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
    Lalley, Graeme Neal
    Chief Operating Officer born in July 1980
    Individual (45 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 2
    Lewis, Jamie Stephen
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 3
    Hannan, Edward George Fitzgerald
    Chief Financial Officer born in September 1978
    Individual (64 offsprings)
    Officer
    2023-06-30 ~ now
    OF - director → CIF 0
  • 4
    POLICYFAST LIMITED - 2022-08-26
    Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-30 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Parsons, William John
    Director born in June 1954
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2023-06-30
    OF - director → CIF 0
    Mr William John Parsons
    Born in June 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Taylor, Simon Ian
    Insurance Executive born in January 1968
    Individual
    Officer
    2023-06-30 ~ 2024-05-11
    OF - director → CIF 0
  • 3
    Parsons, Timothy Michael
    Company Director born in February 1983
    Individual (6 offsprings)
    Officer
    2011-04-12 ~ 2023-12-01
    OF - director → CIF 0
    Mr Timothy Michael Parsons
    Born in February 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Jennifer Parsons
    Born in November 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ms Gemma Louise Parsons
    Born in September 1985
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Simpson, John Leslie
    Director born in April 1953
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2023-06-30
    OF - director → CIF 0
    Mr John Leslie Simpson
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Mrs Nicole Elaine Simpson
    Born in January 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THE INSURANCE UNDERWRITING AGENCIES LIMITED

Previous name
HIUA LIMITED - 2012-04-18
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Debtors
233,878 GBP2022-08-31
98,444 GBP2021-08-31
Cash at bank and in hand
107,888 GBP2022-08-31
119,850 GBP2021-08-31
Current Assets
341,766 GBP2022-08-31
218,294 GBP2021-08-31
Creditors
Current
140,818 GBP2022-08-31
131,144 GBP2021-08-31
Net Current Assets/Liabilities
200,948 GBP2022-08-31
87,150 GBP2021-08-31
Total Assets Less Current Liabilities
200,948 GBP2022-08-31
87,150 GBP2021-08-31
Equity
Called up share capital
1,500 GBP2022-08-31
1,500 GBP2021-08-31
Retained earnings (accumulated losses)
199,448 GBP2022-08-31
85,650 GBP2021-08-31
Equity
200,948 GBP2022-08-31
87,150 GBP2021-08-31
Average Number of Employees
122021-09-01 ~ 2022-08-31
132020-09-01 ~ 2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,143 GBP2022-08-31
Other Debtors
Amounts falling due within one year, Current
182,735 GBP2022-08-31
98,444 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
233,878 GBP2022-08-31
98,444 GBP2021-08-31
Trade Creditors/Trade Payables
Current
107,888 GBP2022-08-31
112,630 GBP2021-08-31
Other Taxation & Social Security Payable
Current
26,693 GBP2022-08-31
17,478 GBP2021-08-31
Other Creditors
Current
6,237 GBP2022-08-31
1,036 GBP2021-08-31
  • THE INSURANCE UNDERWRITING AGENCIES LIMITED
    Info
    HIUA LIMITED - 2012-04-18
    Registered number 07438498
    6 High Street, Windermere, Cumbria LA23 1AF
    Private Limited Company incorporated on 2010-11-12 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.