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BROKER NETWORK (MGA) LIMITED

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Company·GB·oo:GB-COH-10276940

Ownership & control

UBO CHAIN — walk to the ultimate owner
  1. 1GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner 100%BROKER NETWORK (MGA) LIMITED
  2. 1BRAVO INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 100%BROKER NETWORK (MGA) LIMITED
  3. 1ARDONAGH ADVISORY MGA HOLDINGS LIMITEDbeneficial owner 100%BROKER NETWORK (MGA) LIMITED
  4. 1BRAVO INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner 87.5%BROKER NETWORK (MGA) LIMITED
  5. 2GEO SPECIALTY GROUP HOLDINGS LIMITEDbeneficial owner 100%GEO SPECIALTY GROUP HOLDINGS LIMITED
  6. 2ARDONAGH SERVICES LIMITEDbeneficial owner 100%GEO SPECIALTY GROUP HOLDINGS LIMITED
  7. 2BRAVO INVESTMENT HOLDINGS 2 LIMITEDbeneficial owner 100%BRAVO INVESTMENT HOLDINGS 3 LIMITED
  8. 3BRAVO INVESTMENT HOLDINGS LIMITEDbeneficial owner 100%BRAVO INVESTMENT HOLDINGS 2 LIMITED
  9. 3Ardonagh Midco 3 Plcbeneficial owner 100%ARDONAGH SERVICES LIMITED
  10. 3Ardonagh Midco 3 Plcbeneficial owner 87.5%ARDONAGH SERVICES LIMITED
  11. 4Ardonagh Midco 3 Plcbeneficial owner 100%Ardonagh Midco 3 Plc
  12. 4Ardonagh Midco 3 Limitedbeneficial owner 87.5%Ardonagh Midco 3 Plc

Company profile· live · Companies House

Company no.
10276940
Status
active
Type
ltd
Incorporated
2016-07-13
Registered office
2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
SIC
66220
Officers · 3 active
  • corporate secretary · appt 2022-01-27
  • FIRMIN, Katherine
    director · British · appt 2026-06-09
  • LOWE, Scott
    director · British · appt 2026-06-09
  • CLARKE, Dean(resigned)
    secretary · appt 2020-09-30
  • DREW, Simon(resigned)
    secretary · appt 2016-07-13
  • corporate secretary · appt 2016-11-08
  • ALWAY, Alexander Douglas(resigned)
    director · British · appt 2018-04-01
  • CLARK, Ian Edward(resigned)
    director · British · appt 2016-07-29
  • COLES, Derek John(resigned)
    director · British · appt 2021-02-04
  • DREW, Simon Richard(resigned)
    director · British · appt 2016-07-29
  • FAIRCHILD, Andrew Peter(resigned)
    director · British · appt 2016-07-29
  • FEIX, Oliver Juha Markku(resigned)
    director · German · appt 2016-07-13
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.