1
AINSBURY (INSURANCE BROKERS) LIMITED
05821192 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 26 - Director → ME
2
92 London Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-08-25 ~ 2012-04-16
IIF 29 - Director → ME
3
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2011-08-25 ~ 2012-04-16
IIF 54 - Director → ME
4
ARDONAGH PORTFOLIO SOLUTIONS LIMITED - now
ANTUR INSURANCE SERVICES LIMITED
- 2022-04-04
04194472 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2011-08-25 ~ 2012-04-16
IIF 35 - Director → ME
5
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 39 - Director → ME
6
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
- now 05216189A MOTAQUOTE DIRECT LIMITED - 2010-10-11
DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 67 - Director → ME
7
B.I.B. (DARLINGTON) LIMITED
- now 01600910B.I.B. (BEDALE) LIMITED - 1989-09-07
BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 61 - Director → ME
8
B.I.B. UNDERWRITERS LIMITED
- now 02321506B.I.B. (CLEVELAND) LIMITED - 1989-03-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 59 - Director → ME
9
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 66 - Director → ME
10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 43 - Director → ME
11
BISHOP SKINNER ACQUISITIONS LIMITED
- now 05570088PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 73 - Director → ME
12
BISHOP SKINNER CLIENT SERVICES LIMITED
06765477 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 36 - Director → ME
13
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
06665655 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2011-03-23 ~ 2012-04-16
IIF 75 - Director → ME
14
BISHOP SKINNER INSURANCE BROKERS LIMITED
- now 01121132BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 46 - Director → ME
IIF 30 - Director → ME
15
BRIAN POTTER & ASSOCIATES LIMITED
04258640 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 72 - Director → ME
16
3P'S LIMITED - 2010-07-28
92 London Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 68 - Director → ME
17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 15 - Director → ME
18
CHORLTON CLOUGHLEY GROUP LIMITED
- now 03305013REQUESTPHASE LIMITED - 1997-03-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 50 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 63 - Director → ME
20
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 62 - Director → ME
21
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2011-03-23 ~ 2012-04-16
IIF 51 - Director → ME
22
20 Babbage Point 20 Norman Road, Greenwich, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,813 GBP2016-10-31
Officer
2004-10-21 ~ 2014-11-01
IIF 13 - Secretary → ME
23
DAWSON PENNINGTON & COMPANY LIMITED
00991769 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents, 37 offsprings)
Officer
2011-03-23 ~ 2012-04-16
IIF 71 - Director → ME
24
DOMINION OFFSHORE SERVICES LIMITED - now
GLOBAL GAS SUPPLIES (HOLDINGS) LIMITED - 2006-12-05
ISANDCO THREE HUNDRED AND EIGHTY SIX LIMITED - 2002-05-30
Dominion Building Howe Moss Ave, Kirkhill Industrial Estate, Dyce Aberdeen, Aberdeenshire
Dissolved Corporate (11 parents, 1 offspring)
Officer
2007-09-11 ~ 2009-11-30
IIF 6 - Secretary → ME
25
DOMINION OILFIELD SERVICES LIMITED
- now SC351607 Dominion Building Howemoss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (10 parents)
Officer
2008-12-12 ~ 2009-11-30
IIF 16 - Director → ME
2008-12-12 ~ 2009-11-30
IIF 12 - Secretary → ME
26
DOMINION TECHNOLOGY GASES HOLDINGS LIMITED
- now SC319426DUNWILCO (1440) LIMITED - 2007-05-18
Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2007-06-26 ~ 2009-11-30
IIF 18 - Director → ME
2007-06-26 ~ 2009-11-30
IIF 11 - Secretary → ME
27
EUROPEAN PROPERTY UNDERWRITING LIMITED - now
INFINITY SPORTS AND LEISURE LIMITED
- 2013-11-12
06686913CCV LETTING AGENT SOLUTIONS LIMITED - 2010-08-24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (20 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 58 - Director → ME
28
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 65 - Director → ME
29
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 56 - Director → ME
30
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED - now
FENTON INSURANCE SOLUTIONS LIMITED
- 2017-02-09
05241217 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 74 - Director → ME
31
SAGE SURVEY LIMITED - 2004-06-10
Floor 8 Central Square, 29 Wellington Street, Leeds, Yorkshire
Dissolved Corporate (12 parents, 1 offspring)
Officer
2012-11-15 ~ dissolved
IIF 79 - Director → ME
2012-11-15 ~ dissolved
IIF 1 - Secretary → ME
32
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS GROUP HOLDINGS LIMITED
- now 07534102 07534771SUBSEA 1 LIMITED - 2011-08-15
Royal Mead, 4-5a Railway Place, Bath, Somerset
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 82 - Director → ME
33
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS HOLDINGS LIMITED
- now 07534771 07534102SUBSEA 2 LIMITED - 2011-08-15
7 More London Riverside, London
Dissolved Corporate (12 parents)
Officer
2012-10-10 ~ dissolved
IIF 81 - Director → ME
2012-10-10 ~ dissolved
IIF 4 - Secretary → ME
34
GEOTECHNICAL ENGINEERING AND MARINE SURVEYS LIMITED
04620798 Floor 8 Central Square, 29 Wellington Street, Leeds, North Yorkshire
Dissolved Corporate (11 parents)
Officer
2012-11-27 ~ dissolved
IIF 23 - Director → ME
35
GLOBAL GAS SUPPLIES (ABERDEEN) LIMITED
- now SC177369GLOBAL GAS SUPPLIES LIMITED - 2006-12-05
Dominion Building , Howe Moss, Avenue, Kirkhill Industrial, Estate, Dyce, Aberdeen, Aberdeenshire
Dissolved Corporate (16 parents)
Officer
2009-02-19 ~ 2009-11-30
IIF 20 - Director → ME
2007-09-11 ~ 2009-11-30
IIF 7 - Secretary → ME
36
GOODWOOD INSURANCE SERVICES LIMITED
03754969 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 44 - Director → ME
37
HEDLEY DAVIES & CO. LIMITED
- now 03124777ARKENSTONE (NO.2) LTD. - 1996-01-08
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2011-08-25 ~ 2012-04-16
IIF 32 - Director → ME
38
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 60 - Director → ME
39
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 64 - Director → ME
40
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 49 - Director → ME
41
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 52 - Director → ME
42
SPEED 7425 LIMITED - 1999-01-28
4th Floor Friary Court, 13-21 High Street, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2003-11-03 ~ 2004-04-30
IIF 8 - Secretary → ME
43
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 55 - Director → ME
44
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 45 - Director → ME
45
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2011-11-18 ~ 2012-04-16
IIF 77 - Director → ME
46
92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2011-11-18 ~ 2012-04-16
IIF 41 - Director → ME
47
92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-07-01 ~ 2012-04-16
IIF 28 - Director → ME
48
92 London Street, Reading, Berkshire
Dissolved Corporate (10 parents)
Officer
2011-12-21 ~ 2012-04-16
IIF 31 - Director → ME
49
MILBURN INSURANCE SERVICES LIMITED
04004421 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 69 - Director → ME
50
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2011-03-23 ~ 2012-04-16
IIF 38 - Director → ME
51
NIPPON GASES OFFSHORE INVESTMENTS LIMITED - now
DOMINION TECHNOLOGY GASES INVESTMENT LIMITED
- 2019-01-17
SC319425DUNWILCO (1441) LIMITED - 2007-05-18
Atria One, 144 Morrison Street, Edinburgh
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2007-06-26 ~ 2009-11-30
IIF 17 - Director → ME
2007-06-26 ~ 2009-11-30
IIF 10 - Secretary → ME
52
NIPPON GASES OFFSHORE LIMITED - now
DOMINION TECHNOLOGY GASES LIMITED
- 2019-01-17
SC111606DTL GAS SUPPLIES LIMITED - 2001-01-22
PLACE D'OR 159 LIMITED - 1988-09-30
Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
Active Corporate (31 parents)
Officer
2007-06-26 ~ 2009-11-30
IIF 19 - Director → ME
2007-06-26 ~ 2009-11-30
IIF 9 - Secretary → ME
53
NIPPON GASES OFFSHORE TANKS LIMITED - now
ARGON (ISOTANK) LIMITED
- 2019-01-17
SC254641 Dominion Building Howe Moss Avenue, Kirkhill Industrial Estate, Dyce, Aberdeen
Dissolved Corporate (17 parents)
Officer
2008-10-29 ~ 2009-11-30
IIF 22 - Director → ME
2008-10-29 ~ 2009-11-30
IIF 5 - Secretary → ME
54
OCTAVIAN INTERNATIONAL (LATIN AMERICA) LIMITED
05854627 Suite 306 Third Floor Fort Dunlop, Fort Parkway, Birmingham
Dissolved Corporate (7 parents)
Officer
2006-06-22 ~ 2007-04-13
IIF 21 - Director → ME
55
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
- now 06070209OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 40 - Director → ME
56
PAUL SCULLY INSURANCE SERVICES LIMITED
05064949 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 76 - Director → ME
57
PORTISHEAD INSURANCE MANAGEMENT LIMITED
- now 03896351RULEGRADE LIMITED - 2000-02-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 25 - Director → ME
58
PROTECTAGROUP (CIB) LIMITED
- now 02560948CULVER INSURANCE BROKERS LIMITED - 2009-02-05
CULVER STUART LIMITED - 2001-05-21
TORBENITE LIMITED - 1999-01-15
TRAVELGUARD LIMITED - 1997-09-19
SECURESECTOR LIMITED - 1991-06-04
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 42 - Director → ME
59
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090DE FACTO 1606 LIMITED - 2008-03-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 53 - Director → ME
60
PROTECTAGROUP CLUB CARD LIMITED
05393876 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 33 - Director → ME
61
ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 47 - Director → ME
62
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 57 - Director → ME
63
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 34 - Director → ME
64
RICHARD V WALLIS & CO LIMITED
- now 01133674WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 27 - Director → ME
65
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-03-23 ~ 2012-04-16
IIF 70 - Director → ME
66
8 Fountain Drive, Carshalton, Surrey
Active Corporate (1 parent)
Equity (Company account)
198,673 GBP2024-03-31
Officer
2012-02-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-01 ~ now
IIF 83 - Ownership of shares – 75% or more → OE
67
C/o Azets, Secure House Lulworth Close, Chandler's Ford, Eastleigh, England
Liquidation Corporate (7 parents, 1 offspring)
Officer
2022-09-23 ~ 2022-10-24
IIF 3 - Secretary → ME
68
SEAVANTAGE LIMITED - 2001-11-09
Highdown House, Yeoman Way, Worthing, England
Active Corporate (25 parents)
Equity (Company account)
9,039,471 GBP2023-12-31
Officer
2018-05-04 ~ 2022-10-11
IIF 80 - Director → ME
2018-05-04 ~ 2022-10-11
IIF 2 - Secretary → ME
69
THREE COUNTIES INSURANCE BROKERS LIMITED
- now 01455098RADBOURNE RODEN & CO. LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2011-09-09 ~ 2012-04-16
IIF 78 - Director → ME
70
TOPCREST INSURANCE BROKERS LIMITED
01215812 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 48 - Director → ME
2011-03-23 ~ 2011-03-24
IIF 24 - Director → ME
71
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2011-03-23 ~ 2012-04-16
IIF 37 - Director → ME