1
Ditton House, 45 Woodditton Road, Newmarket, SuffolkDissolved corporate (2 parents)
Officer
2009-07-01 ~ 2014-10-03IIF 31 - llp-member → ME
2
Menzies Llp, Lynton House 7-12 Tavistock Square, LondonDissolved corporate (2 parents, 7 offsprings)
Officer
2009-09-24 ~ 2014-06-16IIF 30 - llp-member → ME
3
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)
Officer
2011-12-20 ~ 2016-12-31IIF 16 - director → ME
4
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents, 11 offsprings)
Officer
2011-12-20 ~ 2016-12-31IIF 14 - director → ME
5
SMART & COOK LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolCorporate (3 parents)
Officer
2011-12-20 ~ 2016-12-31IIF 15 - director → ME
6
LONMAR GLOBAL RISKS LIMITED - 2024-11-15
SBJ GLOBAL RISKS LIMITED - 2010-03-11
SBJ LIMITED - 2008-04-14
STEEL BURRILL JONES LIMITED - 1999-05-28
GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (8 parents)
Officer
~ 2016-05-25IIF 38 - director → ME
7
BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, LondonCorporate (14 parents, 1 offspring)
Equity (Company account)
5,786,897 GBP2023-12-31
Officer
1994-06-29 ~ 2008-10-14IIF 41 - director → ME
8
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED - 2009-12-31
SBJ GROUP PROPERTIES LIMITED - 1995-02-03
GOULDITAR NO. 36 LIMITED - 1989-08-22
1 More London Place, LondonDissolved corporate (4 parents)
Officer
~ 2000-02-28IIF 22 - director → ME
9
VISIONRANGE LIMITED - 2010-04-22
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents, 2 offsprings)
Officer
2008-12-22 ~ 2016-05-25IIF 33 - director → ME
10
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, EnglandCorporate (5 parents, 1 offspring)
Officer
2011-08-18 ~ 2015-09-28IIF 32 - director → ME
11
SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
~ 2000-03-31IIF 25 - director → ME
12
GXL RISK LIMITED - 2024-07-29
5th Floor 40 Gracechurch Street, London, EnglandCorporate (4 parents)
Officer
2009-08-14 ~ 2024-10-21IIF 3 - director → ME
Person with significant control
2016-04-06 ~ 2024-10-21IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
13
SBJ OVERSEAS LIMITED - 1995-11-08
Brooke Lawrance House, Civic Drive, IpswichDissolved corporate (4 parents)
Equity (Company account)
322,058 GBP2019-12-31
Officer
1994-10-28 ~ 2008-09-11IIF 42 - director → ME
14
EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED - 2000-11-28
DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED - 1995-03-14
REPORTCLAIM LIMITED - 1991-08-22
145 London Road, Kingston Upon Thames, SurreyDissolved corporate (3 parents)
Officer
1991-11-08 ~ 1999-11-29IIF 26 - director → ME
15
SBJ DEVITT LIMITED - 1997-09-16
HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, LondonDissolved corporate (6 parents)
Officer
1992-07-20 ~ 2000-03-02IIF 27 - director → ME
16
ANGERSTEIN FUND LIMITED - 2008-12-15
78 Leadenhall Street, LondonCorporate (17 parents)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2000-01-13 ~ 2008-10-07IIF 49 - director → ME
1995-01-12 ~ 1999-01-07IIF 17 - director → ME
~ 1994-01-06IIF 18 - director → ME
17
LONMAR GLOBAL RISKS LIMITED - 2010-03-11
COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED - 2009-08-29
SBJ NELSON STEAVENSON LIMITED - 2009-03-24
NELSON STEAVENSON BLOODSTOCK LIMITED - 1998-09-22
NELSON & STEAVENSON (BLOODSTOCK) LIMITED - 1978-12-31
Dukes House 32-38 Dukes Place, LondonDissolved corporate (6 parents)
Officer
~ 2010-06-10IIF 44 - director → ME
18
SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, LondonDissolved corporate (4 parents)
Officer
2007-06-19 ~ 2008-04-14IIF 46 - director → ME
~ 2000-02-28IIF 24 - director → ME
19
HINTON HILL & COLES,LIMITED - 1999-08-25
Dukes House 32-38 Dukes Place, LondonDissolved corporate (7 parents)
Officer
~ 2000-02-28IIF 21 - director → ME
20
DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
VAXMAY SECURITIES LIMITED - 1977-12-31
Dukes House 32-38 Dukes Place, LondonDissolved corporate (6 parents)
Officer
1993-03-31 ~ 2000-02-14IIF 29 - director → ME
21
STEEL BURRILL JONES LIMITED - 2001-07-17
45 Pall Mall, LondonDissolved corporate (6 parents)
Equity (Company account)
5,560 GBP2020-03-31
Officer
2007-06-19 ~ 2008-04-14IIF 45 - director → ME
2000-06-21 ~ 2005-03-22IIF 50 - director → ME
22
MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
~ 2000-05-15IIF 20 - director → ME
23
SBJ & ASSOCIATES LIMITED - 1993-07-12
SBJ ASSOCIATES LIMITED - 1989-05-15
SBJ & ASSOCIATES LIMITED - 1989-03-16
SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED - 1986-12-19
PETER GRAY (LIFE & PENSIONS) LIMITED - 1985-04-03
NEVRUS (202) LIMITED - 1985-01-09
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents)
Equity (Company account)
631,982 GBP2023-12-31
Officer
~ 2008-09-09IIF 39 - director → ME
24
ISSUEMOVE PUBLIC LIMITED COMPANY - 1999-04-26
20 Gracechurch Street, London, United KingdomCorporate (4 parents)
Officer
1998-11-06 ~ 2009-07-31IIF 43 - director → ME
25
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, LondonDissolved corporate (4 parents)
Officer
~ 2009-07-31IIF 47 - director → ME
26
REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1992-01-06 ~ 2000-02-14IIF 28 - director → ME
27
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
1992-01-06 ~ 2000-02-14IIF 23 - director → ME
28
H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, LondonDissolved corporate (4 parents)
Officer
~ 2009-07-31IIF 40 - director → ME
29
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, LondonDissolved corporate (3 parents)
Officer
2003-07-09 ~ 2008-09-04IIF 48 - director → ME
30
TRACLA LIMITED - 1987-09-04
Regis House, 45 King William Street, LondonCorporate (13 parents)
Officer
~ 1993-10-01IIF 19 - director → ME
31
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United KingdomDissolved corporate (3 parents, 2 offsprings)
Officer
2010-06-07 ~ 2011-12-14IIF 4 - director → ME
32
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, LondonDissolved corporate (1 parent)
Current Assets (Company account)
8,357 GBP2016-10-31
Officer
2012-11-28 ~ 2014-07-02IIF 36 - director → ME
33
3 Coldbath Square, London, EnglandCorporate (1 parent)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-09-03 ~ 2014-07-02IIF 51 - director → ME
34
3 Coldbath Square, London, United KingdomCorporate (1 parent)
Equity (Company account)
-76,030 GBP2023-09-30
Officer
2012-11-15 ~ 2014-07-02IIF 35 - director → ME