1
36 Brynglas, Gilwern, Abergavenny, WalesDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-01-31
Officer
2017-04-19 ~ dissolvedIIF 14 - Director → ME
Person with significant control
2017-04-19 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE
2
UKG COMMERCIAL LIMITED - 2014-11-04
UK GENERAL (COMMERCIAL) LIMITED - 2015-05-29
ONE COMMERCIAL LIMITED - 2023-04-25
Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (5 parents)
Officer
2024-03-20 ~ nowIIF 9 - Director → ME
3
PANGAEA GROUP HOLDINGS LIMITED - 2023-04-14
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (7 parents)
Officer
2025-09-15 ~ nowIIF 12 - Director → ME
4
COMPASSUS LIMITED - 2018-10-01
BINNACLE INSURANCE SERVICES LIMITED - 2023-04-25
7 Pullman Court, Great Western Road, Gloucester, United KingdomActive Corporate (9 parents)
Officer
2020-03-09 ~ nowIIF 1 - Director → ME
5
36 Brynglas Gilwern, Gilwern, Abergavenny, WalesDissolved Corporate (1 parent)
Equity (Company account)
100 GBP2023-03-31
Officer
2022-03-21 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2022-03-21 ~ dissolvedIIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Ownership of shares – 75% or more → OE
6
INSURANCE BROKER TENDER LTD - 2024-11-05
Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (1 parent)
Equity (Company account)
-1,589 GBP2024-03-31
Officer
2022-04-14 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
7
INSURANCE BROKER CONNECT LTD - 2024-11-05
Preston Park House, South Road, Brighton, East Sussex, EnglandActive Corporate (1 parent)
Officer
2024-10-09 ~ nowIIF 5 - Director → ME
Person with significant control
2024-10-09 ~ nowIIF 16 - Ownership of shares – 75% or more → OE
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
8
JAMES PURVIS INSURANCE CONSULTING LIMITED - 2011-07-18
PURVIS INSURANCE CONSULTANCY LIMITED - 2006-08-04
Preston Park House, South Road, Brighton, E SussexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
1,077,383 GBP2024-03-31
Officer
2006-06-16 ~ nowIIF 7 - Director → ME
9
Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
921,126 GBP2024-03-31
Officer
2016-03-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-06-29 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
10
Preston Park House, South Road, Brighton, East Sussex, United KingdomActive Corporate (1 parent)
Equity (Company account)
150,392 GBP2024-03-31
Officer
2018-04-04 ~ nowIIF 2 - Director → ME
Person with significant control
2018-04-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
11
Preston Park House, South Road, Brighton, East SussexDissolved Corporate (2 parents)
Equity (Company account)
1 GBP2017-03-31
Officer
2011-05-24 ~ dissolvedIIF 6 - Director → ME
12
34 Lime Street, London, EnglandActive Corporate (4 parents)
Equity (Company account)
528,732 GBP2022-12-31
Officer
2024-06-03 ~ nowIIF 11 - Director → ME
13
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (6 parents)
Officer
2025-09-12 ~ nowIIF 8 - Director → ME