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BROKER EXPRESS LIMITED (10768327)

BROKER EXPRESS LIMITED (10768327) is an active UK company. incorporated on 12 May 2017. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of insurance agents and brokers. BROKER EXPRESS LIMITED has been registered for 8 years. Current directors include HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter.

Company Number
10768327
Status
active
Type
ltd
Incorporated
12 May 2017
Age
8 years
Address
20 St. Dunstan's Hill, London, EC3R 8HL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of insurance agents and brokers
Directors
HOFFMANN, Joseph Patrick, MATTHEWS, Jonathan Peter
SIC Codes
66220

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Introduction
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BROKER EXPRESS LIMITED

BROKER EXPRESS LIMITED is an active company incorporated on 12 May 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of insurance agents and brokers. BROKER EXPRESS LIMITED was registered 8 years ago.(SIC: 66220)

Status

active

Active since 8 years ago

Company No

10768327

LTD Company

Age

8 Years

Incorporated 12 May 2017

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)
Submitted on 17 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

20 St. Dunstan's Hill London, EC3R 8HL,

Timeline

5 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
May 17
Director Joined
Jun 17
Director Left
Jul 24
Director Joined
Jul 25
Director Left
Jul 25
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

3 Active
3 Resigned

RIVERS-MOORE, Graham Victor

Active
LondonEC3R 8HL
Secretary
Appointed 16 Jan 2018

HOFFMANN, Joseph Patrick

Active
LondonEC3R 8HL
Born March 1976
Director
Appointed 04 Jul 2025

MATTHEWS, Jonathan Peter

Active
LondonEC3R 8HL
Born April 1979
Director
Appointed 12 May 2017

HANCOCK, Kevin

Resigned
LondonEC3R 8HL
Secretary
Appointed 12 May 2017
Resigned 16 Jan 2018

BURKE, Gary

Resigned
LondonEC3R 8HL
Born September 1962
Director
Appointed 12 May 2017
Resigned 01 Jul 2024

GIFFORD, Matthew Quartus

Resigned
LondonEC3R 8HL
Born June 1970
Director
Appointed 09 Jun 2017
Resigned 04 Jul 2025

Persons with significant control

1

Eaton Gate (Holdings) Limited

Active
LondonSW1W 9BJ

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2017
Fundings
Financials
Latest Activities

Filing History

30

Accounts With Accounts Type Dormant
30 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
17 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
25 September 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
22 April 2024
CH01Change of Director Details
Accounts With Accounts Type Dormant
29 September 2023
AAAnnual Accounts
Gazette Filings Brought Up To Date
19 September 2023
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With No Updates
18 September 2023
CS01Confirmation Statement
Gazette Notice Compulsory
1 August 2023
GAZ1First Gazette Notice for Compulsory Strike Off
Accounts With Accounts Type Dormant
29 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
30 March 2020
CH01Change of Director Details
Accounts With Accounts Type Dormant
30 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
24 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
17 December 2018
CH01Change of Director Details
Accounts With Accounts Type Dormant
25 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
24 January 2018
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
24 January 2018
AP03Appointment of Secretary
Change Person Director Company With Change Date
10 November 2017
CH01Change of Director Details
Appoint Person Director Company With Name Date
13 June 2017
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
12 May 2017
AA01Change of Accounting Reference Date
Incorporation Company
12 May 2017
NEWINCIncorporation