1
ANDERSON WHITE INSURANCE BROKERS LIMITED
05431029 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 34 - 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 21 - 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 33 - 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 31 - 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 29 - 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 30 - Director → ME
7
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (13 parents)
Officer
2020-09-23 ~ 2024-09-17
IIF 32 - 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 14 - 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 15 - Director → ME
10
CHARING CROSS NOMINEES LIMITED
- now 13044968HAMSARD 3608 LIMITED
- 2021-01-26
13044968 07243839, 11426022, 05801090Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-01-25 ~ dissolved
IIF 48 - 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 16 - Director → ME
12
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-09-23 ~ 2024-09-17
IIF 28 - Director → ME
13
Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2003-10-01 ~ dissolved
IIF 4 - Director → ME
14
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 43 - Director → ME
15
1 Great Tower Street, London
Active Corporate (20 parents, 49 offsprings)
Officer
2003-09-01 ~ 2025-12-31
IIF 24 - Director → ME
16
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2001-11-30 ~ 2024-09-17
IIF 42 - Director → ME
17
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-23 ~ 2024-09-17
IIF 46 - 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
18
Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (6 parents)
Officer
2004-12-23 ~ dissolved
IIF 6 - Director → ME
19
1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ 2024-09-17
IIF 49 - Director → ME
20
FOREMAN BASSETT INSURANCE BROKERS LIMITED
- now 01397632H.C. FOREMAN (INSURANCE BROKERS) LIMITED - 1995-12-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2000-10-02 ~ 2001-10-25
IIF 7 - Director → ME
2000-10-02 ~ 2001-04-01
IIF 51 - Secretary → ME
21
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-24 ~ dissolved
IIF 36 - Director → ME
22
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ dissolved
IIF 37 - Director → ME
23
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-10-31 ~ dissolved
IIF 39 - Director → ME
24
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 12 - Director → ME
25
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-10-21 ~ dissolved
IIF 47 - Director → ME
26
HIGHWAY INSURANCE SERVICES LIMITED
04722137 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2009-07-28 ~ dissolved
IIF 17 - Director → ME
27
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2024-09-17
IIF 38 - Director → ME
28
PURPLESURE LIMITED
- 2000-02-04
03906804 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2000-01-14 ~ 2001-10-25
IIF 55 - Secretary → ME
29
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 35 - Director → ME
30
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 13 - Director → ME
31
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 25 - Director → ME
32
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-28 ~ dissolved
IIF 40 - Director → ME
33
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 27 - Director → ME
34
1 Great Tower Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2025-12-31
IIF 22 - Director → ME
35
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-02 ~ 2025-12-31
IIF 20 - Director → ME
36
LYNAS, VOKES (FINANCIAL SERVICES) LIMITED
02071792 Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolved
IIF 19 - Director → ME
37
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 23 - Director → ME
38
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 18 - Director → ME
39
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2001-01-02 ~ 2001-10-25
IIF 8 - Director → ME
2001-01-02 ~ 2001-04-01
IIF 53 - Secretary → ME
40
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2024-09-17
IIF 45 - Director → ME
41
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 41 - Director → ME
42
17 King Street, Richmond
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 26 - 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 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
43
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ dissolved
IIF 44 - Director → ME
44
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-08-06 ~ 2001-10-25
IIF 10 - Director → ME
1997-08-06 ~ 2001-04-01
IIF 56 - Secretary → ME
45
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 11 - Director → ME
1995-11-01 ~ 2001-04-01
IIF 57 - Secretary → ME
46
STUART ALEXANDER ST. OLAF LIMITED
03386315 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1997-06-20 ~ 2001-10-25
IIF 9 - Director → ME
1997-06-20 ~ 2001-04-01
IIF 54 - Secretary → ME
47
WESSEX INSURANCE BROKERS LIMITED
00252775 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2000-04-11 ~ 2001-10-25
IIF 5 - Director → ME
2000-04-11 ~ 2001-04-01
IIF 50 - Secretary → ME
48
WESSEX STUART ALEXANDER LIMITED
- now 03970072WYLDE INVESTMENTS LIMITED
- 2000-04-20
03970072 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2000-04-12 ~ 2001-10-25
IIF 3 - Director → ME
2000-04-12 ~ 2001-04-01
IIF 52 - Secretary → ME