1
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2012-01-01 ~ 2014-01-31
IIF 31 - Director → ME
2008-07-28 ~ 2011-02-09
IIF 66 - Director → ME
2
BJK INSURANCE BROKERS LTD.
- now 01206029Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2011-11-17 during the appointment or period of control
BERNARD J. KNIBBS LIMITED - 2003-04-08
BERNARD J. KNIBBS (INSURANCE BROKERS) LIMITED - 1985-04-19
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 13 - Director → ME
3
CALVERT GLOVER & CO. LIMITED
- now 01692018Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29 during the appointment or period of control
Dissolved on 2011-04-18 during the appointment or period of control
UNPICKED LIMITED - 1983-05-10
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2008-07-28 ~ dissolved
IIF 15 - Director → ME
4
CARRICK NEILL & CO. LIMITED
- now SC152257RANDOTTE (NO. 344) LIMITED - 1994-08-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2008-07-28 ~ 2013-12-02
IIF 56 - Director → ME
5
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2012-01-01 ~ 2013-12-02
IIF 45 - Director → ME
6
B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 35 - Director → ME
7
CBG GROUP PLC - 2011-11-23
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2012-01-01 ~ 2013-12-02
IIF 36 - Director → ME
8
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 40 - Director → ME
9
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 41 - Director → ME
10
CBG SPENCER LAVERY HEALTHCARE LIMITED
- now 02485265SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 44 - Director → ME
11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 33 - Director → ME
12
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2015-10-01 ~ 2018-12-31
IIF 4 - Director → ME
13
COMPRE BROKER SERVICES LIMITED
- now 03864811GLOBAL DISPUTE RESOLUTIONS LIMITED - 2003-12-24
4th Floor, St Clare House, 30-33 Minories, London
Dissolved Corporate (19 parents)
Officer
2015-10-01 ~ 2018-12-31
IIF 3 - Director → ME
14
CHARCO 299 LIMITED - 1991-05-02
5th Floor 2 Seething Lane, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2017-06-14 ~ 2019-01-28
IIF 7 - Director → ME
15
COMPRE ADMINISTRATORS LIMITED - 2009-03-23
FINNSURANCE (SERVICES) LIMITED - 1989-12-29
5th Floor 2 Seething Lane, London, England
Active Corporate (26 parents, 7 offsprings)
Officer
2015-10-01 ~ 2018-12-31
IIF 5 - Director → ME
16
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155 Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2008-07-28 ~ 2013-12-02
IIF 62 - Director → ME
17
D.S. HOWELL (INSURANCE BROKERS) LIMITED
04238899 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 18 - Director → ME
18
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814GWECO 146 LIMITED - 2001-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 42 - Director → ME
2008-07-28 ~ 2011-02-24
IIF 65 - Director → ME
19
DAVID MOORE AND COMPANY (INSURANCE BROKERS) LIMITED
04692648 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (12 parents)
Officer
2008-07-28 ~ dissolved
IIF 12 - Director → ME
20
DMWSL 586 LIMITED
06475827 06403306, 06248463, 06475828Warning 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)Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-12-04 during the appointment or period of control
Dissolved on 2017-05-23 during the appointment or period of control
26-28 Bedford Row, London
Dissolved Corporate (9 parents)
Officer
2008-07-28 ~ dissolved
IIF 67 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-05 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
ARTHUR EDGE (INSURANCE SERVICES) LIMITED - 1999-02-01
ARTHUR EDGE (INSURANCE BROKERS) LIMITED - 1984-02-13
MAGICBAY LIMITED - 1984-01-20
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (15 parents)
Officer
2008-07-28 ~ dissolved
IIF 27 - Director → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2011-11-17 during the appointment or period of control
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 17 - Director → ME
23
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 39 - Director → ME
24
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-02-10
Dissolved on 2017-10-23
DMWSL 585 LIMITED
- 2011-06-28
06475825 09337626, 03295742, 06475828Warning 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) 26-28 Bedford Row, London, England, England
Dissolved Corporate (13 parents)
Officer
2008-07-28 ~ 2013-11-14
IIF 54 - Director → ME
25
SHEPHARD HOLDINGS LIMITED - 2001-02-15
NEVRUS (403) LIMITED - 1988-05-31
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (16 parents)
Officer
2008-07-28 ~ dissolved
IIF 14 - Director → ME
26
BCH INSURANCE BROKERS LIMITED - 2007-10-17
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 43 - Director → ME
27
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-07-28 ~ 2014-01-31
IIF 58 - Director → ME
28
GILES PLUS SERVICES LIMITED
- now SC267205DUNWILCO (1148) LIMITED - 2004-07-08
Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ 2011-02-09
IIF 59 - Director → ME
2012-01-01 ~ 2014-01-31
IIF 30 - Director → ME
29
GILES PROJECT RISKS LIMITED
- now SC296346DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 32 - Director → ME
2008-07-28 ~ 2011-02-24
IIF 53 - Director → ME
30
HANCOCK GENERAL INSURANCE SERVICES LIMITED
05092931 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 22 - Director → ME
31
HEDGES AND ROSE INSURANCE SERVICE LIMITED
- now 02107770COLIN HEDGES INSURANCE SERVICE LIMITED - 1992-10-29
LUXBONUS LIMITED - 1987-05-07
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 57 - Director → ME
32
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-07-28 ~ 2011-02-09
IIF 61 - Director → ME
2012-01-01 ~ 2014-01-31
IIF 34 - Director → ME
33
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2010-08-19 ~ 2011-02-24
IIF 49 - Director → ME
34
ISERAN BIDCO LIMITED
- 2020-03-31
12273083 10 Norwich Street, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2020-02-28 ~ 2020-11-05
IIF 48 - Director → ME
35
ISERAN REGCO LIMITED
- 2020-03-31
12272858ISERAN MIDCO 3 LIMITED - 2019-11-13
10 Norwich Street, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2020-02-28 ~ 2020-11-05
IIF 47 - Director → ME
36
KERWIN SMITH & CO. LIMITED
- now 02228153LUXURGENT LIMITED - 1988-05-04
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2008-07-28 ~ dissolved
IIF 29 - Director → ME
37
LESTER BASHFORD & WEBB INSURANCE BROKERS LIMITED
- now 02212927Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29 during the appointment or period of control
Dissolved on 2011-04-18 during the appointment or period of control
ADPORT LIMITED - 1988-03-28
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 16 - Director → ME
38
L.R.G.INSURANCE BROKERS LIMITED - 1994-03-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2008-12-19 ~ 2013-12-02
IIF 64 - Director → ME
39
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (10 parents)
Officer
2008-07-28 ~ dissolved
IIF 24 - Director → ME
40
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 37 - Director → ME
41
MENCAP CITY INSURANCE SERVICES LIMITED - 1999-08-18
CAPITAL LIMITED - 1991-08-08
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 9 - Director → ME
42
MILL HALL INSURANCE CONSULTANTS LIMITED
03731931 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 8 - Director → ME
43
P.D.T. INSURANCE CONSULTANTS LIMITED
02246431 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (7 parents)
Officer
2008-07-28 ~ dissolved
IIF 23 - Director → ME
44
PAUL MURPHY INSURANCE SERVICES LIMITED
04755253 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 25 - Director → ME
45
26 High Street, Haslemere, Surrey, England
Active Corporate (1 parent)
Officer
2021-01-28 ~ now
IIF 2 - Director → ME
Person with significant control
2021-01-28 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
46
PROFESSIONAL INDEMNITY MARKETING LIMITED
- now 03520355Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-10-29 during the appointment or period of control
Dissolved on 2011-04-18 during the appointment or period of control
THE PROFESSIONAL INDEMNITY MARKETING LIMITED - 1998-03-12
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 28 - Director → ME
47
QUILLCO 226 LIMITED
SC304646 SC286106, SC310042, SC304651Warning 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) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-07-28 ~ 2014-01-31
IIF 26 - Director → ME
48
QUILLCO 227 LIMITED
SC304651 07029909, SC286107, SC310042Warning 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) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2008-07-28 ~ 2014-01-31
IIF 63 - Director → ME
49
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-05 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (16 parents)
Officer
2008-07-28 ~ dissolved
IIF 19 - Director → ME
50
RIO 587 LIMITED - now
DMWSL 587 LIMITED
- 2013-11-22
06475828 06319066, 06475827, 06520103Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-07-28 ~ 2013-11-14
IIF 55 - Director → ME
51
RIO 588 LIMITED - now
DMWSL 588 LIMITED
- 2013-11-22
06495635 06403229, 05575201, 02641653Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2008-07-28 ~ 2013-11-14
IIF 20 - Director → ME
52
ROBINSON LESLIE UK LIMITED - 2001-01-11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2008-07-28 ~ 2013-12-02
IIF 60 - Director → ME
53
ROBINSON LESLIE MANAGEMENT LIMITED
03690894 Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (8 parents)
Officer
2008-07-28 ~ dissolved
IIF 10 - Director → ME
54
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2012-01-01 ~ 2013-12-02
IIF 46 - Director → ME
55
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2010-11-29 ~ 2013-12-02
IIF 6 - Director → ME
56
Liberation House Ground Floor, Castle Street, St Helier, Jersey
Converted / Closed Corporate (17 parents)
Officer
2010-11-29 ~ 2014-01-31
IIF 52 - Director → ME
57
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-06-18 during the appointment or period of control
Dissolved on 2011-11-16 during the appointment or period of control
SHEPHARD & CO LIMITED - 1991-04-30
R.D. & P.E. SHEPHARD (LIFE & PENSIONS) LIMITED - 1988-06-28
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (17 parents)
Officer
2008-07-28 ~ dissolved
IIF 11 - Director → ME
58
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-02-05 during the appointment or period of control
Dissolved on 2011-04-19 during the appointment or period of control
FIVESHIELDS LIMITED - 2001-02-15
Birchin Court 3rd Floor, 20 Birchin Lane, London
Dissolved Corporate (11 parents)
Officer
2008-07-28 ~ dissolved
IIF 21 - Director → ME
59
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2008-07-28 ~ 2013-12-02
IIF 68 - Director → ME
60
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2010-08-19 ~ 2011-02-09
IIF 51 - Director → ME
2012-01-01 ~ 2013-12-02
IIF 38 - Director → ME
61
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2010-08-19 ~ 2011-02-24
IIF 50 - Director → ME