1
INNOVATION GROUP SOFTWARE (UK) LIMITED
- 2016-01-15
09481775 C/o Teneo Financial Advisory Limited The Colmore Buliding, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (15 parents)
Officer
2015-03-10 ~ 2017-03-31
IIF 29 - Director → ME
2
NSM UK HOLDINGS LTD
- 2026-03-03
12498389 Level 15 30 St. Mary Axe, London, England
Active Corporate (11 parents, 9 offsprings)
Officer
2020-03-04 ~ now
IIF 18 - Director → ME
3
DMWSL 810 LIMITED - 2016-03-31
9 Miller Court, Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2025-09-22 ~ now
IIF 7 - Director → ME
4
32 Grassmere Way, Waterlooville, United Kingdom
Active Corporate (3 parents)
Officer
2018-12-31 ~ 2019-08-25
IIF 22 - Director → ME
2020-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2018-12-27 ~ 2019-12-18
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
5
JACQUIE BOAST LIMITED
- 2017-08-10
10818031 Whitethorne, Wickham Road, Wickham, Fareham, United Kingdom
Active Corporate (1 parent)
Officer
2017-06-14 ~ now
IIF 28 - Director → ME
Person with significant control
2017-06-14 ~ now
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
2017-06-14 ~ 2019-06-18
IIF 30 - Ownership of shares – 75% or more → OE
6
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (13 parents, 2 offsprings)
Officer
2025-09-22 ~ now
IIF 14 - Director → ME
7
Level 15, 30 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2025-09-22 ~ now
IIF 9 - Director → ME
8
FIRST UNDERWRITING LIMITED
- now 07857938XPEKT LIMITED - 2018-11-29
Level 15, 30 St. Mary Axe, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 11 - Director → ME
9
FRESH INSURANCE SERVICES GROUP LIMITED
04515272 Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2021-08-18 ~ now
IIF 6 - Director → ME
10
STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED
- 2023-07-21
01469545STEWART MILLER, MCCULLOCH & CO. LIMITED
- 2023-01-25
01469545 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 8 - Director → ME
11
Level 15, 30 St. Mary Axe, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2020-02-25 ~ now
IIF 4 - Director → ME
12
KINGFISHER UNDERWRITING LIMITED
12407150 Part Level 15 30 St. Marys Axe, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-16 ~ dissolved
IIF 24 - Director → ME
13
KINGSBRIDGE GROUP LIMITED
- now 09948075BATSON TOPCO LIMITED - 2018-10-01
DMWSL 812 LIMITED - 2016-03-31
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2020-04-07 ~ now
IIF 2 - Director → ME
14
KINGSBRIDGE RISK SOLUTIONS LIMITED
- now 04122238BROOMCO (2415) LIMITED - 2001-01-31
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (26 parents, 2 offsprings)
Officer
2020-04-07 ~ now
IIF 1 - Director → ME
15
KINGSBRIDGE TECHNOLOGY LIMITED
- now 10802742ELEMENTS REG TECH LIMITED
- 2024-07-01
10802742DINGHY TECH LIMITED - 2023-02-02
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (14 parents)
Officer
2023-02-21 ~ now
IIF 19 - Director → ME
16
SVINDAL LARSEN LIMITED - 2016-04-28
9 Miller Court Severn Drive, Tewkesbury Business Park, Tewkesbury, England
Active Corporate (14 parents)
Officer
2025-09-22 ~ now
IIF 15 - Director → ME
17
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (7 parents)
Officer
2024-09-30 ~ now
IIF 3 - Director → ME
18
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2021-09-20 ~ now
IIF 12 - Director → ME
19
Level 15, 30 St. Mary Axe, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2025-09-22 ~ now
IIF 13 - Director → ME
20
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents)
Officer
2021-08-18 ~ now
IIF 17 - Director → ME
21
9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
Active Corporate (15 parents, 3 offsprings)
Officer
2025-09-22 ~ now
IIF 10 - Director → ME
22
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
06432216 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2025-09-22 ~ now
IIF 5 - Director → ME
23
68 Liverpool Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2021-02-16 ~ dissolved
IIF 25 - Director → ME
24
20 Clarendon Road, Watford
Active Corporate (30 parents)
Officer
2010-03-11 ~ 2012-05-03
IIF 26 - Director → ME
25
Palace Theatre, 20 Clarendon, Road, Watford, Herts
Active Corporate (83 parents, 2 offsprings)
Officer
2005-12-17 ~ 2012-05-03
IIF 27 - Director → ME
26
30 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-01-10 ~ dissolved
IIF 23 - Director → ME
27
VANTAGE INSURANCE SERVICES LIMITED - 2021-04-20
EUCLIDIAN DIRECT LIMITED - 2005-07-01
Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2021-08-18 ~ now
IIF 16 - Director → ME
28
Part Level 15 30 St Marys Axe, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 21 - Director → ME