Broker Insights Limited

Company Name	Broker Insights Limited
Company Status	Active
Company Number	SC574407
Category	Private Limited Company
Incorporation Date	22 August 2017(6 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
SIC 63120	Web portals
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Christiaan Richard David Van Der Kuyl
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	30 October 2017(2 months, 1 week after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Iain David Crole
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 November 2017(3 months after company formation)
Appointment Duration	6 years, 5 months
Role	Insurance Professional
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Fraser Matthew Edmond
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 December 2017(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 4 months
Role	Insurance Professional
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Hugo Lough
Date of Birth	April 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	14 December 2021(4 years, 3 months after company formation)
Appointment Duration	2 years, 4 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Artur Pawel Niemczewski
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(5 years, 9 months after company formation)
Appointment Duration	11 months
Role	Insurance Professional
Country of Residence	England
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Stephen Andrew Trombala
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2017(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Exchange Crescent Conference Square Edinburgh EH3 8UL Scotland

Director Name	Mr Alexander Small Cairnie
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2017(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 3 months (resigned 14 December 2021)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Director Name	Mr Patrick Burns
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2017(2 months, 1 week after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland

Location

Registered Address	30 & 34 Reform Street Dundee DD1 1RJ Scotland
Constituency	Dundee West
Ward	Maryfield
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 January

Returns

Latest Return	21 August 2023 (8 months, 1 week ago)
Next Return Due	4 September 2024 (4 months, 1 week from now)

Charges

1 May 2020	Delivered on: 7 May 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
30 May 2019	Delivered on: 4 June 2019 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding

Filing History

31 October 2023	Accounts for a small company made up to 31 January 2023 (11 pages)
6 September 2023	Statement of capital following an allotment of shares on 31 August 2023 GBP 1,270.501 (3 pages)
1 September 2023	Confirmation statement made on 21 August 2023 with updates (5 pages)
9 June 2023	Appointment of Mr Artur Pawel Niemczewski as a director on 1 June 2023 (2 pages)
7 February 2023	Statement of capital following an allotment of shares on 3 February 2023 GBP 1,268.751 (3 pages)
26 January 2023	Total exemption full accounts made up to 31 January 2022 (10 pages)
7 September 2022	Confirmation statement made on 21 August 2022 with updates (5 pages)
23 February 2022	Second filing of a statement of capital following an allotment of shares on 14 December 2021 GBP 1,260.396 (4 pages)
18 January 2022	Director's details changed for Mr Hugh Lough on 14 December 2021 (2 pages)
18 January 2022	Second filing for the appointment of Mr Hugo Lough as a director (3 pages)
7 January 2022	Statement of capital following an allotment of shares on 14 December 2021 GBP 1,260.394 ANNOTATION Clarification a second filed SH01 was registered on 23/02/2022 (3 pages)
7 January 2022	Sub-division of shares on 14 December 2021 (6 pages)
6 January 2022	Notification of a person with significant control statement (2 pages)
23 December 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision of shares 14/12/2021 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
23 December 2021	Memorandum and Articles of Association (77 pages)
22 December 2021	Termination of appointment of Patrick Burns as a director on 14 December 2021 (1 page)
22 December 2021	Cessation of Fraser Matthew Edmond as a person with significant control on 22 December 2021 (1 page)
22 December 2021	Termination of appointment of Alexander Small Cairnie as a director on 14 December 2021 (1 page)
22 December 2021	Appointment of Mr Hugh Lough as a director on 14 December 2021 ANNOTATION Clarification a second filed AP01 was registered on 18/01/2022 (2 pages)
2 September 2021	Confirmation statement made on 21 August 2021 with updates (4 pages)
22 April 2021	Total exemption full accounts made up to 31 January 2021 (9 pages)
15 December 2020	Satisfaction of charge SC5744070001 in full (1 page)
15 September 2020	Confirmation statement made on 21 August 2020 with updates (4 pages)
21 May 2020	Total exemption full accounts made up to 31 January 2020 (8 pages)
12 May 2020	Alterations to floating charge SC5744070002 (11 pages)
12 May 2020	Alterations to floating charge SC5744070001 (11 pages)
7 May 2020	Registration of charge SC5744070002, created on 1 May 2020 (5 pages)
4 March 2020	Statement of capital following an allotment of shares on 25 February 2020 GBP 1,005.76 (4 pages)
4 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
17 January 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
27 August 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
5 June 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
4 June 2019	Registration of charge SC5744070001, created on 30 May 2019 (16 pages)
17 May 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
3 May 2019	Statement of capital following an allotment of shares on 26 March 2019 GBP 978.5 (3 pages)
21 November 2018	Current accounting period extended from 31 August 2018 to 31 January 2019 (1 page)
22 August 2018	Cessation of Iain David Crole as a person with significant control on 26 February 2018 (1 page)
22 August 2018	Change of details for Mr Fraser Matthew Edmond as a person with significant control on 26 February 2018 (2 pages)
22 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
26 February 2018	Statement of capital following an allotment of shares on 20 February 2018 GBP 950 (3 pages)
6 December 2017	Appointment of Mr Fraser Matthew Edmond as a director on 6 December 2017 (2 pages)
6 December 2017	Appointment of Mr Fraser Matthew Edmond as a director on 6 December 2017 (2 pages)
29 November 2017	Appointment of Mr Iain David Crole as a director on 23 November 2017 (2 pages)
29 November 2017	Appointment of Mr Iain David Crole as a director on 23 November 2017 (2 pages)
14 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
14 November 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
6 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 750 (8 pages)
6 November 2017	Statement of capital following an allotment of shares on 30 October 2017 GBP 750 (8 pages)
1 November 2017	Appointment of Mr Patrick Burns as a director on 30 October 2017 (2 pages)
1 November 2017	Appointment of Mr Patrick Burns as a director on 30 October 2017 (2 pages)
31 October 2017	Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 30 October 2017 (2 pages)
31 October 2017	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 30 & 34 Reform Street Dundee DD1 1RJ on 31 October 2017 (1 page)
31 October 2017	Appointment of Mr Christiaan Richard David Van Der Kuyl as a director on 30 October 2017 (2 pages)
31 October 2017	Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 30 & 34 Reform Street Dundee DD1 1RJ on 31 October 2017 (1 page)
16 October 2017	Cessation of Steohen Andrew Trombala as a person with significant control on 7 September 2017 (1 page)
16 October 2017	Notification of Fraser Matthew Edmond as a person with significant control on 7 September 2017 (2 pages)
16 October 2017	Notification of Iain David Crole as a person with significant control on 7 September 2017 (2 pages)
16 October 2017	Cessation of Steohen Andrew Trombala as a person with significant control on 7 September 2017 (1 page)
16 October 2017	Change of details for Fraser Matthew Edmond as a person with significant control on 7 September 2017 (2 pages)
16 October 2017	Change of details for Fraser Matthew Edmond as a person with significant control on 7 September 2017 (2 pages)
16 October 2017	Notification of Iain David Crole as a person with significant control on 7 September 2017 (2 pages)
16 October 2017	Change of details for Fraser Matthew Edmond as a person with significant control on 7 September 2017 (2 pages)
16 October 2017	Notification of Fraser Matthew Edmond as a person with significant control on 7 September 2017 (2 pages)
16 October 2017	Change of details for Fraser Matthew Edmond as a person with significant control on 7 September 2017 (2 pages)
21 September 2017	Sub-division of shares on 7 September 2017 (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 550.00 (4 pages)
21 September 2017	Resolutions RES13 ‐ Sub-divide shares 07/09/2017 (1 page)
21 September 2017	Sub-division of shares on 7 September 2017 (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 7 September 2017 GBP 550.00 (4 pages)
21 September 2017	Termination of appointment of Stephen Andrew Trombala as a director on 7 September 2017 (2 pages)
21 September 2017	Appointment of Mr Alexander Small Cairnie as a director on 7 September 2017 (3 pages)
21 September 2017	Resolutions RES13 ‐ Sub-divide shares 07/09/2017 (1 page)
21 September 2017	Appointment of Mr Alexander Small Cairnie as a director on 7 September 2017 (3 pages)
21 September 2017	Termination of appointment of Stephen Andrew Trombala as a director on 7 September 2017 (2 pages)
22 August 2017	Incorporation Statement of capital on 2017-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)
22 August 2017	Incorporation Statement of capital on 2017-08-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Broker Insights Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland