1
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Person with significant control
2019-12-01 ~ dissolved
CIF 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
2
ARCHENFIELD INSURANCE MANAGEMENT LIMITED
042619497th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
35,537 GBP2021-12-31
Person with significant control
2022-04-05 ~ 2024-05-30
CIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
3
BRITANNIA CONSULTANTS SERVICES LTD
071906737th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
53,335 GBP2019-12-31
Person with significant control
2020-08-07 ~ dissolved
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
4
BROWN & BROWN CLAIMS (UK) LIMITED - now
GRP CLAIMS LIMITED - 2023-09-11
RAWLINS HOLDINGS LIMITED
- 2022-07-19
06474123HAJCO 356 LIMITED - 2008-09-04
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
2,053,665 GBP2018-10-31
Person with significant control
2019-06-21 ~ 2022-07-12
CIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
BUSINESS I.S. BROKING LIMITED - 2017-11-09
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
169,729 GBP2021-10-31
Person with significant control
2022-10-11 ~ 2024-05-30
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
6
BLACKBOARD LIMITED - 1997-06-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,772,286 GBP2019-10-31
Person with significant control
2020-08-07 ~ dissolved
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of shares – 75% or more → OE
7
9 Hoghton Street, Southport, Merseyside, England
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
75,070 GBP2018-03-31
Person with significant control
2016-06-30 ~ 2017-12-12
CIF 4 - Right to surplus assets - More than 50% but less than 75% → OE
CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 4 - Right to appoint or remove members → OE
Officer
2014-09-04 ~ 2017-12-12
CIF 1 - LLP Designated Member → ME
8
COUNTY INSURANCE CONSULTANTS LIMITED
047879417th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2024-07-26
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Ownership of shares – 75% or more → OE
9
DOUGLAS INSURANCE BROKERS LTD.
- now 00520385DOUGLAS INSURANCE SERVICES LTD - 2003-03-12
DOUGLAS (INSURANCE BROKERS) LIMITED - 1997-10-01
DOUGLAS INSURANCE SERVICES LTD. - 1996-11-11
DOUGLAS (INSURANCE BROKERS) LIMITED - 1996-11-11
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
288,209 GBP2016-03-31
Person with significant control
2018-11-01 ~ dissolved
CIF 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
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents, 1 offspring)
Equity (Company account)
1,177,071 GBP2018-10-31
Person with significant control
2021-10-04 ~ dissolved
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
11
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
34,497 GBP2015-12-31
Person with significant control
2016-04-06 ~ dissolved
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
12
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Equity (Company account)
1,266,459 GBP2018-04-30
Person with significant control
2018-07-20 ~ 2024-05-30
CIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
158,280 GBP2017-03-31
Person with significant control
2017-11-01 ~ dissolved
CIF 3 - Ownership of shares – 75% or more → OE
14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (20 parents)
Equity (Company account)
29,563 GBP2017-10-31
Person with significant control
2020-10-01 ~ dissolved
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
15
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolved
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
16
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-20,000 GBP2018-03-31
Person with significant control
2016-04-06 ~ dissolved
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 2 offsprings)
Person with significant control
2019-06-05 ~ dissolved
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
CIF 14 - Ownership of shares – 75% or more → OE
18
MEADONS INSURANCE BROKERS LIMITED
050356577th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents)
Person with significant control
2021-12-06 ~ dissolved
CIF 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
19
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Equity (Company account)
-387,378 GBP2017-09-30
Person with significant control
2017-10-02 ~ dissolved
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
20
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Equity (Company account)
200,909 GBP2017-09-30
Person with significant control
2020-10-31 ~ dissolved
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
CIF 8 - Ownership of shares – 75% or more → OE
21
SWINFORD INSURANCE CONSULTANTS LIMITED
045669717th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
198,730 GBP2018-03-31
Person with significant control
2019-01-16 ~ dissolved
CIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
83,227 GBP2016-10-31
Person with significant control
2016-04-06 ~ dissolved
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
23
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.
045537737th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents)
Total Assets Less Current Liabilities (Company account)
76,175 GBP2016-10-31
Person with significant control
2023-06-09 ~ dissolved
CIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE