1
CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25
02680234 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1999-01-26 ~ 2001-03-30
IIF 18 - Director → ME
2
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15
02646739CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
1994-02-08 ~ 2001-03-30
IIF 13 - Director → ME
3
CAPITA SYNDICATE MANAGEMENT LIMITED - now
TURRET RUN-OFF SERVICES LIMITED
- 2001-10-03
01154315B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
1995-08-04 ~ 1999-12-13
IIF 15 - Director → ME
4
Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
Dissolved Corporate (6 parents)
Officer
2001-12-23 ~ 2024-03-03
IIF 1 - Director → ME
Person with significant control
2016-06-20 ~ 2020-12-14
IIF 27 - Ownership of shares – 75% or more → OE
2016-07-01 ~ 2020-12-14
IIF 25 - Ownership of shares – 75% or more → OE
5
RENEWAL CLINICS LIMITED
- 2001-10-08
SC108534 Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
Active Corporate (16 parents, 1 offspring)
Officer
~ 2024-03-03
IIF 4 - Director → ME
2024-05-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-06-20 ~ now
IIF 24 - Ownership of shares – 75% or more → OE
2016-07-01 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
CENTENNIAL POLICYHOLDERS SCHEME LIMITED
05558108 110 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-09-14 ~ dissolved
IIF 16 - Director → ME
7
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED
- 2010-03-04
04690709 25 Fenchurch Avenue, 1st Floor, London, England
Dissolved Corporate (43 parents, 3 offsprings)
Officer
2003-03-07 ~ 2003-03-28
IIF 12 - Director → ME
8
CRESCO MULTI ACADEMY TRUST
- now 07692638GREAT BERRY PRIMARY SCHOOL
- 2017-06-23
07692638 Great Berry Primary School Forest Glade, Langdon Hills, Basildon, Essex
Active Corporate (39 parents)
Officer
2011-07-04 ~ 2025-08-31
IIF 20 - Director → ME
Person with significant control
2016-07-15 ~ 2017-09-01
IIF 30 - Has significant influence or control as a member of a firm → OE
IIF 30 - Has significant influence or control → OE
IIF 30 - Has significant influence or control over the trustees of a trust → OE
9
DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED - 2019-04-12
R&Q MARKET SERVICES LIMITED - 2017-10-11
R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
PETER BLEM ADJUSTERS LIMITED
- 2010-03-04
01677423PBA REALISATIONS LIMITED - 2000-09-26
PETER BLEM ADJUSTERS LIMITED - 2000-07-26
T.B.R. (FOURTEEN) LIMITED - 1983-11-04
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2003-01-28 ~ 2004-04-07
IIF 19 - Director → ME
10
EASTGATE BROKER SERVICES LIMITED
- now 03421345LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (27 parents)
Officer
1998-12-23 ~ 2001-03-30
IIF 14 - Director → ME
11
EUROPEAN ASSOCIATION FOR THE TREATMENT OF ADDICTION
04759642 Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (25 parents)
Officer
2003-05-14 ~ 2009-02-26
IIF 5 - Director → ME
12
27 North Bridge Street, Hawick, Borders, Scotland
Active Corporate (3 parents)
Officer
2007-02-12 ~ 2024-03-03
IIF 8 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
13
HYPER BARIC OXYGEN TREATMENT TRUST
- now SC165997ADDICTION SERVICES TRUST
- 2009-01-27
SC165997SICK DOCTORS TRUST (SCOTLAND)
- 2006-12-06
SC165997THE SICK DOCTORS TRUST
- 2000-03-16
SC165997 Castle Craig, Blyth Bridge, West Linton
Active Corporate (17 parents)
Officer
2005-04-16 ~ 2024-03-03
IIF 2 - Director → ME
1997-01-04 ~ 2004-07-31
IIF 3 - Director → ME
2023-01-24 ~ now
IIF 32 - Director → ME
14
Castle Craig, Blyth Bridge, West Linton, Peeblesshire, United Kingdom
Dissolved Corporate (4 parents)
Person with significant control
2016-10-31 ~ dissolved
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
15
ORDER OF MALTA DIAL-A-JOURNEY TRUST - now
ORDER OF MALTA DIAL-A-JOURNEY LIMITED
- 2017-06-15
SC130997 17 Munro Road, Stirling, Stirlingshire
Active Corporate (54 parents, 1 offspring)
Officer
1997-12-01 ~ 2007-12-01
IIF 7 - Director → ME
16
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
1995-06-30 ~ 2005-02-10
IIF 21 - Director → ME
17
R&Q INSURANCE SERVICES LIMITED - now
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04
01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 5 offsprings)
Officer
2003-01-28 ~ 2003-12-17
IIF 11 - Director → ME
2009-05-01 ~ 2009-12-02
IIF 10 - Director → ME
18
R&Q KMS MANAGEMENT LIMITED - now
KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07
05337155INHOCO 4090 LIMITED - 2005-06-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-05-15 ~ 2009-12-07
IIF 23 - Director → ME
19
R&Q MGA LIMITED - now
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED
- 2010-07-23
05337045INHOCO 4086 LIMITED - 2005-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2009-05-01 ~ 2009-12-07
IIF 22 - Director → ME
20
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11
01315641CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, England
Active Corporate (32 parents)
Officer
2006-07-04 ~ 2009-05-21
IIF 17 - Director → ME
21
R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
RANDALL & QUILTER INVESTMENT HOLDINGS PLC
- 2013-07-05
03671097 03593065, 07504909, 07659581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)RANDALL & QUILTER INVESTMENT HOLDINGS LIMITED
- 2007-12-04
03671097 03593065, 07504909, 07659581Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)LAW 1005 LIMITED - 1999-01-06
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2007-11-21 ~ 2008-07-16
IIF 9 - Secretary → ME
22
SWANLEY THERAPY CENTRE (S.U.M.S)
- now 02345991SWANLEY UNIT FOR MULTIPLE SCLEROSIS H.B.O. AND PHYSIOTHERAPY
- 2008-02-29
02345991 Unit 8, Park Rd Industrial Estate, Swanley, Kent
Active Corporate (18 parents)
Officer
2007-09-27 ~ 2024-09-17
IIF 6 - Director → ME
Person with significant control
2016-07-31 ~ 2024-09-17
IIF 29 - Has significant influence or control over the trustees of a trust → OE
IIF 29 - Has significant influence or control → OE