BROKER NETWORK (TRUSTEE) LIMITED

Company summary

Insolvency history recorded

Company number: 05030692
Status: DISSOLVED
Incorporated / age: 30 January 200414 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 October 2026 at 03:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Dormant Company
Previous company names
HALLWEALD LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 September 2018
Wound up
27 November 2017
Practitioners
- John David Thomas Milsom
  Insolvency practitioner
  Appointed
  27 November 2017
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  27 November 2017

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREGORY, Jacqueline Anne ACTIVE	Secretary	20 Dec 2016				15, Canada Square, London, E14 5GL
MUGGE, Mark Stephen ACTIVE	Director	11 Sep 2015		England	October 1969	15, Canada Square, London, E14 5GL
ROSS, David Christopher ACTIVE	Director	20 Dec 2016		United Kingdom	February 1969	15, Canada Square, London, E14 5GL
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	30 Apr 2012	08 Oct 2013			Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
GIFFORD, Nicola Jane RESIGNED	Secretary	23 Jul 2008	30 Apr 2012			Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
HALE, Julie Kathryn RESIGNED	Secretary	13 Feb 2004	23 Jul 2008			20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	30 Jan 2004	30 Jan 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET
BATES, Peter RESIGNED	Director	26 May 2005	24 Jan 2008	United Kingdom	April 1948	6 Otley Road, Harrogate, North Yorkshire, HG2 0DN
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	United Kingdom	April 1971	Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
ELLIS, Paul Grant RESIGNED	Director	13 Feb 2004	26 May 2005	England	May 1957	Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ
HALE, Julie Kathryn RESIGNED	Director	13 Feb 2004	26 May 2005	United Kingdom	March 1955	20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU
HODGES, Mark Steven RESIGNED	Director	17 Sep 2012	17 Oct 2014	United Kingdom	September 1965	Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
HOMER, Andrew Charles RESIGNED	Director	24 Jan 2008	04 Feb 2013	United Kingdom	March 1953	Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
PENDLE, Michael John RESIGNED	Director	26 May 2005	24 Jan 2008		January 1946	The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG
RAHMATALLAH, Faisal John RESIGNED	Director	26 May 2005	24 Jan 2008	United Kingdom	June 1956	9 Fulham Park Road, London, SW6 4LH
SHANNON, Richard RESIGNED	Director	30 Dec 2008	29 Oct 2013	United Kingdom	March 1966	Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	30 Jan 2004	30 Jan 2004			Marquess Court, 69 Southampton Row, London, WC1B 4ET

GREGORY, Jacqueline Anne ACTIVE
Role: Secretary
Appointed on: 20 Dec 2016
Address: 15, Canada Square, London, E14 5GL

MUGGE, Mark Stephen ACTIVE
Role: Director
Appointed on: 11 Sep 2015
Country of Residence: England
Date of birth: October 1969
Address: 15, Canada Square, London, E14 5GL

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 15, Canada Square, London, E14 5GL

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 30 Apr 2012
Resigned on: 08 Oct 2013
Address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

GIFFORD, Nicola Jane RESIGNED
Role: Secretary
Appointed on: 23 Jul 2008
Resigned on: 30 Apr 2012
Address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

HALE, Julie Kathryn RESIGNED
Role: Secretary
Appointed on: 13 Feb 2004
Resigned on: 23 Jul 2008
Address: 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 30 Jan 2004
Resigned on: 30 Jan 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

BATES, Peter RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: April 1948
Address: 6 Otley Road, Harrogate, North Yorkshire, HG2 0DN

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: April 1971
Address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

ELLIS, Paul Grant RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 26 May 2005
Country of Residence: England
Date of birth: May 1957
Address: Corner Croft 62 Scriven Road, Knaresborough, North Yorkshire, HG5 9EJ

HALE, Julie Kathryn RESIGNED
Role: Director
Appointed on: 13 Feb 2004
Resigned on: 26 May 2005
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 20 Saint Francis Gardens, Fixby, Huddersfield, West Yorkshire, HD2 2EU

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 17 Sep 2012
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

HOMER, Andrew Charles RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 04 Feb 2013
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

PENDLE, Michael John RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 24 Jan 2008
Date of birth: January 1946
Address: The Limes Walton Head Lane, Kirkby Overblow, Harrogate, North Yorkshire, HG3 1HG

RAHMATALLAH, Faisal John RESIGNED
Role: Director
Appointed on: 26 May 2005
Resigned on: 24 Jan 2008
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 9 Fulham Park Road, London, SW6 4LH

SHANNON, Richard RESIGNED
Role: Director
Appointed on: 30 Dec 2008
Resigned on: 29 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 30 Jan 2004
Resigned on: 30 Jan 2004
Address: Marquess Court, 69 Southampton Row, London, WC1B 4ET

Filing history

Timeline

People with significant control

Charges

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Exemptions

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