1
LINK CONSULTANTS LIMITED
- 2019-02-20
11004533 6 Rona Maclean Close, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 135 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
2
ULTIMATE MAILING CO LIMITED - 2011-03-11
Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ 2020-02-13
IIF 49 - Secretary → ME
3
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ dissolved
IIF 111 - Secretary → ME
4
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 19 - Secretary → ME
5
ARROW UNDERWRITING SERVICES LIMITED
- now 09614304DS TRAVEL LIMITED - 2015-10-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-01-31
IIF 124 - Director → ME
6
CHARTSIDE VENTURES LIMITED - 2004-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 60 - Secretary → ME
7
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 86 - Secretary → ME
8
ASA INSURANCE SERVICES LIMITED
- now 03529297QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-09-13 ~ dissolved
IIF 64 - Secretary → ME
9
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 9 - Secretary → ME
10
ASTRENSKA INSURANCE LIMITED
- now 01708613ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 7 - Secretary → ME
11
AUTO WINDSCREENS SERVICES LIMITED - now
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 93 - Secretary → ME
12
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ 2015-09-18
IIF 81 - Secretary → ME
13
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 108 - Secretary → ME
14
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 100 - Secretary → ME
15
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 97 - Secretary → ME
16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 90 - Secretary → ME
17
BISHOP'S U.K. LIMITED - 2006-02-14
45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents, 4 offsprings)
Officer
2011-09-13 ~ 2015-09-18
IIF 96 - Secretary → ME
18
JGWCO 241 LIMITED - 2004-04-21
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-03-09 ~ dissolved
IIF 112 - Secretary → ME
19
13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 127 - Director → ME
20
OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 82 - Secretary → ME
21
CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED
07669046 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 73 - Secretary → ME
2012-06-22 ~ dissolved
IIF 72 - Secretary → ME
22
CASSIDY INSURANCE SERVICES LIMITED
- now 03730296GROUP OPTIMUM LIMITED - 2002-05-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 92 - Secretary → ME
23
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 87 - Secretary → ME
24
CHESTER SQUARE INVESTMENT COMPANY LIMITED
07921140 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 141 - Secretary → ME
25
CIVIL SERVICE INSURANCE SOCIETY(THE)
00034117 1st Floor,gail House, Lower Stone Street, Maidstone, England
Active Corporate (23 parents)
Officer
2022-09-01 ~ 2025-04-30
IIF 138 - Director → ME
26
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 133 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 8 - Secretary → ME
27
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009COLLINSON (R&D) LIMITED - 2013-05-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 52 - Secretary → ME
28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2020-01-16 ~ dissolved
IIF 46 - Secretary → ME
29
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 35 - Secretary → ME
30
COLLINSON GROUP HOLDINGS LIMITED
13418440 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-10-31
IIF 31 - Secretary → ME
31
COLLINSON IG (MANAGEMENT) LTD
- now 06648389COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 10 - Secretary → ME
32
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 27 - Secretary → ME
33
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-24 ~ 2023-10-31
IIF 36 - Secretary → ME
34
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 20 - Secretary → ME
35
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979COLLINSON INSURANCE LIMITED - 2014-03-28
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 132 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 23 - Secretary → ME
36
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105 Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2022-06-01 ~ 2023-08-31
IIF 131 - Director → ME
37
COLLINSON INTERNATIONAL LIMITED
- now 02577557THE COLLINSON GROUP LIMITED - 2018-08-17
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 38 - Secretary → ME
38
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 34 - Secretary → ME
39
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708INTANA LIMITED - 2016-06-15
BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 11 - Secretary → ME
40
COLLINSON TECHNOLOGY SERVICES LIMITED
- now 06706878DIGILITE LIMITED - 2012-02-24
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 42 - Secretary → ME
41
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784, 06338784, 03565427Warning 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)COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 18 - Secretary → ME
42
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2014-03-26 ~ 2015-09-18
IIF 58 - Secretary → ME
43
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ dissolved
IIF 80 - Secretary → ME
44
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29
11908215 Two, London Bridge, London, England
Active Corporate (10 parents)
Officer
2022-01-21 ~ 2022-11-01
IIF 134 - Director → ME
2020-01-16 ~ 2022-11-01
IIF 45 - Secretary → ME
45
CRISIS24 GLOBAL LIMITED - now
SPECIALTY ASSIST LTD. - 2016-06-08
SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2020-01-16 ~ 2022-11-01
IIF 44 - Secretary → ME
46
1 Dean Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-07-21 ~ 2017-09-19
IIF 122 - Director → ME
47
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 106 - Secretary → ME
48
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (15 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 84 - Secretary → ME
49
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2015-03-14 ~ 2015-09-18
IIF 136 - Secretary → ME
50
EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED
07669602 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolved
IIF 85 - Secretary → ME
2012-06-14 ~ dissolved
IIF 66 - Secretary → ME
51
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-01-20 ~ 2015-09-18
IIF 114 - Secretary → ME
52
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-10 ~ 2015-09-18
IIF 83 - Secretary → ME
53
FREQUENT FLYER CLUB LIMITED
- now 02804529FREQUENT FLYING CLUB LIMITED - 1993-04-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 22 - Secretary → ME
54
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ dissolved
IIF 50 - Secretary → ME
55
GO GET IT LIMITED - now
BLAGROVE INSURANCE BROKERS LIMITED
- 2016-02-16
05237592KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2011-09-20 ~ 2015-09-18
IIF 71 - Secretary → ME
56
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2015-09-18
IIF 103 - Secretary → ME
57
CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
EARNTOP LIMITED - 1990-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ dissolved
IIF 79 - Secretary → ME
58
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 104 - Secretary → ME
59
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 54 - Secretary → ME
60
IAPA (SERVICES EAME) LIMITED
- now 02577551GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ dissolved
IIF 51 - Secretary → ME
61
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 25 - Secretary → ME
62
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-13 ~ 2015-09-18
IIF 65 - Secretary → ME
63
THE INSURANCE SHOP LIMITED - 2004-02-03
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 77 - Secretary → ME
64
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
09042009 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ 2015-09-18
IIF 69 - Secretary → ME
65
INTEGRA PROPERTY MANAGEMENT LIMITED
07399834 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 62 - Secretary → ME
66
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2020-01-16 ~ dissolved
IIF 41 - Secretary → ME
67
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556PINELAW LIMITED - 1984-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 13 - Secretary → ME
68
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 17 - Secretary → ME
69
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662 06311788 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 24 - Secretary → ME
70
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12
02132179KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 40 - Secretary → ME
71
JEENSBANNET INVESTMENTS LIMITED
00802189 45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2012-01-20 ~ 2015-09-18
IIF 118 - Secretary → ME
72
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ 2015-09-18
IIF 110 - Secretary → ME
73
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 99 - Secretary → ME
74
LINK UNDERWRITING AGENCY LIMITED
- now 04227586SUMMERCRAZE LIMITED - 2002-01-02
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-09-19 ~ dissolved
IIF 117 - Secretary → ME
75
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2015-09-18
IIF 68 - Secretary → ME
76
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 14 - Secretary → ME
77
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 32 - Secretary → ME
78
MARKERSTUDY DIRECT LIMITED - now
MOBILERS INSURANCE SERVICES LIMITED
- 2018-02-20
03228539 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 61 - Secretary → ME
79
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-21 ~ 2015-09-18
IIF 95 - Secretary → ME
80
MARKERSTUDY INSURANCE SERVICES LIMITED - now
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26
02135730 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2015-06-30 ~ 2015-09-18
IIF 55 - Secretary → ME
81
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2020-01-16 ~ dissolved
IIF 43 - Secretary → ME
82
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2015-09-18
IIF 119 - Secretary → ME
83
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2015-09-18
IIF 91 - Secretary → ME
84
NO.1 TRAVELLER (BHX) LTD - 2016-08-02
NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 30 - Secretary → ME
85
NO.1 TRAVELLER (LGW) LTD - 2016-08-02
BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 28 - Secretary → ME
86
NO.1 TRAVELLER (LHR) LTD - 2016-08-02
NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 33 - Secretary → ME
87
NO.1 TRAVELLER LTD - 2016-08-02
BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2022-09-13 ~ 2023-10-31
IIF 16 - Secretary → ME
88
OLD ML LIMITED - now
LUTINE LIMITED - 2000-07-28
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 121 - Secretary → ME
89
ONE MEDIA AND CREATIVE UK LIMITED
- now 05398960GINGER MONKEYS MARKETING LIMITED - 2010-10-21
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 75 - Secretary → ME
90
ONE WARWICK PARK LIMITED - now
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 70 - Secretary → ME
91
21 Barnett Wood Lane, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 5 - Secretary → ME
92
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-14 ~ 2023-10-31
IIF 26 - Secretary → ME
93
Baslow Green Lane, Ockham, Woking, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 140 - Director → ME
2014-09-01 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
94
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 6 - Secretary → ME
95
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 21 - Secretary → ME
96
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2015-09-18
IIF 120 - Secretary → ME
97
13 Harforde Court, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-01-31
IIF 130 - Director → ME
98
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2013-04-24 ~ 2015-09-18
IIF 115 - Secretary → ME
99
6 Rona Maclean Close, Epsom, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
100
STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
NESSKIN LIMITED - 1993-08-03
11 Haymarket, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-09-01 ~ now
IIF 137 - Director → ME
101
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
2014-07-25 ~ 2015-09-18
IIF 57 - Secretary → ME
102
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 113 - Secretary → ME
103
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
- now 06578801ACCIDENT FIRST RESPONSE LIMITED
- 2014-04-14
06578801DESTINE CONSULTANTS LIMITED
- 2011-11-30
06578801 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ 2015-09-18
IIF 63 - Secretary → ME
104
28 Guernsey Close, Lordshill, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2016-02-16
IIF 3 - Secretary → ME
105
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 74 - Secretary → ME
106
TEDAISY INSURANCE BROKERS LIMITED - now
INTRINSIA BROKERS LTD - 2021-08-27
PERFECT INSURANCE MANAGEMENT LTD
- 2019-05-14
09981861KIT AND CADOODLE LIMITED - 2016-08-26
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 129 - Director → ME
107
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 126 - Director → ME
108
NATIONAL PROPERTY BUYERS LTD - 2017-03-10
TABLEHAT LIMITED - 2016-09-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 125 - Director → ME
109
TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29
06904209 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 128 - Director → ME
110
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2015-09-18
IIF 59 - Secretary → ME
111
THAMES CITY INSURANCE CONSULTANTS LIMITED
00858248 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 94 - Secretary → ME
112
THE AIR CHARTER CLUB LIMITED - now
JET AIRCRAFT LIMITED
- 2024-09-05
08642505 45 Westerham Road, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2015-09-18
IIF 107 - Secretary → ME
113
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 53 - Secretary → ME
114
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 15 - Secretary → ME
115
COLLINSON INVESTMENTS LIMITED - 2018-08-17
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 39 - Secretary → ME
116
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-16 ~ dissolved
IIF 47 - Secretary → ME
117
Baslow, Green Lane, Woking, United Kingdom
Active Corporate (1 parent)
Officer
2026-03-27 ~ now
IIF 139 - Director → ME
Person with significant control
2026-03-27 ~ now
IIF 146 - Right to appoint or remove directors → OE
IIF 146 - Ownership of voting rights - 75% or more → OE
IIF 146 - Ownership of shares – 75% or more → OE
118
THE POLICY SHOP INSURANCE SERVICES LIMITED
04398937 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ 2015-09-18
IIF 102 - Secretary → ME
119
Baslow Green Lane, Ockham, Woking, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 123 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
120
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 76 - Secretary → ME
121
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-03-09 ~ 2015-09-18
IIF 109 - Secretary → ME
122
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 101 - Secretary → ME
123
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 105 - Secretary → ME
124
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 98 - Secretary → ME
125
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ 2023-10-31
IIF 29 - Secretary → ME
126
COLLINSON (LATITUDE) LIMITED
- 2021-04-22
06708136 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 37 - Secretary → ME
127
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2015-09-18
IIF 89 - Secretary → ME
128
VISIONTRACK LIMITED - now
MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
TONBRIDGE COACHWORKS LIMITED
- 2016-02-20
03350417INSURANCE CONNECTIONS LIMITED - 2011-07-25
SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 67 - Secretary → ME
129
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 12 - Secretary → ME
130
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2015-09-18
IIF 88 - Secretary → ME
131
WESSEX INSURANCE FUNDING LIMITED
05127397 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 78 - Secretary → ME
132
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 48 - Secretary → ME
133
PERFECT AVIATION UK LIMITED
- 2013-09-16
07395401 62 Grosvenor Street, London, England
Active Corporate (21 parents)
Officer
2013-09-02 ~ 2015-09-18
IIF 1 - Secretary → ME
134
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2012-03-27 ~ 2015-09-18
IIF 116 - Secretary → ME
135
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26
03779856 45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2015-06-30 ~ 2015-09-18
IIF 56 - Secretary → ME
136
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-09-19 ~ 2015-09-18
IIF 2 - Secretary → ME