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Nom	Broker Direct PLC
Adresse	Deakins Park Hall Coppice Egerton Bolton BL7 9RW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02958427 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2022
Activité (Code NAF)	66190 - Autres activités auxiliaires de services financiers, hors assurance et caisses de retraite
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Ballago, Jane Egerton, Bolton Status: Active Notified: 19/08/2024 Role: Secretary

Bradshaw, Barbara Egerton, Bolton, England Status: Active Notified: 25/04/2013 Date of Birth: 08/1951 Occupation: Non Executive Director Role: Director Country of Residence: England Nationality: British

Golder, Joyce Ann Egerton, Bolton Status: Active Notified: 01/03/2012 Date of Birth: 04/1969 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Gray, Iain Julian Egerton, Bolton, England Status: Active Notified: 03/10/1996 Date of Birth: 07/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Green, Roy Egerton, Bolton Status: Active Notified: 31/08/1994 Date of Birth: 06/1946 Occupation: Non Executive Chairman Role: Director Country of Residence: England Nationality: British

Rhodes, John Kedric Egerton, Bolton Status: Active Notified: 01/05/2009 Date of Birth: 12/1944 Occupation: Non Executive Director Role: Director Country of Residence: Spain Nationality: British

Makin, Daran Egerton, Bolton Status: Ceased Notified: 05/07/2021 Ceased: 19/08/2024 Role: Secretary

Companies Controlled by This Company (7)

GB BD Elite LTD Status: Active Notified: 06/04/2016 Companies House Number: 07636844 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broker Direct Acquisitions Limited Status: Active Notified: 06/04/2016 Companies House Number: 06625914 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Broker Direct Retail Holdings LTD Status: Active Notified: 06/04/2016 Companies House Number: 05947615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB CPD Underwriting Solutions LTD Status: Active Notified: 31/08/2016 Companies House Number: 10353204 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB OUR Network Services LTD Status: Active Notified: 06/04/2016 Companies House Number: 06600982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

GB Proficient Insurance Administration Limited Status: Active Notified: 13/11/2019 Companies House Number: 12311851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Insurance Fraud Investigators Group Limited Status: Ceased Notified: 18/07/2017 Ceased: 09/11/2017 Companies House Number: 10870300 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

Broker Direct PLC

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Officers (7)

Companies Controlled by This Company (7)