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
Active 5
  • 1
    Sutcliffe, Peter Lawrence
    Insurance Broker born in February 1959
    Individual (3 offsprings)
    Officer
    1998-09-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newton, Robert Trevor, Mr.
    Insurance Broker born in August 1955
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dowlen, Peter Lawrence Norris, Mr.
    Insurance Broker born in September 1953
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Barnard, Heather Jane
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2010-04-01 ~ dissolved
    OF - Director → CIF 0
    Barnard, Heather Jane
    Individual (1 offspring)
    Officer
    2010-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    Nicholl, Mark David
    Insurance Broker born in May 1966
    Individual (2 offsprings)
    Officer
    2015-05-06 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Sutcliffe, Sally Anne
    Company Secretary born in April 1961
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2010-04-01
    OF - Director → CIF 0
    Sutcliffe, Sally Anne
    Individual (1 offspring)
    Officer
    1998-09-02 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 2
    Bennett, Simon Jake
    Insurance Broker born in December 1952
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ 2015-05-06
    OF - Director → CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-08-07 ~ 1998-09-02
    PE - Nominee Director → CIF 0
    1998-08-07 ~ 1998-09-02
    PE - Nominee Secretary → CIF 0
  • 4
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-08-07 ~ 1998-09-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

JBS PREMIUM FINANCE LIMITED

Previous names
D G CARR PREMIUM FINANCE LIMITED - 2010-04-08
ULTRASURE.COM LIMITED - 2003-06-03
Standard Industrial Classification
65120 - Non-life Insurance

  • JBS PREMIUM FINANCE LIMITED
    Info
    D G CARR PREMIUM FINANCE LIMITED - 2010-04-08
    ULTRASURE.COM LIMITED - 2003-06-03
    Registered number 03612140
    9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks. HP14 3BE
    Private Limited Company incorporated on 1998-08-07 and dissolved on 2017-08-22 (19 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.