Parental companies, filial companies, and officers of SPOTLIGHT INSURANCE SERVICES 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 5

1
Shortland, Christopher David
Chartered Accountant born in March 1977
Individual (31 offsprings)
Officer
2020-11-27 ~ dissolved
OF - Director → CIF 0
2
Tuplin, Richard
Chief Development Officer born in January 1976
Individual (101 offsprings)
Officer
2019-02-11 ~ dissolved
OF - Director → CIF 0
3
Clarke, Dean
Individual (72 offsprings)
Officer
2020-09-30 ~ dissolved
OF - Secretary → CIF 0
4
SAFFRON INSURANCE SERVICES LIMITED
- now
SAFFRON BROKERS LIMITED - 2000-05-11
22, High Street, Saffron Walden, Essex, England
Active Corporate (5 parents, 6 offsprings)
Person with significant control
2019-07-23 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
5
CALLIDUS SECRETARIES LIMITED
54, Fenchurch Street, London, England
Active Corporate (4 parents, 157 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
147,337 GBP2022-12-31
Officer
2018-02-02 ~ dissolved
OF - Secretary → CIF 0

Ceased 9

1
Donaldson, Christopher Richard
Director born in November 1971
Individual (2 offsprings)
Officer
2014-02-07 ~ 2018-02-05
OF - Director → CIF 0
2018-03-19 ~ 2020-11-27
OF - Director → CIF 0
2
Steedman, Julian
Director born in December 1970
Individual (12 offsprings)
Officer
2014-02-07 ~ 2018-02-05
OF - Director → CIF 0
2018-03-19 ~ 2020-11-27
OF - Director → CIF 0
3
Fellows, Colin John
Finance Director born in August 1966
Individual (5 offsprings)
Officer
2014-02-07 ~ 2020-11-27
OF - Director → CIF 0
Fellows, Colin John
Individual (5 offsprings)
Officer
2018-02-05 ~ 2020-09-30
OF - Secretary → CIF 0
4
Oconnor, Desmond Joseph
Insurance Broker born in October 1971
Individual (5 offsprings)
Officer
2018-02-02 ~ 2019-01-24
OF - Director → CIF 0
5
Seekings, Stephen James
Insurance Broker born in August 1965
Individual
Officer
2019-09-06 ~ 2020-11-27
OF - Director → CIF 0
6
Clark, Ian Edward
Company Director born in February 1960
Individual (5 offsprings)
Officer
2018-02-02 ~ 2019-01-24
OF - Director → CIF 0
7
Beswick, David Charles
Insurance Broker born in March 1964
Individual (3 offsprings)
Officer
2014-02-07 ~ 2019-07-01
OF - Director → CIF 0
8
SAFFRON GROUP LIMITED
22 High Street, Saffron Walden, Essex, United Kingdom
Dissolved Corporate (5 parents)
Person with significant control
2016-04-06 ~ 2018-01-16
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
9
STAMFORD INVESTMENT HOLDINGS LIMITED
Hexagon House, Grimbald Crag Close, Knaresborough, England
Active Corporate (5 parents, 3 offsprings)
Person with significant control
2018-01-16 ~ 2018-01-16
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

Company in focus

SPOTLIGHT INSURANCE SERVICES LIMITED

Previous name

SPOTLIGHT BROKERS LIMITED - 2014-04-08

Standard Industrial Classification

66220 - Activities Of Insurance Agents And Brokers

SPOTLIGHT INSURANCE SERVICES LIMITED
Info
SPOTLIGHT BROKERS LIMITED - 2014-04-08
Registered number 08882118
Hexagon House, Grimbald Crag Close, Knaresborough, England HG5 8PJ
Private Limited Company incorporated on 2014-02-07 and dissolved on 2021-05-04 (7 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.