1
Director born in October 1969
Individual (327 offsprings)
Officer
2015-09-11 ~ 2018-03-02
OF - Director → CIF 0
2
Director born in March 1953
Individual (214 offsprings)
Officer
2005-12-01 ~ 2015-04-02
OF - Director → CIF 0
3
Insurance born in December 1955
Individual (52 offsprings)
Officer
2000-09-14 ~ 2011-12-06
OF - Director → CIF 0
Insurance
Individual (52 offsprings)
Officer
2000-09-14 ~ 2001-01-23
OF - Secretary → CIF 0
4
Deputy Cfo born in May 1971
Individual (174 offsprings)
Officer
2017-03-15 ~ 2019-08-01
OF - Director → CIF 0
5
Director born in February 1969
Individual (238 offsprings)
Officer
2016-12-20 ~ 2019-12-17
OF - Director → CIF 0
6
Director born in August 1967
Individual (68 offsprings)
Officer
2006-06-01 ~ 2011-02-14
OF - Director → CIF 0
7
Director born in March 1947
Individual (11 offsprings)
Officer
2005-12-01 ~ 2010-12-03
OF - Director → CIF 0
8
Insurance born in March 1950
Individual (37 offsprings)
Officer
2001-08-17 ~ 2002-08-16
OF - Director → CIF 0
9
Director born in April 1971
Individual (311 offsprings)
Officer
2012-04-19 ~ 2015-09-14
OF - Director → CIF 0
10
Director born in April 1971
Individual (12 offsprings)
Officer
2010-12-16 ~ 2012-06-30
OF - Director → CIF 0
11
Born in January 1976
Individual (117 offsprings)
Officer
2022-05-19 ~ 2025-12-12
OF - Director → CIF 0
12
Insurance born in April 1955
Individual (60 offsprings)
Officer
2000-09-14 ~ 2011-12-06
OF - Director → CIF 0
13
Individual (192 offsprings)
Officer
2016-12-20 ~ 2018-08-03
OF - Secretary → CIF 0
14
Chief Finance Officer born in September 1963
Individual (137 offsprings)
Officer
2019-08-01 ~ 2019-12-17
OF - Director → CIF 0
15
Finance Director born in February 1950
Individual (54 offsprings)
Officer
2004-03-17 ~ 2010-02-03
OF - Director → CIF 0
16
Director born in April 1965
Individual (52 offsprings)
Officer
2006-06-01 ~ 2014-12-19
OF - Director → CIF 0
17
Director born in February 1966
Individual (214 offsprings)
Officer
2012-01-01 ~ 2014-12-19
OF - Director → CIF 0
18
Director born in October 1957
Individual (70 offsprings)
Officer
2005-12-01 ~ 2009-06-29
OF - Director → CIF 0
19
Director born in May 1967
Individual (158 offsprings)
Officer
2006-07-01 ~ 2012-03-31
OF - Director → CIF 0
20
Insurance Executive born in December 1959
Individual (28 offsprings)
Officer
2008-10-01 ~ 2010-12-03
OF - Director → CIF 0
Insurance Executive
Individual (28 offsprings)
Officer
2008-10-01 ~ 2010-12-03
OF - Secretary → CIF 0
21
Individual (139 offsprings)
Officer
2013-11-25 ~ 2016-03-01
OF - Secretary → CIF 0
22
Individual (96 offsprings)
Officer
2016-03-16 ~ 2016-12-20
OF - Secretary → CIF 0
2018-08-03 ~ 2018-12-11
OF - Secretary → CIF 0
23
Individual (233 offsprings)
Officer
2011-07-22 ~ 2013-11-01
OF - Secretary → CIF 0
24
Director born in September 1965
Individual (282 offsprings)
Officer
2011-10-25 ~ 2014-10-17
OF - Director → CIF 0
25
Solicitor born in August 1948
Individual (114 offsprings)
Officer
2004-03-17 ~ 2008-10-01
OF - Director → CIF 0
Solicitor
Individual (114 offsprings)
Officer
2001-01-23 ~ 2008-10-01
OF - Secretary → CIF 0
26
Director born in December 1980
Individual (2 offsprings)
Officer
2020-02-14 ~ 2022-03-01
OF - Director → CIF 0
27
Sales born in January 1964
Individual (5 offsprings)
Officer
2001-06-07 ~ 2004-01-12
OF - Director → CIF 0
28
Individual (288 offsprings)
Officer
2018-12-11 ~ 2022-02-22
OF - Secretary → CIF 0
29
Born in May 1983
Individual (112 offsprings)
Officer
2024-02-23 ~ now
OF - Director → CIF 0
30
Individual (349 offsprings)
Officer
2010-12-03 ~ 2011-07-22
OF - Secretary → CIF 0
31
Director born in November 1954
Individual (72 offsprings)
Officer
2005-12-01 ~ 2011-07-07
OF - Director → CIF 0
32
Insurance born in April 1952
Individual (33 offsprings)
Officer
2000-09-14 ~ 2004-02-27
OF - Director → CIF 0
33
Insurance born in September 1950
Individual (365 offsprings)
Officer
2000-09-14 ~ 2015-04-02
OF - Director → CIF 0
34
Director born in November 1953
Individual (3 offsprings)
Officer
2012-01-01 ~ 2014-11-30
OF - Director → CIF 0
35
Executive Chairman born in October 1953
Individual (98 offsprings)
Officer
2015-03-18 ~ 2015-06-29
OF - Director → CIF 0
36
Director born in February 1964
Individual (178 offsprings)
Officer
2005-12-01 ~ 2012-06-30
OF - Director → CIF 0
37
Director born in August 1978
Individual (57 offsprings)
Officer
2019-12-17 ~ 2024-02-23
OF - Director → CIF 0
38
Chartered Insurance Broker born in December 1968
Individual (81 offsprings)
Officer
2019-12-17 ~ 2024-02-23
OF - Director → CIF 0
39
Director born in January 1963
Individual (6 offsprings)
Officer
2020-02-14 ~ 2021-07-15
OF - Director → CIF 0
40
Director born in June 1950
Individual (104 offsprings)
Officer
2007-07-02 ~ 2008-06-02
OF - Director → CIF 0
41
Solicitor born in February 1957
Individual (38 offsprings)
Officer
2005-12-01 ~ 2011-12-06
OF - Director → CIF 0
42
Chief Executive born in December 1967
Individual (152 offsprings)
Officer
2004-04-13 ~ 2006-05-26
OF - Director → CIF 0
Director born in December 1967
Individual (152 offsprings)
2010-12-16 ~ 2012-01-01
OF - Director → CIF 0
43
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, England
Active Corporate (39 parents, 29 offsprings)
Person with significant control
2016-04-06 ~ 2019-03-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
44
DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
DLA SECRETARIAL SERVICES LIMITED
- 2005-01-04
02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
BROOMCO (436) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield
Active Corporate (112 parents, 1425 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2000-07-31 ~ 2000-09-14
OF - Nominee Director → CIF 0
2000-07-31 ~ 2000-09-14
OF - Nominee Secretary → CIF 0
45
DLA PIPER UK NOMINEES LIMITED - now
DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04
02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
BROOMCO (437) LIMITED - 1991-03-12 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Fountain Precinct, Balm Green, Sheffield
Active Corporate (114 parents, 1237 offsprings)
Officer
2000-07-31 ~ 2000-09-14
OF - Nominee Director → CIF 0
46
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
- now 11550030ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 11550030 TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-12 11550030 2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents, 37 offsprings)
Person with significant control
2019-03-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
47
ARDONAGH CORPORATE SECRETARY LIMITED
- now 03702575CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964 SOLMAX TRADING LIMITED - 1999-03-26
2, Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 330 offsprings)
Officer
2022-02-22 ~ now
OF - Secretary → CIF 0