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 (32 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 (17 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - 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 (25 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 (13 parents)
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 - 75% or more → OE
5
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (16 parents, 3 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 (20 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
JELF COMMERCIAL FINANCE LTD
- now 04333281JELF PROFESSIONAL CONSULTANCY LIMITED - 2005-02-11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (20 parents)
Person with significant control
2016-04-26 ~ 2017-10-31
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
8
JELF FINANCIAL PLANNING LTD
- now 03072281JELF IFM FINANCIAL PLANNING LIMITED - 2004-12-24
IFM FINANCIAL PLANNING LIMITED - 2000-06-30
DRINKPALACE LIMITED - 1996-06-19
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (34 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
9
GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
10
JELF RISK MANAGEMENT LIMITED
- now 09244806FINLAW 649 LIMITED - 2014-11-21
1 Tower Place West, Tower Place, London, United Kingdom
Dissolved Corporate (15 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
11
SPS WELLBEING LIMITED - 2007-10-01
SPS THE MEDICAL INSURANCE CONSULTANTS LIMITED - 1997-07-11
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (25 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
2016-06-01 ~ 2017-10-31
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
12
JOHN LAMPIER AND SON LIMITED - 2001-03-22
EDGECUMBE LIMITED - 1991-05-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (28 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
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
13
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (13 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
14
LIBRA INSURANCE SERVICES LIMITED
01429188Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 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
15
MANSON INSURANCE BROKERS LIMITED
- now 00999584J.L. MANSON & PARTNERS LIMITED - 2007-07-04
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (24 parents)
Person with significant control
2016-04-06 ~ dissolved
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
16
RIVERSIDE INSURANCE BROKERS LIMITED
07060303Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (16 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
17
THE INSURANCE PARTNERSHIP COMMERCIAL FINANCE LIMITED
- now 06454025SANDCO 074 (HULL) LIMITED - 2007-12-31
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (18 parents)
Person with significant control
2016-04-26 ~ dissolved
CIF 20 - Has significant influence or control as a member of a firm → OE
18
THE INSURANCE PARTNERSHIP HOLDINGS LIMITED
06765891Devonshire House, 60 Goswell Road, London
Dissolved Corporate (18 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
19
THE INSURANCE PARTNERSHIP INSPECTION SERVICES LIMITED
- now 06765307THE INSURANCE PARTNERSHIP SPECIALIST LENDING LIMITED - 2009-11-26
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (16 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
CIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 19 - Ownership of shares – 75% or more → OE
20
THE PURPLE PARTNERSHIP LIMITED
- now 06278753FINLAW 574 LIMITED - 2007-09-17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (25 parents)
Person with significant control
2016-04-06 ~ 2017-10-31
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE