1
ASBESTOS INSURANCE SERVICES LIMITED
06425795 The Monument Building 3rd Floor, 11 Monument Street, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
100 GBP2018-06-30
Officer
2007-11-13 ~ 2020-06-27
IIF 16 - Secretary → ME
2
AVENTUM GROUP LIMITED - now
DIRECT GROUP HOLDINGS LIMITED
- 2021-08-17
12069323 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Equity (Company account)
203,280 GBP2021-06-30
Officer
2019-06-25 ~ 2020-06-27
IIF 9 - Director → ME
Person with significant control
2019-06-25 ~ 2020-06-25
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
34 Ardleigh Green Road, Hornchurch, Essex
Active Corporate (5 parents)
Equity (Company account)
248,437 GBP2024-03-31
Officer
2001-07-26 ~ 2007-06-09
IIF 11 - Director → ME
4
CONSILIUM INSURANCE BROKERS LIMITED
- now 03149879CONSILIUM INSURANCE BROKERS PLC - 2021-07-14
DIRECT INSURANCE GROUP PLC
- 2021-07-14
03149879DIRECT INSURANCE AGENCY PLC
- 2007-10-26
03149879DIRECT INSURANCE AGENCY LIMITED
- 2007-08-17
03149879 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (21 parents, 12 offsprings)
Officer
2007-07-24 ~ 2019-12-01
IIF 8 - Director → ME
1996-01-23 ~ 2007-07-24
IIF 17 - Secretary → ME
2015-05-13 ~ 2018-10-12
IIF 19 - Secretary → ME
2020-06-27 ~ 2022-09-13
IIF 20 - Secretary → ME
Person with significant control
2016-04-06 ~ 2019-09-26
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
DIRECT INSURANCE LONDON MARKET LIMITED
- now 09214886DIRECT INSURANCE CORPORATE RISKS LIMITED
- 2020-06-23
09214886REVOLUTION RACING LTD
- 2020-02-28
09214886 4th Floor 34 Lime Street, London, United Kingdom
Dissolved Corporate (7 parents)
Cash at bank and in hand (Company account)
1 GBP2020-06-30
Officer
2019-09-26 ~ 2020-06-27
IIF 7 - Director → ME
6
DIRECT INSURANCE UNDERWRITING AGENCY LIMITED
05600443 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
1,844 GBP2021-06-30
Officer
2005-10-21 ~ 2018-10-19
IIF 15 - Secretary → ME
7
IMPERIUM INSURANCE MANAGEMENT LIMITED
- now 06392108DIRECT INSURANCE RISK MANAGEMENT CONSULTANTS LIMITED
- 2014-03-20
06392108 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
473,487 GBP2021-06-30
Officer
2007-10-08 ~ now
IIF 18 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-04-17
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Equity (Company account)
24,387 GBP2021-06-30
Person with significant control
2020-05-23 ~ 2020-05-23
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-04-17 ~ 2021-06-25
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
LINCOLN RISK MANAGEMENT LIMITED
08580671 Cumberland House, 129 High Street, Billericay, Essex, England
Dissolved Corporate (6 parents)
Officer
2014-12-11 ~ dissolved
IIF 12 - Director → ME
10
SAPIEN RE LTD - 2017-04-05
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (15 parents, 12 offsprings)
Equity (Company account)
100 GBP2019-06-30
Officer
2019-09-26 ~ 2020-06-27
IIF 6 - Director → ME
11
First Floor, 3 Cumbrian House, 217 Marsh Wall, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,415,245 GBP2024-03-31
Officer
2020-08-17 ~ now
IIF 14 - Director → ME
12
Midland House, 2 Poole Road, Bournemouth, England
Dissolved Corporate (1 parent)
Cash at bank and in hand (Company account)
100 GBP2020-06-30
Officer
2015-06-22 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE