1
BEAUMONTS (LEEDS) LIMITED
- now 01691009COCKCROFT, CAULFIELD, MORGAN AND HOCKIN LIMITED - 2009-08-29
COCKCROFT, CAULFIELD AND CO. LIMITED - 1996-06-05
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Person with significant control
2018-09-11 ~ dissolved
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
2
BEAUMONTS INSURANCE GROUP LIMITED
08570455Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
3
CLARKE ROXBURGH INSURANCE BROKERS LIMITED
- now 01428872CLARKBURGH MANAGEMENT LIMITED - 1990-12-06
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
4
CRONIN & CO. CORPORATE INSURANCE BROKERS LIMITED
05416317Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
5
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
6
HOWELL SHONE INSURANCE BROKERS LIMITED
04562993Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
7
JOHN LAMPIER AND SON LIMITED - 2001-03-22
EDGECUMBE LIMITED - 1991-05-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
8
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-06-01 ~ dissolved
CIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
9
LIBRA INSURANCE SERVICES LIMITED
01429188Devonshire House, 60 Goswell Road, London
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
10
MANSON INSURANCE BROKERS LIMITED
- now 00999584J.L. MANSON & PARTNERS LIMITED - 2007-07-04
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
11
RIVERSIDE INSURANCE BROKERS LIMITED
07060303Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
12
THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED
- now 06454025SANDCO 074 (HULL) LIMITED - 2007-12-31
06527936Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (4 parents)
Person with significant control
2016-04-26 ~ dissolved
CIF 20 - Has significant influence or control as a member of a firm → OE
13
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED
06765891Devonshire House, 60 Goswell Road, London
Dissolved Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE