1
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2022-02-01 ~ 2026-01-21
IIF 8 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
2
AMTRUST INTERNATIONAL LIMITED - now
H.C.I. (UK) HOLDINGS LIMITED
- 2004-11-11
01683840LEGIBUS 263 LIMITED - 1983-04-05
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (30 parents, 28 offsprings)
Officer
1995-02-06 ~ 2007-04-26
IIF 24 - Director → ME
3
AMTRUST SPECIALTY LIMITED - now
AMTRUST EUROPE LIMITED - 2025-01-31
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (46 parents, 6 offsprings)
Officer
1995-03-16 ~ 2007-04-26
IIF 25 - Director → ME
4
BROKERS EDUCATIONAL SUPPLY TEACHERS UNDERWRITING AGENCY LIMITED
- now 01949931WYNCHGATE COMPUTER PROTECTION LIMITED - 1996-02-15
HALSEY COMPUTER PROTECTION (UK) LIMITED - 1989-09-27
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
1996-07-15 ~ 2002-06-19
IIF 17 - Director → ME
5
CARAVAN SECURITY STORAGE LIMITED
03699697 Exchequer Court, 33 St. Mary Axe, London, England
Active Corporate (19 parents)
Officer
2006-01-30 ~ 2007-04-26
IIF 26 - Director → ME
6
CRISIS24 GLOBAL LIMITED - now
INTANA GLOBAL LIMITED - 2023-11-06
SPECIALTY ASSIST LTD.
- 2016-06-08
04241693 Two, London Bridge, London, England
Active Corporate (16 parents)
Equity (Company account)
2,660,064 GBP2024-01-31
Officer
2008-01-24 ~ 2015-05-08
IIF 18 - Director → ME
7
West House 46 High Street, Orpington, Kent
Dissolved Corporate (8 parents)
Officer
2010-04-19 ~ dissolved
IIF 30 - Director → ME
8
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1993-08-11 ~ 1996-10-31
IIF 27 - Director → ME
9
IGI ADMINISTRATION SERVICES LIMITED
- now 03173997IGI FINANCIAL SERVICES LIMITED
- 1996-05-29
03173997 10th Floor Market Square House, Saint Jamess Street, Nottingham, Nottinghamshire
Dissolved Corporate (13 parents)
Officer
1996-03-15 ~ 2007-04-26
IIF 21 - Director → ME
10
IGI INTERMEDIARIES LIMITED - now
SHIELD TOTAL INSURANCE LIMITED
- 2007-11-12
03322760SHIELD DIRECT INSURANCE SERVICES LIMITED
- 2005-03-03
03322760 Market Square House, St. James's Street, Nottingham, England
Dissolved Corporate (12 parents)
Officer
1997-12-18 ~ 2007-04-26
IIF 22 - Director → ME
11
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-06-30
Officer
2010-10-20 ~ dissolved
IIF 28 - Director → ME
12
INTERNATIONAL TRAVEL AND HEALTHCARE LIMITED
- now 05461888PRE-SCREENING UK LIMITED
- 2009-04-20
05461888 Business Innovation Centre, Harry Weston Road, Coventry
Liquidation Corporate (10 parents)
Equity (Company account)
-999,138 GBP2017-12-31
Officer
2009-03-23 ~ 2019-11-14
IIF 13 - Director → ME
13
INTERNATIONAL MEDICAL RESCUE LIMITED - 2017-06-12
INTERCEDE 1934 LIMITED - 2004-05-18
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-2,876 GBP2024-12-31
Officer
2020-06-10 ~ now
IIF 7 - Director → ME
Person with significant control
2019-07-12 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
14
MINTON HOUSE GROUP LIMITED - now
CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2001-07-25 ~ 2002-06-19
IIF 15 - Director → ME
15
NFG SERVICES LIMITED - now
SPECIALTYRISKRE SERVICES LTD - 2025-06-19
GET COVER PLC - 2024-11-13
SPECIALTYRISKRE SERVICES PLC - 2024-11-13
GET COVER LIMITED - 2022-12-02
TRAVEL AND MEDICAL INSURANCE SERVICES LTD
- 2022-10-27
03610631 17 Bevis Marks 8th Floor, London, England
Active Corporate (27 parents)
Equity (Company account)
-199,545 GBP2021-09-30
Officer
2016-11-11 ~ 2019-11-06
IIF 12 - Director → ME
2010-04-19 ~ 2015-07-29
IIF 29 - Director → ME
16
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Active Corporate (4 parents)
Equity (Company account)
-71,815 GBP2024-08-31
Officer
1995-08-07 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
17
PEDIGREE LIVESTOCK INSURANCE LIMITED
00746184 Market Square House, Saint Jamess Street, Nottingham
Dissolved Corporate (19 parents)
Officer
2005-05-25 ~ 2007-04-26
IIF 23 - Director → ME
18
1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-171,598 GBP2024-03-31
Officer
2011-06-26 ~ 2026-01-21
IIF 6 - Director → ME
19
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2016-06-02 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-06-02 ~ dissolved
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
20
COMPLETE BROKING SERVICES LIMITED
- 2022-02-02
12458770 1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Active Corporate (3 parents)
Equity (Company account)
-28,982 GBP2025-02-28
Officer
2020-02-12 ~ now
IIF 9 - Director → ME
Person with significant control
2020-02-12 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
21
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England
Dissolved Corporate (1 parent)
Officer
2013-10-15 ~ dissolved
IIF 31 - Director → ME
22
Europoint, 5-11 Lavington St, London
Dissolved Corporate (4 parents)
Officer
2008-05-15 ~ dissolved
IIF 19 - Director → ME
23
Ludham Hall, Ludham Hall Lane, Braintree, Essex, England
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
-49,900 GBP2024-03-31
Officer
2012-10-11 ~ now
IIF 11 - Director → ME
24
510 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2008-01-28 ~ dissolved
IIF 32 - Director → ME
25
SPECIALTY ASSISTANCE SERVICES LIMITED - 2008-05-23
First Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
1 GBP2017-12-31
Officer
2008-06-24 ~ dissolved
IIF 14 - Director → ME
26
6 Weavers Cottages, Church Road, Goudhurst, Kent
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-8,386 GBP2015-10-05
Officer
1997-05-09 ~ 2000-11-01
IIF 16 - Director → ME
1997-05-09 ~ 2000-11-01
IIF 33 - Secretary → ME