1
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-04-23 ~ 2008-01-25
IIF 31 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED - now
SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED
- 1988-11-16
02233432 02965542, 02579847, 02851423, 02234657, 02293866, 02585035, 02714556, 03053862, 02841771, 03117037, 02993782, 02647650, 03108926, 02307915, 02546698, 02900346, 02660909, 02582534, 02953945, 03027503Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
1998-08-19 ~ 2008-01-25
IIF 17 - Director → ME
~ 1999-01-04
IIF 16 - Director → ME
3
BLUEFIN INSURANCE SERVICES LIMITED - now
SMART & COOK (INSURANCE BROKERS) LIMITED
- 1977-12-31
00931954 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
~ 1999-01-04
IIF 15 - Director → ME
1998-08-19 ~ 2008-01-25
IIF 18 - Director → ME
4
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (10 parents)
Equity (Company account)
730,906 GBP2024-12-31
Officer
2022-01-04 ~ now
IIF 21 - Director → ME
5
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 40 - Director → ME
6
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 24 - Director → ME
7
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 23 - Director → ME
8
CHESTER CROWN HOLDINGS LIMITED
- now 06654784COOKE & MASON HOLDINGS LIMITED
- 2014-09-22
06654784PIMCO 2808 LIMITED - 2008-08-06
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-08-13 ~ 2016-04-21
IIF 5 - Director → ME
9
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2016-07-29 ~ 2018-10-31
IIF 38 - Director → ME
10
Parcels Building, 14 Bird Street, London, United Kingdom
Active Corporate (37 parents)
Profit/Loss (Company account)
0 GBP2023-04-06 ~ 2024-04-05
Officer
2007-03-23 ~ 2007-04-04
IIF 14 - LLP Member → ME
11
ETHOS PARTNER HOLDINGS LIMITED - now
BROKER NETWORK PARTNER HOLDINGS LIMITED
- 2019-03-07
10276896 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 39 - Director → ME
12
FALCON COURT PROPERTY (HOLDINGS) LIMITED
12443495 Ukinsurancenet House, Falcon Court, Stockton-on-tees, Teesside, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-159,018 GBP2024-02-29
Officer
2020-02-05 ~ now
IIF 25 - Director → ME
13
FALCON COURT PROPERTY (SERVICES) LIMITED
- now 04269282UK INSURANCE NET (SERVICES) LIMITED
- 2020-06-11
04269282 Ukinsurancenet House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (8 parents)
Equity (Company account)
100 GBP2022-08-31
Officer
2014-02-11 ~ dissolved
IIF 36 - Director → ME
14
C/o Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 12 - Director → ME
15
12 High View Road, London, England
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,075 GBP2024-07-31
Officer
2012-07-06 ~ 2022-02-25
IIF 11 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
16
Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
17
INTERNET INSURANCE (HOLDINGS) LIMITED
08541798 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
165,590 GBP2020-02-28
Officer
2013-12-11 ~ 2020-07-14
IIF 28 - Director → ME
Person with significant control
2017-04-05 ~ 2020-03-10
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
18
INTERNET INSURANCE SERVICES UK LTD
03928028 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (25 parents)
Equity (Company account)
2,918,614 GBP2020-02-29
Officer
2013-12-11 ~ 2020-07-14
IIF 29 - Director → ME
19
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 7 - Director → ME
20
MEEHAN CORPORATE CONSULTING LIMITED
06481412 Conyngham Hall, Bond End, Knaresborough, North Yorkshire
Active Corporate (4 parents)
Equity (Company account)
603,080 GBP2024-01-31
Officer
2008-01-23 ~ now
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 50 - Ownership of shares – 75% or more → OE
21
THE CAR SHOP UK LIMITED - 2010-09-09
160 City Road City Road, London, England
Liquidation Corporate (11 parents)
Equity (Company account)
219,842 GBP2024-02-28
Officer
2019-10-31 ~ 2021-01-19
IIF 41 - Director → ME
22
Conyngham Hall, Bond End, Knaresborough
Active Corporate (2 parents)
Equity (Company account)
-149,821 GBP2025-03-31
Officer
2011-07-25 ~ now
IIF 19 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 48 - Ownership of shares – 75% or more → OE
23
PAUL MEEHAN PROPERTY MANAGEMENT LIMITED
12638647 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2021-06-30
Officer
2020-06-02 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Ownership of shares – 75% or more → OE
24
PCM CORPORATE CONSULTING LIMITED
13913626 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
25
PIB RISK SERVICES LIMITED - now
COOKE & MASON PLC - 2017-03-29
PIB RISK SERVICES PLC
- 2017-03-29
02682789COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
FORAY 362 LIMITED - 1992-11-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Active Corporate (39 parents, 1 offspring)
Officer
2008-07-01 ~ 2016-04-21
IIF 4 - Director → ME
26
First Floor, Unit 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
27
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Equity (Company account)
245,401 GBP2024-12-31
Officer
2021-08-27 ~ now
IIF 2 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (14 parents, 2 offsprings)
Equity (Company account)
1,172,892 GBP2024-12-31
Officer
2013-07-01 ~ now
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
29
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
10413524 Chart House, Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ dissolved
IIF 34 - Director → ME
30
RMB FINANCIAL MANAGEMENT (UK) LIMITED
04799241 1st Floor 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (10 parents)
Equity (Company account)
143,674 GBP2024-12-31
Officer
2023-10-03 ~ now
IIF 1 - Director → ME
31
ROMERO INSURANCE BROKERS LIMITED
- now 03362483ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Equity (Company account)
11,013,876 GBP2023-12-31
Officer
2012-03-05 ~ 2013-07-11
IIF 30 - Director → ME
32
SHIELD IB GROUP LIMITED - now
LORICA GI HOLDINGS LIMITED - 2011-10-31
1 Adam Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-11 ~ 2018-02-21
IIF 8 - Director → ME
33
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED
- 2000-10-04
04063031 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-09-21 ~ 2008-01-25
IIF 27 - Director → ME
34
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED
- 2004-04-15
04950508 04385394, 04947166, 03688988, 05109783, 03724077, 03538773, 04557980, 05246035, 04703808, 04192248, 03189630, 05030527, 04125064, 03460092, 03784423, 05241746, 05030528, 04145050, 03834103, 03283191Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-03-04 ~ 2008-01-25
IIF 32 - Director → ME
35
1 Tower Place West, Tower Place, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2008-07-01 ~ 2012-05-01
IIF 13 - Director → ME
36
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2016-04-21
IIF 3 - Director → ME
37
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2016-07-29 ~ 2018-10-31
IIF 37 - Director → ME
38
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-05-04 ~ 2008-01-25
IIF 35 - Director → ME
1998-08-19 ~ 1999-01-04
IIF 42 - Secretary → ME
39
Unit 9 Innovation Centre Conyngham Hall, Bond End, Knaresborough, N Yorks, England
Active Corporate (18 parents)
Equity (Company account)
8,391 GBP2024-09-30
Officer
2004-07-15 ~ 2018-09-06
IIF 9 - Director → ME
2004-07-15 ~ 2018-09-05
IIF 43 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 47 - Has significant influence or control → OE
40
WINDSOR COURT PROPERTIES LIMITED
08428424 The Old Post Office, 81-83 High Street, Knaresborough, North Yorkshire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2013-03-04 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 46 - Ownership of shares – 75% or more → OE