THE UK FINANCIAL SERVICES CONSORTIUM LIMITED

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
Bellenger, Michael Graham
Certified Chartered Accountant born in November 1981
Individual (14 offsprings)
Officer
2014-11-26 ~ dissolved
OF - Director → CIF 0
2
Bennett, Nicola Jane
Compliance Consultant born in January 1968
Individual (2 offsprings)
Officer
2015-02-23 ~ dissolved
OF - Director → CIF 0
3
Dingwall, James Malcolm
Compliance Consultant born in August 1977
Individual (20 offsprings)
Officer
2014-11-26 ~ dissolved
OF - Director → CIF 0
4
TOTAL BROKER SOLUTIONS LIMITED
18, Common Lane, Culcheth, Warrington, England
Active Corporate (3 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 more → CIF 0

Ceased 17

1
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
2
Fullerton, Penelope Jane
Individual (2 offsprings)
Officer
2013-11-01 ~ 2014-02-26
OF - Secretary → CIF 0
3
Orton, Jeffrey Christopher
Individual (1 offspring)
Officer
2014-02-26 ~ 2014-11-26
OF - Secretary → CIF 0
4
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
5
Isherwood, Keith Anthony
Accountant born in December 1952
Individual (1 offspring)
Officer
2004-02-19 ~ 2005-01-28
OF - Director → CIF 0
6
Zaczkiewicz, Stacey
Individual (6 offsprings)
Officer
2012-07-03 ~ 2013-11-01
OF - Secretary → CIF 0
7
Walmsley, Neil Roderick
Solicitor born in December 1966
Individual (10 offsprings)
Officer
2004-02-13 ~ 2004-02-19
OF - Director → CIF 0
8
Hubbard, Peter John
Chairman born in November 1955
Individual (9 offsprings)
Officer
2010-02-26 ~ 2011-07-01
OF - Director → CIF 0
Hubbard, Peter John
Executive Chairman born in November 1955
Individual (9 offsprings)
2012-05-09 ~ 2014-11-26
OF - Director → CIF 0
9
Warren, Michael Ian
Chief Operating Officer born in August 1964
Individual (11 offsprings)
Officer
2010-02-26 ~ 2014-03-03
OF - Director → CIF 0
10
Hill, Michael John
Operations Director born in April 1957
Individual
Officer
2010-02-26 ~ 2010-10-19
OF - Director → CIF 0
11
Wood, Mark Duncan
Managing Director born in January 1962
Individual (1 offspring)
Officer
2010-02-26 ~ 2012-06-01
OF - Director → CIF 0
12
Posner, Howard Michael
Director born in November 1956
Individual (3 offsprings)
Officer
2011-07-01 ~ 2012-05-09
OF - Director → CIF 0
13
Blott, Steve
Individual
Officer
2010-02-26 ~ 2012-07-02
OF - Secretary → CIF 0
14
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
15
Hatfield, Henry Ian
Individual
Officer
2006-05-15 ~ 2010-02-26
OF - Secretary → CIF 0
16
BURY COMPANY SERVICES LIMITED
- now
GAG26 LIMITED - 1994-01-24
80 Guildhall Street, Bury St Edmunds, Suffolk
Active Corporate (8 parents, 25 offsprings)
Equity (Company account)
2 GBP2024-11-30
Officer
2004-02-19 ~ 2006-05-15
PE - Secretary → CIF 0
17
TOTAL BROKER SOLUTIONS LIMITED
Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,597,975 GBP2020-03-31
Officer
2006-05-15 ~ 2010-02-26
PE - Director → CIF 0

Company in focus

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 - 2006-05-18
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

Offspring entities and appointments

Active 0

Not found in our database.