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All Information about:

                        
Name

Ukglobal Broking Group Limited

Address
Howden House
197-203 Chapel Street
Manchester
M3 5EQ
VAT ID no VAT ID available
Company No. 08004753 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)66220 - Activities of insurance agents and brokers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Howden Uk&I Holdings Limited Status: Active Notified: 25/10/2023 Companies House Number: 12875660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Ukglobal Holdings Ltd Status: Ceased Notified: 01/12/2016 Ceased: 25/10/2023 Companies House Number: 10056470 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Bray, Matthew David Manchester, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 04/1968 Occupation: Chartered Insurance Broker Role: Director Country of Residence: England Nationality: British
    Dickson, Warren Paul Manchester, United Kingdom Status: Active Notified: 27/10/2022 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hamblin, Nicholas Travers Manchester, United Kingdom Status: Active Notified: 30/04/2022 Date of Birth: 12/1952 Occupation: Insurance Broker Role: Director Country of Residence: England Nationality: British
    Proctor, James Stephen Manchester, United Kingdom Status: Active Notified: 25/02/2019 Date of Birth: 06/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rootham, Stuart Paul Manchester, United Kingdom Status: Ceased Notified: 07/03/2023 Ceased: 04/12/2024 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Ukglobal Bristol Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 11321108 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal Chester Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 11525163 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal Group Risk Limited Status: Ceased Notified: 09/12/2020 Ceased: 19/09/2023 Companies House Number: 13072914 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal Healthcare Solutions Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 10341097 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal Leeds Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 12413871 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal London Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 11321357 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal Midlands Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 11172917 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal Risk Solutions Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 05926710 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal Solihull Limited Status: Ceased Notified: 29/03/2021 Ceased: 19/09/2023 Companies House Number: 12001607 Nature of Control
  • Ownership of voting rights - More than 50% but not more than 75%
  • gb-flag GB Ukglobal Wakefield Limited Status: Ceased Notified: 01/09/2020 Ceased: 19/09/2023 Companies House Number: 10341183 Nature of Control
  • Ownership of voting rights - 75% or more