1
Conquest House, Collington Avenue, Bexhill On Sea, East SussexCorporate (3 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2008-01-22 ~ 2009-01-08IIF 3 - director → ME
2
COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
C.I.B. HOLDINGS LIMITED - 1992-02-27
PROVIDENT TRUST LIMITED - 1985-01-08
PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
PROVIDENT FINANCE CO. LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved corporate (3 parents)
Officer
1995-07-26 ~ 1998-03-20IIF 13 - director → ME
3
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved corporate (3 parents)
Officer
2002-12-24 ~ 2009-01-08IIF 30 - director → ME
4
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2003-11-14 ~ 2009-01-08IIF 22 - director → ME
5
BROKERSURE UNDERWRITING AGENCIES LIMITED - 2000-09-04
CLUBSURE DIRECT LIMITED - 2000-08-04
OFFSHELF 221 LTD - 1995-09-25
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-05-21 ~ 2009-01-08IIF 29 - director → ME
6
Swinton House, 6 Marlborough Street, Manchester, Greater ManchesterDissolved corporate (3 parents)
Officer
2008-04-04 ~ 2009-01-08IIF 12 - director → ME
7
Swinton House, 6 Great Marlborough Street, ManchesterDissolved corporate (2 parents)
Officer
2008-04-04 ~ 2009-01-08IIF 15 - director → ME
8
BFS LIMITED - 2000-08-02
BONCASTER FINANCIAL SERVICES LTD. - 1996-10-30
8 Salisbury Square, LondonDissolved corporate (2 parents)
Officer
2004-06-28 ~ 2009-01-08IIF 27 - director → ME
9
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
1997-01-29 ~ 1998-03-20IIF 16 - director → ME
10
SETPATH LIMITED - 1990-08-17
C/o Hackwood Secretaries Limited, One Silk Street, London, EnglandDissolved corporate (3 parents)
Officer
2002-12-24 ~ 2009-01-08IIF 26 - director → ME
11
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
2001-01-24 ~ 2009-03-31IIF 31 - director → ME
12
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2004-05-21 ~ 2009-01-08IIF 28 - director → ME
13
DIXONGREEN LIMITED - 1997-01-21
1 Fen Court, London, EnglandCorporate (4 parents)
Officer
1999-04-22 ~ 2000-10-02IIF 23 - director → ME
14
Conquest House, Collington Avenue, Bexhill On Sea, East SussexCorporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2008-01-22 ~ 2009-01-08IIF 5 - director → ME
15
1066 DIRECT LIMITED - 2021-12-21
LEGISLATOR 1407 LIMITED - 1999-01-13
Conquest House, Collington Avenue, Bexhill On Sea, East SussexCorporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2008-01-22 ~ 2009-01-08IIF 6 - director → ME
16
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexCorporate (6 parents, 5 offsprings)
Officer
2008-01-22 ~ 2009-01-08IIF 4 - director → ME
17
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
LEGISLATOR 1507 LIMITED - 2000-12-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexCorporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2008-01-22 ~ 2009-01-08IIF 7 - director → ME
18
HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2013-02-04
DAWN LEADER LIMITED - 1997-03-20
First Floor A Mill A&b Mill, Dean Clough, Halifax, United KingdomDissolved corporate (3 parents)
Officer
1997-06-27 ~ 1998-03-20IIF 14 - director → ME
19
HOLMAN MARKETING LIMITED - 2000-02-08
CHARLESWORTH & COX LIMITED - 1999-03-05
CULTSTEADY LIMITED - 1987-07-22
52 - 54 Leadenhall Street, London, EnglandDissolved corporate (4 parents)
Officer
2004-06-28 ~ 2009-01-08IIF 24 - director → ME
1999-04-22 ~ 2001-09-26IIF 25 - director → ME
20
R.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. DownDissolved corporate (2 parents)
Officer
2004-10-21 ~ 2009-01-08IIF 33 - director → ME
21
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2007-11-01 ~ 2009-01-08IIF 9 - director → ME
22
95 Broughshane Street, Ballymena, Co AntrimCorporate
Officer
2007-11-01 ~ 2009-01-08IIF 2 - director → ME
23
1 Regent Street, Newtownards, Co. DownDissolved corporate (2 parents)
Officer
2004-10-21 ~ 2009-01-08IIF 21 - director → ME
24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (5 parents)
Equity (Company account)
-387,378 GBP2017-09-30
Officer
2009-06-15 ~ 2017-10-02IIF 19 - director → ME
Person with significant control
2016-04-06 ~ 2017-10-02IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
25
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Equity (Company account)
200,909 GBP2017-09-30
Officer
2009-06-15 ~ 2017-10-02IIF 18 - director → ME
26
W.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. DownDissolved corporate (3 parents)
Officer
2007-01-17 ~ 2009-01-08IIF 32 - director → ME
27
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
OPEN 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. DownDissolved corporate (2 parents)
Officer
2007-01-17 ~ 2009-01-08IIF 20 - director → ME
28
1 Regent Street, Newtownards, Co. DownDissolved corporate (3 parents)
Officer
2007-01-17 ~ 2009-01-08IIF 11 - director → ME
29
PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East SussexCorporate (3 parents)
Officer
2008-01-22 ~ 2009-01-08IIF 8 - director → ME
30
MONEYTOWER LIMITED - 1997-08-11
1 Regent Street, Newtownards, Co DownDissolved corporate (3 parents)
Officer
2007-01-17 ~ 2009-01-08IIF 17 - director → ME