793)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Marketline Brokers Ltd](/company/06808545)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Brokerbility Holdings Limited](/company/07050649)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Proaktive Risk Group Limited](/company/03059472)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Luker Rowe 2019 Ltd](/company/11939444)
- [EDGELEY, Michael David Simon](/person/5557646) - director at [Bhib Limited](/company/00829660)



## Companies at the same address

- [Baker Street Consultancy Limited](/company/06255580) (06255580)
- [Brokerbility Holdings Limited](/company/07050649) (07050649)