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 4
  • 1
    Dingwall, James Malcolm
    Compliance Consultant born in August 1977
    Individual (20 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bennett, Nicola Jane
    Compliance Consultant born in January 1968
    Individual (4 offsprings)
    Officer
    2015-02-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Bellenger, Michael Graham
    Certified Chartered Accountant born in November 1981
    Individual (14 offsprings)
    Officer
    2014-11-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    18, Common Lane, Culcheth, Warrington, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Posner, Howard Michael
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2012-05-09
    OF - Director → CIF 0
  • 2
    Isherwood, Keith Anthony
    Accountant born in December 1952
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2005-01-28
    OF - Director → CIF 0
  • 3
    Warren, Michael Ian
    Chief Operating Officer born in August 1964
    Individual (11 offsprings)
    Officer
    2010-02-26 ~ 2014-03-03
    OF - Director → CIF 0
  • 4
    Beckett, Robert Charles
    Insurance Consultant born in June 1950
    Individual (2 offsprings)
    Officer
    2004-02-19 ~ 2006-05-16
    OF - Director → CIF 0
    2007-11-29 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2004-02-19
    OF - Director → CIF 0
    Medcalf, David John
    Solicitor
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 6
    Williams, Robert Michael
    Insurance Broker born in March 1952
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2005-03-07
    OF - Director → CIF 0
    Williams, Robert Michael
    Director born in March 1952
    Individual (1 offspring)
    2010-02-26 ~ 2010-07-16
    OF - Director → CIF 0
  • 7
    Hubbard, Peter John
    Chairman born in November 1955
    Individual (19 offsprings)
    Officer
    2010-02-26 ~ 2011-07-01
    OF - Director → CIF 0
    Hubbard, Peter John
    Executive Chairman born in November 1955
    Individual (19 offsprings)
    2012-05-09 ~ 2014-11-26
    OF - Director → CIF 0
  • 8
    Blott, Steve
    Individual
    Officer
    2010-02-26 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 9
    Fullerton, Penelope Jane
    Individual (5 offsprings)
    Officer
    2013-11-01 ~ 2014-02-26
    OF - Secretary → CIF 0
  • 10
    Wood, Mark Duncan
    Managing Director born in January 1962
    Individual (1 offspring)
    Officer
    2010-02-26 ~ 2012-06-01
    OF - Director → CIF 0
  • 11
    Hatfield, Henry Ian
    Individual
    Officer
    2006-05-15 ~ 2010-02-26
    OF - Secretary → CIF 0
  • 12
    Orton, Jeffrey Christopher
    Individual (1 offspring)
    Officer
    2014-02-26 ~ 2014-11-26
    OF - Secretary → CIF 0
  • 13
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    2004-02-13 ~ 2004-02-19
    OF - Director → CIF 0
  • 14
    Zaczkiewicz, Stacey
    Individual (6 offsprings)
    Officer
    2012-07-03 ~ 2013-11-01
    OF - Secretary → CIF 0
  • 15
    Hill, Michael John
    Operations Director born in April 1957
    Individual
    Officer
    2010-02-26 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    GAG26 LIMITED - 1994-01-24
    80 Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (5 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2004-02-19 ~ 2006-05-15
    PE - Secretary → CIF 0
  • 17
    Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,597,975 GBP2020-03-31
    Officer
    2006-05-15 ~ 2010-02-26
    PE - Director → CIF 0
parent relation
Company in focus

THE UK FINANCIAL SERVICES CONSORTIUM LIMITED

Previous names
UKGI LIMITED - 2006-05-18
GAG193 LIMITED - 2006-04-20
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
7,500 GBP2018-03-31
7,500 GBP2017-03-31
Net Assets/Liabilities
7,500 GBP2018-03-31
7,500 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
7,500 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
7,500 GBP2018-03-31
7,500 GBP2017-03-31

  • THE UK FINANCIAL SERVICES CONSORTIUM LIMITED
    Info
    UKGI LIMITED - 2006-05-18
    GAG193 LIMITED - 2006-04-20
    Registered number 05044218
    18 The Courtyard Common Lane, Culcheth, Warrington WA3 4HA
    Private Limited Company incorporated on 2004-02-13 and dissolved on 2019-05-14 (15 years 3 months). 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.