Broker Network Holdings Limited

Active05044510 Private limited company
Incorporated
16 February 2004 (22 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
Yorkshire
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 22 February 2022
Also at Abaco Insurance Brokers Limited, RDG Midas Holdings (NI) Limited, Amber Newco Limited · more companies
Director · Appointed 1 October 2019
Also at RDG Midas Holdings (NI) Limited, Lutine Assurance Services Limited, Ardonagh Rocket Investment Holdings Limited · more companies
British
Born September 1963 (63)
Director · Appointed 20 December 2016
Also at Blackham Court Limited, Nevada Investments 2 Limited, Nevada Euro 1 Limited · more companies
Irish
Born February 1969 (57)
Officer history (40 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 October 2019
Appointed Cougill, Diane as Director
1 October 2019
Resigned Erotocritou, Antonios as Director
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
11 December 2018
Appointed Clarke, Dean as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Appointed Erotocritou, Antonios as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
Appointed Ross, David Christopher as Director
30 April 2016
Resigned Robson-Capps, Teresa, Dr as Director
1 March 2016
Resigned Owens, Jennifer as Secretary
2 November 2015
Appointed Mugge, Mark Stephen as Director
14 September 2015
Resigned Egan, Scott as Director
2 April 2015
Resigned Homer, Andrew Charles as Director
5 January 2015
Resigned Zaczkiewicz, Stacey as Director
19 December 2014
Resigned Duggan, Gary John as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
3 December 2013
Appointed Zaczkiewicz, Stacey as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Samuel Thomas Budgen as Secretary
29 October 2013
Resigned Shannon, Richard as Director
31 May 2013
Appointed Robson-Capps, Teresa, Dr as Director
31 May 2013
Resigned Tate, George Truett as Director
14 March 2013
Appointed Duggan, Gary John as Director
14 March 2013
Resigned Johnson, Timothy David as Director
23 November 2012
Resigned Houghton, Nicholas John as Director
30 April 2012
Appointed Clark, Samuel Thomas Budgen as Secretary
30 April 2012
Resigned Gifford, Nicola Jane as Secretary
19 April 2012
Appointed Egan, Scott as Director
31 March 2012
Resigned Patrick, Ian William James as Director
2 March 2012
Resigned Cullum, Peter Geoffrey as Director
24 January 2012
Appointed Tate, George Truett as Director
24 January 2012
Appointed Johnson, Timothy David as Director
25 October 2011
Appointed Hodges, Mark Steven as Director
1 June 2011
Resigned Ellis, Paul Grant as Director
14 February 2011
Resigned Blanc, Amanda Jayne as Director
1 February 2011
Resigned Philip, Timothy Duncan as Director
1 February 2011
Resigned Johnson, Timothy David as Director
1 February 2011
Appointed Johnson, Timothy David as Director
1 February 2011
Appointed Philip, Timothy Duncan as Director
30 April 2010
Resigned Mills, Elizabeth Clare as Director
1 April 2010
Resigned Haycock, Nicholas Simon as Director
1 January 2010
Resigned Denney, Martyn Steven as Director
1 January 2010
Appointed Blanc, Amanda Jayne as Director
28 August 2009
Resigned Wood, Mark Duncan as Director
23 February 2009
Appointed Haycock, Nicholas Simon as Director
23 February 2009
Appointed Mills, Elizabeth Clare as Director
23 February 2009
Appointed Houghton, Nicholas John as Director
23 February 2009
Appointed Denney, Martyn Steven as Director
10 November 2008
Resigned Reddi, John as Secretary
23 July 2008
Appointed Gifford, Nicola Jane as Secretary
18 April 2008
Appointed Shannon, Richard as Director
31 March 2008
Resigned Hale, Julie Kathryn as Secretary
31 March 2008
Appointed Reddi, John as Secretary
31 March 2008
Resigned Hale, Julie Kathryn as Director
5 March 2008
Resigned Law, Nigel Frederick as Director
24 January 2008
Resigned Rahmatallah, Faisal John as Director
24 January 2008
Appointed Homer, Andrew Charles as Director
24 January 2008
Resigned Collins, Michael Geoffrey, Dr as Director
24 January 2008
Appointed Patrick, Ian William James as Director
24 January 2008
Resigned Bates, Peter as Director
24 January 2008
Appointed Cullum, Peter Geoffrey as Director
24 January 2008
Resigned Pendle, Michael John as Director
11 April 2006
Appointed Law, Nigel Frederick as Director
12 January 2006
Resigned Japhet, Miles Louis as Director
12 July 2005
Appointed Wood, Mark Duncan as Director
17 March 2004
Appointed Bates, Peter as Director
17 March 2004
Appointed Japhet, Miles Louis as Director
17 March 2004
Appointed Rahmatallah, Faisal John as Director
17 March 2004
Appointed Pendle, Michael John as Director
1 March 2004
Appointed Collins, Michael Geoffrey, Dr as Director
16 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Director
16 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Director
16 February 2004
Resigned London Law Services Limited as Corporate Nominee Director
16 February 2004
Appointed Hale, Julie Kathryn as Secretary
16 February 2004
Appointed London Law Services Limited as Corporate Nominee Director
16 February 2004
Appointed Hale, Julie Kathryn as Director
16 February 2004
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 February 2004
Appointed Ellis, Paul Grant as Director
16 February 2004
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 07476462

Group structure 56 shown

Ownership group derived from the Companies House PSC register

Ardonagh Finco UK Limited
Ardonagh Advisory Platform Holdings Limited Owns 75–100% of shares
Ardonagh Advisory Broking Holdings Limited Owns 75–100% of shares
A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Health and Protection Solutions Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
And 10 more
Ardonagh Advisory Mga Holdings Limited Owns 75–100% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Capital Solutions Holding Company Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Iberia Investment Holdings Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited This company Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
B.I.B. (Darlington) Acquisitions Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Financial (Group) Limited Owns 75–100% of shares
Towergate Financial (East) Holdings Limited Owns 75–100% of shares
Towergate Financial (London) Limited Owns 75–100% of shares
Towergate Financial (North) Holdings Limited Owns 75–100% of shares
Towergate Financial (Scotland) Holdings Limited Owns 75–100% of shares
Towergate Financial (West) Holdings Limited Owns 75–100% of shares
Towergate FJC Limited Owns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Accounts for a dormant company31 December 2025
20 February 2026Confirmation statement with no updates16 February 2026
27 August 2025Other filing
27 August 2025Other filing
27 August 2025Accounts filing
Show all recent filings

Some other companies at this address

Aspalls Investment Holdings Limited
BC UW Ltd
Bennett Christmas Insurance Brokers Ltd
Berry Investment Holdings Limited
Box Investment Holdings Limited
Bravo Investment Holdings 2 Limited

Other companies in this industry

Tyne & Wear
Patchway
Ascot
Stoke On Trent
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?