1
ANDERSON WHITE INSURANCE BROKERS LIMITED
05431029 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
969,550 GBP2021-03-31
Officer
2021-06-01 ~ dissolved
IIF 27 - Director → ME
2
BAKER STREET CONSULTANCY LIMITED
- now 06255580BROKERBILITY II LIMITED - 2011-03-01
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (13 parents)
Officer
2020-09-23 ~ 2025-12-31
IIF 14 - Director → ME
3
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-23 ~ 2024-09-17
IIF 26 - Director → ME
4
BRET01 LIMITED - 2009-11-18
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (14 parents, 4 offsprings)
Officer
2020-09-23 ~ 2024-09-17
IIF 24 - Director → ME
5
BROKERBILITY INFORMATION GATEWAY LIMITED
06244804 Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-23 ~ 2024-09-17
IIF 22 - Director → ME
6
HOWPER 484 LIMITED - 2004-07-02
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (22 parents, 5 offsprings)
Officer
2020-09-23 ~ 2024-09-17
IIF 23 - Director → ME
7
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (13 parents)
Officer
2020-09-23 ~ 2024-09-17
IIF 25 - Director → ME
8
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 7 - Director → ME
9
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-09-03 ~ dissolved
IIF 8 - Director → ME
10
CHARING CROSS NOMINEES LIMITED
- now 13044968HAMSARD 3608 LIMITED
- 2021-01-26
13044968 13942189, 13084555, 08479148, 12963635, 13497998, 13044807, 13044977, 12962498, 13766030, 05801090, 16103206, 14085747, 13044946, 06507394, 12963634, 11426022, 10241368, 14377459, 13228752, 12962026Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-01-25 ~ dissolved
IIF 41 - Director → ME
11
CHARING CROSS TOPCO LIMITED
- now 11296776HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 9 - Director → ME
12
1 Great Tower Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-23 ~ 2024-09-17
IIF 21 - Director → ME
13
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406CLEAR FINANCIAL LIMITED - 2001-08-20
1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ dissolved
IIF 36 - Director → ME
14
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2003-09-01 ~ 2025-12-31
IIF 17 - Director → ME
15
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2001-11-30 ~ 2024-09-17
IIF 35 - Director → ME
16
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-23 ~ 2024-09-17
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
NMTF MARKETLINE INSURANCE SERVICES LIMITED
- 2012-10-31
05910445 1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ 2024-09-17
IIF 42 - Director → ME
18
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-24 ~ dissolved
IIF 29 - Director → ME
19
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ dissolved
IIF 30 - Director → ME
20
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-10-31 ~ dissolved
IIF 32 - Director → ME
21
HEARTLAND EVENTS LIMITED - 2008-10-23
HEARTLAND (WEST) LIMITED - 2000-02-02
South Lodge, Cranford Manor Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ dissolved
IIF 5 - Director → ME
22
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (16 parents)
Equity (Company account)
703,403 GBP2021-06-30
Officer
2022-10-21 ~ dissolved
IIF 40 - Director → ME
23
HIGHWAY INSURANCE SERVICES LIMITED
04722137 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2009-07-28 ~ dissolved
IIF 10 - Director → ME
24
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2024-09-17
IIF 31 - Director → ME
25
JOHN ANSELL & PARTNERS LIMITED
- now 02423009TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-31 ~ dissolved
IIF 28 - Director → ME
26
KEMPSTER LOBO (INSURANCE BROKERS) LIMITED
01114513 Wimbledon Bridge House 1 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 6 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
2,798,601 GBP2022-12-31
Officer
2026-01-14 ~ now
IIF 18 - Director → ME
28
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-28 ~ dissolved
IIF 33 - Director → ME
29
LUKER ROWE & COMPANY LIMITED
- now 02326095PROFITMET LIMITED - 1989-02-15
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2024-09-17
IIF 20 - Director → ME
30
1 Great Tower Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2025-12-31
IIF 15 - Director → ME
31
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-02 ~ 2025-12-31
IIF 13 - Director → ME
32
LYNAS, VOKES (FINANCIAL SERVICES) LIMITED
02071792 Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolved
IIF 12 - Director → ME
33
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31
06808545 1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-17 ~ 2025-12-31
IIF 16 - Director → ME
34
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 11 - Director → ME
35
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2024-09-17
IIF 38 - Director → ME
36
MPW INSURANCE BROKERS LIMITED
- now 01978590MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-03-10 ~ dissolved
IIF 34 - Director → ME
37
17 King Street, Richmond
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 19 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
38
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
45,288 GBP2017-06-30
Officer
2017-12-22 ~ dissolved
IIF 37 - Director → ME
39
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-08-06 ~ 2001-10-25
IIF 3 - Director → ME
1997-08-06 ~ 2001-04-01
IIF 43 - Secretary → ME
40
BISHOPSHALL LIMITED
- 1997-09-29
02777604 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-11-01 ~ 2001-10-25
IIF 4 - Director → ME
1995-11-01 ~ 2001-04-01
IIF 44 - Secretary → ME