1
ACESO HEALTH & GROUP RISK LIMITED
13120304 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 23 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
2
THE JOHN REYNOLDS GROUP LIMITED
- 2016-08-05
02215326COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2016-02-11 ~ 2019-04-30
IIF 33 - Director → ME
3
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-05-02 ~ 2019-03-12
IIF 3 - Secretary → ME
4
AGILITY CREDIT INSURANCE BROKERS LIMITED
- now 00603387DENNEY,O'HARA LIMITED
- 2016-03-12
00603387 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-19 ~ 2019-03-12
IIF 40 - Director → ME
2010-03-19 ~ 2019-03-12
IIF 5 - Secretary → ME
5
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-02 ~ now
IIF 1 - Secretary → ME
6
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Person with significant control
2021-02-16 ~ now
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
7
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 29 - Director → ME
8
AHIB LIMITED - 2022-02-02
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 22 - Director → ME
9
ATTIS INSURANCE BROKERS LTD
- now 12955173WYCG LIMITED - 2021-03-10
Abc Building White Rose Park, Millshaw Park Way, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 27 - Director → ME
10
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (5 parents)
Officer
2021-05-10 ~ 2023-01-27
IIF 30 - Director → ME
11
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 26 - Director → ME
12
BALANCE SHEET PROTECTORS LIMITED
13447910 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 20 - Director → ME
13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2003-01-15 ~ 2019-04-30
IIF 38 - Director → ME
2002-05-02 ~ 2013-07-23
IIF 13 - Secretary → ME
14
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 14 - Secretary → ME
15
STAMFORD INSURANCE BROKERS LIMITED
- 2010-06-09
02896975STAMFORD INSURANCE SERVICES LIMITED
- 2002-05-10
02896975STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
QUICKLEND LIMITED - 1994-03-07
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-01 ~ 2019-03-12
IIF 8 - Secretary → ME
16
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
17
Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-05-02 ~ dissolved
IIF 10 - Secretary → ME
18
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-07-22 ~ 2019-04-30
IIF 35 - Director → ME
19
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-07-22 ~ 2019-04-30
IIF 34 - Director → ME
20
LINCINSURE LIMITED
- 2008-01-09
04328154 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-02 ~ 2019-03-12
IIF 9 - Secretary → ME
21
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2022-10-13 ~ now
IIF 28 - Director → ME
2010-03-19 ~ 2018-02-21
IIF 36 - Director → ME
2010-03-19 ~ 2013-07-23
IIF 19 - Secretary → ME
22
HENDERSON HEALTHCARE CONSULTANCY LIMITED
13082817 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 24 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
23
J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
2003-01-15 ~ 2017-12-01
IIF 41 - Director → ME
2002-05-02 ~ 2011-06-24
IIF 6 - Secretary → ME
24
HENDERSON PENSION ADMINISTRATION LIMITED
- now 02223725J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
Lone Star Garage, Island Carr Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
2003-11-22 ~ dissolved
IIF 12 - Secretary → ME
25
HENDERSON RISK MANAGEMENT LIMITED
- now 04413619SPEED 9145 LIMITED
- 2008-02-14
04413619 04421930, 04767573, 04442593Warning 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) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2013-07-23
IIF 7 - Secretary → ME
26
Lone Star Garage, Island Carr Road, Brigg, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 37 - Director → ME
27
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 25 - Director → ME
28
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 21 - Director → ME
Person with significant control
2021-02-16 ~ 2025-08-22
IIF 46 - Right to appoint or remove directors → OE
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
29
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 17 - Secretary → ME
30
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ dissolved
IIF 15 - Secretary → ME
31
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2016-11-09 ~ dissolved
IIF 16 - Secretary → ME
32
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2016-02-11 ~ 2019-04-30
IIF 32 - Director → ME
33
OPTIMUM RISK SOLUTIONS LIMITED
- now 04565736SPEED 9372 LIMITED
- 2003-02-19
04565736 04555992, 05313882, 04797361Warning 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) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2019-03-12
IIF 4 - Secretary → ME
34
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2019-04-30
IIF 42 - Director → ME
35
SOMERBY HALL FARM LIMITED
- now 05504369SANDCO 927 LIMITED
- 2011-07-25
05504369 05447714, 05447711, 05504356Warning 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) Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2018-04-10
IIF 2 - Secretary → ME
36
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 18 - Secretary → ME
37
UK CREDIT INSURANCE SPECIALISTS LIMITED
- now 01509108UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-03 ~ 2019-04-30
IIF 39 - Director → ME
2009-09-03 ~ 2013-07-23
IIF 11 - Secretary → ME