1
Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2020-08-11 ~ now
IIF 32 - Director → ME
Person with significant control
2020-08-11 ~ now
IIF 8 - Ownership of voting rights - 75% or more → OE
IIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
2
ACESO HEALTH & GROUP RISK LIMITED
13120304 Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
Active Corporate (4 parents)
Officer
2023-05-04 ~ now
IIF 45 - Director → ME
3
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 ~ 2019-02-25
IIF 64 - Director → ME
4
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
1994-10-07 ~ 2019-02-25
IIF 59 - Director → ME
5
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 ~ 2019-02-25
IIF 63 - Director → ME
6
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 44 - Director → ME
7
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
Active Corporate (6 parents)
Officer
2022-09-20 ~ now
IIF 43 - Director → ME
8
Millshaw, Millshaw, Leeds, England
Active Corporate (6 parents)
Officer
2021-07-06 ~ now
IIF 39 - Director → ME
Person with significant control
2021-03-02 ~ now
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Somerby Hall, Somerby, Barnetby, England
Active Corporate (3 parents)
Officer
2022-01-04 ~ now
IIF 27 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
ATTIS INSURANCE BROKERS LTD
- now 12955173 Millshaw, Millshaw, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-10-06 ~ now
IIF 41 - Director → ME
Person with significant control
2020-10-15 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
11
Millshaw, Beeston, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ now
IIF 38 - Director → ME
Person with significant control
2021-05-10 ~ 2023-01-27
IIF 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
12
Somerby Hall, Somerby, Barnetby, England
Active Corporate (2 parents)
Officer
2021-04-09 ~ now
IIF 28 - Director → ME
Person with significant control
2021-04-09 ~ now
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
13
BALANCE SHEET PROTECTORS LIMITED
13447910 Somerby Hall, Somerby, Barnetby, North Lincolnshire, England
Active Corporate (2 parents)
Officer
2021-06-09 ~ now
IIF 31 - Director → ME
Person with significant control
2021-06-09 ~ now
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
14
Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Dissolved Corporate (7 parents)
Officer
2012-05-11 ~ 2014-11-14
IIF 53 - Director → ME
15
Millshaw, Beeston, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 35 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
16
Millshaw, Beeston, Leeds, United Kingdom
Active Corporate (1 parent)
Officer
2023-10-31 ~ now
IIF 36 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
17
Trueman House Capitol Boulevard, Morley, Leeds, West Yorkshire
Dissolved Corporate (3 parents)
Officer
2016-01-25 ~ dissolved
IIF 52 - Director → ME
18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2001-11-23 ~ 2019-02-25
IIF 55 - Director → ME
19
Normanby Gateway, Lysaghts Way, Scunthorpe
Dissolved Corporate (8 parents)
Officer
2014-06-27 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2017-12-01 ~ dissolved
IIF 21 - Ownership of shares – 75% or more → OE
20
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 50 - Director → ME
21
Somerby House, Somerby, Barnetby, North East Lincolnshire, United Kingdom
Active Corporate (2 parents)
Officer
2018-03-09 ~ now
IIF 33 - Director → ME
Person with significant control
2018-03-09 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
22
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 ~ 2019-02-25
IIF 72 - Director → ME
23
Somerby Hall, Somerby, Barnetby, England
Active Corporate (5 parents)
Officer
2021-05-13 ~ now
IIF 26 - Director → ME
Person with significant control
2021-05-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
24
ELLGIA LIMITED - now
J.E. CHURCHILL (PLANT) LIMITED
- 2015-06-22
00860123 Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
Active Corporate (20 parents)
Officer
2012-05-22 ~ 2014-06-27
IIF 75 - Director → ME
2007-04-24 ~ 2011-11-18
IIF 76 - Director → ME
2007-09-21 ~ 2008-11-17
IIF 80 - Secretary → ME
25
Somerby Hall, Somerby, Barnetby, United Kingdom
Active Corporate (3 parents)
Officer
2019-04-04 ~ now
IIF 78 - Director → ME
Person with significant control
2019-04-04 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
26
Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2001-11-23 ~ dissolved
IIF 74 - Director → ME
27
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-07-18 ~ 2019-02-25
IIF 56 - Director → ME
28
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 ~ 2019-02-25
IIF 51 - Director → ME
29
HENDERSON CORPORATE INSURANCE BROKERS LIMITED
- now 04328154LINCINSURE LIMITED
- 2008-01-09
04328154 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2001-11-23 ~ 2019-02-25
IIF 73 - Director → ME
30
Millshaw, Millshaw, Leeds, England
Active Corporate (15 parents)
Officer
2010-03-19 ~ now
IIF 40 - Director → ME
31
HENDERSON HEALTHCARE CONSULTANCY LIMITED
13082817 Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 42 - Director → ME
32
HENDERSON INSURANCE BROKERS LIMITED
- now 01985767J. E. HENDERSON LIMITED
- 1991-11-20
01985767 The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
~ 2019-02-25
IIF 62 - Director → ME
Person with significant control
2016-04-06 ~ 2017-12-01
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
33
HENDERSON INSURANCE PARTNERSHIP LIMITED
10635201 Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-02-23 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2017-02-23 ~ 2017-12-01
IIF 19 - Has significant influence or control → OE
34
HENDERSON PENSION ADMINISTRATION LIMITED
- now 02223725J.E. HENDERSON FINANCIAL SERVICES LIMITED
- 1993-11-09
02223725J.E. HENDERSON (FINANCIAL SERVICES) LIMITED
- 1988-09-30
02223725 Lone Star Garage, Island Carr Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – 75% or more → OE
35
HENDERSON RISK MANAGEMENT LIMITED
- now 04413619SPEED 9145 LIMITED
- 2008-02-14
04413619 04702408, 04442593, 04413614Warning 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
2002-05-08 ~ 2019-02-25
IIF 70 - Director → ME
36
Lone Star Garage, Island Carr Road, Brigg, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
37
Somerby Hall, Somerby, Barnetby, North Lincolnshire, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2018-03-13 ~ now
IIF 77 - Director → ME
Person with significant control
2017-11-17 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
38
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ dissolved
IIF 69 - Director → ME
39
Millshaw, Beeston, Leeds, United Kingdom
Active Corporate (2 parents)
Officer
2023-01-19 ~ now
IIF 37 - Director → ME
Person with significant control
2023-01-19 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
40
J.E. HENDERSON HOLDINGS LIMITED
- now 02223662J.E. HENDERSON HOLDINGS LIMITED
- 2025-08-21
02223662 Somerby Hall, Somerby, Barnetby, North Licolnshire, England
Active Corporate (9 parents, 1 offspring)
Officer
~ now
IIF 29 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
41
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 46 - Director → ME
42
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 ~ 2018-11-20
IIF 47 - Director → ME
43
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2016-11-09 ~ 2018-11-20
IIF 49 - Director → ME
44
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2016-02-11 ~ 2019-02-25
IIF 65 - Director → ME
45
OPTIMUM RISK SOLUTIONS LIMITED
- now 04565736SPEED 9372 LIMITED
- 2003-02-19
04565736 04565740, 04366345, 04555992Warning 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 ~ 2019-02-25
IIF 58 - Director → ME
46
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2019-02-25
IIF 71 - Director → ME
47
RICHARD KIDDLE (INSURANCE BROKERS) LIMITED
01009694 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2014-07-31 ~ 2019-02-25
IIF 60 - Director → ME
48
Somerby Hall, Somerby, North Lincolnshire
Active Corporate (2 parents, 1 offspring)
Officer
2013-09-30 ~ now
IIF 79 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
49
SOMERBY HALL FARM LIMITED
- now 05504369SANDCO 927 LIMITED
- 2011-07-25
05504369 05447729, 05504356, 05447706Warning 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) Somerby Hall, Somerby, Barnetby, North Lincolnshire, England
Active Corporate (6 parents)
Officer
2005-09-22 ~ now
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of voting rights - 75% or more → OE
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
50
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-10-21 ~ dissolved
IIF 67 - Director → ME
Person with significant control
2016-10-21 ~ dissolved
IIF 20 - Has significant influence or control → OE
51
Trueman House Capitol Park, Tingley, Leeds, West Yorkshire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-09-26 ~ 2018-11-07
IIF 68 - Director → ME
Person with significant control
2016-09-26 ~ dissolved
IIF 18 - Has significant influence or control → OE
52
THE EDWARDS POTATO VODKA COMPANY LIMITED
12021360 Pegasus House Pegasus Road, Elsham Wold Industrial Estate, Elsham, United Kingdom
Active Corporate (7 parents)
Person with significant control
2019-10-09 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
53
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 ~ 2018-11-20
IIF 48 - Director → ME
54
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 ~ 2019-02-25
IIF 57 - Director → ME