1
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
614,865 GBP2018-12-31
Person with significant control
2021-09-30 ~ nowCIF 82 - Ownership of shares – 75% or more → OE
CIF 82 - Ownership of voting rights - 75% or more → OE
CIF 82 - Right to appoint or remove directors → OE
2
BOND LOVIS INSURANCE BROKERS LIMITED - 2006-03-07
CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
3
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
785,268 GBP2023-12-31
Person with significant control
2024-11-01 ~ nowCIF 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
4
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents, 1 offspring)
Fixed Assets (Company account)
191,500 GBP2015-12-31
Person with significant control
2017-10-31 ~ dissolvedCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
5
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2024-07-29 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
CIF 53 - Ownership of voting rights - 75% or more → OE
CIF 53 - Right to appoint or remove directors → OE
6
ADAM SCOTT & RICHARD EVANS LIMITED - 2010-10-05
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
1,165,484 GBP2023-01-31
Person with significant control
2024-04-26 ~ nowCIF 96 - Ownership of shares – 75% or more → OE
CIF 96 - Ownership of voting rights - 75% or more → OE
7
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Person with significant control
2023-06-08 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
8
SPEED 6363 LIMITED - 1997-06-13
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Person with significant control
2017-12-04 ~ nowCIF 91 - Ownership of shares – 75% or more → OE
CIF 91 - Ownership of voting rights - 75% or more → OE
9
MAZOOSE LIMITED - 2009-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Person with significant control
2024-07-29 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
CIF 54 - Ownership of voting rights - 75% or more → OE
CIF 54 - Right to appoint or remove directors → OE
10
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
35,537 GBP2021-12-31
Person with significant control
2024-05-30 ~ nowCIF 93 - Ownership of shares – 75% or more → OE
CIF 93 - Ownership of voting rights - 75% or more → OE
CIF 93 - Right to appoint or remove directors → OE
11
ASSURED FLEET SERVICES LIMITED - 2007-04-11
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
160,938 GBP2019-11-30
Person with significant control
2023-12-08 ~ dissolvedCIF 70 - Ownership of shares – 75% or more → OE
CIF 70 - Ownership of voting rights - 75% or more → OE
CIF 70 - Right to appoint or remove directors → OE
12
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
1,357,025 GBP2019-03-31
Person with significant control
2023-09-27 ~ dissolvedCIF 78 - Ownership of shares – 75% or more → OE
CIF 78 - Ownership of voting rights - 75% or more → OE
CIF 78 - Right to appoint or remove directors → OE
13
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
21,328 GBP2019-12-31
Person with significant control
2023-11-29 ~ nowCIF 73 - Ownership of shares – 75% or more → OE
CIF 73 - Ownership of voting rights - 75% or more → OE
CIF 73 - Right to appoint or remove directors → OE
14
BBM TWENTY-THREE LIMITED - 2003-01-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (5 parents, 3 offsprings)
Equity (Company account)
474,573 GBP2021-07-31
Person with significant control
2024-04-29 ~ dissolvedCIF 43 - Ownership of shares – 75% or more → OE
CIF 43 - Ownership of voting rights - 75% or more → OE
15
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
62,468 GBP2015-10-31
Person with significant control
2016-08-02 ~ dissolvedCIF 105 - Ownership of shares – 75% or more → OE
CIF 105 - Ownership of voting rights - 75% or more → OE
16
BARCLAYS BROKERS LIMITED - 2012-01-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
58,681 GBP2015-10-31
Person with significant control
2018-01-04 ~ dissolvedCIF 103 - Ownership of shares – 75% or more → OE
CIF 103 - Ownership of voting rights - 75% or more → OE
17
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
32,326 GBP2021-07-31
Person with significant control
2024-04-29 ~ dissolvedCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
18
7th Floor Corn Exchange, 55 Mark Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
5,221,811 GBP2022-06-30
Person with significant control
2024-02-19 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
19
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
71,446 GBP2018-07-31
Person with significant control
2023-12-14 ~ nowCIF 69 - Ownership of shares – 75% or more → OE
CIF 69 - Ownership of voting rights - 75% or more → OE
CIF 69 - Right to appoint or remove directors → OE
20
BOURNEMOUTH INSURANCE BROKERS LIMITED - 2012-06-14
BOURNEMOUTH INSURANCE SERVICES LIMITED - 1999-04-08
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
651,270 GBP2021-03-31
Person with significant control
2024-07-29 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
CIF 52 - Ownership of voting rights - 75% or more → OE
CIF 52 - Right to appoint or remove directors → OE
21
MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Person with significant control
2020-01-09 ~ dissolvedCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
22
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
237,086 GBP2022-12-31
Person with significant control
2023-12-21 ~ nowCIF 67 - Ownership of shares – 75% or more → OE
CIF 67 - Ownership of voting rights - 75% or more → OE
CIF 67 - Right to appoint or remove directors → OE
23
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
337,786 GBP2022-12-31
Person with significant control
2023-01-05 ~ dissolvedCIF 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
24
GRP RETAIL LIMITED - 2023-09-14
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (11 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 92 - Ownership of shares – 75% or more → OE
CIF 92 - Ownership of voting rights - 75% or more → OE
CIF 92 - Right to appoint or remove directors → OE
25
BUSINESS I.S. BROKING LIMITED - 2017-11-09
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
169,729 GBP2021-10-31
Person with significant control
2024-05-30 ~ nowCIF 95 - Ownership of shares – 75% or more → OE
CIF 95 - Ownership of voting rights - 75% or more → OE
CIF 95 - Right to appoint or remove directors → OE
26
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
1,100,690 GBP2020-12-31
Person with significant control
2024-08-28 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
CIF 51 - Ownership of voting rights - 75% or more → OE
CIF 51 - Right to appoint or remove directors → OE
27
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
1,099,654 GBP2021-06-30
Person with significant control
2022-05-10 ~ nowCIF 87 - Ownership of shares – 75% or more → OE
CIF 87 - Ownership of voting rights - 75% or more → OE
CIF 87 - Right to appoint or remove directors → OE
28
GROSVENOR PROFESSIONAL RISKS LIMITED - 2006-12-05
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
212,334 GBP2015-06-30
Person with significant control
2016-06-01 ~ nowCIF 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
29
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Equity (Company account)
57,591 GBP2017-03-31
Person with significant control
2018-01-26 ~ dissolvedCIF 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
30
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
779,556 GBP2022-09-30
Person with significant control
2023-01-03 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
31
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents, 17 offsprings)
Person with significant control
2024-03-21 ~ nowCIF 61 - Ownership of shares – 75% or more → OE
CIF 61 - Ownership of voting rights - 75% or more → OE
CIF 61 - Right to appoint or remove directors → OE
32
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Person with significant control
2024-06-11 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
33
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
32,955 GBP2017-03-31
Person with significant control
2023-10-09 ~ nowCIF 75 - Ownership of shares – 75% or more → OE
CIF 75 - Ownership of voting rights - 75% or more → OE
CIF 75 - Right to appoint or remove directors → OE
34
MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Person with significant control
2018-01-12 ~ dissolvedCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
35
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2024-07-26 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
CIF 56 - Ownership of voting rights - 75% or more → OE
CIF 56 - Right to appoint or remove directors → OE
36
7th Floor, Corn Exchange, 55 Mark Lane, London, United KingdomCorporate (3 parents)
Equity (Company account)
418,154 GBP2023-12-31
Person with significant control
2024-10-29 ~ nowCIF 97 - Ownership of shares – 75% or more → OE
CIF 97 - Ownership of voting rights - 75% or more → OE
CIF 97 - Right to appoint or remove directors → OE
37
1 City Quays, 7 Clarendon Road, Belfast, Northern Ireland, Northern IrelandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
718,639 GBP2021-03-31
Person with significant control
2023-10-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
38
1 City Quays, 7 Clarendon Road, Belfast, Northern Ireland, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
270,996 GBP2021-03-31
Person with significant control
2023-10-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
39
DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
WHOLEPROUD LIMITED - 1990-12-19
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents, 6 offsprings)
Person with significant control
2018-07-26 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
40
HALLCO 592 LIMITED - 2001-05-23
7th Floor, Corn Exchange, 55 Mark Lane, London, United KingdomCorporate (5 parents)
Person with significant control
2025-02-27 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
41
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
-612 GBP2017-03-31
Person with significant control
2018-01-26 ~ dissolvedCIF 102 - Ownership of shares – 75% or more → OE
CIF 102 - Ownership of voting rights - 75% or more → OE
42
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (6 parents, 1 offspring)
Fixed Assets (Company account)
34,819 GBP2016-06-30
Person with significant control
2022-07-08 ~ 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
43
FIVE BROKERS LIMITED - 2010-08-10
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
491,116 GBP2020-10-31
Person with significant control
2021-02-16 ~ nowCIF 88 - Ownership of shares – 75% or more → OE
CIF 88 - Ownership of voting rights - 75% or more → OE
CIF 88 - Right to appoint or remove directors → OE
44
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
79,912 GBP2023-07-31
Person with significant control
2024-05-01 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
45
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
TUDOROBIN LIMITED - 1983-08-10
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Person with significant control
2019-11-14 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
46
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (7 parents)
Equity (Company account)
1,239,382 GBP2021-09-30
Person with significant control
2023-02-08 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
47
ROYMINSTER LIMITED - 2019-06-13
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Person with significant control
2024-06-11 ~ nowCIF 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
48
GREEN INSURANCE BROKERS LIMITED - 2019-06-13
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (5 parents, 10 offsprings)
Equity (Company account)
4,549,562 GBP2017-03-31
Person with significant control
2024-06-11 ~ dissolvedCIF 59 - Ownership of shares – 75% or more → OE
CIF 59 - Ownership of voting rights - 75% or more → OE
CIF 59 - Right to appoint or remove directors → OE
49
MINORITY VENTURE PARTNERS LIMITED - 2019-01-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Person with significant control
2017-06-13 ~ nowCIF 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
50
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
1,266,459 GBP2018-04-30
Person with significant control
2024-05-30 ~ dissolvedCIF 94 - Ownership of shares – 75% or more → OE
CIF 94 - Ownership of voting rights - 75% or more → OE
51
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
306,602 GBP2019-03-31
Person with significant control
2019-08-16 ~ nowCIF 89 - Ownership of shares – 75% or more → OE
CIF 89 - Ownership of voting rights - 75% or more → OE
CIF 89 - Right to appoint or remove directors → OE
52
HFIS PLC - 2022-02-10
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents, 7 offsprings)
Person with significant control
2022-06-01 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
53
HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents, 5 offsprings)
Person with significant control
2023-09-18 ~ dissolvedCIF 98 - Ownership of shares – 75% or more → OE
CIF 98 - Ownership of voting rights - 75% or more → OE
CIF 98 - Right to appoint or remove directors → OE
54
HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents, 1 offspring)
Person with significant control
2023-09-18 ~ nowCIF 81 - Ownership of shares – 75% or more → OE
CIF 81 - Ownership of voting rights - 75% or more → OE
CIF 81 - Right to appoint or remove directors → OE
55
COL RETAIL LIMITED - 2017-02-16
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 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
56
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
886,580 GBP2023-06-30
Person with significant control
2023-11-09 ~ nowCIF 20 - Has significant influence or control → OE
57
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
192,352 GBP2020-08-31
Person with significant control
2023-11-29 ~ nowCIF 71 - Ownership of shares – 75% or more → OE
CIF 71 - Ownership of voting rights - 75% or more → OE
CIF 71 - Right to appoint or remove directors → OE
58
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
155,370 GBP2022-01-31
Person with significant control
2022-05-12 ~ nowCIF 86 - Ownership of shares – 75% or more → OE
CIF 86 - Ownership of voting rights - 75% or more → OE
CIF 86 - Right to appoint or remove directors → OE
59
INSYNC INS LIMITED - 2014-01-13
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,051,488 GBP2020-09-30
Person with significant control
2020-12-10 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
60
7th Floor Corn Exchange, 55 Mark Lane, London, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
637,645 GBP2024-03-31
Person with significant control
2025-04-01 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
61
IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 2003-03-12
IRVINE COMMERCIAL INSURANCE BROKERS LIMITED - 1998-12-04
IRVINE COMMERCIAL INSURANCE SERVICES LIMITED - 1991-01-23
7th Floor Corn Exchange, 55 Mark Lane, London, United KingdomCorporate (5 parents)
Equity (Company account)
250,097 GBP2024-03-31
Person with significant control
2025-04-04 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
CIF 46 - Ownership of voting rights - 75% or more → OE
CIF 46 - Right to appoint or remove directors → OE
62
CLAUSECAT LIMITED - 1999-08-05
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
264,423 GBP2021-09-30
Person with significant control
2024-04-29 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
63
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
489,830 GBP2019-12-31
Person with significant control
2023-11-29 ~ nowCIF 72 - Ownership of shares – 75% or more → OE
CIF 72 - Ownership of voting rights - 75% or more → OE
CIF 72 - Right to appoint or remove directors → OE
64
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
672,839 GBP2023-06-30
Person with significant control
2024-02-19 ~ nowCIF 62 - Ownership of shares – 75% or more → OE
CIF 62 - Ownership of voting rights - 75% or more → OE
CIF 62 - Right to appoint or remove directors → OE
65
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents, 1 offspring)
Profit/Loss (Company account)
299,626 GBP2019-01-01 ~ 2019-12-31
Person with significant control
2023-12-22 ~ dissolvedCIF 65 - Ownership of shares – 75% or more → OE
CIF 65 - Ownership of voting rights - 75% or more → OE
CIF 65 - Right to appoint or remove directors → OE
66
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
719,426 GBP2016-06-30
Person with significant control
2023-10-09 ~ dissolvedCIF 77 - Ownership of shares – 75% or more → OE
CIF 77 - Ownership of voting rights - 75% or more → OE
CIF 77 - Right to appoint or remove directors → OE
67
LAWRENCE SCOFFIELD GENERAL INSURANCE LTD - 2013-02-04
LAWRENCE SCOFFIELD FINANCIAL SERVICES LIMITED - 2010-01-06
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Total Assets Less Current Liabilities (Company account)
313,209 GBP2016-06-30
Person with significant control
2023-10-09 ~ nowCIF 76 - Ownership of shares – 75% or more → OE
CIF 76 - Ownership of voting rights - 75% or more → OE
CIF 76 - Right to appoint or remove directors → OE
68
NEWTON COLE CONSULTING LIMITED - 2007-02-21
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents, 1 offspring)
Person with significant control
2023-11-29 ~ nowCIF 74 - Ownership of shares – 75% or more → OE
CIF 74 - Ownership of voting rights - 75% or more → OE
CIF 74 - Right to appoint or remove directors → OE
69
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents, 1 offspring)
Person with significant control
2016-09-26 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
70
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents)
Person with significant control
2023-12-22 ~ nowCIF 63 - Ownership of shares – 75% or more → OE
CIF 63 - Ownership of voting rights - 75% or more → OE
CIF 63 - Right to appoint or remove directors → OE
71
7th Floor Corn Exchange, 55 Mark Lane, London, United KingdomDissolved corporate (5 parents)
Equity (Company account)
3,046,172 GBP2023-06-30
Person with significant control
2023-10-03 ~ dissolvedCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
72
BERKELEY AND HAY HILL INSURANCE SERVICES LIMITED - 1992-04-09
PRODUCTAIRO LIMITED - 1988-02-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 3 offsprings)
Equity (Company account)
442,428 GBP2019-12-31
Person with significant control
2020-11-11 ~ nowCIF 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
73
LILLEY GROUP HOLDINGS LIMITED - 2001-08-14
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
3,333 GBP2023-06-30
Person with significant control
2023-11-09 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
74
LILLEY GRANT RUSH LIMITED - 2001-08-14
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
374,637 GBP2023-06-30
Person with significant control
2023-11-09 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
75
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
402,525 GBP2023-12-31
Person with significant control
2024-02-01 ~ nowCIF 99 - Ownership of shares – 75% or more → OE
CIF 99 - Ownership of voting rights - 75% or more → OE
CIF 99 - Right to appoint or remove directors → OE
76
K.E. PETHERWICK LIMITED - 1999-07-08
NESTORFINE LIMITED - 1979-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Profit/Loss (Company account)
257,126 GBP2021-09-01 ~ 2022-08-31
Person with significant control
2023-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
77
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
132,539 GBP2022-12-31
Person with significant control
2023-08-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
78
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
42,216 GBP2022-12-31
Person with significant control
2023-12-21 ~ dissolvedCIF 66 - Ownership of shares – 75% or more → OE
CIF 66 - Ownership of voting rights - 75% or more → OE
CIF 66 - Right to appoint or remove directors → OE
79
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
442,258 GBP2022-04-30
Person with significant control
2022-06-22 ~ nowCIF 84 - Ownership of shares – 75% or more → OE
CIF 84 - Ownership of voting rights - 75% or more → OE
CIF 84 - Right to appoint or remove directors → OE
80
RADFORD INSURANCE CONSULTANTS LIMITED - 1992-07-28
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
452,436 GBP2019-03-31
Person with significant control
2023-12-14 ~ nowCIF 68 - Ownership of shares – 75% or more → OE
CIF 68 - Ownership of voting rights - 75% or more → OE
CIF 68 - Right to appoint or remove directors → OE
81
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 1 offspring)
Equity (Company account)
333,906 GBP2023-11-30
Person with significant control
2023-12-07 ~ nowCIF 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
82
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 2 offsprings)
Equity (Company account)
630,288 GBP2019-11-30
Person with significant control
2023-12-22 ~ nowCIF 64 - Ownership of shares – 75% or more → OE
CIF 64 - Ownership of voting rights - 75% or more → OE
CIF 64 - Right to appoint or remove directors → OE
83
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
257,983 GBP2022-03-31
Person with significant control
2022-05-13 ~ nowCIF 85 - Ownership of shares – 75% or more → OE
CIF 85 - Ownership of voting rights - 75% or more → OE
CIF 85 - Right to appoint or remove directors → OE
84
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Person with significant control
2016-09-20 ~ dissolvedCIF 100 - Ownership of shares – 75% or more → OE
CIF 100 - Ownership of voting rights - 75% or more → OE
85
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
230,652 GBP2018-03-31
Person with significant control
2024-07-23 ~ dissolvedCIF 58 - Ownership of shares – 75% or more → OE
CIF 58 - Ownership of voting rights - 75% or more → OE
CIF 58 - Right to appoint or remove directors → OE
86
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
893,270 GBP2023-06-30
Person with significant control
2023-07-03 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
87
SHEARWATER CORPORATE SERVICES LIMITED - 2000-03-30
ADAPTOFFICE LIMITED - 1992-07-21
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2019-02-15 ~ nowCIF 90 - Ownership of shares – 75% or more → OE
CIF 90 - Ownership of voting rights - 75% or more → OE
CIF 90 - Right to appoint or remove directors → OE
88
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Equity (Company account)
114,245 GBP2023-01-31
Person with significant control
2023-09-01 ~ nowCIF 106 - Ownership of shares – 75% or more → OE
CIF 106 - Ownership of voting rights - 75% or more → OE
CIF 106 - Right to appoint or remove directors → OE
89
1 City Quays, 7 Clarendon Road, Belfast, Northern IrelandCorporate (5 parents)
Equity (Company account)
2,057,153 GBP2023-10-31
Person with significant control
2024-06-04 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
CIF 29 - Right to appoint or remove directors → OE
90
TAYLOR INTELLIGENT SOLUTIONS LIMITED - 2012-10-15
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
570,424 GBP2020-12-31
Person with significant control
2022-11-16 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
91
E-BONDED LIMITED - 2001-04-20
HALLCO 498 LIMITED - 2000-10-17
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandCorporate (5 parents)
Person with significant control
2025-02-27 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
92
KELLY & PARTNERS LIMITED - 1997-07-24
LITHEN LIMITED - 1986-12-23
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
754,280 GBP2018-08-31
Person with significant control
2023-09-20 ~ dissolvedCIF 79 - Ownership of shares – 75% or more → OE
CIF 79 - Ownership of voting rights - 75% or more → OE
CIF 79 - Right to appoint or remove directors → OE
93
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
13,875 GBP2018-03-31
Person with significant control
2018-04-11 ~ dissolvedCIF 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
94
GUIDE SAGAR HOLDINGS LIMITED - 2000-02-01
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents, 3 offsprings)
Equity (Company account)
350,219 GBP2018-03-31
Person with significant control
2024-07-23 ~ dissolvedCIF 57 - Ownership of shares – 75% or more → OE
CIF 57 - Ownership of voting rights - 75% or more → OE
CIF 57 - Right to appoint or remove directors → OE
95
GUIDE SAGAR INSURANCE LIMITED - 2000-02-01
GUIDE SAGAR INSURANCES LIMITED - 1998-11-25
THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
3,639,098 GBP2018-03-31
Person with significant control
2024-07-26 ~ dissolvedCIF 55 - Ownership of shares – 75% or more → OE
CIF 55 - Ownership of voting rights - 75% or more → OE
CIF 55 - Right to appoint or remove directors → OE
96
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (6 parents)
Equity (Company account)
1,707,325 GBP2021-12-31
Person with significant control
2023-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
97
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (6 parents)
Equity (Company account)
278,754 GBP2021-12-31
Person with significant control
2024-03-28 ~ nowCIF 60 - Ownership of shares – 75% or more → OE
CIF 60 - Ownership of voting rights - 75% or more → OE
CIF 60 - Right to appoint or remove directors → OE
98
3 SIXTY INSURE LIMITED - 2018-06-01
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
107,158 GBP2020-12-31
Person with significant control
2025-02-25 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
CIF 50 - Ownership of voting rights - 75% or more → OE
CIF 50 - Right to appoint or remove directors → OE
99
MAJORITY VENTURE PARTNERS LIMITED - 2018-11-06
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Person with significant control
2020-01-23 ~ dissolvedCIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
CIF 30 - Right to appoint or remove directors → OE
100
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents, 5 offsprings)
Person with significant control
2019-02-04 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
101
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Equity (Company account)
694,260 GBP2020-12-31
Person with significant control
2023-09-20 ~ nowCIF 80 - Ownership of shares – 75% or more → OE
CIF 80 - Ownership of voting rights - 75% or more → OE
CIF 80 - Right to appoint or remove directors → OE
102
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents, 1 offspring)
Person with significant control
2022-07-13 ~ nowCIF 83 - Ownership of shares – 75% or more → OE
CIF 83 - Ownership of voting rights - 75% or more → OE
CIF 83 - Right to appoint or remove directors → OE
103
CREDIT RISK SOLUTIONS LIMITED - 2022-06-15
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
594,328 GBP2015-12-31
Person with significant control
2024-07-01 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
104
7th Floor, Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
71,723 GBP2024-03-31
Person with significant control
2024-10-29 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE