1
The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,008,022 GBP2024-03-31
Officer
2024-10-22 ~ now
IIF 2 - Director → ME
2
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
399,352 GBP2024-03-31
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
3
A ONE INSURANCE SERVICES (BMTH) LIMITED
03473120 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (11 parents, 10 offsprings)
Equity (Company account)
2,552,858 GBP2024-03-31
Officer
2025-08-12 ~ now
IIF 23 - Director → ME
4
A.B.A. INSURANCE SERVICES LIMITED
- now 02706320DARLINGHULL LIMITED - 1993-07-20
1 Great Tower Street, London, England
Active Corporate (17 parents)
Equity (Company account)
494,214 GBP2023-06-30
Officer
2024-05-31 ~ now
IIF 20 - Director → ME
5
A.B.A. SERVICES HOLDINGS LIMITED
12021286 1 Great Tower Street, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
1,215,770 GBP2023-06-30
Officer
2025-03-10 ~ now
IIF 30 - Director → ME
6
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (21 parents, 1 offspring)
Officer
2022-10-06 ~ now
IIF 5 - Director → ME
7
BLUESTONE INSURANCE SERVICES LIMITED
- now 09192986BLUESTONE (SERVICES) LIMITED - 2015-01-27
Esland Place, Love Lane, Cirencester, England
Active Corporate (8 parents)
Equity (Company account)
329,239 GBP2023-03-31
Officer
2023-08-23 ~ now
IIF 1 - Director → ME
8
57 Benslow Lane, Hitchin, Hertfordshire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-144 GBP2023-03-31
Officer
2020-09-16 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2020-09-16 ~ dissolved
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
9
BRADSHAW BENNETT (LANCASHIRE) LIMITED
08241162 1 Great Tower Street, London, England
Active Corporate (9 parents)
Equity (Company account)
849 GBP2023-03-31
Officer
2024-10-16 ~ now
IIF 29 - Director → ME
10
HOWPER 484 LIMITED - 2004-07-02
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (22 parents, 5 offsprings)
Officer
2022-10-06 ~ now
IIF 4 - Director → ME
11
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (13 parents)
Officer
2022-08-01 ~ now
IIF 32 - Director → ME
12
Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,177,575 GBP2025-01-31
Officer
2025-08-08 ~ now
IIF 37 - Director → ME
13
NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
Priory View, Victoria Road, Kirkcaldy, Fife
Active Corporate (8 parents)
Equity (Company account)
49,640 GBP2024-06-30
Officer
2025-11-07 ~ now
IIF 40 - Director → ME
14
PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13
PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
1 Great Tower Street, London, England
Active Corporate (25 parents)
Equity (Company account)
2,082,388 GBP2019-09-30
Officer
2022-09-29 ~ now
IIF 28 - Director → ME
15
CENTOR INVESTMENTS LIMITED
- now 03545526CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13
CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15
REVOLUTIONARY SERVICES LIMITED - 1998-06-05
1 Great Tower Street, London, England
Active Corporate (16 parents, 3 offsprings)
Equity (Company account)
100,775 GBP2019-09-30
Officer
2022-09-29 ~ now
IIF 19 - Director → ME
16
1 Great Tower Street, Great Tower Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2022-11-16 ~ now
IIF 8 - Director → ME
17
1 Great Tower Street, Great Tower Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 6 - Director → ME
18
1 Great Tower Street, Great Tower Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-16 ~ now
IIF 7 - Director → ME
19
1 Great Tower Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2022-10-06 ~ now
IIF 43 - Director → ME
20
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2023-05-23 ~ now
IIF 10 - Director → ME
21
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2022-10-06 ~ now
IIF 9 - Director → ME
22
CLEAR LONDON MARKETS LIMITED
- now 15876311HAMSARD 3775 LIMITED
- 2024-08-29
15876311 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 15572518, 09091924, 06969510, 11669039, 04279498Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Great Tower Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-29 ~ now
IIF 18 - Director → ME
23
CLEAR RISK MANAGEMENT LIMITED
- now 04812139PROAKTIVE RISK MANAGEMENT LIMITED
- 2024-06-28
04812139PROAKTIVE RISK GROUP LIMITED - 2004-02-24
1 Great Tower Street, London, England
Active Corporate (17 parents)
Equity (Company account)
110,104 GBP2021-12-31
Officer
2022-11-04 ~ now
IIF 24 - Director → ME
24
The Boundary, Coxford Down, Winchester, Hampshire, United Kingdom
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,093,841 GBP2024-03-31
Officer
2025-02-08 ~ now
IIF 34 - Director → ME
25
LAWASSURE LIMITED - 2001-04-13
DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Equity (Company account)
169,684 GBP2022-08-31
Officer
2023-01-09 ~ dissolved
IIF 48 - Director → ME
26
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
03001306 1 Great Tower Street, London, United Kingdom
Active Corporate (13 parents, 6 offsprings)
Equity (Company account)
30,438 GBP2023-03-31
Officer
2024-04-11 ~ now
IIF 14 - Director → ME
27
HEATH CRAWFORD & FOSTER LIMITED
02597595 1 Great Tower Street, London, England
Active Corporate (16 parents)
Equity (Company account)
1,122,548 GBP2023-03-31
Officer
2024-05-31 ~ now
IIF 15 - Director → ME
28
IFM INSURANCE BROKERS LTD
- now 02680875I F M (NORTH) LIMITED - 1992-04-07
1st & 2nd Floor Parkway Works, Kettlebridge Road, Sheffield, South Yorkshire, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
2,130,330 GBP2023-10-31
Officer
2023-05-04 ~ now
IIF 38 - Director → ME
29
6th Floor, 40 Lime Street, London, England
Active Corporate (18 parents)
Equity (Company account)
471,937 GBP2020-12-31
Officer
2025-02-08 ~ 2025-04-09
IIF 16 - Director → ME
30
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
172,800 GBP2023-02-28
Officer
2023-06-30 ~ dissolved
IIF 45 - Director → ME
31
1 Great Tower Street, London, England
Active Corporate (10 parents)
Equity (Company account)
196,307 GBP2023-03-31
Officer
2024-05-31 ~ now
IIF 33 - Director → ME
32
MINORITY VENTURE PARTNERS 10 LIMITED
12223028 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 1 Great Tower Street, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
-111,289 GBP2023-06-30
Officer
2024-09-01 ~ now
IIF 27 - Director → ME
33
MINORITY VENTURE PARTNERS 4 LIMITED
10331541 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (13 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2023-08-31 ~ now
IIF 13 - Director → ME
34
1 Great Tower Street, London, England
Active Corporate (8 parents)
Net Assets/Liabilities (Company account)
304,387 GBP2025-02-28
Officer
2025-06-12 ~ now
IIF 41 - Director → ME
35
ONE COMMERCIAL SPECIALTY LIMITED
- now 07889205PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
PPH (UK) LIMITED - 2012-01-18
1 Great Tower Street, London, England
Active Corporate (15 parents)
Officer
2023-06-30 ~ now
IIF 17 - Director → ME
36
Pentland House, Saltire Centre, Glenrothes, Fife, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
62,808 GBP2024-06-30
Officer
2025-11-07 ~ now
IIF 36 - Director → ME
37
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
01051139 Ranmoor House, 237 Graham Road, Sheffield, South Yorkshire
Active Corporate (21 parents, 2 offsprings)
Officer
2024-11-21 ~ now
IIF 42 - Director → ME
38
PORTICUS INSURANCE CONSULTANTS LIMITED
04597982 1 Great Tower Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
112,459 GBP2023-03-31
Officer
2024-05-31 ~ now
IIF 11 - Director → ME
39
Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
21,928 GBP2021-12-31
Officer
2022-11-04 ~ now
IIF 31 - Director → ME
40
ATKINSON SMITH LIMITED - 2014-01-31
ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
Active Corporate (16 parents)
Equity (Company account)
1,945,604 GBP2021-12-31
Officer
2022-11-04 ~ now
IIF 26 - Director → ME
41
ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
Proaktive House, Sidings Court, Doncaster, South Yorkshire
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1,258,534 GBP2021-12-31
Officer
2022-11-04 ~ now
IIF 25 - Director → ME
42
61 High Street, Leatherhead, England
Active Corporate (15 parents)
Equity (Company account)
271,515 GBP2023-12-31
Officer
2024-11-01 ~ now
IIF 22 - Director → ME
43
1 Great Tower Street, London, England
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
46,434 GBP2019-09-30
Officer
2022-09-29 ~ now
IIF 21 - Director → ME
44
HAMSARD 3765 LIMITED
- 2024-07-24
15572518 06778337, 11013245, 16103206, 04542720, 10522918, 05379229, 06414463, 07654950, 07970797, 11425978, 03854820, 04477365, 04124575, 15733512, 06539963, 09091924, 06969510, 11669039, 04279498, 04245440Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 1 Great Tower Street, London, England
Active Corporate (8 parents, 6 offsprings)
Officer
2024-07-24 ~ now
IIF 39 - Director → ME
45
SHAPE UNDERWRITING LIMITED - now
PROFILE RISK SOLUTIONS LTD
- 2025-05-01
09610168 1 Great Tower Street, London, England
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
1,657,022 GBP2023-03-31
Officer
2023-07-31 ~ 2024-06-01
IIF 44 - Director → ME
46
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
-78,717 GBP2023-04-19 ~ 2024-01-31
Officer
2025-02-08 ~ now
IIF 35 - Director → ME
47
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (7 parents)
Equity (Company account)
853,122 GBP2024-01-31
Officer
2025-02-08 ~ now
IIF 12 - Director → ME
48
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (3 parents)
Officer
2021-10-06 ~ 2022-06-20
IIF 46 - Director → ME
Person with significant control
2021-10-06 ~ 2022-05-20
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
IIF 49 - Right to appoint or remove directors → OE