1
AFRICA SPECIAL RISKS LIMITED - now
CHAFFORD ASSET MANAGEMENT LIMITED
- 2012-09-13
06252572XPLICO ASSET MANAGEMENT LIMITED
- 2009-05-14
06252572XPLICO WEALTH MANAGEMENT LIMITED
- 2009-03-31
06252572RICOFISH FINANCE LIMITED
- 2008-11-25
06252572 157 Dudley Close, Chafford Hundred, Essex
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
22,232 GBP2017-08-31
Officer
2008-09-01 ~ 2010-12-31
IIF 12 - Director → ME
2007-05-18 ~ 2008-02-29
IIF 18 - Director → ME
2
AINUSHAMSI LIMITED - now
SMARTIMAGE LIMITED
- 2014-12-18
07345443 Yew Tree Cottage, High Road, Epping, Essex
Dissolved Corporate (4 parents)
Officer
2010-11-10 ~ 2011-02-04
IIF 21 - Director → ME
3
Curzon House, 64 Clifton Street, London
Liquidation Corporate (3 parents)
Officer
2010-10-01 ~ 2010-10-31
IIF 17 - Director → ME
4
ASTRIX AM LIMITED - 2010-12-21
Yew Tree Cottage, High Road, Epping, Essex
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2013-12-31 ~ dissolved
IIF 16 - Director → ME
5
XPLICO PROPERTY LIMITED
- 2009-04-28
05336921WSP PROPERTY LIMITED
- 2008-11-25
05336921 Regency House, 33 Wood Street, Barnet, Hertfordshire
Active Corporate (4 parents)
Officer
2005-07-12 ~ now
IIF 6 - Director → ME
2005-07-12 ~ now
IIF 24 - Secretary → ME
6
HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED
11848300 17 Bevis Marks, London, England
Active Corporate (5 parents)
Equity (Company account)
5 GBP2024-12-31
Officer
2019-02-26 ~ 2019-03-12
IIF 14 - Director → ME
2019-02-26 ~ now
IIF 27 - Secretary → ME
Person with significant control
2019-02-26 ~ 2019-03-12
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
7
HAY FIELDING WARRANTY LIMITED
- now 09665688 The Grange, Almington, Market Drayton, England
Dissolved Corporate (7 parents)
Equity (Company account)
100 GBP2018-12-31
Officer
2015-07-01 ~ 2016-11-01
IIF 26 - Secretary → ME
8
BURY STREET SERVICES LTD
- 2025-07-22
14136395CITADEL GLOBAL RE LTD
- 2023-07-11
14136395 17 Bevis Marks 8th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-05-31
Officer
2022-05-27 ~ now
IIF 8 - Director → ME
9
60 Wensleydale Road, Hampton, Middlesex, United Kingdom
Dissolved Corporate (3 parents)
Person with significant control
2021-07-21 ~ dissolved
IIF 29 - Has significant influence or control → OE
10
NEWPOINT FINANCIAL (EUROPE) LTD
- now 12988469NEWPOINT FINANCIAL (EUROPE) LTD
- 2025-09-03
12988469 17 Bevis Marks 8th Floor, London, England
Active Corporate (8 parents, 9 offsprings)
Officer
2020-11-02 ~ now
IIF 2 - Director → ME
11
NEWPOINT CAPITAL & GUARANTEE LTD
- 2024-10-16
07714873NEWPOINT CAPITAL GUARANTEE LTD
- 2023-10-28
07714873NEWPOINT CAPITAL LIMITED
- 2023-10-27
07714873HAY FIELDING GROUP LTD
- 2018-02-20
07714873HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
17 Bevis Marks 8th Floor, London, United Kingdom
Active Corporate (16 parents, 4 offsprings)
Equity (Company account)
130,242 GBP2018-04-30
Officer
2016-10-01 ~ now
IIF 4 - Director → ME
12
NEWPOINT PROPERTY LTD
- 2024-11-01
14001027NFG CAPITAL PARTNERS LTD
- 2024-01-30
14001027 17 Bevis Marks 8th Floor, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-03-24 ~ now
IIF 3 - Director → ME
13
SPECIALTYRISKRE SERVICES LTD
- 2025-06-19
03610631GET COVER PLC - 2024-11-13
SPECIALTYRISKRE SERVICES PLC
- 2024-11-13
03610631TRAVEL AND MEDICAL INSURANCE SERVICES LTD
- 2022-10-27
03610631 17 Bevis Marks 8th Floor, London, England
Active Corporate (27 parents)
Equity (Company account)
-199,545 GBP2021-09-30
Officer
2022-10-19 ~ 2023-06-15
IIF 20 - Director → ME
2024-11-14 ~ now
IIF 9 - Director → ME
14
NPRE ADMINISTRATION SERVICES LTD - now
NPRE MANAGEMENT SERVICES LTD - 2024-10-23
NEWPOINT FUNDING LTD
- 2024-10-22
12889487 17 Bevis Marks, London Ec3a 7ln 7th Floor, 17 Bevis Marks, London, England
Active Corporate (9 parents)
Officer
2020-09-18 ~ 2024-10-22
IIF 13 - Director → ME
15
OSSO RENEWABLES LTD
- 2024-08-03
14603942OSSO INVESTMENTS LTD
- 2023-07-24
14603942 7th Floor 17 Bevis Marks, London, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2023-01-19 ~ now
IIF 1 - Director → ME
16
OSSO ENERGY LIMITED
- 2022-09-02
09064653OSS MOBILE RECYCLING LIMITED - 2018-09-19
ATIMUR PROPERTY SERVICES LIMITED - 2016-01-06
17 Bevis Marks 8th Floor, London, England
Active Corporate (8 parents, 2 offsprings)
Equity (Company account)
-138,593 GBP2021-09-30
Officer
2022-06-15 ~ now
IIF 7 - Director → ME
17
60 Wensleydale Road, Hampton, Middx, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2009-09-16 ~ dissolved
IIF 19 - Director → ME
18
QRG BROKERS LIMITED - now
NEWPOINT BROKERS LIMITED - 2025-01-02
NEWPOINT INSURANCE BROKERS LIMITED
- 2024-04-23
03911171SINOASIA (UK) LIMITED
- 2020-06-08
03911171TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Equity (Company account)
850,232 GBP2017-12-31
Officer
2020-05-01 ~ 2020-07-01
IIF 15 - Director → ME
19
NEWPOINT WARRANTY LIMITED - 2018-08-13
HAY FIELDING CAPITAL LTD - 2018-04-23
HAY FIELDING DEBT MANAGEMENT LIMITED
- 2017-01-30
09600070 60 Wensleydale Road, Hampton, Middlesex, England
Active Corporate (12 parents, 7 offsprings)
Equity (Company account)
1,000,787 GBP2024-04-28
Officer
2019-01-14 ~ now
IIF 5 - Director → ME
2015-05-20 ~ 2016-11-01
IIF 10 - Director → ME
Person with significant control
2019-01-14 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
20
MEYER DAVID LIMITED
- 2011-01-06
07469442 16 Holywell Row, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2010-12-14 ~ 2011-03-02
IIF 22 - Director → ME
21
TRAMBRILL (LONDON) LIMITED
- 2011-02-09
07236662 Astrix House, 16 Holywell Row, London
Dissolved Corporate (5 parents)
Officer
2010-04-28 ~ 2011-04-01
IIF 23 - Director → ME
22
WENDOVER SMITH PARTNERSHIP LIMITED
04707757 Suite 17 Buiding 6 Crox;ey Park, Hatters Lane, Watford
Dissolved Corporate (8 parents)
Officer
2003-05-01 ~ dissolved
IIF 11 - Director → ME