1
P B PARTNERSHIP LIMITED - 2012-03-30
2 Venture Road, Southampton Science Park, Chilworth, Southampton, EnglandActive Corporate (6 parents)
Net Assets/Liabilities (Company account)
1,242,403 GBP2023-12-31
Officer
2012-11-01 ~ 2019-04-03IIF 17 - Director → ME
2
34 Nassau Road, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
100 GBP2019-09-30
Officer
2010-05-14 ~ 2011-09-20IIF 5 - Director → ME
3
34 Nassau Road Nassau Road, London, EnglandDissolved Corporate (1 parent, 1 offspring)
Net Assets/Liabilities (Company account)
100 GBP2019-09-30
Officer
2016-10-07 ~ 2019-04-03IIF 8 - Director → ME
2009-12-24 ~ 2010-12-30IIF 7 - Director → ME
Person with significant control
2016-11-06 ~ 2019-04-03IIF 20 - Ownership of shares – 75% or more → OE
4
GLOBAL COVERHOLDERS LIMITED - 2018-11-06
27-29 Townfield Street, Chelmsford, Essex, EnglandActive Corporate (3 parents)
Net Assets/Liabilities (Company account)
-22,480 GBP2023-12-31
Officer
2016-05-27 ~ 2019-04-03IIF 4 - Director → ME
5
ADVENT INTEGRATED MANAGEMENT LIMITED - 2015-03-28
27-29 Townfield Street, Chelmsford, EnglandActive Corporate (6 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
-54,316 GBP2023-12-31
Officer
2016-04-05 ~ 2019-04-03IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-04-03IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
20 Eaton Avenue, Buckshaw Village, Chorley, Lancashire, EnglandActive Corporate (5 parents)
Equity (Company account)
200 GBP2024-05-31
Officer
2016-09-12 ~ 2019-04-24IIF 1 - Director → ME
7
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED - 2012-09-06
DAVID GYNGELL MANAGEMENT LIMITED - 1993-04-15
SCANSHARP LIMITED - 1990-09-06
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (5 parents)
Officer
2001-06-21 ~ 2008-06-20IIF 16 - Director → ME
8
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-06-01
CITY INSURANCE COMPANY (U.K.) LIMITED - 1990-04-19
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (3 parents)
Officer
2006-10-12 ~ 2008-09-17IIF 13 - Director → ME
9
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, LondonDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,637 GBP2019-12-31
Officer
2005-07-07 ~ 2008-06-20IIF 15 - Director → ME
10
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, LondonDissolved Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
Officer
2005-07-15 ~ 2008-06-20IIF 12 - Director → ME
11
RISK ENTERPRISE MANAGEMENT SERVICES LIMITED - 2005-01-31
RISK ENTERPRISE MANAGEMENT INTERNATIONAL LIMITED - 1999-03-05
The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (3 parents)
Officer
1998-03-20 ~ 2008-06-20IIF 11 - Director → ME
12
Castlegate House, 36 Castle Street, Hertford, HertfordshireDissolved Corporate (2 parents)
Officer
2006-05-16 ~ 2008-09-17IIF 6 - Director → ME
13
COBEX CORPORATE MEMBER NO. 1 LIMITED - 2020-12-18
5th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (4 parents)
Officer
2007-01-03 ~ 2009-01-19IIF 2 - Director → ME
14
IRISC (LONDON) LIMITED - 1998-10-22
IRISC LIMITED - 1995-12-12
Devonshire House, 60 Goswell Road, LondonDissolved Corporate (2 parents)
Officer
1995-10-13 ~ 1998-10-21IIF 14 - Director → ME
15
3 Castlegate, Grantham, LincolnshireDissolved Corporate (3 parents)
Officer
2007-02-16 ~ 2012-12-31IIF 18 - LLP Designated Member → ME
16
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United KingdomActive Corporate (9 parents, 19 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
1993-08-17 ~ 2008-06-20IIF 10 - Director → ME
17
CAPITA MANAGING AGENCY LIMITED - 2022-05-03
CMGL SYNDICATE MANAGEMENT LIMITED - 2008-06-26
'grange Park', Bishop's Cleeve, Cheltenham, EnglandActive Corporate (13 parents)
Equity (Company account)
1,889,083 GBP2020-12-31
Officer
2000-03-01 ~ 2008-06-30IIF 9 - Director → ME