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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 48
  • 1
    Williams, Jeremy Graham, Napier
    Operations Director born in August 1964
    Individual (14 offsprings)
    Officer
    2007-06-14 ~ 2009-10-16
    OF - Director → CIF 0
  • 2
    Schlossmacher, Gert
    Ceo born in April 1967
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2017-09-18
    OF - Director → CIF 0
  • 3
    Grobler, Lyn Mary
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 4
    Moore, Andrew John
    Individual (92 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Secretary → CIF 0
  • 5
    Greenup, Alison
    Born in June 1972
    Individual (2 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Pangborn, Mark Nicholas
    Insurance Broker born in August 1959
    Individual (10 offsprings)
    Officer
    2007-06-14 ~ 2007-12-17
    OF - Director → CIF 0
  • 7
    Wylie, Jacqueline
    Chartered Accountant born in October 1963
    Individual (12 offsprings)
    Officer
    2009-01-30 ~ 2012-11-23
    OF - Director → CIF 0
  • 8
    Bennett, John Duncan Irvine
    Insurance Broker born in July 1963
    Individual (20 offsprings)
    Officer
    2012-07-03 ~ 2015-04-29
    OF - Director → CIF 0
  • 9
    Reid, Stephen David
    Chief Operating Officer born in June 1965
    Individual (25 offsprings)
    Officer
    2014-11-19 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Rugge-price, Barnaby Douglas
    Insurance Broker born in September 1969
    Individual (18 offsprings)
    Officer
    2020-10-01 ~ 2023-11-24
    OF - Director → CIF 0
  • 11
    Coles, Timothy Crispin Fitzgerald
    Insurance Broker born in June 1967
    Individual (26 offsprings)
    Officer
    2007-06-14 ~ 2014-09-09
    OF - Director → CIF 0
  • 12
    Shalders, David Peter
    Born in February 1967
    Individual (19 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 13
    Goh, Chye Huat
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2016-05-04 ~ 2018-11-07
    OF - Director → CIF 0
  • 14
    Evans, Christopher Peter Richard
    Insurance Broker born in September 1965
    Individual (14 offsprings)
    Officer
    2016-10-01 ~ 2018-11-07
    OF - Director → CIF 0
    2022-01-18 ~ 2022-09-15
    OF - Director → CIF 0
    2022-10-24 ~ 2023-05-01
    OF - Director → CIF 0
  • 15
    Thieriet, Serge Robert
    Born in January 1972
    Individual (21 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
  • 16
    Patel, Rinku
    Finance Director born in January 1975
    Individual (64 offsprings)
    Officer
    2014-02-03 ~ 2015-04-29
    OF - Director → CIF 0
  • 17
    Collins, Andrew Dominic John Bucke
    Insurance Broker born in December 1956
    Individual (37 offsprings)
    Officer
    2016-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Scott, Rebecca Briony
    Accountant born in January 1979
    Individual (14 offsprings)
    Officer
    2015-10-09 ~ 2016-10-01
    OF - Director → CIF 0
    2017-02-01 ~ 2021-01-06
    OF - Director → CIF 0
    Scott, Rebecca Briony
    Born in January 1979
    Individual (14 offsprings)
    2022-09-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 19
    Pallot, Hugh Glen
    Individual (67 offsprings)
    Officer
    2007-06-14 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 20
    Bastow, Andrew Timothy
    Head Of Compliance And Risk born in March 1961
    Individual (22 offsprings)
    Officer
    2014-05-08 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Reina, Louise Fenella
    Chief Of Staff born in February 1967
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2021-01-06
    OF - Director → CIF 0
  • 22
    Horton, Richard Paul
    Finance Director born in April 1952
    Individual (34 offsprings)
    Officer
    2007-06-14 ~ 2008-06-30
    OF - Director → CIF 0
  • 23
    Faux, Graham Alan
    Finance Director born in December 1958
    Individual (30 offsprings)
    Officer
    2013-06-06 ~ 2014-02-03
    OF - Director → CIF 0
  • 24
    Bragoli, Andrea
    Insurance Broker born in September 1964
    Individual (13 offsprings)
    Officer
    2007-06-14 ~ 2015-04-29
    OF - Director → CIF 0
    2019-10-11 ~ 2021-01-06
    OF - Director → CIF 0
  • 25
    Behagg, Simon James
    Chief Operating Officer born in March 1973
    Individual (8 offsprings)
    Officer
    2010-01-19 ~ 2014-02-03
    OF - Director → CIF 0
  • 26
    Colosso, Adrian
    Insurance Broker born in May 1957
    Individual (56 offsprings)
    Officer
    2013-06-06 ~ 2015-04-29
    OF - Director → CIF 0
  • 27
    Fady, Eric Rene Marcel
    Finance Director born in November 1958
    Individual (33 offsprings)
    Officer
    2008-07-17 ~ 2015-05-01
    OF - Director → CIF 0
  • 28
    Yilmaz, Huseyin Atinc
    Insurance Broker born in April 1971
    Individual (1 offspring)
    Officer
    2017-11-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 29
    Howden, David Philip
    Insurance Broker born in December 1963
    Individual (35 offsprings)
    Officer
    2007-06-14 ~ 2018-10-01
    OF - Director → CIF 0
    Howden, David Philip
    Born in December 1963
    Individual (35 offsprings)
    2022-07-20 ~ 2026-01-01
    OF - Director → CIF 0
  • 30
    Vashishta, Praveen
    General Manager born in February 1961
    Individual (1 offspring)
    Officer
    2011-05-12 ~ 2018-11-07
    OF - Director → CIF 0
  • 31
    Fokou, Paraschos
    Individual (29 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 32
    Coats, Frances
    Born in March 1978
    Individual (16 offsprings)
    Officer
    2022-09-15 ~ 2026-01-26
    OF - Director → CIF 0
  • 33
    Orton, Sally Ann
    Director born in March 1970
    Individual (9 offsprings)
    Officer
    2016-10-01 ~ 2018-09-28
    OF - Director → CIF 0
  • 34
    Massie, Amanda Jane Emilia
    Individual (20 offsprings)
    Officer
    2014-05-01 ~ 2015-04-29
    OF - Secretary → CIF 0
  • 35
    GonzÁlez PÉrez, José Manuel
    Insurance Broker born in February 1973
    Individual (4 offsprings)
    Officer
    2014-02-12 ~ 2023-10-01
    OF - Director → CIF 0
  • 36
    Sweeney, Anthony Serge Philippe
    Chief Information Officer born in January 1974
    Individual (2 offsprings)
    Officer
    2015-10-14 ~ 2016-10-01
    OF - Director → CIF 0
  • 37
    Lakey, Simon John
    Insurance Broker born in November 1957
    Individual (12 offsprings)
    Officer
    2016-10-01 ~ 2018-11-07
    OF - Director → CIF 0
  • 38
    Elias, Richard Joseph Raymond
    Insurance Broker born in December 1942
    Individual (6 offsprings)
    Officer
    2007-06-14 ~ 2010-09-14
    OF - Director → CIF 0
  • 39
    Blake, Matt
    Individual (15 offsprings)
    Officer
    2014-05-01 ~ 2016-09-27
    OF - Secretary → CIF 0
  • 40
    Coughlin, Karen Catherine
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ 2016-04-22
    OF - Director → CIF 0
  • 41
    Sever, Danny
    Insurance Broker born in January 1964
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2018-11-07
    OF - Director → CIF 0
  • 42
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2237 offsprings)
    Officer
    2007-05-16 ~ 2007-06-14
    OF - Director → CIF 0
  • 43
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    16, Eastcheap, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2016-06-06 ~ 2016-06-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 44
    HYPERION DEVELOPMENT UK LIMITED
    09348999
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 45
    HGH MIDCO 3 LIMITED
    13646017 13644440... (more)
    One Creechurch Place, London, United Kingdom
    Active Corporate (9 parents, 15 offsprings)
    Person with significant control
    2022-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 46
    HOWDEN GROUP HOLDINGS LIMITED
    HOWDEN GROUP HOLDINGS LIMITED - now 02937398 12794296
    HYPERION INSURANCE GROUP LIMITED - 2020-10-28 02937398 12794296
    HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
    HOWDEN PANGBORN LIMITED - 1997-10-14
    HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
    LAW 582 LIMITED - 1994-08-26
    One Creechurch Place, London, United Kingdom
    Active Corporate (50 parents, 17 offsprings)
    Person with significant control
    2016-06-06 ~ 2022-01-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 47
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2385 offsprings)
    Officer
    2007-05-16 ~ 2007-06-14
    OF - Director → CIF 0
  • 48
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2519 offsprings)
    Officer
    2007-05-16 ~ 2007-06-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HOWDEN BROKING GROUP LIMITED

Period: 2007-06-13 ~ now
Company number: 06249799
Registered names
HOWDEN BROKING GROUP LIMITED - now 02937398
LAW 2463 LIMITED - 2007-06-13 04342508... (more)
Standard Industrial Classification
65120 - Non-life Insurance
70100 - Activities Of Head Offices
Related profiles found in government register
  • HOWDEN BROKING GROUP LIMITED
    Info
    LAW 2463 LIMITED - 2007-06-13
    Registered number 06249799
    One Creechurch Place, London EC3A 5AF
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • HOWDEN BROKING GROUP LIMITED
    S
    Registered number 06249799
    One Creechurch Place, London, United Kingdom, EC3A 5AF
    CIF 1
  • HOWDEN BROKING GROUP LIMITED
    S
    Registered number 06249799
    16, Eastcheap, London, United Kingdom, EC3M 1BD
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 39
  • 1
    ALLIANT, LONDON LTD
    - now 13794580
    RIDERCO LIMITED
    - 2022-07-18 13794580
    One, Creechurch Place, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 2
    CLINICAL TRIALS INSURANCE SERVICES LIMITED
    07545894 17020052
    16 Eastcheap, London, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    FP MARINE HOLDINGS LIMITED
    - now 08370177
    HYPERION MARINE HOLDINGS LIMITED
    - 2018-05-09 08370177
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 4
    GLOBAL SERVICES 1999 LIMITED
    - now 03824958
    GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
    LAW 1097 LIMITED - 1999-09-27
    One Creechurch Place, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 5
    GRANULAR INVESTMENTS LIMITED
    11922346 06788742
    One, Creechurch Place, London, England
    Active Corporate (6 parents)
    Person with significant control
    2025-06-02 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    HB&A SERVICES LIMITED
    08840474
    Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (18 parents)
    Person with significant control
    2016-06-06 ~ now
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
  • 7
    HMGL LIMITED
    - now 10687298
    HX GROUP LIMITED
    - 2023-04-15 10687298 12998901
    HYPERION X LIMITED - 2020-12-01
    HYPERION & PARTNERS LIMITED - 2018-10-01
    One Creechurch Place, London, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    2022-09-01 ~ 2023-09-28
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 8
    HOWDEN (NA2) LIMITED
    - now 07872690
    MINMAR (934) LIMITED - 2012-12-20
    16 Eastcheap, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    HOWDEN BROKING GROUP LIMITED
    - now 06249799 02937398
    LAW 2463 LIMITED - 2007-06-13
    One Creechurch Place, London, United Kingdom
    Active Corporate (48 parents, 39 offsprings)
    Person with significant control
    2016-06-06 ~ 2016-06-06
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
    - now 07919587
    PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
    - 2019-09-12 07919587 02248238... (more)
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (23 parents, 3 offsprings)
    Person with significant control
    2019-02-01 ~ 2023-09-28
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 11
    HOWDEN INSURANCE BROKERS LIMITED
    - now 00725875 00203500... (more)
    HOWDEN UK GROUP LIMITED
    - 2020-06-19 00725875 04375051... (more)
    R K HARRISON GROUP LIMITED - 2015-10-01
    R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
    R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
    One Creechurch Place, London, United Kingdom
    Active Corporate (79 parents)
    Person with significant control
    2017-10-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 12
    HOWDEN INTERNATIONAL BROKING LIMITED
    - now 00203500
    HOWDEN INSURANCE BROKERS LIMITED
    - 2020-06-19 00203500 00725875... (more)
    HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
    SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
    One Creechurch Place, London, United Kingdom
    Active Corporate (61 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 13
    HOWDEN MEXICO HOLDCO LIMITED
    10988610
    One Creechurch Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-09-29 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
  • 14
    HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
    - now 03671042
    HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
    COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
    LAW 1001 LIMITED - 1998-12-03
    16 Eastcheap, London
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 15
    HOWDEN PROPERTY INSURANCE SERVICES LIMITED
    - now 03983232
    HOWDEN VIKING LIMITED - 2006-09-29
    16 Eastcheap, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 16
    HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED
    13503288
    One Creechurch Place, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2021-07-09 ~ 2024-02-26
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    HOWDEN UK&I HOLDINGS LIMITED
    - now 12875660
    OXFORD HOLDCO LIMITED
    - 2022-09-06 12875660
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 46 offsprings)
    Person with significant control
    2020-09-13 ~ now
    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
  • 18
    HOWDEN WORKPLACE CONSULTING LIMITED
    - now 07927677
    HOWDEN EMPLOYEE BENEFITS LIMITED
    - 2016-11-23 07927677
    WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 19
    HOWDENCAP HOLDINGS LIMITED
    14614634
    One, Creechurch Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-01-24 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 20
    INSYT AGENCY LIMITED
    12349152
    Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (10 parents)
    Person with significant control
    2019-12-04 ~ 2020-07-01
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    IRIA LIMITED
    06627113
    One, Creechurch Place, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2020-03-02 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    LAGONDA HOLDCO LIMITED
    13665097
    One, Creechurch Place, London, United Kingdom
    Dissolved Corporate (8 parents, 7 offsprings)
    Person with significant control
    2021-10-06 ~ 2024-06-21
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 23
    MEDICAL PROFESSIONAL RISK SOLUTIONS LTD
    09239660
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-05-14 ~ 2023-08-10
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 24
    MIRB HOLDINGS LTD
    10975566
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2020-04-10 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 25
    NORTHERN LLOYD LTD
    13353587
    One, Creechurch Place, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-06-14 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 26
    OSTRAKON RUNOFF LIMITED
    - now 00945878
    OSTRAKON CAPITAL (2) LIMITED
    - 2019-08-15 00945878 05988389
    WINDSOR PLC - 2007-06-15
    WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
    BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
    C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (29 parents, 8 offsprings)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 27
    PRIME CARE INSURANCE SERVICES LIMITED
    03259219
    C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 28
    PSL RUNOFF LIMITED
    - now 00969374
    PERKINS SLADE LIMITED
    - 2018-07-10 00969374
    PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
    C/o Frp Advisory Llp, 1 Queen Street, Bristol
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 29
    R K HARRISON INSURANCE BROKERS LIMITED
    - now 06720048 06927187... (more)
    R K HARRISON GROUP LIMITED - 2009-09-30
    R K HARRISON SPECIALTY LIMITED - 2009-04-23
    One Creechurch Place, London, United Kingdom
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2021-07-20 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 30
    RETHINK PROFESSIONAL SOLUTIONS LTD
    - now 03307999
    COTTERS INSURANCE SERVICES LIMITED - 2023-05-30
    One Creechurch Place, London, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2024-02-26 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 31
    RETHINK UNDERWRITING LIMITED - now
    RE THINK UNDERWRITING LIMITED - 2018-12-11
    AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
    - 2018-12-06 04217654
    PMG FINANCIAL SERVICES LIMITED
    - 2017-02-02 04217654
    DWSCO 2159 LIMITED - 2001-07-02
    One Creechurch Place, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-06-06 ~ 2017-05-08
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 32
    RKH GROUP LIMITED
    - now 03612207 02996671... (more)
    R K HARRISON HOLDINGS LIMITED - 2016-04-11
    One Creechurch Place, London, United Kingdom
    Active Corporate (39 parents, 12 offsprings)
    Person with significant control
    2020-01-31 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    2016-07-06 ~ 2018-03-26
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 33
    ROSS INSURANCE GROUP LIMITED
    06587376
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-12-01 ~ 2024-05-14
    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
  • 34
    SAFEONLINE LLP
    - now OC319208
    SAFEONLINE ACQUISITIONS LLP - 2006-10-11
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2021-01-04 ~ dissolved
    CIF 22 - Right to surplus assets - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    Officer
    2021-01-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 35
    SPF PRIVATE CLIENTS HOLDINGS LIMITED
    - now 07574553
    SPF PROPERTY FINANCE HOLDINGS LIMITED - 2011-03-24
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2022-08-01 ~ 2023-07-13
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 36
    STURGE TAYLOR AND ASSOCIATES HOLDINGS LIMITED
    07362457
    One Creechurch Place, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    CIF 21 - 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
  • 37
    TGL&P LIMITED
    12526072 07333884
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-01 ~ 2022-03-30
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 38
    OSTRAKON CAPITAL LIMITED - 2007-06-15
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 39
    WPL RUNOFF LIMITED - now
    WINDSOR PARTNERS LIMITED
    - 2019-09-12 05988409 14987550... (more)
    OSTRAKON PARTNERS LIMITED - 2007-02-19
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-12
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.