1
AEGON DIRECT MARKETING SERVICES EUROPE LTD - now
CORNERSTONE INTERNATIONAL MARKETING LTD
- 2004-03-31
03462688GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2002-01-01 ~ 2006-08-10
IIF 32 - Director → ME
2
INTERCEDE 1932 LIMITED - 2004-06-08
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2008-09-25 ~ 2009-03-24
IIF 31 - Director → ME
3
AMTRUST SYNDICATES LIMITED - now
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED
- 2013-12-06
04434499HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (67 parents)
Officer
2012-03-14 ~ 2013-11-06
IIF 25 - Director → ME
4
BARBON HOLDINGS 2030 LIMITED - now
BARBON HOLDINGS LIMITED
- 2025-07-11
07435517 Hestia House, Edgewest Road, Lincoln
Active Corporate (24 parents, 1 offspring)
Officer
2012-06-15 ~ 2013-06-01
IIF 11 - Director → ME
5
ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (58 parents, 8 offsprings)
Officer
2012-06-18 ~ 2013-06-01
IIF 21 - Director → ME
6
WAVEBRICK LIMITED - 2009-03-04
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (15 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 30 - Director → ME
7
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 19 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (19 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 14 - Director → ME
9
Whiteoaks, Bedwells Heath Boars Hill, Oxford
Active Corporate (4 parents)
Officer
2006-10-25 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-23 ~ now
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
10
EX HAMPS DEAC LIMITED - now
DEACON INSURANCE SERVICES LIMITED
- 2013-06-03
02396152 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (26 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 4 - Director → ME
11
KEELAN WESTALL LIMITED
- 2013-05-13
00658942 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (25 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 9 - Director → ME
12
BIG FL LIMITED - 2011-09-23
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (9 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 16 - Director → ME
13
BIG FORT LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 13 - Director → ME
14
GEO SERVICE SOLUTIONS LIMITED - now
JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2012-03-14 ~ 2013-10-31
IIF 26 - Director → ME
15
HANOVER PARK SERVICES LIMITED
- now 04194617HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (34 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 22 - Director → ME
16
JUBILEE GROUP HOLDINGS LIMITED
- now 04415933APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2012-03-14 ~ 2013-10-31
IIF 27 - Director → ME
17
BIG LG LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 15 - Director → ME
18
LETSURE (FINANCE) LIMITED
- now 01158399EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 6 - Director → ME
19
LUMLEY HOLDINGS LIMITED - 2009-06-04
MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 20 - Director → ME
20
LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
2012-06-18 ~ 2013-06-01
IIF 23 - Director → ME
21
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 10 - Director → ME
22
LUMLEY UNDERWRITING LIMITED - 2010-11-19
MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 7 - Director → ME
23
LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2012-06-15 ~ 2013-06-01
IIF 8 - Director → ME
24
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED - 1989-03-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents)
Officer
2012-03-14 ~ 2013-10-31
IIF 24 - Director → ME
25
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (16 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 3 - Director → ME
26
ONE INSURANCE GROUP LIMITED
- now 01913531BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 5 - Director → ME
27
The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
Active Corporate (24 parents)
Officer
2012-09-21 ~ 2015-11-17
IIF 29 - Director → ME
28
PHOENIX SL DIRECT LIMITED - now
AXA SUN LIFE DIRECT LIMITED
- 2017-12-08
00586343SUN LIFE DIRECT MARKETING LIMITED
- 1998-04-06
00586343NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
10 Brindleyplace, Birmingham, United Kingdom
Active Corporate (37 parents)
Officer
1997-10-17 ~ 2000-05-31
IIF 36 - Director → ME
29
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2012-09-07 ~ 2013-05-01
IIF 18 - Director → ME
30
BIG RC LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 12 - Director → ME
31
RENTSHIELD DIRECT LIMITED
- now 05616550ELMSDALE LIMITED - 2005-11-16
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (23 parents)
Officer
2012-06-18 ~ 2013-06-01
IIF 17 - Director → ME
32
STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (60 parents)
Officer
2002-01-01 ~ 2006-08-10
IIF 1 - Director → ME
33
TPT RETIREMENT SOLUTIONS LIMITED
- now 09639961TPT RETIREMENT SOLUTIONS LTD
- 2020-11-27
09639961SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
5th Floor 3 South Brook Street, Leeds, England
Active Corporate (10 parents, 3 offsprings)
Officer
2018-06-14 ~ 2022-06-01
IIF 33 - Director → ME
34
SOCPEN TRUSTEES LIMITED - 2003-12-18
5th Floor 3 South Brook Street, Leeds, England
Active Corporate (93 parents, 3 offsprings)
Officer
2016-06-01 ~ 2022-06-01
IIF 34 - Director → ME
35
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2012-07-24 ~ 2013-05-01
IIF 28 - Director → ME