1
ALDBERRY GREEN MANAGEMENT COMPANY LIMITED
04954976 Unit 4 Oxen Industrial Estate, Oxen Road, Luton, England
Active Corporate (12 parents)
Officer
2009-09-25 ~ 2017-03-31
IIF 28 - Director → ME
2
C/o Robert Day Accountancy Ltd Kao Hockham Building, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 9 - Director → ME
Person with significant control
2021-07-09 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
3
C/o Robert Day Accountancy Ltd Kao Hockham Building, Edinburgh Way, Harlow, Essex, United Kingdom
Active Corporate (3 parents)
Officer
2021-07-09 ~ now
IIF 8 - Director → ME
4
CMS FINANCIAL MANAGEMENT LIMITED - now
MILES SMITH FINANCIAL SERVICES LTD
- 2007-05-15
00866375M.S.F.S. LIMITED - 2000-06-02
MILES SMITH FINANCIAL SERVICES LIMITED - 1997-04-11
MILES, SMITH (LIFE & PENSIONS) LIMITED - 1988-03-21
Courtyard Office 3 Upper Aynho Grounds, Aynho, Oxfordshire, United Kingdom
Active Corporate (16 parents)
Officer
2000-07-04 ~ 2007-03-23
IIF 29 - Director → ME
5
CORE UNDERWRITING LIMITED
- now 07578945 6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (9 parents)
Officer
2011-03-25 ~ 2020-02-28
IIF 16 - Director → ME
6
FENCHURCH GROUP HOLDING COMPANY LIMITED
16148452 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-23 ~ now
IIF 32 - Director → ME
7
FENCHURCH INSURANCE BROKERS LIMITED
- now 07439177FENCHURCH PRIVATE CLIENTS LTD - 2016-11-07
1st Floor Quadrant House, Croydon Road, Caterham, Surrey, England
Active Corporate (7 parents)
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ 2025-03-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FENCHURCH LONDON MARKET LIMITED
15803042 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 33 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
9
FIRST4 INSURANCE SERVICES LIMITED
- now 06447123FIRST 4 INSURANCE SERVICES LIMITED
- 2008-01-03
06447123 6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (9 parents)
Officer
2007-12-06 ~ 2020-02-28
IIF 20 - Director → ME
10
Gladstone House, 77-79 High Street, Egham, Surrey, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-10-21 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
6th Floor, One America Sqaure, 17 Crosswall, London, England
Active Corporate (12 parents)
Officer
2001-01-30 ~ 2020-02-28
IIF 15 - Director → ME
12
GEM UNDERWRITING AGENCY LIMITED
07687960 Plaza 668 Hitchin Road, Luton, Bedfordshire
Active Corporate (3 parents)
Officer
2023-12-07 ~ now
IIF 31 - Director → ME
13
6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (7 parents)
Officer
2011-07-14 ~ 2020-02-28
IIF 21 - Director → ME
14
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2005-11-22 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
15
MILES SMITH BROKING LIMITED
- now 01325241CIVITAS (LONDON) LIMITED
- 2005-12-29
01325241ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (39 parents)
Officer
2003-09-16 ~ 2020-02-28
IIF 14 - Director → ME
16
6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2011-02-17 ~ 2020-02-28
IIF 12 - Director → ME
17
MILES SMITH INSURANCE SOLUTIONS LIMITED
- now 07146895MS (NO. 4) LIMITED
- 2012-09-05
07146895 6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (11 parents, 6 offsprings)
Officer
2010-02-04 ~ 2020-02-28
IIF 17 - Director → ME
18
MILES SMITH INTERNATIONAL LIMITED
08179377 6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2012-08-14 ~ 2020-02-28
IIF 11 - Director → ME
19
MILES SMITH INVESTMENTS LIMITED
- now 07146827MS (NO. 3) LIMITED
- 2010-05-11
07146827 6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (7 parents)
Officer
2010-02-04 ~ 2020-02-28
IIF 19 - Director → ME
20
MILES SMITH REINSURANCE LTD.
- 2000-06-29
00951095MILES,SMITH & HOLLAND LIMITED - 1991-06-05
6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (20 parents, 7 offsprings)
Officer
2000-05-31 ~ 2020-02-28
IIF 18 - Director → ME
21
REGABY LIMITED - 1995-02-16
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (18 parents)
Officer
2000-07-10 ~ 2020-02-28
IIF 25 - Director → ME
22
International House, 36-38 Cornhill, London, England
Active Corporate (5 parents)
Officer
2007-01-22 ~ 2008-09-25
IIF 24 - Director → ME
23
PARKER NORFOLK AND PARTNERS LIMITED
- now 02619479SOMERVILLE PARKER LIMITED - 2000-06-16
4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (22 parents)
Officer
2011-10-06 ~ 2017-08-10
IIF 13 - Director → ME
24
PEDDLE SAFE LIMITED - 2012-01-27
6th Floor, One America Square, 17 Crosswall, London, England
Dissolved Corporate (7 parents)
Officer
2015-09-21 ~ 2020-02-28
IIF 22 - Director → ME
25
6th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (9 parents)
Officer
2012-08-01 ~ 2020-02-28
IIF 10 - Director → ME
26
C/o Bryden Johnson, Kings Parade, Lower Coombe Street, Croydon, United Kingdom
Active Corporate (3 parents)
Officer
2026-02-04 ~ now
IIF 7 - Director → ME
Person with significant control
2026-02-04 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Right to appoint or remove directors → OE
27
SPECIALIST RISK INVESTMENTS LIMITED
- now 11099339MILES SMITH GROUP HOLDINGS LIMITED
- 2018-11-22
11099339PSC 3 BIDCO LIMITED
- 2018-03-06
11099339 1 America Square, 17 Crosswall, London, England
Active Corporate (22 parents, 6 offsprings)
Officer
2018-02-28 ~ 2020-02-28
IIF 26 - Director → ME