1
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
FC023456ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
0284616745 Westerham Road, Sevenoaks, Kent
Active Corporate (4 parents)
Person with significant control
2021-05-27 ~ now
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
2
DELTA UNDERWRITING AGENCY LIMITED
0576229845 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Person with significant control
2021-05-27 ~ dissolved
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Dissolved Corporate (4 parents)
Person with significant control
2021-05-27 ~ dissolved
CIF 7 - Right to appoint or remove directors → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Ownership of shares – 75% or more → OE
4
JEENSBANNET INVESTMENTS LIMITED
0080218945 Westerham Road, Sevenoaks, Kent
Active Corporate (4 parents)
Equity (Company account)
11,257,962 GBP2023-03-31
Person with significant control
2017-12-19 ~ now
CIF 8 - Ownership of shares – 75% or more → OE
5
LANCASTER INSURANCE SERVICES LIMITED
0239533245 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Person with significant control
2021-05-27 ~ dissolved
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
6
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (6 parents)
Equity (Company account)
-757,558 GBP2023-03-31
Person with significant control
2021-02-11 ~ now
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Ownership of shares – 75% or more → OE
7
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents, 12 offsprings)
Profit/Loss (Company account)
-3,292,785 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2017-04-24 ~ now
CIF 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
8
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (4 parents)
Person with significant control
2021-05-27 ~ dissolved
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
9
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Person with significant control
2021-05-27 ~ dissolved
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
10
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-328,081 GBP2023-03-31
Person with significant control
2017-02-10 ~ now
CIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
11
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-552,274 GBP2023-03-31
Person with significant control
2017-02-13 ~ now
CIF 10 - Right to appoint or remove directors → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Ownership of shares – 75% or more → OE
12
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-541,464 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
CIF 15 - Ownership of shares – 75% or more → OE
13
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
-2,396,064 GBP2023-03-31
Person with significant control
2016-04-06 ~ now
CIF 14 - Ownership of shares – 75% or more → OE
14
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
00870509, 02055040, 02055041, 02067042, 02075666, 02114889, 02115918, 02136562, 02136565, 02186145, 02202375, 02216771, 02274676, 02274922, 02324824, 02372780, 02372789, 02396184, 02406961, 02411296Warning The number of records might exceed displayable range of browser, please consider
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... (more)Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Person with significant control
2021-06-09 ~ dissolved
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE
15
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2021-03-31
Person with significant control
2017-10-26 ~ dissolved
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Ownership of shares – 75% or more → OE