The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Dean Leonard
- British chartered secretary born in February 1969
Clarke, Dean Leonard
Resident in England
Registered addresses and corresponding companies - British company secretary born in February 1969
Clarke, Dean Leonard
Resident in England
Registered addresses and corresponding companiesOld Mutual House, Portland Terrace, Southampton, SO14 7AY, England
IIF 25
- British born in February 1969Registered addresses and corresponding companies
Clarke, Dean Leonard
- British assistant company secretary born in February 1969Registered addresses and corresponding companies
Clarke, Dean Leonard
- British chartered secretary born in February 1969Registered addresses and corresponding companies
Clarke, Dean Leonard
- British born in February 1969
Clarke, Dean Leonard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in February 1969
Clarke, Dean Leonard
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in February 1969
Clarke, Dean Leonard
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Clarke, Dean Leonard
- British assistant secRegistered addresses and corresponding companies
Clarke, Dean Leonard
- British company secretarialRegistered addresses and corresponding companies
Clarke, Dean Leonard
18 Rosemead, South Benfleet, Essex, SS7 4JQ
IIF 87
- British chartered secretary born in February 1969
Clarke, Ean Leonard
Resident in United Kingdom
Registered addresses and corresponding companies163, Rochester Avenue, Rochester, Kent, ME1 2DS
IIF 88
- Registered addresses and corresponding companies
Clarke, Dean Leonard
Gartmore House, 8, Fenchurch Place, London, EC3M 4PB
IIF 89Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
IIF 90Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
IIF 91Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
IIF 92Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
IIF 93 IIF 94The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
IIF 95 IIF 96163 Rochester Avenue, Rochester, Kent, ME1 2DS
IIF 97163, Rochester Avenue, Rochester, Kent, ME1 2DS, United Kingdom
IIF 98Old Mutual House, Portland Terrace, Southampton, SO14 7AY
IIF 99Old Mutual House, Portland Terrace, Southampton, SO14 7AY, England
IIF 100 IIF 101 IIF 102 (more)Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
IIF 109Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
IIF 110 IIF 111 IIF 112 (more)Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
IIF 123 IIF 124 IIF 125 (more)Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England
IIF 134 IIF 135 IIF 136 (more)
- Registered addresses and corresponding companies
Clarke, Dean
William Curtis House, Lenten Street, Alton, Hampshire, GU34 1HG, United Kingdom
IIF 141 IIF 1423 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
IIF 143Autonet Insurance, Nile Street, Burslem, ST6 2BA, England
IIF 144Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom
IIF 145 IIF 146 IIF 147 (more)Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
IIF 154Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB, United Kingdom
IIF 155Saltire Court, 20 Castle Terrace, Edinburgh, EH6 7YD
IIF 15622 High Street, Saffron Walden, Essex, Chelmsford, CB10 1AX
IIF 157150, St. Vincent Street, Glasgow, G2 5NE
IIF 158150, St Vincent Street, Glasgow, Scotland, G2 5NE
IIF 159 IIF 160Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
IIF 161 IIF 162 IIF 163 (more)Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 179 IIF 180 IIF 181 (more)Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
IIF 188 IIF 189 IIF 190 (more)Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
IIF 193 IIF 194Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 195Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England
IIF 196 IIF 197Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
IIF 198 IIF 199Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 200 IIF 201 IIF 202Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 203 IIF 204 IIF 205 (more)Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HP5 8PJ
IIF 208Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
IIF 2091 Minster Court, Mincing Lane, London, EC3R 7AA
IIF 21015, Canada Square, London, E14 5GL
IIF 211 IIF 212 IIF 213 (more)2 Minster Court, 2 Minster Court, London, EC3R 7PD, England
IIF 2182, Minster Court, London, EC3R 7PD, England
IIF 2192, Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 220 IIF 221 IIF 2222, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
IIF 223 IIF 224 IIF 225 (more)IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 2801-7 Dunstall Street, Scunthorpe, North Lincolnshire, DN15 6LD
IIF 28123, Carrow Hill, Norwich, Norfolk, NR1 2AH, United Kingdom
IIF 282611, Stretford Road, Old Trafford, Manchester, M16 0QA, United Kingdom
IIF 28353a, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, England
IIF 284 IIF 28553a, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom
IIF 286 IIF 287 IIF 288 (more)Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, England
IIF 290Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
IIF 291 IIF 292 IIF 293 (more)Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
IIF 301Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
IIF 302 IIF 303 IIF 304 (more)Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
IIF 310Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom
IIF 311 IIF 312 IIF 313 (more)Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA
IIF 315Autonet Insurance, Nile Street, Stoke-on-trent, ST6 2BA, England
IIF 316 IIF 317 IIF 318 (more)Unit 7, The Office, Village Silkwood Park, Wakefield, West Yorkshire, WF5 9TJ, United Kingdom
IIF 321
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 45 - Director → ME
- 2The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer2024-12-13 ~ nowIIF 39 - Director → ME
- 3HOGG GROUP LIMITED - 2021-10-27HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-09-25 ~ nowIIF 48 - Director → ME
- 4The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 17 offsprings)Officer2024-09-25 ~ nowIIF 35 - Director → ME2023-11-16 ~ nowIIF 96 - Secretary → ME
- 5
AON GLOBAL LIMITED
- nowAON PLC - 2020-07-15 00210725AON GLOBAL PLC - 2020-07-15AON GLOBAL LIMITED - 2012-03-30AON LIMITED - 2012-03-30 00210725ACHAI LIMITED - 2011-12-23The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 7 offsprings)Officer2024-09-20 ~ nowIIF 33 - Director → ME - 6
AON UK GROUP LIMITED
- nowAON WARRANTY GROUP EUROPE LIMITED - 2008-07-03COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12AON HOLDINGS LIMITED - 1997-11-14 02265140ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-16 ~ nowIIF 40 - Director → ME - 7ALNERY NO. 2231 LIMITED - 2002-04-12The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 12 offsprings)Officer2024-09-16 ~ nowIIF 42 - Director → ME
- 8AON BENFIELD LIMITED - 2020-05-27AON BENFIELD HOLDINGS LIMITED - 2009-09-24WATONDALE LIMITED - 2008-09-16The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (6 parents, 10 offsprings)Officer2024-09-16 ~ nowIIF 43 - Director → ME
- 9AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03AON LIMITED - 2012-03-30 07876075AON GROUP LIMITED - 2000-12-29 03275259ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01 00833836ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2023-12-19 ~ nowIIF 95 - Secretary → ME
- 10THE KYROS RISK GROUP LIMITED - 2017-09-142 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 236 - Secretary → ME
- 11The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-27 ~ nowIIF 38 - Director → ME
- 12The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 47 - Director → ME
- 13Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Officer2016-11-30 ~ dissolvedIIF 93 - Secretary → ME
- 14M & D HOLDINGS LIMITED - 2014-04-25Hexagon House Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)2,223,744 GBP2019-03-31Officer2020-09-30 ~ dissolvedIIF 181 - Secretary → ME
- 15Hexagon House Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)4,076,624 GBP2019-03-31Officer2020-09-30 ~ dissolvedIIF 183 - Secretary → ME
- 16Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ dissolvedIIF 198 - Secretary → ME
- 17Sarah Clarke, 163 Rochester Avenue, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-12-05 ~ dissolvedIIF 98 - Secretary → ME
- 18STOCKHURST LIMITED - 1995-12-12Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)475,130 GBP2015-12-31Officer2020-09-30 ~ dissolvedIIF 164 - Secretary → ME
- 1953a Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)394,670 GBP2018-12-31Officer2020-09-30 ~ dissolvedIIF 289 - Secretary → ME
- 20CHEVIOT CAPITAL LIMITED - 2006-06-02 10975091CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16HYDEGRANTS LIMITED - 1984-03-14One Kingsway, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedIIF 306 - Secretary → ME
- 21BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07Hexagon House Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,843,147 GBP2019-03-31Officer2020-09-30 ~ dissolvedIIF 184 - Secretary → ME
- 22COLONNADE INSURANCE BROKERS - 2008-07-30 NF003380COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09 NF003380EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 298 - Secretary → ME
- 23
COSEC 2000 LIMITED
- nowALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29AON RISK SERVICES LIMITED - 1997-07-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (3 parents, 171 offsprings)Officer2023-12-19 ~ nowIIF 44 - Director → ME - 24
EIBL LIMITED
- nowEQUITY INSURANCE BROKERS LIMITED - 2010-04-06COX INSURANCE BROKERS LIMITED - 2006-05-02BONCASTER LIMITED - 2005-01-14Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 292 - Secretary → ME - 25
EIBL MANAGEMENT LIMITED
- nowEQUITY BROKING MANAGEMENT LIMITED - 2010-04-06COX BROKING MANAGEMENT LIMITED - 2006-01-06HAINAULT SECURITIES LIMITED - 2005-03-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-31 ~ dissolvedIIF 291 - Secretary → ME - 26Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (7 parents)Officer2020-09-30 ~ dissolvedIIF 172 - Secretary → ME
- 27Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 293 - Secretary → ME
- 28Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Equity (Company account)726,141 GBP2018-04-30Officer2020-09-30 ~ dissolvedIIF 171 - Secretary → ME
- 2915 Canada Square, LondonDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 214 - Secretary → ME
- 30DIRECTFOLLOW LIMITED - 1994-05-0412 Princes Parade, Princes Dock, LiverpoolActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)8,279,626 GBP2024-04-01 ~ 2025-03-31Officer2025-12-31 ~ nowIIF 46 - Director → ME
- 31GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09 0403170412 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 37 - Director → ME
- 3212 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)10,037,799 GBP2025-03-31Officer2025-12-31 ~ nowIIF 36 - Director → ME
- 33GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01BEGINBAND LIMITED - 1992-05-0812 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 34 - Director → ME
- 34GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07AUTOBONUS LIMITED - 1996-11-0812 Princes Parade, Prince Dock, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)175,090 GBP2025-03-31Officer2025-12-31 ~ nowIIF 49 - Director → ME
- 35
ITS4ME LIMITED
- nowITS4ME PLC - 2015-01-19EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 294 - Secretary → ME - 36
JW GROUP LIMITED
- nowHBJ 587 LIMITED - 2002-02-05Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ dissolvedIIF 156 - Secretary → ME - 3753a Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)112,497 GBP2018-12-31Officer2020-09-30 ~ dissolvedIIF 287 - Secretary → ME
- 38
MCM GROUP LIMITED
- nowMCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15MUTANDERIS (59) LIMITED - 1989-09-21Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Officer2020-09-30 ~ dissolvedIIF 168 - Secretary → ME - 39JNW LIMITED - 2000-09-13Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Current Assets (Company account)192,219 GBP2015-09-30Officer2016-10-18 ~ dissolvedIIF 104 - Secretary → ME
- 40OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20OMI SERVICES LIMITED - 1998-08-03FLIPBILL LIMITED - 1998-04-17Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (2 parents)Officer2015-03-20 ~ dissolvedIIF 25 - Director → ME2015-06-19 ~ dissolvedIIF 99 - Secretary → ME
- 41PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01Millennium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 91 - Secretary → ME
- 42Paymentshield House, Wight Moss Way, Southport, MerseysideDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 310 - Secretary → ME
- 43CHASETOWN LIMITED - 1995-04-27Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)255,176 GBP2015-12-31Officer2020-09-30 ~ dissolvedIIF 178 - Secretary → ME
- 44Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-09-30 ~ dissolvedIIF 162 - Secretary → ME
- 45MOTAQUOTE HOLDINGS LIMITED - 2004-12-16FINALROUND LIMITED - 2002-12-1115 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ dissolvedIIF 213 - Secretary → ME
- 46FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17COPEREACH LIMITED - 1988-10-25One Kingsway, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedIIF 304 - Secretary → ME
- 47
ROCKFORD GROUP LIMITED
- nowROCKFORD GROUP PLC - 2007-07-13Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-31 ~ dissolvedIIF 296 - Secretary → ME - 48CQ COMMERCIAL LIMITED - 2003-01-29CROFTBLACK ASSOCIATES LIMITED - 2000-07-28Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 300 - Secretary → ME
- 49Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Officer2020-09-30 ~ dissolvedIIF 169 - Secretary → ME
- 50Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-09-30 ~ dissolvedIIF 161 - Secretary → ME
- 51FIRSTSUPER LIMITED - 2001-08-23Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (4 parents)Officer2017-04-14 ~ dissolvedIIF 54 - Director → ME
- 52TUGPEAK LIMITED - 2001-10-25Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (3 parents)Officer2014-09-03 ~ dissolvedIIF 113 - Secretary → ME
- 5353a Crockhamwell Road, Woodley, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)452,923 GBP2018-12-31Officer2020-09-30 ~ dissolvedIIF 284 - Secretary → ME
- 54Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 110 - Secretary → ME
- 55
SLE WORLDWIDE LIMITED
- nowAON ENTERTAINMENT, LIMITED - 1995-01-10AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 41 - Director → ME - 56ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-0115 Canada Square, LondonDissolved Corporate (3 parents)Officer2018-12-11 ~ dissolvedIIF 212 - Secretary → ME
- 57SPOTLIGHT BROKERS LIMITED - 2014-04-08Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Officer2020-09-30 ~ dissolvedIIF 163 - Secretary → ME
- 58THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-2115 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ dissolvedIIF 211 - Secretary → ME
- 5953a Crockhamwell Road, Woodley, Reading, Berkshire, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,255 GBP2018-12-31Officer2020-09-30 ~ dissolvedIIF 285 - Secretary → ME
- 60BROOMCO (2719) LIMITED - 2001-11-2015 Canada Square, LondonDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 217 - Secretary → ME
- 61THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-2115 Canada Square, LondonDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 215 - Secretary → ME
- 62QUIREGRAIN LIMITED - 1982-02-26Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)920,415 GBP2015-12-31Officer2020-09-30 ~ dissolvedIIF 177 - Secretary → ME
- 63BROOMCO (2538) LIMITED - 2001-06-04 0410468315 Canada Square, LondonDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 216 - Secretary → ME
- 64WALMSLEYS(INSURANCE)LIMITED - 1993-04-15Embankment West Tower, 101 Cathedral Approach, Salford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-31 ~ dissolvedIIF 290 - Secretary → ME
- 65Hexagon House Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)280,572 GBP2017-01-01 ~ 2017-12-31Officer2020-09-30 ~ dissolvedIIF 179 - Secretary → ME
Ceased
224
- 15 New Park House Peel Hall Business Park, Peel Road, Blackpool, EnglandActive Corporate (6 parents)Equity (Company account)5,834 GBP2025-03-31Officer1995-02-27 ~ 1996-09-26IIF 29 - Director → ME1996-09-26 ~ 1998-01-30IIF 85 - Secretary → ME
- 2TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22 03405221MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31 03514513BROOMCO (2274) LIMITED - 2000-09-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2018-12-11 ~ 2022-02-22IIF 270 - Secretary → ME
- 32 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 267 - Secretary → ME
- 4ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03TOWERGATE INSURANCE BROKING HOLDINGS LIMITED - 2019-12-122 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 36 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 280 - Secretary → ME
- 5ANDINSURE LIMITED - 2021-09-14 05876964CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964SOLMAX TRADING LIMITED - 1999-03-262 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents, 296 offsprings)Officer2021-09-10 ~ 2023-10-25IIF 51 - Director → ME2018-12-31 ~ 2021-09-10IIF 221 - Secretary → ME
- 62 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-15 ~ 2022-02-22IIF 248 - Secretary → ME
- 7ARDONAGH FINCO PLC - 2024-06-04KIRS FINCO PLC - 2017-07-14TIG FINCO PLC - 2017-05-23TIG FINCO LTD. - 2015-03-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 255 - Secretary → ME
- 8KIRS MIDCO 2 PLC - 2017-07-14 10735116NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19 11168479, 11587949, FC032845... (more)KIRS MIDCO 2 LIMITED - 2017-05-19 107351162 Minster Court, Mincing Lane, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 232 - Secretary → ME
- 9KIRS MIDCO 3 PLC - 2017-07-14 10679958KIRS MIDCO 3 LIMITED - 2017-05-19 10679958NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19 11168479, 11587949, FC032845... (more)2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 231 - Secretary → ME
- 102 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-10-07 ~ 2022-02-22IIF 240 - Secretary → ME
- 11ANTUR INSURANCE SERVICES LIMITED - 2022-04-042 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 247 - Secretary → ME
- 12TOWERGATE INSURANCE LIMITED - 2019-04-12TOWERGATE HOLDCO LIMITED - 2011-05-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 24 offsprings)Officer2019-01-04 ~ 2022-02-22IIF 241 - Secretary → ME
- 132 Minster Court, Mincing Lane, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2021-05-11 ~ 2022-02-22IIF 220 - Secretary → ME
- 14ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-052 Minster Court, Mincing Lane, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 244 - Secretary → ME
- 15
ARISTA INSURANCE LIMITED
- nowARISTA INSURANCE SERVICES LIMITED - 2006-11-17INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-192 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-04 ~ 2022-02-22IIF 262 - Secretary → ME - 162nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 188 - Secretary → ME
- 17ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30GARTMORE PLC - 1996-10-22GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-11-30 ~ 2011-04-04IIF 5 - Director → ME2005-07-18 ~ 2006-09-29IIF 22 - Director → ME2002-12-04 ~ 2011-04-04IIF 64 - Secretary → ME
- 18AUTONET INSURANCE SERVICES LIMITED - 2019-07-22AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12HALLCO 242 LIMITED - 1999-01-11Autonet Insurance Nile Street, Burslem, Stoke-on-trentActive Corporate (4 parents, 4 offsprings)Officer2020-12-09 ~ 2022-02-22IIF 315 - Secretary → ME
- 19SWINTON GROUP LIMITED - 2021-08-23 01535435SWINTON INSURANCE BROKERS LIMITED - 1988-07-21 01535435GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-12-31 ~ 2022-02-22IIF 297 - Secretary → ME
- 20Autonet Insurance, Nile Street, Burslem, EnglandActive Corporate (8 parents, 7 offsprings)Officer2021-05-18 ~ 2022-02-22IIF 144 - Secretary → ME
- 21Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-05-18 ~ 2022-02-22IIF 146 - Secretary → ME
- 22Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-07-29 ~ 2022-02-22IIF 149 - Secretary → ME
- 23Autonet Insurance, Nile Street, Burslem, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 145 - Secretary → ME
- 24Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 147 - Secretary → ME
- 25Autonet Insurance, Nile Street, Burslem, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 148 - Secretary → ME
- 26Autonet Insurance, Nile Street, Burslem, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 150 - Secretary → ME
- 27Autonet Insurance, Nile Street, Burslem, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 151 - Secretary → ME
- 28Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-18 ~ 2022-02-22IIF 153 - Secretary → ME
- 29Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-07-29 ~ 2022-02-22IIF 152 - Secretary → ME
- 30EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (3 parents)Officer1998-08-21 ~ 1999-10-15IIF 87 - Secretary → ME
- 31AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02AXA SHARED SERVICES LIMITED - 2002-03-15PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-11-20 ~ 1999-10-15IIF 83 - Secretary → ME
- 322nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Equity (Company account)35,580 GBP2019-03-31Officer2020-09-30 ~ 2022-02-22IIF 167 - Secretary → ME
- 33BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-272nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Equity (Company account)155,179 GBP2019-03-31Officer2020-09-30 ~ 2022-02-22IIF 175 - Secretary → ME
- 34ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19 10983743, 11581827, 12775915... (more)1 Commerce Road, Lynch Wood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-19 ~ 2021-05-13IIF 210 - Secretary → ME
- 352nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 204 - Secretary → ME
- 36PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16 050811052 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-25IIF 278 - Secretary → ME
- 372 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-25IIF 242 - Secretary → ME
- 38BISHOP SKINNER NORTHERN LIMITED - 1997-04-17BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23BISHOP SKINNER NORTHERN LIMITED - 1995-12-142 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 249 - Secretary → ME
- 39TOWERGATE LONDON MARKET LIMITED - 2016-09-28EDGAR HAMILTON LIMITED - 2005-11-11STERLING HAMILTON WRIGHT LIMITED - 2005-02-01 04009965EDGAR HAMILTON LIMITED - 2001-01-02EDGAR HAMILTON & CARTER LIMITED - 1985-09-042 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 260 - Secretary → ME
- 401 More London Place, LondonDissolved Corporate (3 parents)Officer2014-07-01 ~ 2017-09-29IIF 131 - Secretary → ME
- 41BLUEPRINT LONDON LIMITED - 2006-11-28 13089724AMBROSHINE LIMITED - 2003-08-06 04346119Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2014-07-01 ~ 2017-09-29IIF 133 - Secretary → ME
- 42Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-29IIF 132 - Secretary → ME
- 43William Curtis House, Lenten Street, Alton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)78,862 GBP2020-12-31Officer2021-01-05 ~ 2022-02-22IIF 141 - Secretary → ME
- 442nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 190 - Secretary → ME
- 452nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 166 - Secretary → ME
- 462nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 165 - Secretary → ME
- 472nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 186 - Secretary → ME
- 482nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 176 - Secretary → ME
- 492nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Officer2020-09-30 ~ 2022-01-27IIF 200 - Secretary → ME
- 502nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 199 - Secretary → ME
- 51TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-1722 High Street Saffron Walden, Essex, ChelmsfordDissolved Corporate (5 parents)Equity (Company account)282,654 GBP2018-12-31Officer2020-09-30 ~ 2022-02-22IIF 157 - Secretary → ME
- 522nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 182 - Secretary → ME
- 53Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2017-06-01 ~ 2017-09-29IIF 140 - Secretary → ME
- 54CAERUS WEALTH GROUP LIMITED - 2011-07-05 07309049HOST FINANCIAL LIMITED - 2010-08-26Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ 2017-09-29IIF 136 - Secretary → ME
- 55Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2017-06-01 ~ 2017-09-29IIF 134 - Secretary → ME
- 56WILMSLOW WEALTH LIMITED - 2014-01-02 07081971Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ 2017-09-29IIF 137 - Secretary → ME
- 57WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02 07287997Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ 2017-09-29IIF 135 - Secretary → ME
- 582 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2019-01-04 ~ 2022-02-22IIF 239 - Secretary → ME
- 59CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26HAMILSTAR LIMITED - 1984-12-21Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-25 ~ 2017-09-29IIF 302 - Secretary → ME
- 602nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 196 - Secretary → ME
- 612nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 195 - Secretary → ME
- 622nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 180 - Secretary → ME
- 63CITY PRIVATE CLIENTS LIMITED - 2016-06-202 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-4,261 GBP2016-01-31Officer2020-09-30 ~ 2022-02-22IIF 222 - Secretary → ME
- 64MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18MISYS INSURANCE MARKETING LIMITED - 1990-10-152nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 194 - Secretary → ME
- 655 Howick Place, London, United KingdomActive Corporate (6 parents, 261 offsprings)Officer1999-11-19 ~ 2002-02-08IIF 32 - Director → ME
- 66BROOMCO (3923) LIMITED - 2005-11-09 04141142, 04220516, 04220523... (more)2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 264 - Secretary → ME
- 67Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-05-26 ~ 2011-04-04IIF 7 - Director → ME2002-02-26 ~ 2011-04-04IIF 63 - Secretary → ME
- 68MURRAY & FULLER LIMITED - 2007-06-21 05762463Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Officer2017-10-02 ~ 2017-10-02IIF 108 - Secretary → ME
- 69ANNUITY SOUTH WEST LIMITED - 2004-09-21Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)37,095 GBP2016-09-30Officer2016-10-31 ~ 2017-09-29IIF 106 - Secretary → ME
- 702nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 191 - Secretary → ME
- 71AXA PORTFOLIO SERVICES LIMITED - 2017-04-21AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer1997-07-25 ~ 1999-10-15IIF 84 - Secretary → ME
- 7236 Pentlow Street, London, EnglandActive Corporate (4 parents)Equity (Company account)18,889 GBP2024-06-30Officer1995-02-10 ~ 1996-09-26IIF 30 - Director → ME1996-09-26 ~ 1997-09-29IIF 86 - Secretary → ME
- 73BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-072nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 202 - Secretary → ME
- 74FINCH COMMERCIAL LTD - 2003-02-272nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 286 - Secretary → ME
- 752 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 227 - Secretary → ME
- 76FENTON INSURANCE SOLUTIONS LIMITED - 2017-02-092 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 263 - Secretary → ME
- 77
G.I.L. NOMINEES LIMITED
- nowALLMANNER LIMITED - 1988-03-0715 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-26 ~ 2011-04-04IIF 6 - Director → ME2002-02-26 ~ 2011-04-04IIF 61 - Secretary → ME - 78GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17VALEGROUND LIMITED - 1984-05-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-09-29 ~ 2011-04-04IIF 2 - Director → ME2005-09-07 ~ 2011-04-04IIF 68 - Secretary → ME
- 79
GARTMORE GROUP LIMITED
- nowHELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2009-11-27 ~ 2011-04-04IIF 62 - Secretary → ME - 80E & C MANAGEMENT LIMITED - 1988-01-19WATLING EIGHTY SIX LIMITED - 1981-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2005-09-07 ~ 2011-04-04IIF 70 - Secretary → ME
- 81GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)Officer2005-09-07 ~ 2011-04-04IIF 57 - Secretary → ME
- 82GARTMORE OVERSEAS LIMITED - 1995-01-20GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2005-05-26 ~ 2011-04-04IIF 4 - Director → ME2002-02-26 ~ 2011-04-04IIF 74 - Secretary → ME
- 83ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-05-26 ~ 2011-04-04IIF 9 - Director → ME2002-02-26 ~ 2011-04-04IIF 69 - Secretary → ME
- 84GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-03-12 ~ 2007-10-03IIF 76 - Secretary → ME
- 85Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-05-26 ~ 2011-04-04IIF 3 - Director → ME2002-02-26 ~ 2011-04-04IIF 67 - Secretary → ME
- 86
GARTMORE US LIMITED
- nowTRUSHELFCO (NO. 2031) LIMITED - 1994-11-02 05880197, 05880216, 05888213... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-05-26 ~ 2011-04-04IIF 11 - Director → ME2002-02-26 ~ 2011-04-04IIF 66 - Secretary → ME - 87GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18 SC251899LOTHIAN FIFTY (991) LIMITED - 2003-07-28 SC189200, SC192450, SC192451... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2009-11-27 ~ 2010-04-01IIF 15 - Director → ME2003-12-19 ~ 2010-04-01IIF 97 - Secretary → ME
- 88GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18 SC251895LOTHIAN FIFTY (994) LIMITED - 2003-07-28 SC189200, SC192450, SC192451... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Officer2009-11-27 ~ 2010-04-01IIF 16 - Director → ME2003-12-19 ~ 2010-04-01IIF 89 - Secretary → ME
- 89FUSION INSURANCE HOLDINGS LIMITED - 2018-08-312 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2018-12-11 ~ 2022-01-27IIF 235 - Secretary → ME
- 90BOOST1CO LIMITED - 2017-06-082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-01-27IIF 256 - Secretary → ME
- 91
GEO SPECIALTY LIMITED
- nowBOOST2CO LIMITED - 2017-03-102 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-01-27IIF 246 - Secretary → ME - 92FUSION INSURANCE SERVICES LIMITED - 2018-01-31FASTMAX LIMITED - 2000-10-062 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-01-27IIF 223 - Secretary → ME
- 93
GPE III GP LIMITED
- nowGARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18LOTHIAN SHELF (301) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2009-11-27 ~ 2010-04-01IIF 14 - Director → ME2005-08-17 ~ 2010-04-01IIF 56 - Secretary → ME - 94
GPE III IP LIMITED
- nowGARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18LOTHIAN SHELF (302) LIMITED - 2005-08-1750 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2009-11-27 ~ 2010-04-01IIF 19 - Director → ME2005-08-17 ~ 2010-04-01IIF 65 - Secretary → ME - 952nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 203 - Secretary → ME
- 96HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31 10834174William Curtis House, Lenten Street, Alton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,462,868 GBP2020-12-31Officer2021-01-05 ~ 2022-02-22IIF 142 - Secretary → ME
- 972nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)319,068 GBP2020-01-01 ~ 2020-12-31Officer2021-01-05 ~ 2022-02-22IIF 209 - Secretary → ME
- 98GARTMORE JV LIMITED - 2011-12-23MACSCO 19 LIMITED - 2009-10-15 103153461 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2009-10-09 ~ 2011-04-04IIF 1 - Director → ME2009-10-09 ~ 2011-04-04IIF 71 - Secretary → ME
- 992nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 187 - Secretary → ME
- 100Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2025-04-30Officer1995-04-24 ~ 1995-08-24IIF 26 - Director → ME
- 101
HUGH J. BOSWELL LIMITED
- nowBOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19HUGH J. BOSWELL LIMITED - 1983-02-23Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 282 - Secretary → ME - 102LYNX HOLDINGS PLC - 1997-12-22 06037486DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2017-04-14 ~ 2018-11-16IIF 55 - Director → ME
- 103IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27 02411822GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-171 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-04-14 ~ 2018-11-16IIF 50 - Director → ME
- 104Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Equity (Company account)222,676 GBP2016-12-31Officer2017-03-24 ~ 2017-09-29IIF 107 - Secretary → ME
- 105COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-032nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 170 - Secretary → ME
- 106NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14PRECIS (1919) LIMITED - 2001-03-01C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 124 - Secretary → ME
- 107INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 112 - Secretary → ME
- 108CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21Wiltshire Court, Farnsby Street, Swindon, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 127 - Secretary → ME
- 109INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02ARAGONMIST LIMITED - 2008-02-18C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 121 - Secretary → ME
- 110James House, 47b James Street, OxfordActive Corporate (3 parents)Equity (Company account)5,312 GBP2019-01-31Officer1993-08-27 ~ 1995-06-02IIF 27 - Director → ME
- 1112nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)80,198 GBP2019-06-30Officer2020-09-30 ~ 2022-02-22IIF 197 - Secretary → ME
- 1121-7 Dunstall Street, Scunthorpe, North LincolnshireActive Corporate (4 parents)Equity (Company account)201,122 GBP2019-06-30Officer2020-09-30 ~ 2022-02-22IIF 281 - Secretary → ME
- 113MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16 FC036649OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25 03347383OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20 03347383MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2014-08-29 ~ 2017-09-29IIF 90 - Secretary → ME
- 114KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15Knighthood House, Imberhorne Lane, East Grinstead, West SussexActive Corporate (4 parents)Officer2020-09-30 ~ 2022-02-22IIF 154 - Secretary → ME
- 1152nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 206 - Secretary → ME
- 116LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)1,120,408 GBP2019-09-30Officer2020-09-30 ~ 2022-02-22IIF 143 - Secretary → ME
- 117Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)356,833 GBP2017-09-30Officer2020-09-30 ~ 2022-02-22IIF 321 - Secretary → ME
- 1182 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2018-12-11 ~ 2022-02-22IIF 279 - Secretary → ME
- 1192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 250 - Secretary → ME
- 120MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20 02259331C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2017-04-28 ~ 2017-09-29IIF 100 - Secretary → ME
- 121YOUNG MARMALADE LIMITED - 2010-10-14 04627884Autonet Insurance, Nile Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2021-03-31 ~ 2022-02-22IIF 316 - Secretary → ME
- 122Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)25,464 GBP2016-03-31Officer2021-03-31 ~ 2022-02-22IIF 317 - Secretary → ME
- 123Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-105,701 GBP2018-03-31Officer2021-03-31 ~ 2022-02-22IIF 319 - Secretary → ME
- 12453a Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,672,865 GBP2019-12-31Officer2020-09-30 ~ 2022-02-22IIF 288 - Secretary → ME
- 125
MCMORROW MURPHY LIMITED
- nowMCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26611 Stretford Road, Old Trafford, Manchester, United KingdomActive Corporate (4 parents)Officer2020-09-30 ~ 2022-02-22IIF 283 - Secretary → ME - 126OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20PAPERCOAST LIMITED - 2009-01-29The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2014-08-29 ~ 2017-09-29IIF 94 - Secretary → ME
- 1272 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 229 - Secretary → ME
- 1282 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 275 - Secretary → ME
- 1292 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2019-03-26 ~ 2022-02-22IIF 226 - Secretary → ME
- 1302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 272 - Secretary → ME
- 1312 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 268 - Secretary → ME
- 1322 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 253 - Secretary → ME
- 1332 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 237 - Secretary → ME
- 1342 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 273 - Secretary → ME
- 1352 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 234 - Secretary → ME
- 1362 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 277 - Secretary → ME
- 1372 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 259 - Secretary → ME
- 1382 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 265 - Secretary → ME
- 1392 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 251 - Secretary → ME
- 1402 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 233 - Secretary → ME
- 141
NEVADA PARTNERS LIMITED
- nowARDONAGH PARTNERS LIMITED - 2021-03-012 Minster Court, London, EnglandDissolved Corporate (4 parents)Officer2021-02-17 ~ 2022-02-22IIF 219 - Secretary → ME - 142C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer2017-04-28 ~ 2017-09-29IIF 102 - Secretary → ME
- 143GARTMORE FUND MANAGERS LIMITED - 2012-05-18C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2005-09-07 ~ 2011-04-04IIF 72 - Secretary → ME
- 144OXFORD ACQUISITION II LIMITED - 2006-09-27 05882959, 06015160, 06188997... (more)Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 20 - Director → ME2009-12-16 ~ 2011-04-04IIF 75 - Secretary → ME
- 145Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 21 - Director → ME2009-12-16 ~ 2011-04-04IIF 80 - Secretary → ME
- 146Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2006-11-30 ~ 2011-04-04IIF 8 - Director → ME2006-11-30 ~ 2011-04-04IIF 59 - Secretary → ME
- 14715 Canada Square, LondonDissolved Corporate (2 parents)Officer2009-12-16 ~ 2011-04-04IIF 88 - Director → ME2009-12-16 ~ 2011-04-04IIF 79 - Secretary → ME
- 148201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ 2011-04-04IIF 18 - Director → ME2009-12-16 ~ 2011-04-04IIF 77 - Secretary → ME
- 149Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-06-09 ~ 2011-04-04IIF 10 - Director → ME2009-06-09 ~ 2011-04-04IIF 73 - Secretary → ME
- 150Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 13 - Director → ME2009-12-16 ~ 2011-04-04IIF 58 - Secretary → ME
- 151OXFORD ACQUISITION VI - 2008-07-30 05882959, 06015160, 06188997... (more)OXFORD ACQUISITION VI LIMITED - 2008-07-03 05882959, 06015160, 06188997... (more)Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 24 - Director → ME2009-12-16 ~ 2011-04-04IIF 78 - Secretary → ME
- 152Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 17 - Director → ME2009-12-16 ~ 2011-04-04IIF 81 - Secretary → ME
- 153OXFORD ACQUISITION VIII - 2008-07-30 05882959, 06015160, 06188997... (more)OXFORD ACQUISITION VIII LIMITED - 2008-07-03 05882959, 06015160, 06188997... (more)Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 23 - Director → ME2009-12-16 ~ 2011-04-04IIF 82 - Secretary → ME
- 154Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-06-09 ~ 2011-04-04IIF 12 - Director → ME2009-06-09 ~ 2011-04-04IIF 60 - Secretary → ME
- 155OYSTER INSURANCE SERVICES LIMITED - 2007-04-022 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 238 - Secretary → ME
- 156PINESILVER LIMITED - 2007-04-252 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2018-12-11 ~ 2022-02-22IIF 271 - Secretary → ME
- 157Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 314 - Secretary → ME
- 158EVER 2403 LIMITED - 2004-09-01Southport Business Park, Wight Moss Way, Southport, United KingdomDissolved Corporate (5 parents)Officer2018-12-11 ~ 2022-02-22IIF 311 - Secretary → ME
- 159Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 312 - Secretary → ME
- 160Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 313 - Secretary → ME
- 161
PREMIER PLANNING LIMITED
- nowPREMIER PLANNING PLC - 2016-11-29PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-02-28 ~ 2017-09-29IIF 105 - Secretary → ME - 162
PREMIER WEALTH LIMITED
- nowGRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-09-29IIF 101 - Secretary → ME - 163DE FACTO 1606 LIMITED - 2008-03-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 274 - Secretary → ME
- 164ONE ONE ONE LIMITED - 2006-01-16ONE ONE ONE LIMITED - 2004-11-032 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 254 - Secretary → ME
- 165Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)698,180 GBP2017-03-31Officer2021-03-31 ~ 2022-02-22IIF 320 - Secretary → ME
- 166
QC 102 LIMITED
- nowQUILTER GROUP LIMITED - 2019-04-11 11065240CHEVIOT GP LTD - 2017-08-03One Kingsway, LondonDissolved Corporate (4 parents)Officer2015-02-25 ~ 2017-09-29IIF 305 - Secretary → ME - 167
QUILPEP NOMINEES LIMITED
- nowLEGIBUS 776 LIMITED - 1986-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-25 ~ 2017-09-29IIF 307 - Secretary → ME - 168OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2014-08-29 ~ 2017-09-29IIF 118 - Secretary → ME
- 169Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2015-02-25 ~ 2017-09-29IIF 303 - Secretary → ME
- 170
QUILTER CHEVIOT LIMITED
- nowQUILTER & CO. LIMITED - 2013-07-10 NF004300QUILTER GOODISON COMPANY LIMITED - 1996-04-30QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2015-02-25 ~ 2017-09-29IIF 309 - Secretary → ME - 171CAERUS FINANCIAL LIMITED - 2019-06-27 07252127PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20PARADIGM NETWORK SERVICES LIMITED - 2009-01-14Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-01 ~ 2017-09-29IIF 139 - Secretary → ME
- 172INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27CLEARHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 20 offsprings)Officer2014-07-01 ~ 2017-09-29IIF 125 - Secretary → ME
- 173POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-29IIF 103 - Secretary → ME
- 174INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27STABLEHURST LIMITED - 2005-11-17 04050421Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 126 - Secretary → ME
- 175OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2014-04-01 ~ 2017-09-29IIF 114 - Secretary → ME
- 176OLD MUTUAL WEALTH LIMITED - 2021-06-08SKANDIA MULTIFUNDS LIMITED - 2014-09-19 02123894SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18 04227837SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22 04227837Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-09-03 ~ 2017-09-29IIF 122 - Secretary → ME
- 177OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19ENTMART LIMITED - 1993-10-18Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-30 ~ 2018-11-16IIF 52 - Director → ME2014-09-03 ~ 2017-09-29IIF 115 - Secretary → ME
- 178OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25 01680071SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31 016800713252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24 11469172, 06039570, 06039617... (more)Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2014-08-29 ~ 2017-09-29IIF 92 - Secretary → ME
- 179CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-06-01 ~ 2017-09-29IIF 138 - Secretary → ME
- 180OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06SELESTIA LIFE LIMITED - 2002-03-14GRAINGUIDE LIMITED - 2001-08-23Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-09-03 ~ 2017-09-29IIF 116 - Secretary → ME
- 181INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27SNOWHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 123 - Secretary → ME
- 182
QUILTER NOMINEES LIMITED
- nowMORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-25 ~ 2017-09-29IIF 308 - Secretary → ME - 183QUILTER LIMITED - 2018-03-27 10957561OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2014-01-08 ~ 2017-01-17IIF 109 - Secretary → ME
- 184OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30IFPG LIMITED - 2015-10-01Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2014-07-01 ~ 2017-09-29IIF 129 - Secretary → ME
- 185OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19SKANDIA (UK) HOLDINGS 1983 LIMITED - 1998-01-12LEGIBUS 361 LIMITED - 1984-04-09Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-05-28 ~ 2017-09-29IIF 53 - Director → ME2014-09-03 ~ 2017-09-29IIF 111 - Secretary → ME
- 186
QUILTER WEALTH LIMITED
- nowINTRINSIC WEALTH LIMITED - 2019-06-27MINT FINANCIAL SERVICES LIMITED - 2012-03-29Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 128 - Secretary → ME - 187OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19MACKSTON LIMITED - 1979-12-31Windsor House, Telford Centre, Telford, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-03 ~ 2017-09-29IIF 120 - Secretary → ME
- 188OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19Windsor House, Telford Centre, Telford, EnglandActive Corporate (4 parents)Officer2014-09-03 ~ 2017-09-29IIF 119 - Secretary → ME
- 1892nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Officer2020-09-30 ~ 2022-02-22IIF 185 - Secretary → ME
- 190
SAFFRON FINANCE LIMITED
- nowCLARK HAZELWOOD LIMITED - 2003-08-18CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21INCHDENE LIMITED - 1988-06-072nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 173 - Secretary → ME - 191SAFFRON BROKERS LIMITED - 2000-05-112nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 174 - Secretary → ME
- 1922nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 207 - Secretary → ME
- 193FIRSTSUPER LIMITED - 2001-08-23Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (4 parents)Officer2014-09-03 ~ 2017-09-29IIF 117 - Secretary → ME
- 1942nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 189 - Secretary → ME
- 195Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2018-12-31 ~ 2022-02-22IIF 295 - Secretary → ME
- 196SWINTON SERVICES LIMITED - 1989-05-18Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (3 parents)Officer2018-12-31 ~ 2022-02-22IIF 299 - Secretary → ME
- 1972nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 193 - Secretary → ME
- 198
THINK SYNERGY LIMITED
- nowAUKDH (NO. 2) LIMITED - 2012-03-23ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02 03926629Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2014-07-01 ~ 2017-09-29IIF 130 - Secretary → ME - 199ADEREX TRADING LIMITED - 2013-04-24Suite B, First Floor, 144-146 East Barnet Road, New Barnet, EnglandActive Corporate (3 parents)Equity (Company account)324,585 GBP2020-12-31Officer2021-04-01 ~ 2022-02-22IIF 218 - Secretary → ME
- 200T & R (MANAGEMENT) LIMITED - 2004-01-06 00823466VALUEUNIT LIMITED - 1998-11-16Monument House, Southgate, Sleaford, Lincolnshire, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)417,715 GBP2015-12-31Officer2020-09-30 ~ 2022-02-22IIF 301 - Secretary → ME
- 201MALVERN FINANCIAL SERVICES LIMITED - 2009-09-152 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 243 - Secretary → ME
- 202M2 HOLDINGS LIMITED - 2009-11-24ENSCO 574 LIMITED - 2007-06-152 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 258 - Secretary → ME
- 203M2 FINANCIAL LIMITED - 2009-08-292 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 269 - Secretary → ME
- 204TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31 SC127074ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24AC&H 106 LIMITED - 2000-08-21150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 160 - Secretary → ME
- 205THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05RIDGEQUAY LIMITED - 1998-04-092 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 225 - Secretary → ME
- 206SMITH BLAMIRES LIMITED - 2009-08-29SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29BLAMIRES, WILDE & CO LIMITED - 1998-01-282 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-04 ~ 2022-02-22IIF 230 - Secretary → ME
- 207SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-292 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 257 - Secretary → ME
- 2082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 266 - Secretary → ME
- 209ZEALAND FINANCIAL LIMITED - 2009-09-082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 276 - Secretary → ME
- 210PARAMOUNT GROUP LIMITED - 2009-08-292 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 261 - Secretary → ME
- 211ENSCO 193 LIMITED - 2009-09-15 SC316728150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 159 - Secretary → ME
- 212TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16COMLAW NO. 229 LIMITED - 1990-10-22150 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 158 - Secretary → ME
- 213WARWICK FINANCIAL LIMITED - 2009-09-082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 252 - Secretary → ME
- 214TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29 06615831THB FINANCIAL SERVICES LIMITED - 2006-12-20T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10MILTON REEDS LIMITED - 1990-04-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 228 - Secretary → ME
- 215
TOWERGATE FJC LIMITED
- nowTOWERGATE JOHN CHARCOL LIMITED - 2015-03-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 224 - Secretary → ME - 2162 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 245 - Secretary → ME
- 217Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 208 - Secretary → ME
- 218Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer1994-12-12 ~ 1996-02-02IIF 28 - Director → ME
- 219M A I INVESTMENTS LIMITED - 1996-08-23CLOANDEN PREMIER LIMITED - 1981-12-315 Howick Place, London, United KingdomActive Corporate (5 parents, 246 offsprings)Officer1999-11-19 ~ 2002-02-08IIF 31 - Director → ME
- 2202nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 201 - Secretary → ME
- 221MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)1,098,450 GBP2017-12-31Officer2020-09-30 ~ 2022-02-22IIF 155 - Secretary → ME
- 2222nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 205 - Secretary → ME
- 223ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-252nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 192 - Secretary → ME
- 224MARMALADE LEASING LTD. - 2010-10-14 06461142PERSONAL CAR FINANCE LIMITED - 2006-10-09Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)500,528 GBP2017-03-31Officer2021-03-31 ~ 2022-02-22IIF 318 - Secretary → ME
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