1
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
2021-06-25 ~ 2022-09-30
IIF 23 - Director → ME
2
HACKREMCO (NO.1133) LIMITED - 1996-06-07
100 Victoria Street, London, United Kingdom
Active Corporate (46 parents)
Equity (Company account)
308,000 GBP2022-03-31
Officer
2002-08-22 ~ 2003-09-29
IIF 21 - Director → ME
3
CONSILIUM PROFESSIONAL & EXECUTIVE RISK SOLUTIONS LIMITED - now
CONSILIUM FINANCIAL LINES LIMITED
- 2024-07-19
14242844 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-07-19 ~ 2022-09-30
IIF 29 - Director → ME
4
CONSILIUM SYNERGY HOLDCO LIMITED
14242022 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
100 GBP2024-06-30
Officer
2022-07-19 ~ 2022-09-30
IIF 24 - Director → ME
5
EUROPEAN RETAIL SERVICES LIMITED
- now 03508144BURGINHALL 1027 LIMITED - 1998-04-23
7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (28 parents)
Officer
2002-05-02 ~ 2004-06-30
IIF 14 - Director → ME
6
HAWKES BAY HOLDINGS LIMITED
- now 06319491DMWSL 573 LIMITED - 2007-09-13
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2018-06-08 ~ 2019-01-31
IIF 10 - Director → ME
7
INTEGRO (IRELAND) LTD - now
PRECISION UNDERWRITING (IRELAND) LIMITED
- 2019-04-16
05132981PRIME PROFESSIONS UNDERWRITING LIMITED - 2012-01-05
LAW 2419 LIMITED - 2005-08-11
71 Fenchurch Street, London, England
Dissolved Corporate (20 parents)
Officer
2018-10-10 ~ 2019-01-31
IIF 6 - Director → ME
8
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
- now 04016257HHS HOLDINGS LIMITED - 2006-08-22
INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
70 Fenchurch Street, London, England
Active Corporate (25 parents, 33 offsprings)
Officer
2017-09-20 ~ 2019-01-31
IIF 8 - Director → ME
9
LEND LEASE CONTINENTAL INVESTMENTS LIMITED
- now 04250938FALLONDEW LIMITED - 2001-09-17
Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House, 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-05-02 ~ 2004-06-30
IIF 13 - Director → ME
10
LENDLEASE EUROPE GP LIMITED - now
LEND LEASE EUROPE GP LIMITED
- 2016-07-01
03540670THE FORWARD RETAIL COMPANY LIMITED - 1998-10-20
HACKREMCO (NO.1328) LIMITED - 1998-05-18
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (49 parents)
Officer
2002-03-12 ~ 2003-09-29
IIF 19 - Director → ME
11
LENDLEASE EUROPE RETAIL INVESTMENTS LIMITED - now
LEND LEASE EUROPE RETAIL INVESTMENTS LIMITED
- 2016-07-01
03635554HACKREMCO (NO.1398) LIMITED - 1998-10-08
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (42 parents, 1 offspring)
Officer
2002-05-02 ~ 2003-09-29
IIF 15 - Director → ME
12
LENDLEASE REAL ESTATE INVESTMENT SERVICES LIMITED - now
LEND LEASE EUROPE ASSET MANAGEMENT LIMITED - 2001-11-30
THE YARMOUTH GROUP (U.K.), LIMITED - 1998-10-20
LEND LEASE INTERNATIONAL LIMITED - 1994-07-05
WESTDEAN INVESTMENTS PLC - 1991-01-09
C/o Pinsent Masons Llp, 30 Crown Place, London, United Kingdom
Active Corporate (61 parents)
Officer
2002-04-25 ~ 2003-09-29
IIF 18 - Director → ME
13
LENDLEASE REAL ESTATE INVESTMENTS (EUROPE) LIMITED - now
LEND LEASE INVESTMENTS LIMITED - 2001-11-30
LEND LEASE FUNDS MANAGEMENT LIMITED - 2000-08-23
HACKREMCO (NO.1327) LIMITED - 1998-05-19
C/o Pinsent Masons Llp, 30 Crown Place, London, England
Active Corporate (48 parents)
Officer
2002-04-12 ~ 2004-02-06
IIF 17 - Director → ME
14
LLHR UK LIMITED - now
LEND LEASE CONTINENTAL HOLDINGS LIMITED
- 2003-10-14
03887883HACKREMCO (NO.1580) LIMITED - 1999-12-15
C/o, Price Bailey Insolvency & Recovery Llp, 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2002-06-19 ~ 2003-09-29
IIF 20 - Director → ME
15
KEY INSURANCE SERVICES LIMITED - 2009-02-11
69 Mansell Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-02-08 ~ dissolved
IIF 5 - Director → ME
16
MANSELL UNDERWRITING HOLDINGS LIMITED
06566696 69 Mansell Street, London, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2009-12-15 ~ dissolved
IIF 4 - Director → ME
17
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-151,977 GBP2021-06-30
Officer
2021-11-01 ~ 2022-09-30
IIF 22 - Director → ME
18
20a Arterberry Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-03-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-03-17 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – 75% or more → OE
19
HACKREMCO (NO.1469) LIMITED - 1999-03-30
One, Coleman Street, London
Dissolved Corporate (39 parents)
Officer
2002-03-12 ~ 2003-09-29
IIF 16 - Director → ME
20
ROKSTONE ENGINEERING RISKS LIMITED
13996536 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2022-05-25 ~ 2022-09-30
IIF 28 - Director → ME
21
ROKSTONE POWER SERVICES LIMITED
13509756 The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-03-23 ~ 2022-09-30
IIF 26 - Director → ME
22
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (9 parents)
Officer
2022-04-08 ~ 2022-09-30
IIF 27 - Director → ME
23
ROKSTONE SPORTS AND PRIZE INDEMNITY LIMITED
- now 13349818ROKSTONE MARINE SPECIALTY LIMITED - 2022-03-04
The Monument Building 3rd Floor, 11 Monument Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2022-05-31 ~ 2022-09-30
IIF 25 - Director → ME
24
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-07-02 ~ 2019-01-31
IIF 11 - Director → ME
25
TYSER GROUP SERVICES LIMITED
- now 01224375TYSER HOLDINGS LIMITED - 2006-09-05
70 Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2018-12-12 ~ 2019-01-31
IIF 9 - Director → ME
26
TYSERS INSURANCE BROKERS LIMITED - now
INTEGRO INSURANCE BROKERS LIMITED
- 2020-07-06
02957627HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
WHITE CROSS BALFOUR LIMITED - 1994-09-13
70 Fenchurch Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2017-10-26 ~ 2019-01-31
IIF 7 - Director → ME
27
UIB HOLDINGS (UK) LIMITED
- now 02480634CLEAREVER LIMITED - 1992-05-14
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (23 parents, 3 offsprings)
Officer
2010-05-19 ~ 2017-08-31
IIF 1 - Director → ME
28
UIB INTERNATIONAL LIMITED
- now 02505995MOREWALL LIMITED - 1992-05-20
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2010-05-25 ~ 2017-08-31
IIF 2 - Director → ME
29
UNITED INSURANCE BROKERS LIMITED
- now 02034497RATHMILL FINANCIAL SERVICES LIMITED - 1986-11-26
The Leadenhall Building 19th Floor, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-11-30 ~ 2017-08-31
IIF 3 - Director → ME