1
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-06-01 ~ 2011-02-14
IIF 61 - Director → ME
2
ALLIANCE INSURANCE MANAGEMENT LIMITED
03893439 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2007-02-09 ~ 2011-02-14
IIF 49 - Director → ME
3
ASHBY THOMPSON (INSURANCE SERVICES) LIMITED
04093561 Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2007-08-09 ~ 2011-02-14
IIF 54 - Director → ME
4
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
2020-09-02 ~ now
IIF 6 - Director → ME
5
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2020-01-02 ~ now
IIF 5 - Director → ME
6
AXA ART INSURANCE PLC - now
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
2012-08-17 ~ 2016-04-11
IIF 8 - Director → ME
7
Wolfe Tone House, Wolfe Tone Street, Dublin 1, Ireland
Active Corporate (32 parents)
Officer
2014-11-17 ~ 2018-04-10
IIF 23 - Director → ME
8
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2011-02-28 ~ 2013-09-30
IIF 21 - Director → ME
9
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2011-02-28 ~ 2018-04-10
IIF 20 - Director → ME
10
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2016-10-20 ~ 2018-04-10
IIF 12 - Director → ME
11
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2011-02-28 ~ 2018-04-10
IIF 18 - Director → ME
12
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2011-03-16 ~ 2018-04-10
IIF 10 - Director → ME
13
BARNETT RAWLINSON BENTLEY LIMITED
01497361 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-05-31 ~ 2011-02-14
IIF 60 - Director → ME
14
EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
92 London Street, Reading, Berkshire
Dissolved Corporate (38 parents)
Officer
2006-05-31 ~ 2007-01-08
IIF 58 - Director → ME
15
BECKETT RISK MANAGEMENT LIMITED
- now 03250343BECKETT RISK MANAGEMENT SERVICES LIMITED - 2001-03-07
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
2006-05-31 ~ 2011-02-14
IIF 40 - Director → ME
16
BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED
- 2016-09-28
00149526EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2007-02-01 ~ 2011-02-14
IIF 66 - Director → ME
17
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2011-12-20 ~ 2016-12-31
IIF 14 - Director → ME
18
BP AMOCO P.L.C. - 2001-05-01
THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
1 St James's Square, London
Active Corporate (93 parents, 26 offsprings)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
19
BURGESSES LIMITED - 2005-11-02
GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2009-03-11 ~ 2011-02-14
IIF 51 - Director → ME
20
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2010-01-01 ~ 2011-02-14
IIF 29 - Director → ME
21
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2004-10-29 ~ 2006-03-01
IIF 68 - Director → ME
22
COUNTRY MUTUAL INSURANCE BR0KERS LIMITED
- now 03643783NFU 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 Kingdom
Dissolved Corporate (25 parents)
Officer
2006-05-31 ~ 2011-02-14
IIF 42 - Director → ME
23
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
2010-09-16 ~ 2011-02-14
IIF 32 - Director → ME
24
DIXON CHALMERS (MIDLANDS) LIMITED
- now 01128692DIXON CHALMERS LIMITED - 1993-03-26
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ 2011-02-14
IIF 47 - Director → ME
25
20 St. Dunstan's Hill, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2016-11-01 ~ 2018-01-16
IIF 3 - Director → ME
26
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (16 parents)
Officer
2016-11-01 ~ 2018-01-15
IIF 4 - Director → ME
27
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2007-04-23 ~ 2007-04-30
IIF 67 - Director → ME
28
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2006-07-11 ~ 2006-07-11
IIF 62 - Director → ME
2007-04-23 ~ 2011-02-14
IIF 65 - Director → ME
29
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-06 ~ 2011-02-14
IIF 55 - Director → ME
30
2 - 3 Stable Court Herriard Park, Herriard, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-12-31
Officer
2019-12-11 ~ now
IIF 2 - Director → ME
Person with significant control
2019-12-11 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
31
IGNITION NEW BUSINESS SOLUTIONS LIMITED
04857208 20 Gracechurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2011-02-14 ~ 2018-04-10
IIF 11 - Director → ME
32
WEIGHTCO 2012 (1) LIMITED - 2013-01-14
6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (43 parents)
Officer
2016-03-30 ~ 2018-04-06
IIF 7 - Director → ME
33
KINGSBRIDGE INSURANCE SERVICES LIMITED - 2005-04-07
BLA 970 LIMITED - 2002-05-03
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-12 ~ 2006-02-22
IIF 69 - Director → ME
34
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2020-01-02 ~ 2020-07-15
IIF 17 - Director → ME
35
IQUW UK LIMITED - now
EQUITY RED STAR DGB LTD. - 2014-04-02
30 Fenchurch Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2020-01-02 ~ 2020-07-15
IIF 16 - Director → ME
36
JW GROUP INSURANCE & RISK MANAGERS LIMITED
- now SC206834JW FINANCIAL SERVICES LTD. - 2002-02-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2007-04-10 ~ 2011-02-14
IIF 46 - Director → ME
37
HBJ 587 LIMITED - 2002-02-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-10 ~ 2011-02-14
IIF 63 - Director → ME
38
KNIGHT COST DRAFTING LIMITED - 2006-10-03
5 Old Broad Street, London
Dissolved Corporate (15 parents)
Officer
2016-02-04 ~ dissolved
IIF 19 - Director → ME
39
AN.INSURTECH BUSINESS LTD - 2017-10-13
Runway East Borough Market, 20 St Thomas St, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
5,357,721 GBP2021-12-31
Officer
2020-01-03 ~ 2020-07-06
IIF 24 - Director → ME
40
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-10-30 ~ 2011-02-14
IIF 36 - Director → ME
41
MANNING INSURANCE SERVICES LIMITED
04195114 92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-07-03 ~ 2011-02-14
IIF 43 - Director → ME
42
MARRS INSURANCE BROKERS LIMITED
- now 02777804MARRS INSURANCE SERVICES LIMITED - 1993-10-05
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-04-11 ~ 2011-02-14
IIF 57 - Director → ME
43
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2004-03-12 ~ 2006-03-01
IIF 27 - Director → ME
44
DANERTOX LIMITED - 1985-01-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-01-21 ~ 2011-02-14
IIF 59 - Director → ME
45
21 West Church Street, Buckie, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2009-10-28 ~ 2011-02-14
IIF 34 - Director → ME
46
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2009-10-14 ~ 2011-02-14
IIF 35 - Director → ME
47
OYSTER RISK SOLUTIONS LIMITED
- now 06144421PINESILVER LIMITED - 2007-04-25
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2010-01-01 ~ 2011-02-14
IIF 31 - Director → ME
48
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
2004-01-21 ~ 2006-02-02
IIF 64 - Director → ME
49
RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2009-10-08 ~ 2011-02-14
IIF 39 - Director → ME
50
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2009-02-17 ~ 2011-02-14
IIF 52 - Director → ME
51
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ dissolved
IIF 26 - LLP Member → ME
52
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-02-04 ~ 2018-04-10
IIF 9 - Director → ME
53
T F BELL COMPLIANCE LIMITED
- now 05002211GLENFARG FINANCIAL SERVICES LIMITED - 2005-01-26
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-09-04 ~ 2010-12-23
IIF 56 - Director → ME
54
T F BELL HOLDINGS LIMITED
- now 05162744THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-02-22 ~ 2011-02-14
IIF 44 - Director → ME
55
THE BECKETT GROUP LIMITED
- now 01946377BECKETT 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, Kent
Dissolved Corporate (27 parents, 7 offsprings)
Officer
2006-05-31 ~ 2011-02-14
IIF 41 - Director → ME
56
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2010-01-01 ~ 2011-02-14
IIF 28 - Director → ME
57
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2012-09-24 ~ 2014-07-23
IIF 22 - Director → ME
58
THE T F BELL GROUP LIMITED
- now 05156249THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-09-04 ~ 2011-02-14
IIF 45 - Director → ME
59
Principality Stadium, Westgate Street, Cardiff, Wales
Active Corporate (92 parents, 10 offsprings)
Officer
2020-01-01 ~ 2022-02-18
IIF 13 - Director → ME
60
THE WISE FINANCIAL GROUP LIMITED
- now SC111440THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
DASHBUSY LIMITED - 1988-09-02
21 West Church Street, Buckie, Banffshire
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ 2011-02-14
IIF 37 - Director → ME
61
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2008-03-31 ~ 2011-02-14
IIF 30 - Director → ME
62
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096TOWERGATE UNDERWRITING LIMITED - 2009-09-07
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-12-17 ~ 2011-02-14
IIF 53 - Director → ME
63
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2009-09-16 ~ 2011-02-14
IIF 38 - Director → ME
64
THB CLOWES LIMITED
- 2006-12-20
01970491T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2006-12-04 ~ 2011-02-14
IIF 48 - Director → ME
65
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-03-31 ~ 2011-02-14
IIF 33 - Director → ME
66
TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED
02678353 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ 2011-02-14
IIF 50 - Director → ME
67
20 St. Dunstan's Hill, London, England
Active Corporate (17 parents)
Officer
2016-11-01 ~ 2018-01-16
IIF 15 - Director → ME
68
ZURICH INSURANCE EUROPE AG - now
ZURICH INSURANCE IRELAND LIMITED - 2009-01-27
Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, Germany
Active Corporate (49 parents, 1 offspring)
Officer
2019-01-01 ~ 2019-08-16
IIF 70 - Director → ME