1
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
14493617 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2024-05-14 ~ now
IIF 2 - Director → ME
2
Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (3 parents)
Officer
2010-12-06 ~ dissolved
IIF 19 - Director → ME
3
C BOSHER & CO LIMITED - 2000-11-13
Affinity House, Bindon Road, Taunton, England
Active Corporate (10 parents)
Equity (Company account)
614,537 GBP2024-03-31
Officer
2024-04-02 ~ now
IIF 13 - Director → ME
4
Affinity House, Bindon Road, Taunton, England
Active Corporate (11 parents)
Equity (Company account)
90,976 GBP2024-10-31
Officer
2024-11-29 ~ now
IIF 11 - Director → ME
5
SHIELDPAPER LIMITED - 2012-01-18
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (9 parents)
Equity (Company account)
623,726 GBP2022-12-31
Officer
2023-01-03 ~ dissolved
IIF 28 - Director → ME
6
CLEDDAU INSURANCE SERVICES LIMITED
06542667 Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (9 parents)
Equity (Company account)
118,147 GBP2022-12-31
Officer
2023-01-03 ~ dissolved
IIF 26 - Director → ME
7
DAVIES CRADDOCK (HOLDINGS) LIMITED
- now 06523912C D (LLANELLI) LIMITED - 2008-05-09
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
66,711 GBP2022-02-28
Officer
2022-12-01 ~ dissolved
IIF 22 - Director → ME
8
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (9 parents)
Equity (Company account)
1,467,627 GBP2022-02-28
Officer
2022-12-01 ~ dissolved
IIF 20 - Director → ME
9
Affinity House, Bindon Road, Taunton, England
Active Corporate (6 parents)
Equity (Company account)
13,059 GBP2024-12-31
Officer
2023-12-01 ~ now
IIF 17 - Director → ME
10
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (15 parents)
Officer
2021-01-20 ~ dissolved
IIF 25 - Director → ME
11
INSURANCE BROKING FINANCE LIMITED
04981657 Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2003-12-05 ~ dissolved
IIF 37 - Director → ME
12
LLOYD & WHYTE (SOUTH WEST) LIMITED
- now 05076451 Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2004-03-23 ~ dissolved
IIF 34 - Director → ME
2004-03-23 ~ 2006-02-01
IIF 42 - Secretary → ME
13
LLOYD & WHYTE COMMUNITY BROKING LTD
- now 04640518B H & S INSURANCE SERVICES LIMITED
- 2021-03-12
04640518 Affinity House, Bindon Road, Taunton, England
Active Corporate (20 parents)
Equity (Company account)
8,622 GBP2020-12-31
Officer
2021-03-05 ~ now
IIF 8 - Director → ME
14
LLOYD & WHYTE GROUP LIMITED
- now 01143899 Affinity House, Bindon Road, Taunton, Somerset
Active Corporate (18 parents, 25 offsprings)
Officer
1999-01-01 ~ now
IIF 6 - Director → ME
Person with significant control
2016-12-31 ~ 2025-07-17
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
15
LLOYD & WHYTE HERITAGE LTD
- now 03460398SIMPLY HERITAGE LTD
- 2014-12-10
03460398SIMPLY THATCH LTD.
- 2010-12-30
03460398 Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (10 parents)
Officer
2008-12-31 ~ dissolved
IIF 36 - Director → ME
16
LLOYD & WHYTE INTERNATIONAL LIMITED
- now 05242502RACING GREEN INSURANCE SERVICES LIMITED
- 2005-07-29
05242502 Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (8 parents)
Officer
2005-03-08 ~ dissolved
IIF 39 - Director → ME
2005-03-08 ~ 2007-09-24
IIF 44 - Secretary → ME
17
Affinity House, Bindon Road, Taunton, Somerset
Active Corporate (12 parents)
Officer
1999-01-01 ~ now
IIF 4 - Director → ME
18
LLOYD & WHYTE PORTUGAL LIMITED
- now 01951502BRENDON (PERSONAL INSURANCE) SERVICES LIMITED
- 2005-09-23
01951502BONDIMP LIMITED - 1985-12-31
Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
1999-01-01 ~ dissolved
IIF 38 - Director → ME
2006-05-01 ~ 2008-06-02
IIF 43 - Secretary → ME
19
LLOYD & WHYTE PRIVATE CLIENT LTD
06683939 Rundon House, Nomansland, Tiverton, Devon
Dissolved Corporate (1 parent)
Officer
2008-08-29 ~ 2009-06-01
IIF 31 - Director → ME
20
LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
- now 02092560DATEHAUNT LIMITED - 1987-09-30
Affinity House, Bindon Road, Taunton, Somerset
Active Corporate (14 parents)
Officer
1999-01-01 ~ now
IIF 5 - Director → ME
21
MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED
- now 01115395 OC316126MEDICAL AND PROFESSIONAL INSURANCE BUREAU (LIVERPOOL) LIMITED - 1990-10-19
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (40 parents)
Officer
2017-10-20 ~ dissolved
IIF 32 - Director → ME
22
PRIVILEGE PLAN LIMITED
- 2022-03-19
06322047 Affinity House, Bindon Road, Taunton, England
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
32,002 GBP2020-07-31
Officer
2021-10-01 ~ now
IIF 15 - Director → ME
23
MI COMMERCIAL RISKS LTD
- 2023-03-13
07313009R&Q COMMERCIAL RISK SERVICES LIMITED
- 2021-06-02
07313009R&Q AFFIRMATIVE SOLUTIONS LIMITED - 2010-07-27
Affinity House, Bindon Road, Taunton, England
Active Corporate (20 parents)
Officer
2021-04-23 ~ now
IIF 10 - Director → ME
24
Affinity House, Bindon Road, Taunton, England
Active Corporate (12 parents)
Equity (Company account)
61,801 GBP2022-01-31
Officer
2022-06-01 ~ now
IIF 7 - Director → ME
25
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (9 parents)
Equity (Company account)
187,913 GBP2020-10-31
Officer
2021-06-01 ~ dissolved
IIF 24 - Director → ME
26
PHOENIX COURT (TAUNTON) MANAGEMENT COMPANY LIMITED
- now 02353463MOUNT HOUSE MANAGEMENT COMPANY LIMITED
- 1990-04-23
02353463 9 Hammet Street, Taunton, Somerset
Active Corporate (12 parents)
Officer
~ 1997-08-27
IIF 45 - Director → ME
1997-08-27 ~ 2000-09-13
IIF 40 - Director → ME
~ 1997-08-27
IIF 47 - Secretary → ME
1997-08-27 ~ 2000-09-13
IIF 46 - Secretary → ME
27
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
03779860 Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (15 parents)
Equity (Company account)
44,082 GBP2022-12-31
Officer
2023-05-15 ~ dissolved
IIF 21 - Director → ME
28
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2019-04-24 ~ dissolved
IIF 23 - Director → ME
29
Affinity House, Bindon Road, Taunton, England
Active Corporate (4 parents)
Equity (Company account)
-695,482 GBP2024-12-31
Officer
2022-09-23 ~ now
IIF 16 - Director → ME
30
REEDWAYS INSURANCE SERVICES LIMITED
03830123 Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (7 parents)
Officer
2009-04-20 ~ dissolved
IIF 33 - Director → ME
31
SEIB INSURANCE BROKERS LIMITED
- now 06317314SOUTH ESSEX INSURANCE BROKERS LIMITED - 2021-02-18
SEIG (2007) NUMBER 4 LIMITED - 2008-04-03
HLF 3275 LIMITED - 2008-03-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2022-05-04 ~ now
IIF 3 - Director → ME
32
SEVERN BAY CORPORATE SOLUTIONS LTD
07254924 11 Drake Walk Brigantine Place, Cardiff
Active Corporate (8 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-17,418 GBP2024-05-31
Officer
2025-11-28 ~ now
IIF 41 - Director → ME
33
Affinity House, Bindon Road, Taunton, Somerset
Dissolved Corporate (1 parent)
Officer
2008-12-31 ~ dissolved
IIF 35 - Director → ME
34
SOUTH ESSEX INSURANCE HOLDINGS LIMITED
- now 06317313SEIG (2007) NUMBER 5 LIMITED - 2008-04-02
HLF 3274 LIMITED - 2008-03-04
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2022-12-30 ~ dissolved
IIF 30 - Director → ME
35
SPECIALIST BROKING RETAIL LIMITED
- now 10301653BUSINESS CHOICE DIRECT INSURANCE SERVICES LIMITED
- 2023-05-15
10301653 Affinity House, Bindon Road, Taunton, England
Active Corporate (10 parents)
Officer
2020-01-13 ~ now
IIF 12 - Director → ME
36
STRIDE HOLDINGS (CHICHESTER) LIMITED
05062293 Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-01-31 ~ dissolved
IIF 29 - Director → ME
37
STRIDE & SONS (INSURANCE BROKERS) LIMITED - 1990-04-10
S.D. NATIONWIDE ADVISORY SERVICE LIMITED - 1979-12-31
Affinity House, Bindon Road, Taunton, England
Dissolved Corporate (16 parents, 1 offspring)
Officer
2020-01-31 ~ dissolved
IIF 27 - Director → ME
38
TAUNTON SCHOOL EDUCATIONAL CHARITY
04005803 Taunton School, Staplegrove Road, Taunton, Somerset
Active Corporate (70 parents, 1 offspring)
Officer
2023-06-26 ~ now
IIF 18 - Director → ME
39
THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED
07217140 Affinity House, Bindon Road, Taunton, England
Active Corporate (9 parents)
Equity (Company account)
1,938,609 GBP2018-10-31
Officer
2019-08-23 ~ now
IIF 14 - Director → ME
40
Affinity House, Bindon Road, Taunton, England
Active Corporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2022-09-23 ~ now
IIF 9 - Director → ME