1
71 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 34 - Director → ME
2
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 32 - Director → ME
3
LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 28 - Director → ME
4
16 Eastcheap, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 23 - Director → ME
5
CONDOR PROFESSIONAL INDEMNITY LIMITED
- now 05276660LAWGRA (NO.1122) LIMITED - 2004-12-14
71 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 26 - Director → ME
6
FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
- now 01296894S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
71 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 25 - Director → ME
7
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2013-12-03
GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
2009-08-14 ~ 2010-03-31
IIF 11 - Director → ME
8
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-06-24 ~ 2011-09-30
IIF 16 - Director → ME
9
GIBBS TREATY LIMITED - now
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2014-12-05
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (21 parents)
Officer
2009-08-12 ~ 2010-03-31
IIF 13 - Director → ME
10
HARTLEY COOPER & WARNER LIMITED
- now 01584939Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-18 during the appointment or period of control
Dissolved on 2011-05-24 during the appointment or period of control
GRICICLES LIMITED - 1982-01-08
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-08-14 ~ dissolved
IIF 7 - Director → ME
11
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2011-05-24 during the appointment or period of control
HOLMWOODS INSURANCE BROKERS LIMITED - 1996-04-04
BROWN SHIPLEY INSURANCE BROKERS LIMITED - 1992-07-17
BROWN SHIPLEY INSURANCE BROKERS MARINE & INTERNATIONAL LIMITED - 1987-03-30
HOLMWOODS & CRAWFURD (MARINE & INTERNATIONAL) LIMITED - 1985-06-12
HOLMWOODS AND BACK AND MANSON LIMITED - 1978-12-31
Hill House, 1 Little New Street, London
Dissolved Corporate (21 parents)
Officer
2009-08-12 ~ dissolved
IIF 9 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-31 during the appointment or period of control
Dissolved on 2011-08-11 during the appointment or period of control
Hill House, 1 Little New Street, London
Dissolved Corporate (24 parents)
Officer
2009-08-12 ~ dissolved
IIF 10 - Director → ME
13
HOLMWOODS INSURANCE GROUP MANAGEMENT LIMITED
- now 00291899Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2011-06-03 during the appointment or period of control
BROWN SHIPLEY INSURANCE BUREAU LIMITED - 1992-07-17
BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1989-04-01
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 8 - Director → ME
14
HOLMWOODS INSURANCE SERVICES LIMITED
- now 00271654Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-12-02 during the appointment or period of control
Dissolved on 2011-06-03 during the appointment or period of control
BROWN SHIPLEY INSURANCE SERVICES LIMITED - 1992-07-17
BROWN SHIPLEY SCHOOLS LIMITED - 1989-04-01
HOLMWOODS AND BACK AND MANSON(SCHOOLS)LIMITED - 1985-06-12
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-25 ~ dissolved
IIF 3 - Director → ME
15
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-18
Dissolved on 2012-12-21
HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (22 parents)
Officer
2009-08-13 ~ 2011-09-30
IIF 19 - Director → ME
16
MINMAR (934) LIMITED - 2012-12-20
16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 24 - Director → ME
17
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2013-06-06 ~ 2014-02-03
IIF 21 - Director → ME
18
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-02-03
IIF 20 - Director → ME
19
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2011-04-21 during the appointment or period of control
HARTLEY COOPER ASSOCIATES LIMITED - 1996-01-02
BODENEDGE LIMITED - 1986-05-14
Hill House, 1 Little New Street, London
Dissolved Corporate (31 parents)
Officer
2009-08-13 ~ dissolved
IIF 5 - Director → ME
20
HSBC GIBBS INTERNATIONAL PROPERTY LIMITED
- now 02649812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2011-04-21 during the appointment or period of control
GIBBS HARTLEY COOPER INTERNATIONAL PROPERTY LIMITED - 1996-01-02
MARGINTRADE LIMITED - 1992-04-21
Hill House, 1 Little New Street, London
Dissolved Corporate (23 parents)
Officer
2009-08-25 ~ dissolved
IIF 4 - Director → ME
21
HSBC INSURANCE MANAGEMENT SERVICES LIMITED
- now 00885256Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-25
Dissolved on 2019-12-18
CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (30 parents)
Officer
2010-06-02 ~ 2011-09-30
IIF 18 - Director → ME
22
HSBC INSURANCE SERVICES (CYPRUS) LIMITED
- now 02587328Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-22 during the appointment or period of control
Dissolved on 2011-04-21 during the appointment or period of control
HSBC GIBBS OVERSEAS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER OVERSEAS LIMITED - 1996-01-02
LEONARD GROUSE ASSOCIATES LIMITED - 1995-02-01
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2009-08-14 ~ dissolved
IIF 6 - Director → ME
23
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2010-06-02 ~ 2011-09-30
IIF 17 - Director → ME
24
LANDER EBERLI SHORTER (AVIATION) LTD
- now 00737667PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
Matt Blake, 16 Eastcheap, London, England
Dissolved Corporate (10 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 36 - Director → ME
25
The Limes, East Hanningfield, Road, Sandon, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
26
MARSH BROKERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-04-12
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (73 parents)
Officer
2009-08-26 ~ 2010-03-31
IIF 15 - Director → ME
27
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
- now 01319240Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-15
Due to be dissolved on 2023-04-04
J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED
- 1999-06-22
01319240C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (18 parents)
Officer
1998-09-24 ~ 2003-10-16
IIF 14 - Director → ME
28
OSTRAKON RUNOFF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2013-06-27 ~ 2014-02-03
IIF 1 - Director → ME
29
RISK ASSESSMENT THROUGH EVALUATION LIMITED
- now 05934921WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
71 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 27 - Director → ME
30
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475 Hyperion Insurance Group, 16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 22 - Director → ME
31
WIBL RUNOFF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (49 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 33 - Director → ME
32
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 30 - Director → ME
33
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2013-06-27 ~ 2014-02-03
IIF 31 - Director → ME
34
WINDSOR PARTNERS LLP
- now OC325427 14987550, 10761120, 05988409Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
16 Eastcheap, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 38 - LLP Designated Member → ME
35
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 37 - Director → ME
36
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 35 - Director → ME
37
WPIL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29
Due to be dissolved on 2024-03-07
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 29 - Director → ME
38
WPL RUNOFF LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21
Dissolved on 2025-11-13
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409 14987550, 10761120, OC325427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2013-06-27 ~ 2014-02-03
IIF 2 - Director → ME