OpenCompanies

Pangea Broker Services Ltd

Company number
14260236
Status
Active
Type
Private Limited Company
Incorporated
27 Jul 2022
Nature of business
Non-life insurance
Activities of insurance agents and brokers
Corporate group
KDC International Limited (68 companies)

Registered office

Hillview House, Unit 4 Leylands Business Park
Colden Common
Winchester
SO21 1TH

Officers

NameRoleAppointedResigned
REEVES, Simon Director 15 Aug 2022
GOULTER, Stephen Director 27 Jul 2022
PIPER, Michael James Director 27 Jul 2022

Control

NameNature of controlNotifiedCeased
Mr Michael James Piper Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2022 15 Aug 2022
Mr Stephen Goulter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jul 2022 15 Aug 2022
Mr Simon Reeves Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
15 Aug 2022 31 Mar 2026
Clear Group (Holdings) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2026

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £42,456 £36,325 3
30 Jun 2024 £36,252 £36,890 1
30 Jun 2023 £34,194 £20,190 1

Connections

Owned by

Pangea Broker Services Ltd → Clear Group (Holdings) LimitedClear Investments (UK) LimitedCentral Bidco LtdCentral Midco LtdCentral Holdco Ltd

Companies at the same address

Data