1
Dettingen House, Dettingen Way, Bury St. Edmunds, SuffolkActive Corporate (3 parents, 1 offspring)
Officer
1993-06-23 ~ 2018-10-01IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
2
EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
92 London Street, Reading, BerkshireDissolved Corporate (2 parents)
Officer
1999-11-10 ~ 2003-12-31IIF 18 - Director → ME
3
MODERESERVE LIMITED - 1988-02-16
Dettingen House, Dettingen Way, Bury St Edmunds, SuffolkActive Corporate (8 parents)
Officer
~ 2018-10-01IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
4
Dettingen House, Dettingen Way, Bury St Edmunds, SuffolkDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
1995-01-16 ~ 2021-04-01IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
5
BECKETT RISK MANAGEMENT SERVICES LIMITED - 2001-03-07
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
1996-09-16 ~ 2003-12-31IIF 13 - Director → ME
6
Dettingen House Dettingen Way, Bury St Edmunds, SuffolkActive Corporate (4 parents, 3 offsprings)
Officer
2014-07-28 ~ 2021-04-01IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
7
NFU MUTUAL INSURANCE SERVICES LIMITED - 2001-09-25
NFU MUTUAL INTERMEDIARY COMPANY LIMITED - 1999-03-18
INGLEBY (1158) LIMITED - 1999-03-03
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (3 parents)
Officer
2003-12-31 ~ 2005-12-31IIF 12 - Director → ME
8
BECKETT PENSION TRUSTEES LIMITED - 2002-12-04
3 Victoria Court, Bank Square, Morley, Leeds, West YorkshireActive Corporate (4 parents)
Equity (Company account)
1,242 GBP2024-03-31
Officer
~ 2000-05-24IIF 27 - Director → ME
9
BECKETT PENSION TRUSTEES (LONDON) LIMITED - 2002-08-27
STAFFORD KNIGHT PENSION TRUSTEES LIMITED - 1998-02-03
Cambridge House Unit B Campus Six, Caxton Way, Stevenage, HertfordshireActive Corporate (10 parents)
Equity (Company account)
2 GBP2025-03-31
Officer
1997-12-24 ~ 2000-05-24IIF 17 - Director → ME
10
Wigham House, Wakering Road, Barking, EssexDissolved Corporate (4 parents)
Officer
2007-07-05 ~ 2014-07-09IIF 16 - Director → ME
11
Wigham House, Wakering Road, Barking, EssexDissolved Corporate (3 parents)
Officer
2007-01-09 ~ 2014-07-09IIF 26 - Director → ME
12
The Vision Centre, Eastern Way, Bury St. Edmunds, SuffolkActive Corporate (8 parents)
Equity (Company account)
806,085 GBP2024-03-31
Officer
2001-04-23 ~ 2006-08-22IIF 11 - Director → ME
13
BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
GARDNER WATTS & BECKETT LIMITED - 1988-09-01
CEDARSQUARE LIMITED - 1986-04-08
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (3 parents)
Officer
~ 2003-12-31IIF 25 - Director → ME
14
GAG138 LIMITED - 2001-09-07
Dettingen House, Dettingen Way, Bury St Edmunds, SuffolkActive Corporate (7 parents, 5 offsprings)
Officer
2001-06-01 ~ 2021-04-01IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ 2020-01-21IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
15
3rd Floor 20 Fenchurch Street, London, EnglandDissolved Corporate (2 parents)
Officer
2003-09-19 ~ 2006-10-05IIF 8 - Director → ME
16
UKGI LIMITED - 2006-05-18
GAG193 LIMITED - 2006-04-20
18 The Courtyard Common Lane, Culcheth, WarringtonDissolved Corporate (4 parents)
Equity (Company account)
7,500 GBP2018-03-31
Officer
2004-02-19 ~ 2006-05-16IIF 22 - Director → ME
2007-11-29 ~ 2014-04-01IIF 24 - Director → ME
17
Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
1,597,975 GBP2020-03-31
Officer
2003-04-03 ~ 2014-04-01IIF 23 - Director → ME
18
BASHELFCO 2567 LIMITED - 1998-09-09
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
-2,670,673 GBP2020-03-31
Officer
2007-11-29 ~ 2014-04-01IIF 28 - Director → ME
19
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, EnglandActive Corporate (3 parents)
Equity (Company account)
1,462,900 GBP2020-03-31
Officer
2007-11-29 ~ 2014-04-01IIF 21 - Director → ME
2003-12-10 ~ 2006-05-16IIF 19 - Director → ME