1
The White House, Clifton Marine Parade, Gravesend, England
Dissolved Corporate (4 parents)
Officer
2017-08-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-08-30 ~ 2018-11-01
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2
Mill House, Priory Road North, Dartford, Kent
Dissolved Corporate (3 parents)
Officer
2011-10-31 ~ dissolved
IIF 21 - Director → ME
3
AUTOMATE SOLUTIONS LIMITED
- now 07448313AIM INSURANCE MANAGEMENT LIMITED
- 2011-02-07
07448313 The White House, Clifton Marine Parade, Gravesend, Kent, England
Dissolved Corporate (4 parents)
Officer
2010-11-23 ~ dissolved
IIF 22 - Director → ME
4
BELLE VUE HOLDINGS 2023 LTD.
- now 12611455 Black Barn Gay Dawn Farm, Valley Road, Fawkham, Kent, United Kingdom
Active Corporate (5 parents)
Officer
2020-05-19 ~ now
IIF 9 - Director → ME
5
The White House The White House, Clifton Marine Parade, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-09-10 ~ dissolved
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
GRESHAM SERVICES LIMITED
- 2013-05-24
05130363 Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (6 parents)
Officer
2004-06-22 ~ dissolved
IIF 20 - Director → ME
7
Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Dissolved Corporate (5 parents)
Officer
2005-09-20 ~ dissolved
IIF 13 - Director → ME
8
GRESHAM INSURANCE BROKERS LIMITED
- now 04280799GRESHAM INTERMEDIARIES LIMITED
- 2002-11-05
04280799IKARTE LIMITED - 2001-09-18
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2002-10-04 ~ 2005-02-28
IIF 27 - Director → ME
9
GRESHAM INSURANCE SERVICES LIMITED
06460851 Mill House, Priory Road North, Dartford, Essex
Dissolved Corporate (2 parents)
Officer
2007-12-28 ~ dissolved
IIF 14 - Director → ME
2007-12-28 ~ dissolved
IIF 29 - Secretary → ME
10
JCPP PROPERTY INVESTMENTS LIMITED
- now 10646404LION ROAD (61-63) LIMITED
- 2017-07-12
10646404 The White House, Clifton Marine Parade, Gravesend, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-03-01 ~ 2018-11-01
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
JENSTEN INSURANCE BROKERS LIMITED - now
TASKER INSURANCE BROKERS LIMITED - 2022-03-25
TASKER SOUTHEAST LTD
- 2018-04-27
08284692LMI INSURANCE BROKERS LIMITED
- 2016-02-26
08284692 Beaufort House, 15 St Botolph Street, London, England
Active Corporate (18 parents, 2 offsprings)
Officer
2013-04-19 ~ 2016-05-01
IIF 23 - Director → ME
12
JENSTEN UNDERWRITING (SME) LIMITED - now
GRESHAM UNDERWRITING LIMITED
- 2022-08-26
08284648 Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
Active Corporate (17 parents)
Officer
2013-04-19 ~ 2016-05-01
IIF 24 - Director → ME
13
Lower Ground Floor, 57 Windmill Street, Gravesend, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-01-26 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2017-03-08 ~ dissolved
IIF 4 - Has significant influence or control as a member of a firm → OE
IIF 4 - Has significant influence or control → OE
14
PRIORITY ADMINISTRATION LIMITED
04447397 Greenside Wood End Green, Henham, Bishop's Stortford, Hertfordshire, United Kingdom
Dissolved Corporate (9 parents)
Officer
2002-05-24 ~ 2005-02-28
IIF 26 - Director → ME
15
The White House, Clifton Marine Parade, Gravesend, England
Active Corporate (5 parents, 2 offsprings)
Officer
2016-11-18 ~ now
IIF 10 - Director → ME
Person with significant control
2016-11-18 ~ 2019-04-03
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
16
Hartwell House 55-61 Victoria Street, Bristol
Dissolved Corporate (7 parents)
Officer
2007-02-07 ~ 2017-02-20
IIF 18 - Director → ME
17
TASKER & PARTNERS LIMITED - now
MAESTRO TASKER LIMITED
- 2007-02-23
03891021 3rd Floor Marlow House, 1a Lloyd's Avenue, London, United Kingdom
Active Corporate (24 parents)
Officer
2000-02-04 ~ 2001-10-01
IIF 28 - Director → ME
18
COLLIER PROPERTY INVESTMENT LIMITED
- 2015-11-19
09418527 First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2015-02-03 ~ 2016-10-24
IIF 15 - Director → ME
Person with significant control
2016-10-03 ~ 2016-10-24
IIF 3 - Has significant influence or control → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
19
The White House, Clifton Marine Parade, Gravesend, England
Dissolved Corporate (2 parents)
Officer
2020-05-19 ~ dissolved
IIF 16 - Director → ME
20
The White House, Clifton Marine Parade, Gravesend, Kent, England
Active Corporate (4 parents, 5 offsprings)
Officer
2005-12-20 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
21
UK ADMINISTRATION SERVICES LIMITED
- now 03881891U K I COMMERCIAL UNDERWRITING LIMITED
- 2006-11-10
03881891UK I COMMERCIAL UNDERWRITING LIMITED
- 1999-12-14
03881891 4th Floor, Joynes House New Road, Gravesend, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
1999-11-24 ~ dissolved
IIF 19 - Director → ME