logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 120
  • 1
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    1996-01-11 ~ 2000-01-13
    OF - Director → CIF 0
  • 2
    Northridge, John Holland
    Director born in August 1950
    Individual (11 offsprings)
    Officer
    1994-01-06 ~ 1998-01-08
    OF - Director → CIF 0
  • 3
    Cooke, Jeremy David
    Insurance Broker born in February 1951
    Individual (12 offsprings)
    Officer
    2008-09-17 ~ 2015-01-13
    OF - Director → CIF 0
  • 4
    Layton-cook, Nancy Kim
    Insurance born in March 1956
    Individual (8 offsprings)
    Officer
    2003-01-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 5
    Dudley, Richard James
    Insuance Broker born in March 1970
    Individual (2 offsprings)
    Officer
    2018-03-21 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Palmer Brown, Jonathan Angus David Joseph
    Insurance Broker born in March 1951
    Individual (15 offsprings)
    Officer
    2008-01-10 ~ 2013-03-07
    OF - Director → CIF 0
  • 7
    Clark, Adrian Denis George
    Insurance Broker born in May 1955
    Individual (4 offsprings)
    Officer
    2006-01-12 ~ 2014-07-03
    OF - Director → CIF 0
  • 8
    Bragoli, Andrea
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 9
    Clarkson, Heather Ann
    Insurance Broker born in January 1968
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2024-02-22
    OF - Director → CIF 0
  • 10
    Elliott, Christopher John
    Insurance Broker born in March 1963
    Individual (6 offsprings)
    Officer
    2009-09-03 ~ 2019-03-21
    OF - Director → CIF 0
  • 11
    Kus, Tracy-lee
    Born in January 1972
    Individual (5 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 12
    Hovey, Samantha Jane
    Insurance Broker/Chief Executive born in October 1970
    Individual (41 offsprings)
    Officer
    2012-09-06 ~ 2014-03-06
    OF - Director → CIF 0
  • 13
    Keville, Christopher Morley
    Insurance Broker born in December 1946
    Individual (9 offsprings)
    Officer
    1997-01-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 14
    Pickering, Anthony Blatchford
    Born in June 1946
    Individual (11 offsprings)
    Officer
    1993-01-07 ~ 1997-01-09
    OF - Director → CIF 0
  • 15
    Sullivan, David
    Insurance Broker born in February 1940
    Individual (17 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-02-06
    OF - Director → CIF 0
  • 16
    Shepherd, Holly Tamar
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 17
    Spiller, David Hutchinson
    Reinsurance Broker born in April 1956
    Individual (11 offsprings)
    Officer
    1996-01-11 ~ 2000-01-13
    OF - Director → CIF 0
    Spiller, David Hutchinson
    Insurance Broker born in April 1956
    Individual (11 offsprings)
    2001-01-11 ~ 2006-01-12
    OF - Director → CIF 0
  • 18
    James, Julian Timothy
    Insurance Broker born in April 1963
    Individual (34 offsprings)
    Officer
    2007-10-04 ~ 2013-01-24
    OF - Director → CIF 0
  • 19
    Pexton, David Christopher Justin
    Insurance Broker born in April 1957
    Individual (8 offsprings)
    Officer
    2019-07-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 20
    Aubert, Nicolas
    Insurance Broker born in September 1965
    Individual (8 offsprings)
    Officer
    2015-09-10 ~ 2017-09-14
    OF - Director → CIF 0
  • 21
    Wade, Vyvienne Yvonne Alexandra Corley
    Group Legal Director born in October 1961
    Individual (23 offsprings)
    Officer
    2007-01-11 ~ 2012-03-15
    OF - Director → CIF 0
  • 22
    Pinsent, Antony Andrew Macpherson
    Insurance Broker born in February 1946
    Individual (37 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-01-12
    OF - Director → CIF 0
  • 23
    Roberts, Anthony John
    Broker born in December 1957
    Individual (5 offsprings)
    Officer
    2000-01-13 ~ 2005-03-03
    OF - Director → CIF 0
  • 24
    Mckean, Graham John
    Lloyd'S Broker born in January 1941
    Individual (24 offsprings)
    Officer
    1998-01-08 ~ 2002-01-10
    OF - Director → CIF 0
  • 25
    Kotecha, Reshma Kantilal
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Borgonon, Richard Eric
    Insurance Broker born in September 1955
    Individual (15 offsprings)
    Officer
    2006-01-12 ~ 2007-01-11
    OF - Director → CIF 0
  • 27
    Stone, Peter Martin
    Insurance Broker born in July 1939
    Individual (18 offsprings)
    Officer
    1995-01-12 ~ 1999-01-07
    OF - Director → CIF 0
  • 28
    Hennessy, Karl Peter
    Insurance Broker born in October 1963
    Individual (1 offspring)
    Officer
    2021-05-06 ~ 2022-09-24
    OF - Director → CIF 0
    Hennessy, Karl Peter
    Insurance Broker born in September 1963
    Individual (1 offspring)
    Officer
    2021-10-06 ~ 2023-10-26
    OF - Director → CIF 0
  • 29
    Rice, Simon Rupert Howard
    Insurance Broker born in December 1957
    Individual (12 offsprings)
    Officer
    2013-03-07 ~ 2016-03-17
    OF - Director → CIF 0
  • 30
    Dixey, Charles Richard
    Insurance Broker born in February 1944
    Individual (4 offsprings)
    Officer
    1992-02-06 ~ 1997-01-09
    OF - Director → CIF 0
  • 31
    Mckenzie, Ross Lindsay
    Deputy Chairman born in June 1946
    Individual (7 offsprings)
    Officer
    2000-01-13 ~ 2004-04-08
    OF - Director → CIF 0
  • 32
    King, Brian Anthony
    Lloyds Broker born in June 1947
    Individual (17 offsprings)
    Officer
    1997-01-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 33
    Goldsmith, John Stanley
    Insurance Broker born in June 1947
    Individual (11 offsprings)
    Officer
    2001-01-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 34
    Littleales, Hayley
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 35
    Pritchard, Timothy Paul
    Born in April 1964
    Individual (1 offspring)
    Officer
    2026-03-10 ~ now
    OF - Director → CIF 0
  • 36
    Donegan, Michael Piers
    Insurance Broker born in March 1961
    Individual (14 offsprings)
    Officer
    2009-09-03 ~ 2017-09-14
    OF - Director → CIF 0
  • 37
    Bowen, Christopher Anthony Richard
    Lloyds Broker born in April 1947
    Individual (27 offsprings)
    Officer
    1994-01-06 ~ 1995-01-12
    OF - Director → CIF 0
    Bowen, Christopher Anthony Richard
    Insurance Broker born in April 1947
    Individual (27 offsprings)
    1999-01-07 ~ 2001-01-06
    OF - Director → CIF 0
  • 38
    Percy Davis, John
    Insurance Broker born in December 1945
    Individual (19 offsprings)
    Officer
    2001-01-11 ~ 2007-01-11
    OF - Director → CIF 0
  • 39
    Wright, Geraldine Alethea
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 2023-11-29
    OF - Secretary → CIF 0
  • 40
    Carter, Kenneth Alan
    Insurance Broker born in October 1943
    Individual (25 offsprings)
    Officer
    1992-02-06 ~ 1996-01-11
    OF - Director → CIF 0
  • 41
    Thorogood, Gina Claire
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 42
    Spencer, John William James
    Insurance Broker born in December 1957
    Individual (39 offsprings)
    Officer
    2002-01-10 ~ 2008-09-04
    OF - Director → CIF 0
  • 43
    Collins, Gregory Eugene Mary
    Insurance Broker born in October 1958
    Individual (19 offsprings)
    Officer
    2016-03-17 ~ 2023-01-19
    OF - Director → CIF 0
  • 44
    Ledger, David
    Reinsurance Broker born in April 1957
    Individual (20 offsprings)
    Officer
    2014-07-03 ~ 2018-03-15
    OF - Director → CIF 0
  • 45
    Jack, Paul Vincent
    Born in October 1960
    Individual (12 offsprings)
    Officer
    2013-03-07 ~ 2026-03-10
    OF - Director → CIF 0
  • 46
    Howland Jackson, Anthony Geoffrey Clive
    Insurance Broker born in May 1941
    Individual (17 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-01-07
    OF - Director → CIF 0
    1995-01-12 ~ 2000-01-13
    OF - Director → CIF 0
  • 47
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (18 offsprings)
    Officer
    2015-05-07 ~ 2019-03-21
    OF - Director → CIF 0
  • 48
    Croft, Christopher Nicholas Vincent
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 49
    Burke, Dominic James
    Insurance Broker born in September 1958
    Individual (21 offsprings)
    Officer
    2005-03-03 ~ 2006-01-12
    OF - Director → CIF 0
  • 50
    Mcculloch, Stewart William Robert
    Insurance Broker born in January 1963
    Individual (29 offsprings)
    Officer
    2007-01-11 ~ 2007-09-06
    OF - Director → CIF 0
  • 51
    Mahoney, Michael John
    Ins Broker born in November 1941
    Individual (25 offsprings)
    Officer
    2000-01-13 ~ 2001-05-01
    OF - Director → CIF 0
  • 52
    Longley, Gordon James
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 53
    Bolton, Anthony Hale
    Born in August 1942
    Individual (12 offsprings)
    Officer
    1993-01-07 ~ 1997-01-09
    OF - Director → CIF 0
  • 54
    Hearn, Stephen Patrick
    Insurance Broker born in August 1966
    Individual (31 offsprings)
    Officer
    2007-01-11 ~ 2017-03-22
    OF - Director → CIF 0
  • 55
    Taylor, John Maxwell Percy
    Managing Director born in April 1948
    Individual (38 offsprings)
    Officer
    1992-02-06 ~ 1998-01-08
    OF - Director → CIF 0
  • 56
    Girling, Adrian Brian
    Insurance Broker born in June 1955
    Individual (21 offsprings)
    Officer
    2013-03-07 ~ 2017-07-20
    OF - Director → CIF 0
  • 57
    Cody, Mark David Franklin
    Born in April 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 58
    Colls, Alan Howard Crawfurd
    Insurance Broker born in December 1941
    Individual (11 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-01-07
    OF - Director → CIF 0
  • 59
    Woodward, David Charles
    Insurance Broker born in December 1938
    Individual (11 offsprings)
    Officer
    1997-01-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 60
    Bucknall, Richard John Stafford
    Insurance Broker born in July 1948
    Individual (24 offsprings)
    Officer
    1999-09-02 ~ 2007-04-05
    OF - Director → CIF 0
  • 61
    White, Roy Ian
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2013-09-05 ~ 2022-04-01
    OF - Director → CIF 0
  • 62
    Parker, Mark
    Insurance Broker born in December 1962
    Individual (1 offspring)
    Officer
    2024-02-22 ~ 2024-07-31
    OF - Director → CIF 0
  • 63
    Roberts, Nigel Thomas
    Insurance Broker born in July 1960
    Individual (7 offsprings)
    Officer
    1999-01-07 ~ 2003-01-09
    OF - Director → CIF 0
    2004-04-08 ~ 2008-01-10
    OF - Director → CIF 0
  • 64
    Samengo-turner, Dominic
    Born in September 1964
    Individual (1 offspring)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 65
    Boden, George
    Insurance Broker born in May 1946
    Individual (40 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-01-06
    OF - Director → CIF 0
    1995-01-12 ~ 1999-01-07
    OF - Director → CIF 0
    2000-01-13 ~ 2008-10-07
    OF - Director → CIF 0
  • 66
    Stirling, David
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2025-07-30 ~ now
    OF - Director → CIF 0
  • 67
    Losse, Dieter Ronald
    Reinsurance Broker born in June 1937
    Individual (16 offsprings)
    Officer
    1992-02-06 ~ 1996-01-11
    OF - Director → CIF 0
  • 68
    Turnbull, Jonathan James
    Insurance Broker born in July 1960
    Individual (34 offsprings)
    Officer
    2013-03-07 ~ 2015-12-04
    OF - Director → CIF 0
  • 69
    Methven, Colin Neil Finlayson
    Insurance Broker born in May 1945
    Individual (9 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-02-06
    OF - Director → CIF 0
  • 70
    Elson, Peter Charles
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 71
    Barrington, Shaun Richard Williams
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
    Barrington, Shaun Richard Williams
    Insurance Broker born in July 1969
    Individual (2 offsprings)
    2015-03-12 ~ 2018-05-24
    OF - Director → CIF 0
  • 72
    Masterton, James Andrew
    Born in October 1963
    Individual (19 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Masterton, James Andrew Fraser
    Insurance Broker born in October 1963
    Individual (19 offsprings)
    Officer
    2019-07-04 ~ 2020-03-13
    OF - Director → CIF 0
  • 73
    Sims, Christopher Mark
    Insurance Broker born in July 1959
    Individual (6 offsprings)
    Officer
    2014-03-06 ~ 2016-03-17
    OF - Director → CIF 0
  • 74
    Wood, Mark Andrew Edward Eaton
    Insurance Broker born in June 1963
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2019-07-04
    OF - Director → CIF 0
  • 75
    Tuite-dalton, Philip Alan Cassan
    Insurance born in April 1950
    Individual (6 offsprings)
    Officer
    2003-01-09 ~ 2007-01-11
    OF - Director → CIF 0
  • 76
    Foster, Peter Henry
    Insurance Broker born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1991-09-06) ~ 1991-12-31
    OF - Director → CIF 0
  • 77
    Clarke, Edward Richard Graham
    Insurance Broker born in May 1956
    Individual (25 offsprings)
    Officer
    2008-01-10 ~ 2016-03-17
    OF - Director → CIF 0
  • 78
    Payne, Donald Hedley
    Director born in November 1938
    Individual (10 offsprings)
    Officer
    1999-01-07 ~ 2001-01-11
    OF - Director → CIF 0
  • 79
    Webb Wilson, Iain Thomas
    Insurance Broker born in April 1948
    Individual (20 offsprings)
    Officer
    2001-04-06 ~ 2008-01-10
    OF - Director → CIF 0
  • 80
    Cook, Nicholas James Edward
    Insurance Broker born in February 1970
    Individual (25 offsprings)
    Officer
    2013-12-05 ~ 2023-01-19
    OF - Director → CIF 0
  • 81
    Draycott, Andrew Thomas
    Insurance Broker born in October 1965
    Individual (7 offsprings)
    Officer
    2017-03-22 ~ 2021-03-25
    OF - Director → CIF 0
  • 82
    Clements, John Charles
    Insurance Broker born in April 1940
    Individual (5 offsprings)
    Officer
    1999-01-07 ~ 2003-01-09
    OF - Director → CIF 0
  • 83
    Ross, David Christopher
    Insurance Broker born in February 1969
    Individual (238 offsprings)
    Officer
    2008-01-10 ~ 2012-07-05
    OF - Director → CIF 0
  • 84
    Shaw, Martin Edward
    Ins Broker born in May 1952
    Individual (7 offsprings)
    Officer
    2001-09-07 ~ 2007-01-11
    OF - Director → CIF 0
  • 85
    Hirst, Stephen John
    Lloyds Insurance Broker born in February 1948
    Individual (6 offsprings)
    Officer
    1995-01-12 ~ 2000-01-13
    OF - Director → CIF 0
  • 86
    Thornton, Derek
    Insurance Broker born in June 1949
    Individual (11 offsprings)
    Officer
    2002-01-10 ~ 2008-09-04
    OF - Director → CIF 0
  • 87
    Murphy, Francis Michael
    Insurance Broker born in December 1958
    Individual (14 offsprings)
    Officer
    2007-01-11 ~ 2022-04-01
    OF - Director → CIF 0
  • 88
    Falk, Tara Lian
    Insurance Broker born in January 1969
    Individual (10 offsprings)
    Officer
    2019-03-21 ~ 2024-10-30
    OF - Director → CIF 0
  • 89
    Quill, Roderick Michael
    Insurance Broker born in June 1932
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 1993-01-07
    OF - Director → CIF 0
  • 90
    Gilbert, Jonathan Sinclair
    Insurance Broker born in September 1937
    Individual (7 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-01-12
    OF - Director → CIF 0
  • 91
    Corben, David Edward
    Reinsurance Broker born in March 1945
    Individual (17 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-01-06
    OF - Director → CIF 0
    1995-01-12 ~ 1999-01-07
    OF - Director → CIF 0
  • 92
    Bearman, Garth Russell
    Chief Executive born in October 1946
    Individual (22 offsprings)
    Officer
    1994-01-06 ~ 1998-01-08
    OF - Director → CIF 0
  • 93
    Baum, James Raphael
    Ceo born in August 1971
    Individual (1 offspring)
    Officer
    2022-04-01 ~ 2024-02-22
    OF - Director → CIF 0
  • 94
    Dixon, Andrew Michael Morley
    Chartered Accountant born in August 1959
    Individual (28 offsprings)
    Officer
    2002-01-10 ~ 2007-09-06
    OF - Director → CIF 0
  • 95
    Moss, Edward Ian James Gray
    Insurance Broker born in October 1952
    Individual (10 offsprings)
    Officer
    1998-01-08 ~ 1999-09-02
    OF - Director → CIF 0
  • 96
    Margrett, David Basil
    Insurance Broker born in October 1953
    Individual (28 offsprings)
    Officer
    1998-01-08 ~ 2002-01-10
    OF - Director → CIF 0
    2007-04-05 ~ 2012-03-15
    OF - Director → CIF 0
  • 97
    Bedford, Peter Wyatt
    Insurance Broker born in March 1935
    Individual (10 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-02-06
    OF - Director → CIF 0
  • 98
    Mackenzie, David Willoughby Thomas
    Insurace Broker born in July 1929
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-01-12
    OF - Director → CIF 0
  • 99
    Agnew, Andrew Edelsten
    Insurance Broker born in October 1958
    Individual (10 offsprings)
    Officer
    2012-07-05 ~ 2018-03-21
    OF - Director → CIF 0
  • 100
    Harrap, Simon Richard
    Insurance Broker born in March 1941
    Individual (4 offsprings)
    Officer
    1993-01-07 ~ 1997-01-09
    OF - Director → CIF 0
  • 101
    Swift, Alastair John Pardoe
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
  • 102
    Matanle, Stephen Louis Reginald
    Insurance Broker born in May 1952
    Individual (10 offsprings)
    Officer
    2001-01-11 ~ 2008-03-06
    OF - Director → CIF 0
  • 103
    Johnston, Richard
    Insurance Broker born in April 1958
    Individual (10 offsprings)
    Officer
    2017-07-27 ~ 2020-03-15
    OF - Director → CIF 0
  • 104
    Emkes, Martin
    Born in October 1963
    Individual (1 offspring)
    Officer
    2020-09-22 ~ 2025-12-31
    OF - Director → CIF 0
  • 105
    Wellard, Terence Walter
    Insurance Broker born in January 1941
    Individual (9 offsprings)
    Officer
    1992-02-06 ~ 1996-01-11
    OF - Director → CIF 0
    1997-01-09 ~ 2001-01-11
    OF - Director → CIF 0
  • 106
    Gormley, Ian Patrick
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 107
    Berliand, David Michael
    Insurance Broker born in December 1935
    Individual (10 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-01-12
    OF - Director → CIF 0
  • 108
    Fenton, David Frederick
    Insurance Broker born in December 1938
    Individual (12 offsprings)
    Officer
    (before 1991-09-06) ~ 1992-02-06
    OF - Director → CIF 0
  • 109
    Coles, Timothy Crispin Fitzgerald
    Born in June 1967
    Individual (26 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
    Coles, Timothy Crispin Fitzgerald
    Insurance Broker born in June 1967
    Individual (26 offsprings)
    2013-03-07 ~ 2015-01-13
    OF - Director → CIF 0
  • 110
    Speed, Morley William
    Insurance Broker born in November 1955
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 111
    Kier, Michael Hector
    Lloyds Broker born in October 1946
    Individual (18 offsprings)
    Officer
    (before 1991-09-06) ~ 1994-01-06
    OF - Director → CIF 0
    1995-01-12 ~ 1999-01-07
    OF - Director → CIF 0
  • 112
    Quy, Thomas
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2025-06-16 ~ now
    OF - Director → CIF 0
  • 113
    Holcroft, Patrick Roy
    Insurance Broker born in March 1948
    Individual (11 offsprings)
    Officer
    2001-01-11 ~ 2013-03-07
    OF - Director → CIF 0
  • 114
    Summers, James Edward
    Insurance Broker born in November 1967
    Individual (5 offsprings)
    Officer
    2007-01-11 ~ 2011-06-02
    OF - Director → CIF 0
  • 115
    Hutley, Margarita
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 116
    Hough, David Anthony
    Insurance Broker born in June 1952
    Individual (3 offsprings)
    Officer
    (before 1991-09-06) ~ 2008-10-01
    OF - Director → CIF 0
  • 117
    Berry, Charles
    Born in May 1952
    Individual (1 offspring)
    Officer
    2010-06-03 ~ 2025-12-31
    OF - Director → CIF 0
  • 118
    Collins, Jason Hugh
    Born in October 1968
    Individual (18 offsprings)
    Officer
    2019-03-21 ~ now
    OF - Director → CIF 0
  • 119
    Williams, Alan Edward
    Reinsurance Broker born in January 1948
    Individual (8 offsprings)
    Officer
    (before 1991-09-06) ~ 1995-01-12
    OF - Director → CIF 0
    1996-01-11 ~ 1998-01-08
    OF - Director → CIF 0
  • 120
    Matrix House, 9 Aldgate High Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-04-01 ~ 2013-03-07
    OF - Director → CIF 0
parent relation
Company in focus

LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED

Period: 2008-12-15 ~ now
Company number: 01736593
Registered names
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
2,224,827 GBP2019-01-01 ~ 2019-12-31
2,121,578 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
2,224,827 GBP2019-01-01 ~ 2019-12-31
2,121,578 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-1,850,706 GBP2019-01-01 ~ 2019-12-31
-2,068,174 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
388,138 GBP2019-01-01 ~ 2019-12-31
63,738 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-62,051 GBP2019-01-01 ~ 2019-12-31
80,137 GBP2018-01-01 ~ 2018-12-31
Equity
Retained earnings (accumulated losses)
1,424,841 GBP2019-12-31
1,098,754 GBP2018-12-31
954,879 GBP2018-01-01
Profit/Loss
Retained earnings (accumulated losses)
326,087 GBP2019-01-01 ~ 2019-12-31
143,875 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
11,313 GBP2019-12-31
12,242 GBP2018-12-31
Debtors
Current
2,045,273 GBP2019-12-31
1,796,653 GBP2018-12-31
Cash at bank and in hand
2,121,028 GBP2019-12-31
2,162,560 GBP2018-12-31
Current Assets
4,166,301 GBP2019-12-31
3,959,213 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-2,578,120 GBP2019-12-31
-2,698,048 GBP2018-12-31
Net Current Assets/Liabilities
1,588,181 GBP2019-12-31
1,261,165 GBP2018-12-31
Total Assets Less Current Liabilities
1,599,494 GBP2019-12-31
1,273,407 GBP2018-12-31
Net Assets/Liabilities
1,599,494 GBP2019-12-31
1,273,407 GBP2018-12-31
Equity
Other miscellaneous reserve
174,653 GBP2019-12-31
174,653 GBP2018-12-31
Equity
1,599,494 GBP2019-12-31
1,273,407 GBP2018-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252019-01-01 ~ 2019-12-31
Computers
252019-01-01 ~ 2019-12-31
Audit Fees/Expenses
12,000 GBP2019-01-01 ~ 2019-12-31
12,000 GBP2018-01-01 ~ 2018-12-31
Average Number of Employees
72019-01-01 ~ 2019-12-31
72018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,272 GBP2019-12-31
12,272 GBP2018-12-31
Computers
40,978 GBP2019-12-31
38,069 GBP2018-12-31
Other
210,767 GBP2019-12-31
210,767 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
264,017 GBP2019-12-31
261,108 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
12,272 GBP2018-12-31
Computers
33,435 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
248,866 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
3,838 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,272 GBP2019-12-31
Computers
35,582 GBP2019-12-31
Other
204,850 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
252,704 GBP2019-12-31
Property, Plant & Equipment
Computers
5,396 GBP2019-12-31
4,634 GBP2018-12-31
Other
5,917 GBP2019-12-31
7,608 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
1,987,691 GBP2019-12-31
1,725,499 GBP2018-12-31
Other Debtors
Current
1,832 GBP2019-12-31
16,651 GBP2018-12-31
Prepayments/Accrued Income
Current
55,750 GBP2019-12-31
54,503 GBP2018-12-31
Trade Creditors/Trade Payables
Current
48,057 GBP2019-12-31
16,048 GBP2018-12-31
Corporation Tax Payable
Current
86,935 GBP2019-12-31
4,777 GBP2018-12-31
Taxation/Social Security Payable
Current
85,196 GBP2019-12-31
125,901 GBP2018-12-31
Other Creditors
Current
2,358 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,357,932 GBP2019-12-31
2,548,964 GBP2018-12-31
Creditors
Current
2,578,120 GBP2019-12-31
2,698,048 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,900 GBP2019-12-31
97,900 GBP2018-12-31
Between one and five year
391,600 GBP2019-12-31
391,600 GBP2018-12-31
More than five year
375,283 GBP2019-12-31
473,183 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
864,783 GBP2019-12-31
962,683 GBP2018-12-31
Related profiles found in government register
  • LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
    Info
    ANGERSTEIN FUND LIMITED - 2008-12-15
    Registered number 01736593
    78 Leadenhall Street, London EC3A 3DH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1983-07-04 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
  • LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
    S
    Registered number 01736593
    78, Leadenhall Street, London, England, EC3A 3DH
    Private Company Limited By Guarantee Without Share Capital in England, London
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLACING PLATFORM LIMITED
    08350117
    99 Bishopsgate, 26th Floor, London, England
    Active Corporate (47 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-14
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.