1
ADVANTAGE INSURANCE SERVICES LIMITED
04941750 Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (17 parents, 2 offsprings)
Officer
2007-08-31 ~ 2008-11-03
IIF 3 - Secretary → ME
2
ANTHONY KIDD AGENCIES LIMITED
- now 00962470FERNET INSURANCE BROKERS LTD. - 2004-08-02
OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-04
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2008-08-29
IIF 44 - Director → ME
2007-08-31 ~ 2008-11-03
IIF 32 - Secretary → ME
3
ARGENT INSURANCE PRACTICE LIMITED
02810267 Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (31 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 5 - Secretary → ME
4
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 6 - Secretary → ME
5
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 2 - Secretary → ME
6
BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
CLUBSURE DIRECT LIMITED - 2000-08-04
OFFSHELF 221 LTD - 1995-09-25
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 13 - Secretary → ME
7
Swinton House, 6 Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (19 parents)
Officer
2008-04-04 ~ 2008-11-03
IIF 37 - Secretary → ME
8
BRYAN & KNOTT INSURANCE SERVICES LIMITED
06500347 Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (16 parents)
Officer
2008-04-04 ~ 2008-11-03
IIF 38 - Secretary → ME
9
BFS LIMITED - 2000-08-02
BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 16 - Secretary → ME
10
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 14 - Secretary → ME
2014-03-31 ~ 2015-09-30
IIF 70 - Secretary → ME
11
EQUITY RED STAR LIMITED
- 2009-12-23
04298118COX UNDERWRITING LIMITED - 2002-11-25
EVER 1608 LIMITED - 2001-11-01
30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2014-03-31 ~ 2015-09-30
IIF 67 - Secretary → ME
2007-08-31 ~ 2008-11-03
IIF 9 - Secretary → ME
12
CONQUEST HOUSE LIMITED - now
IAG CONQUEST HOUSE LIMITED
- 2009-03-16
05899341MINMAR (786) LIMITED - 2006-09-26
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Active Corporate (20 parents)
Officer
2007-08-31 ~ 2008-08-29
IIF 41 - Director → ME
2007-08-31 ~ 2008-11-03
IIF 34 - Secretary → ME
13
C/o Hackwood Secretary, One Silk Street, London
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 11 - Secretary → ME
14
COX MANAGING AGENCY LIMITED
- now 03096252CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, London
Dissolved Corporate (19 parents)
Officer
2007-08-31 ~ 2008-08-29
IIF 46 - Director → ME
2007-08-31 ~ 2008-11-03
IIF 35 - Secretary → ME
1999-03-04 ~ 2000-04-28
IIF 27 - Secretary → ME
15
DIRECT INSURANCE SERVICES LIMITED
- now 02505737SETPATH LIMITED - 1990-08-17
C/o Hackwood Secretaries Limited, One Silk Street, London, England
Dissolved Corporate (13 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 20 - Secretary → ME
16
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06
00258414COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 7 - Secretary → ME
17
EIBL MANAGEMENT LIMITED - now
EQUITY BROKING MANAGEMENT LIMITED
- 2010-04-06
00616245COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-08-29
IIF 43 - Director → ME
2007-08-31 ~ 2008-11-03
IIF 30 - Secretary → ME
18
EIG (ACQUISITIONS) LIMITED
- now 05393168FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (16 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 19 - Secretary → ME
19
FIELDSTREET (FINANCE) LIMITED - 2006-01-06
BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 17 - Secretary → ME
20
EIG (INVESTMENTS) LIMITED
- now 05393272FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, London
Dissolved Corporate (15 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 22 - Secretary → ME
21
EIGL LIMITED - now
EQUITY INSURANCE GROUP LIMITED
- 2013-05-17
02950905COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (42 parents, 1 offspring)
Officer
2007-08-31 ~ 2008-11-12
IIF 4 - Secretary → ME
22
EQUITY GROUP 2005 LIMITED
- now 03328307COX GROUP LIMITED - 2006-01-06
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, London
Dissolved Corporate (14 parents)
Officer
2007-08-31 ~ 2008-08-29
IIF 45 - Director → ME
2007-08-31 ~ 2008-11-03
IIF 36 - Secretary → ME
23
EQUITY RED STAR HOLDINGS LIMITED
- now 05661236ERSH LIMITED - 2006-01-20
Library House, New Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2014-03-31 ~ dissolved
IIF 48 - Secretary → ME
2007-08-31 ~ 2008-11-03
IIF 1 - Secretary → ME
24
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED
- 2014-03-26
00192785ANTHONY KIDD AGENCIES LIMITED
- 2004-08-02
00192785 52 - 54 Leadenhall Street, London, England
Dissolved Corporate (32 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 10 - Secretary → ME
1998-10-02 ~ 2000-04-28
IIF 24 - Secretary → ME
2014-03-31 ~ 2015-09-30
IIF 63 - Secretary → ME
25
EQUITY CLAIMS LIMITED
- 2014-03-26
02996846COX CLAIMS MANAGEMENT LIMITED
- 2006-01-06
02996846CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED
- 1999-07-07
02996846 30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2014-03-31 ~ 2015-09-30
IIF 64 - Secretary → ME
2007-08-31 ~ 2008-11-03
IIF 15 - Secretary → ME
1998-02-17 ~ 2000-04-28
IIF 28 - Secretary → ME
26
EQUITY INSURANCE PROPERTIES LIMITED
- 2014-03-26
02336330CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2008-08-29
IIF 40 - Director → ME
2014-03-31 ~ 2015-09-30
IIF 66 - Secretary → ME
2007-08-31 ~ 2008-11-03
IIF 33 - Secretary → ME
27
EQUITY RED STAR HOLDINGS LIMITED - 2006-01-20
8 Salisbury Square, London
Dissolved Corporate (12 parents)
Officer
2007-08-31 ~ 2008-08-29
IIF 39 - Director → ME
2007-08-31 ~ 2008-11-03
IIF 31 - Secretary → ME
28
GROVES, JOHN & WESTRUP LIMITED
- now 03277391DIXONGREEN LIMITED - 1997-01-21
1 Fen Court, London, England
Active Corporate (37 parents)
Officer
1997-02-12 ~ 2000-04-28
IIF 23 - Secretary → ME
29
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (22 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 59 - Secretary → ME
30
HASTINGS FINANCIAL SERVICES LIMITED - now
1066 DIRECT LIMITED
- 2021-12-21
03690349LEGISLATOR 1407 LIMITED - 1999-01-13
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (27 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 56 - Secretary → ME
31
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (60 parents, 7 offsprings)
Officer
2007-08-31 ~ 2008-11-03
IIF 12 - Secretary → ME
32
HASTINGS REPAIR SERVICES LIMITED - now
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04
04110673LEGISLATOR 1507 LIMITED - 2000-12-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (28 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 52 - Secretary → ME
33
HOLMAN MARKETING LIMITED
- 2000-02-08
02123255CHARLESWORTH & COX LIMITED - 1999-03-05
CULTSTEADY LIMITED - 1987-07-22
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (27 parents)
Officer
1999-03-08 ~ 2000-04-28
IIF 25 - Secretary → ME
2007-08-31 ~ 2008-11-03
IIF 21 - Secretary → ME
2014-03-31 ~ 2015-09-30
IIF 69 - Secretary → ME
34
148 Kew Road, Richmond-upon-thames, Surrey, United Kingdom
Dissolved Corporate (25 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 61 - Secretary → ME
35
INSURANCEWIDE.COM SERVICES LIMITED
- now 03697794INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
NEVRUS (787) LIMITED - 1999-04-30
Bridge House, London Bridge, London
Dissolved Corporate (16 parents)
Officer
2002-10-17 ~ 2004-10-01
IIF 29 - Secretary → ME
36
IQUW ADMINISTRATION SERVICES LIMITED - now
ERS ADMINISTRATION SERVICES LIMITED
- 2021-08-31
00170558EQUITY INSURANCE MANAGEMENT LIMITED
- 2014-03-28
00170558COX SERVICES LIMITED - 2006-01-06
CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2007-08-31 ~ 2008-08-29
IIF 47 - Director → ME
2007-08-31 ~ 2008-11-03
IIF 55 - Secretary → ME
2014-03-31 ~ 2015-09-30
IIF 65 - Secretary → ME
37
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED
- 2021-08-31
02983442EQUITY RED STAR LIMITED - 2014-03-28
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 57 - Secretary → ME
2014-03-31 ~ 2015-09-30
IIF 68 - Secretary → ME
38
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED
- 2014-03-26
00426475COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED
- 1999-11-11
00426475EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2014-04-29 ~ 2015-09-30
IIF 73 - Secretary → ME
2007-08-31 ~ 2008-11-03
IIF 18 - Secretary → ME
1999-03-04 ~ 2000-04-28
IIF 26 - Secretary → ME
39
IQUW SYNDICATE SERVICES LIMITED - now
ERS SYNDICATE SERVICES LIMITED
- 2021-08-31
02661753EQUITY RED STAR SERVICES LIMITED
- 2014-03-26
02661753HGP INSURANCE SERVICES LIMITED - 1999-11-11
OATENDALE LIMITED - 1991-12-16
30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 58 - Secretary → ME
2014-03-31 ~ 2015-09-30
IIF 71 - Secretary → ME
40
IQUW UK INSURANCE GROUP LIMITED - now
ERS INSURANCE GROUP LIMITED
- 2021-09-30
02925652EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED
- 2013-06-12
02925652EQUITY INSURANCE GROUP LIMITED - 2006-01-06
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2007-08-31 ~ 2008-11-03
IIF 50 - Secretary → ME
2014-03-31 ~ 2015-09-30
IIF 72 - Secretary → ME
41
IQUW UK LIMITED - now
EQUITY RED STAR DGB LTD. - 2014-04-02
30 Fenchurch Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2014-05-06 ~ 2015-09-30
IIF 74 - Secretary → ME
42
J. MCWHIRTER (INSURANCE BROKERS) LIMITED
- now NI012189R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (18 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 76 - Secretary → ME
43
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (13 parents)
Officer
2007-11-01 ~ 2008-11-03
IIF 8 - Secretary → ME
44
95 Broughshane Street, Ballymena, Co Antrim
Converted / Closed Corporate (6 parents)
Officer
2007-11-01 ~ 2008-12-03
IIF 49 - Secretary → ME
45
M.K. LYLE (LIFE & PENSIONS) LIMITED
NI026033 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (17 parents)
Officer
2007-08-31 ~ 2009-01-08
IIF 62 - Secretary → ME
46
OPEN AND DIRECT INSURANCE SERVICES (DUNGIVEN) LIMITED
- now NI021952W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (25 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 75 - Secretary → ME
47
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWNARDS) LIMITED - now
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED
- 2010-09-24
NI037157OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
SPRATT INSURANCE SERVICES LTD - 2002-04-19
STORM INVESTMENTS LIMITED - 1999-11-17
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (20 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 51 - Secretary → ME
48
OPEN AND DIRECT INSURANCE SERVICES LIMITED
NI038993 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 54 - Secretary → ME
49
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2007-08-31 ~ 2008-08-29
IIF 42 - Director → ME
2007-08-31 ~ 2008-11-03
IIF 53 - Secretary → ME
50
W.G. O'KANE LIFE & PENSIONS LTD
- now NI032646MONEYTOWER LIMITED - 1997-08-11
1 Regent Street, Newtownards, Co Down
Dissolved Corporate (21 parents)
Officer
2007-08-31 ~ 2008-11-03
IIF 60 - Secretary → ME