1
LATEMAY LIMITED - 2003-03-10
15 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
2
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (3 parents)
Person with significant control
2020-04-27 ~ nowCIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
3
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
ANDINSURE LIMITED - 2021-09-14
2 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents, 296 offsprings)
Person with significant control
2021-09-10 ~ nowCIF 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
4
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (5 parents, 2 offsprings)
Person with significant control
2024-10-09 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
CIF 12 - Ownership of shares – 75% or more → OE
5
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2025-09-22 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
6
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)
Person with significant control
2020-10-07 ~ nowCIF 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
7
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
8
BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
9
15 Canada Square, LondonDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 18 - Right to appoint or remove directors → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE
10
VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, LondonDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Ownership of shares – 75% or more → OE
11
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 22 - Right to appoint or remove directors → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
12
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Ownership of shares – 75% or more → OE
13
HBJ 587 LIMITED - 2002-02-05
Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 23 - Right to appoint or remove directors → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Ownership of shares – 75% or more → OE
14
S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)
Person with significant control
2019-03-28 ~ nowCIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE
15
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United KingdomActive Corporate (8 parents, 1 offspring)
Person with significant control
2021-11-11 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
16
SMG PROFESSIONAL RISK LIMITED - 2003-05-14
SMITHSON MASON LIMITED - 2003-04-10
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Ownership of shares – 75% or more → OE
17
BROOMCO (2719) LIMITED - 2001-11-20
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 20 - Right to appoint or remove directors → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
18
CHASE PARKINSON LIMITED - 2000-10-24
CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 16 - Right to appoint or remove directors → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE
19
TOWERGATE UNDERWRITING LIMITED - 2009-09-07
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
20
HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
PILOTGREEN LIMITED - 1993-10-27
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-16 ~ dissolvedCIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
21
HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
HALL & CLARKE INSURANCE BROKERS LIMITED - 2008-07-30
HALL & CLARKE INSURANCE BROKERS PLC - 2005-08-26
HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 28 - Right to appoint or remove directors → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Ownership of shares – 75% or more → OE
22
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2014-10-08
TOWERGATE LIFE & INVESTMENTS LIMITED - 2003-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
23
2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Ownership of shares – 75% or more → OE
24
THB CLOWES LIMITED - 2006-12-20
T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 15 - Right to appoint or remove directors → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
25
BROOMCO (2538) LIMITED - 2001-06-04
15 Canada Square, LondonDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Ownership of shares – 75% or more → OE