1
The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2015-10-08 ~ 2024-10-22
IIF 5 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-22
IIF 31 - Has significant influence or control over the trustees of a trust → OE
2
A ONE COMMERCIAL INSURANCE SERVICES LIMITED
03703544 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Dissolved Corporate (6 parents, 1 offspring)
Officer
1999-01-28 ~ dissolved
IIF 11 - Director → ME
2011-02-11 ~ dissolved
IIF 38 - Secretary → ME
3
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (12 parents, 7 offsprings)
Officer
2002-10-11 ~ 2024-10-22
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-22
IIF 34 - Ownership of shares – 75% or more → OE
4
A ONE INSURANCE SERVICES (BLANDFORD) LLP
OC302747 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (5 parents)
Officer
2007-09-18 ~ 2024-10-22
IIF 20 - LLP Designated Member → ME
Person with significant control
2016-07-01 ~ 2016-07-01
IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
5
A ONE INSURANCE SERVICES (BMTH) LIMITED
03473120 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (11 parents, 10 offsprings)
Officer
1997-11-28 ~ now
IIF 7 - Director → ME
2011-02-11 ~ now
IIF 39 - Secretary → ME
6
The Old Exchange, 521 Wimborne Road East, Ferndown, England
Active Corporate (5 parents)
Officer
2019-09-10 ~ now
IIF 16 - Director → ME
7
A ONE PROPERTY INSURANCE SERVICES LIMITED
04754078 The Old Exchange, 521 Wimborne Road East Ferndown, Dorset
Dissolved Corporate (6 parents)
Officer
2003-05-06 ~ dissolved
IIF 1 - Director → ME
2011-02-11 ~ dissolved
IIF 37 - Secretary → ME
8
A ONE CONSTRUCTION RISK SERVICES LTD
- 2020-02-13
12199923 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Dissolved Corporate (5 parents)
Officer
2019-09-10 ~ dissolved
IIF 14 - Director → ME
9
A ONE SOUTHAMPTON RISK SERVICES LTD
12546551 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (6 parents)
Officer
2020-04-03 ~ now
IIF 18 - Director → ME
10
The Old Exchange, 521 Wimborne Road East, Ferndown, England
Dissolved Corporate (2 parents)
Officer
2013-08-30 ~ dissolved
IIF 24 - LLP Designated Member → ME
11
ASPIRE INSURANCE SERVICES LIMITED
06225515 The Old Exchange, 521 Wimborne Road East, Ferndown, England
Active Corporate (5 parents)
Officer
2007-04-24 ~ now
IIF 4 - Director → ME
12
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2017-09-04 ~ now
IIF 27 - Director → ME
13
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2017-09-01 ~ now
IIF 26 - Director → ME
Person with significant control
2017-09-01 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
14
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (2 parents)
Officer
2026-03-30 ~ now
IIF 8 - Director → ME
Person with significant control
2026-03-30 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
15
CONCORDE INSURANCE BROKERS LIMITED
- now 03072861CONCORDE INSURANCE SERVICES (HANTS) LIMITED - 2002-07-19
96 Winchester Road, Chandler's Ford, Eastleigh, England
Active Corporate (12 parents)
Officer
2016-01-22 ~ now
IIF 12 - Director → ME
16
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2020-11-06 ~ now
IIF 19 - Director → ME
17
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (5 parents, 7 offsprings)
Officer
2019-09-09 ~ now
IIF 17 - Director → ME
Person with significant control
2019-09-09 ~ 2024-10-22
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
18
FOWLER PENFOLD INSURANCE BROKERS LTD
07124156 The Old Exchange, 521 Wimborne Road East, Ferndown
Dissolved Corporate (6 parents)
Officer
2011-03-15 ~ dissolved
IIF 3 - Director → ME
19
FOWLER PENFOLD SCHEME BROKERS LTD
07124140 The Old Exchange, 521 Wimborne Road East, Ferndown
Active Corporate (7 parents)
Officer
2011-03-15 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (2 parents)
Officer
2026-03-26 ~ now
IIF 15 - Director → ME
Person with significant control
2026-03-26 ~ now
IIF 35 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
21
JACKSON INSURANCE BROKERS LLP - now
JACKSON BROKERS LLP
- 2012-09-19
OC377265 The Old Exchange, 521 Wimborne Road East, Ferndown
Active Corporate (5 parents)
Officer
2012-07-27 ~ 2012-07-27
IIF 21 - LLP Designated Member → ME
22
MCCOMISH INSURANCE BROKERS LIMITED
- now 07390977MCCOMISH BROKERS LIMITED
- 2011-01-11
07390977MCCORNISH BROKERS LIMITED
- 2010-10-13
07390977 The Old Exchange, 521 Wimborne Road East, Ferndown
Active Corporate (4 parents)
Officer
2010-09-30 ~ now
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ 2024-10-22
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
482 Upper Brentwood Road, Romford, England
Dissolved Corporate (2 parents)
Officer
2019-09-10 ~ dissolved
IIF 28 - Director → ME
24
P J AIKEN INSURANCE SERVICES LIMITED
04502527 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (7 parents)
Officer
2002-08-02 ~ now
IIF 6 - Director → ME
2011-02-11 ~ now
IIF 40 - Secretary → ME
25
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (1 parent)
Officer
2022-02-03 ~ now
IIF 25 - Director → ME
Person with significant control
2022-02-03 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
26
PRESTON INSURANCE BROKERS LLP - now
PRESTON BROKERS LLP
- 2012-11-06
OC378667 The Old Exchange, 521 Wimborne Road East, Ferndown
Active Corporate (6 parents)
Officer
2012-09-21 ~ 2012-09-21
IIF 22 - LLP Designated Member → ME
27
PROPERTY WEALTH INSURANCE BROKERS LLP - now
The Old Exchange, 521 Wimborne Road East, Ferndown
Active Corporate (4 parents)
Officer
2013-07-03 ~ 2013-07-03
IIF 23 - LLP Designated Member → ME
28
PROPERTY WEALTH INSURANCE SERVICES LTD
- now 13325782 The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (4 parents)
Officer
2021-04-09 ~ now
IIF 13 - Director → ME