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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Breen, Martin Gerard
    Director Of Finance born in June 1956
    Individual (9 offsprings)
    Officer
    1997-04-17 ~ 1998-05-01
    OF - Director → CIF 0
    Breen, Martin Gerard
    Individual (9 offsprings)
    Officer
    ~ 1998-01-01
    OF - Secretary → CIF 0
  • 2
    Pinkney, Paul Nigel
    Born in February 1956
    Individual (10 offsprings)
    Officer
    2001-02-06 ~ 2020-04-08
    OF - Director → CIF 0
    Pinkney, Paul Nigel
    Individual (10 offsprings)
    Officer
    2001-02-06 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 3
    Pinkney, David Lee
    Company Director born in July 1952
    Individual (13 offsprings)
    Officer
    2001-02-06 ~ 2020-04-08
    OF - Director → CIF 0
  • 4
    Antcliff, David
    Born in March 1949
    Individual (75 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Antcliff, David
    Individual (75 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Moore, Glyn Kerry
    Insurance Broker born in March 1954
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2001-02-06
    OF - Director → CIF 0
    Moore, Glyn Kerry
    Individual (11 offsprings)
    Officer
    1998-01-01 ~ 2000-01-21
    OF - Secretary → CIF 0
  • 6
    Mr Subash Malkani
    Born in May 1955
    Individual (65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Henderson, William Richard
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    2000-01-21 ~ 2000-07-14
    OF - Director → CIF 0
  • 8
    Mr Adrian Gerard Olivero
    Born in May 1967
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 9
    Mr Maurice Albert Perera
    Born in October 1961
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 10
    Tennyson, Simon Jeremy
    Director born in February 1965
    Individual (28 offsprings)
    Officer
    2006-06-09 ~ 2016-11-04
    OF - Director → CIF 0
  • 11
    Mr William Damian Cid De La Paz
    Born in November 1958
    Individual (88 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 12
    Mr James David Hassan
    Born in November 1946
    Individual (94 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 13
    Spellins, Gary Wade
    Managing Director born in November 1957
    Individual (46 offsprings)
    Officer
    2000-01-21 ~ 2001-02-06
    OF - Director → CIF 0
  • 14
    Johnson, Neil Anthony
    General Secretary Rac born in April 1949
    Individual (51 offsprings)
    Officer
    1997-04-17 ~ 1999-07-31
    OF - Director → CIF 0
  • 15
    Mr David Dennis Cuby
    Born in May 1948
    Individual (90 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 16
    Ives, Deborah Ann
    Individual (45 offsprings)
    Officer
    2000-01-21 ~ 2001-02-06
    OF - Secretary → CIF 0
  • 17
    Williams, John Alan
    Company Director born in February 1920
    Individual (8 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Pinkney, Frederick Donald
    Company Director born in September 1950
    Individual (14 offsprings)
    Officer
    2001-02-06 ~ 2020-04-08
    OF - Director → CIF 0
  • 19
    Rose, Jeffrey David
    Company Director born in July 1931
    Individual (19 offsprings)
    Officer
    ~ 1998-04-09
    OF - Director → CIF 0
  • 20
    Rogers, Richard Thomas
    Insurance Broker born in February 1943
    Individual (4 offsprings)
    Officer
    ~ 2001-02-06
    OF - Director → CIF 0
parent relation
Company in focus

LONDON WALL INSURANCE SERVICES LIMITED

Period: 2002-06-27 ~ now
Company number: 01469946
Registered names
LONDON WALL INSURANCE SERVICES LIMITED - now 01325167
FLEETBOND LIMITED - 1987-02-16
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Debtors
Current
100 GBP2025-01-31
100 GBP2023-09-30
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2023-09-30
Equity
100 GBP2025-01-31
100 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
100 GBP2025-01-31
Current, Amounts falling due within one year
100 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2023-09-30

  • LONDON WALL INSURANCE SERVICES LIMITED
    Info
    RAC MECHANICAL INSURANCE SERVICES LIMITED - 2002-06-27
    SHIPTON INSURANCE SERVICES (EXTENDED WARRANTY) LIMITED - 2002-06-27
    FLEETBOND LIMITED - 2002-06-27
    Registered number 01469946
    Courtwood House, Silver Street Head, Sheffield, South Yorkshire S1 2DD
    PRIVATE LIMITED COMPANY incorporated on 1979-12-28 (46 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.