Brokerbility Limited

Active05074716 Private limited company
Incorporated
16 March 2004 (22 years)
Industry
Non-life insurance (65120)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
24 Monument Street
London
EC3R 8AJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2026
Also at Marketline Brokers Ltd, Centor Investments Limited, Proaktive Holdings Limited · more companies
British
Born January 1975 (51)
Director · Appointed 1 June 2024
Also at Brokerbility Information Gateway Limited, Luker Rowe & Company Limited, Gauntlet Risk Management Limited
British
Born January 1980 (46)
Director · Appointed 6 October 2022
Also at Centor Investments Limited, Proaktive Holdings Limited, Proaktive Risk Group Limited · more companies
British
Born May 1983 (43)
Director · Appointed 8 June 2021
Also at Marketline Brokers Ltd, Centor Investments Limited, Proaktive Holdings Limited · more companies
British
Born October 1966 (60)
Patel, Jitendra
Secretary · Appointed 1 October 2014
Director · Appointed 10 April 2014
Also at Bhib Limited, Brokerbility Holdings Limited · more companies
British
Born March 1965 (61)
Officer history (16 former)
23 October 2026
Appointed Bavidge, Nathan Giles as Director
30 June 2026
Resigned Money, Timothy John as Director
14 November 2024
Resigned Stutz, Ian James Donaldson as Director
17 September 2024
Resigned Lickens, Howard Pierre as Director
1 June 2024
Appointed Dunn, John Campbell as Director
31 October 2022
Resigned O'Donnell, Gary as Director
6 October 2022
Appointed Williams, Philip John as Director
16 March 2022
Resigned Mistry, Ashwinkumar Govindbhai as Director
8 June 2021
Appointed Edgeley, Michael David Simon as Director
23 September 2020
Appointed Lickens, Howard Pierre as Director
23 September 2020
Appointed Money, Timothy John as Director
23 September 2020
Appointed O'Donnell, Gary as Director
23 September 2020
Resigned Mccallum, David Sidney as Director
1 September 2019
Resigned Bamkin, Mark Anthony as Director
1 October 2014
Appointed Patel, Jitendra as Secretary
1 October 2014
Resigned Clark, Melvyn William as Secretary
10 April 2014
Appointed Patel, Jitendra as Director
1 June 2013
Appointed Mccallum, David Sidney as Director
30 November 2009
Resigned Mitchell, Ralph John as Director
30 November 2009
Resigned Randall, Stuart Charles as Director
3 July 2009
Appointed Stutz, Ian James Donaldson as Director
29 May 2009
Appointed Bamkin, Mark Anthony as Director
29 May 2009
Resigned Hutchins, Christopher Andrew as Director
29 May 2009
Resigned Knight, Angela Marie as Director
29 May 2009
Resigned Richards, Kevin John as Director
29 May 2009
Resigned Miller, Andrew William as Director
29 November 2006
Appointed Miller, Andrew William as Director
11 August 2004
Appointed Hutchins, Christopher Andrew as Director
1 August 2004
Appointed Clark, Melvyn William as Secretary
1 August 2004
Appointed Randall, Stuart Charles as Director
1 August 2004
Appointed Knight, Angela Marie as Director
1 August 2004
Appointed Mitchell, Ralph John as Director
1 August 2004
Appointed Mistry, Ashwinkumar Govindbhai as Director
1 August 2004
Appointed Richards, Kevin John as Director
1 August 2004
Resigned Hp Secretarial Services Limited as Corporate Nominee Secretary
1 August 2004
Resigned Hp Directors Limited as Corporate Nominee Director
16 March 2004
Appointed Hp Secretarial Services Limited as Corporate Nominee Secretary
16 March 2004
Appointed Hp Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04519291

Holdings 1

Companies where Brokerbility Limited is registered as a person with significant control

Active
Former controllers (1)
31 October 2024
Ceased Brokerbility Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Registered office address changed
27 October 2026Appointment of a director

Some other companies at this address

Alexander Miller Limited
Baker Street Consultancy Limited
Bhib Limited
British Reserve Insurance Company Limited
Brokerbility Holdings Limited
Brokerbility Information Gateway Limited

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