Compass Broker Networks Limited
- Company number
- 10118181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Apr 2016
- Nature of business
- Activities of insurance agents and brokers
- Corporate group
- Bravo Investment Holdings Limited (40 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINTERN, Andrew Haydn, Mr | Director | 1 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compass Broker Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2016 | |
| John Edward Lincoln | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Apr 2016 | 12 Apr 2016 |
Accounts
Connections
Owned by
Compass Broker Networks Limited → Compass Broker Holdings Limited → Sea Investment Holdings Limited → Bravo Investment Holdings 3 Limited → Bravo Investment Holdings 2 Limited → Bravo Investment Holdings Limited
Directors’ other companies
- MINTERN, Andrew Haydn - Director at GEO Underwriting Services Limited
- MINTERN, Andrew Haydn - Director at 4c Platform.com Limited
- MINTERN, Andrew Haydn - Director at Health And Protection Solutions Limited
- MINTERN, Andrew Haydn - Director at Midas Underwriting Ltd
- MINTERN, Andrew Haydn - Director at The Broker Network Limited
- MINTERN, Andrew Haydn - Director at GEO Specialty Limited
- MINTERN, Andrew Haydn - Director at Lorega Solutions Limited
- MINTERN, Andrew Haydn - Director at Atlanta Mga Holdings Limited
- MINTERN, Andrew Haydn - Director at Breeze Underwriting Limited
- MINTERN, Andrew Haydn - Director at Ardonagh Advisory Mga Holdings Limited
Companies at the same address
- Aspalls Investment Holdings Limited (12217095)
- BC Uw Ltd (07916564)
- Bennett Christmas Insurance Brokers Ltd (05402688)
- Berry Investment Holdings Limited (10631288)
- Box Investment Holdings Limited (11869947)
- Bravo Investment Holdings 2 Limited (10124466)
- Bravo Investment Holdings 3 Limited (10125090)
- Bravo Investment Holdings Limited (10124075)
- Broker Network (Mga) Limited (10276940)
- Broker Network Holdings Limited (05044510)