UKGLOBAL BROKING GROUP LIMITED
Active - Accounts Filed
General Information
NAME
UKGLOBAL BROKING GROUP LIMITED
COMPANY NUMBER
08004753
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
23/03/2012
(12 years and 7 months old)
WEBSITE
www.ukglobalgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M3 5EQ
Telephone: 03332309280
TPS: No
21 Little Peter Street The Boardwal
Manchester
M15 4PS
Telephone: 2283611
Howden House
197-203 Chapel Street
Manchester
M3 5EQ
M3 5EQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UKGLOBAL BROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| UKGLOBAL PRIVATE CLIENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UKGLOBAL BROKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UKGLOBAL BROKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UKGLOBAL BROKING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2019 - Present (5 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 4 Past: 24 |
View Report |
|
25/02/2019 - Present (5 years and 8 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 2 Past: 32 |
View Report |
|
30/04/2022 - Present (2 years and 6 months) Born in Dec 1952 (age: 71) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
27/10/2022 - Present (2years) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 12 Past: 12 |
View Report |
|
07/03/2023 - Present (1 years and 8 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 24 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UKGLOBAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UKGLOBAL BRISTOL LIMITED | Company is dissolved | View Report |
| UKGLOBAL BROKING GROUP LIMITED | Active - Accounts Filed | View Report |
| UKGLOBAL PRIVATE CLIENTS LIMITED | Company is dissolved | View Report |
| UKGLOBAL CHESTER LIMITED | Company is dissolved | View Report |
| UKGLOBAL HEALTHCARE SOLUTIONS LIMITED | Company is dissolved | View Report |
| UKGLOBAL INVESTMENTS LIMITED | Company is dissolved | View Report |
| UKGLOBAL LONDON LIMITED | Company is dissolved | View Report |
| UKGLOBAL MIDLANDS LIMITED | Company is dissolved | View Report |
| UKGLOBAL MIDLANDS LIMITED | Company is dissolved | View Report |
| UKGLOBAL PARTNERSHIPS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Confirmation Statement filed |
| 12/06/2024 | New Accounts filed |
| 10/10/2023 | New Confirmation Statement filed |
| 31/03/2023 | New Confirmation Statement filed |
| 29/03/2023 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 20/03/2023 | New Board Member Stuart Paul Rootham (930676598) Appointed |
| 06/03/2023 | Stuart Paul Rootham (920117176) has left the board |
| 26/11/2022 | New Accounts filed |
| 03/11/2022 | New Board Member Stuart Paul Rootham (920117176) Appointed |
| 03/11/2022 | New Board Member Warren Paul Dickson (915219235) Appointed |
| 21/10/2022 | New Board Member Nicholas Travers Hamblin (900863750) Appointed |
| 18/07/2022 | Catherine Anne Thornton (927177379) has left the board |
| 18/07/2022 | Nicholas Travers Hamblin (900863750) has left the board |
| 06/04/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 23/12/2021 | New Accounts filed |
| 13/12/2021 | New Accounts filed |
| 08/04/2021 | New Confirmation Statement filed |
| 08/04/2021 | New Confirmation Statement filed |
| 12/12/2020 | New Accounts filed |
| 09/12/2020 | New Accounts filed |
| 05/08/2020 | New Board Member Philip Douglas Truman (927269840) Appointed |
| 13/07/2020 | New Company Secretary Catherine Anne Thornton (927177379) Appointed |
| 22/04/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 27/02/2019 | New Board Member James Stephen Proctor (908605223) Appointed |
| 27/02/2019 | New Board Member Matthew David Bray (924251398) Appointed |
| 27/02/2019 | New Board Member Nicholas Travers Hamblin (900863750) Appointed |
| 27/02/2019 | Philip Douglas Truman (902366831) has left the board |
| 08/12/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 05/04/2017 | New Annual Return filed |
| 04/04/2017 | Change in Reg. Office |
| 04/12/2016 | New Accounts filed |
| 06/04/2016 | New Annual Return filed |
| 04/04/2016 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 25/03/2015 | New Accounts filed |
| 08/07/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 06/04/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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