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Home > England & Wales Companies > MORGAN BROKERS LTD
Company Information for

MORGAN BROKERS LTD

READING, BERKSHIRE, RG1,
Company Registration Number
02759454
Private Limited Company
Dissolved

Dissolved 2016-07-07

Company Overview

About Morgan Brokers Ltd
MORGAN BROKERS LTD was founded on 1992-10-27 and had its registered office in Reading. The company was dissolved on the 2016-07-07 and is no longer trading or active.

Key Data
Company Name
MORGAN BROKERS LTD
 
Legal Registered Office
READING
BERKSHIRE
 
Previous Names
MORGANS BROKERS LTD15/07/1996
Filing Information
Company Number 02759454
Date formed 1992-10-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-10-31
Date Dissolved 2016-07-07
Type of accounts FULL
Last Datalog update: 2016-10-19 03:48:51
Primary Source:Companies House
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Companies with same name MORGAN BROKERS LTD
The following companies were found which have the same name as MORGAN BROKERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN BROKERS HOLDINGS LIMITED 92 LONDON STREET READING BERKSHIRE RG1 4SJ Dissolved Company formed on the 2012-09-03

Company Officers of MORGAN BROKERS LTD

Current Directors
Officer Role Date Appointed
JENNIFER OWENS
 Company Secretary 2013-11-25
MARK STEPHEN MUGGE
 Director 2015-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
SCOTT EGAN
 Director 2013-03-22 2015-09-14
ADRIAN JOHN OFFER
 Director 2003-10-28 2015-05-26
MARK STEVEN HODGES
 Director 2013-03-22 2014-10-17
STEPHEN ANTHONY THORRINGTON
 Director 1996-12-02 2014-09-08
DAVID JAMES BRUCE
 Director 2013-03-22 2014-01-17
SAMUEL THOMAS BUDGEN CLARK
 Company Secretary 2013-03-22 2013-11-01
NICOLA MARY PINNINGTON-ENGLAND
 Company Secretary 1999-02-08 2013-03-22
SIMON JAMES HALL
 Director 1992-12-14 2013-03-22
DAVID WALPOLE CROUCH
 Director 1992-12-14 2011-06-30
DAVID HOLMAN
 Director 1992-12-14 2006-10-02
HARRY NICHOLAS HAMILTON
 Director 1992-12-14 2004-09-30
COLIN EDGAR MURRIN
 Company Secretary 1993-11-10 1998-10-31
GEOFFREY BOWEN LEWIS
 Company Secretary 1992-12-14 1993-11-10
PETER TENNANT ELLIS
 Company Secretary 1992-10-27 1992-12-14
PETER TENNANT ELLIS
 Director 1992-10-27 1992-12-14
JAMES GILBERT MOORE
 Director 1992-10-27 1992-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK STEPHEN MUGGE HARRY FORT INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 2004-09-21 Dissolved 2016-07-07
MARK STEPHEN MUGGE SMARTLANDLORD.CO.UK LIMITED Director 2015-09-11 CURRENT 2008-06-26 Dissolved 2016-07-07
MARK STEPHEN MUGGE PROTECTAGROUP SERVICES LIMITED Director 2015-09-11 CURRENT 2005-09-21 Dissolved 2016-07-07
MARK STEPHEN MUGGE TOWERGATE COMMERCIAL LIMITED Director 2015-09-11 CURRENT 1997-07-25 Dissolved 2016-07-07
MARK STEPHEN MUGGE NEWBOLD INSURANCE SERVICES LIMITED Director 2015-09-11 CURRENT 1963-05-29 Dissolved 2016-07-07
MARK STEPHEN MUGGE SILKSCALE LIMITED Director 2015-09-11 CURRENT 1982-12-08 Dissolved 2016-07-07
MARK STEPHEN MUGGE GRENVILLE WESTINSURE LTD Director 2015-09-11 CURRENT 2004-06-29 Dissolved 2016-07-07
MARK STEPHEN MUGGE HARRY FORT HOLDINGS LIMITED Director 2015-09-11 CURRENT 2007-04-18 Dissolved 2016-07-07
MARK STEPHEN MUGGE JBI INTERNATIONAL INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1985-08-07 Dissolved 2016-09-24
MARK STEPHEN MUGGE TOWERGATE TRUSTEES LIMITED Director 2015-09-11 CURRENT 1999-11-15 Dissolved 2016-07-07
MARK STEPHEN MUGGE MORGAN BROKERS HOLDINGS LIMITED Director 2015-09-11 CURRENT 2012-09-03 Dissolved 2016-07-07
MARK STEPHEN MUGGE TOPCREST INSURANCE BROKERS LIMITED Director 2015-09-11 CURRENT 1975-06-12 Liquidation
MARK STEPHEN MUGGE BELMONT FINANCIAL MANAGEMENT LIMITED Director 2013-09-17 CURRENT 1967-07-05 Dissolved 2014-06-03

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-04-074.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM TOWER GATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN
2015-10-194.70DECLARATION OF SOLVENCY
2015-10-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-10-19LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-21TM01APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
2015-09-21AP01DIRECTOR APPOINTED MR MARK STEPHEN MUGGE
2015-08-14MEM/ARTSARTICLES OF ASSOCIATION
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/10/14
2015-07-08RES01ALTER ARTICLES 09/06/2015
2015-05-26TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN OFFER
2014-11-03LATEST SOC03/11/14 STATEMENT OF CAPITAL;GBP 50000
2014-11-03AR0127/10/14 FULL LIST
2014-10-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGES
2014-10-03TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORRINGTON
2014-08-07AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRUCE
2013-12-05SH0131/10/13 STATEMENT OF CAPITAL GBP 50000
2013-11-29AP03SECRETARY APPOINTED JENNIFER OWENS
2013-11-19AR0127/10/13 FULL LIST
2013-11-04TM02APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK
2013-11-01AA01PREVEXT FROM 30/04/2013 TO 31/10/2013
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-04RES13CONFLICT OF INTEREST 22/03/2013
2013-04-04RES01ADOPT ARTICLES 22/03/2013
2013-03-25AP01DIRECTOR APPOINTED SCOTT EGAN
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/2013 FROM 41 GAY STREET BATH AVON BA1 2NT
2013-03-25AP01DIRECTOR APPOINTED MR MARK STEVEN HODGES
2013-03-25AP01DIRECTOR APPOINTED MR DAVID JAMES BRUCE
2013-03-25AP03SECRETARY APPOINTED SAMUEL THOMAS BUDGEN CLARK
2013-03-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HALL
2013-03-25TM02APPOINTMENT TERMINATED, SECRETARY NICOLA PINNINGTON-ENGLAND
2013-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES HALL / 04/12/2012
2013-01-06AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-11-25AR0127/10/12 FULL LIST
2012-01-31AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-11-14AR0127/10/11 FULL LIST
2011-07-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CROUCH
2011-01-12AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-11-23AR0127/10/10 FULL LIST
2010-02-01AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-11-24AR0127/10/09 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES HALL / 27/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY THORRINGTON / 27/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN JOHN OFFER / 27/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALPOLE CROUCH / 27/10/2009
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2009-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-05-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-16AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-11-21363aRETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS
2008-03-20395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-12-23AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-11-07363aRETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS
2007-10-15288cDIRECTOR'S PARTICULARS CHANGED
2006-11-27AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-11-17363aRETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS
2006-10-03288bDIRECTOR RESIGNED
2006-08-18288cDIRECTOR'S PARTICULARS CHANGED
2006-01-10AAFULL ACCOUNTS MADE UP TO 30/04/05
2005-11-23363aRETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS
2005-09-28288cDIRECTOR'S PARTICULARS CHANGED
2004-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-15363sRETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS
2004-10-18288bDIRECTOR RESIGNED
2004-10-05AAFULL ACCOUNTS MADE UP TO 30/04/04
2004-03-19AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-11-22288aNEW DIRECTOR APPOINTED
2003-11-22363sRETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS
2002-11-28363sRETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS
2002-11-12AAFULL ACCOUNTS MADE UP TO 30/04/02
2001-11-26363sRETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS
2001-10-31AAFULL ACCOUNTS MADE UP TO 30/04/01
2000-12-18363sRETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS
2000-10-12AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-07-28288cDIRECTOR'S PARTICULARS CHANGED
2000-01-26AAFULL ACCOUNTS MADE UP TO 30/04/99
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MORGAN BROKERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN BROKERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-29 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
GUARANTEE & DEBENTURE 2008-03-07 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 1992-12-23 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of MORGAN BROKERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN BROKERS LTD
Trademarks
We have not found any records of MORGAN BROKERS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN BROKERS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MORGAN BROKERS LTD are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN BROKERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN BROKERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN BROKERS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1