1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
SWEEPCELL LIMITED - 1997-03-27
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2006-12-06 ~ 2013-10-31
IIF 24 - Director → ME
2
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED - now
KINNELL HOLDINGS LIMITED
- 2022-11-02
SC295513LOTHIAN SHELF (358) LIMITED - 2006-02-06
1 George Square, Glasgow, Scotland
Active Corporate (21 parents, 4 offsprings)
Officer
2006-09-18 ~ 2021-04-30
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2021-04-30
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
3
ALLIED TRADES CONFEDERATION LIMITED
04022985 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-07 ~ dissolved
IIF 11 - Director → ME
4
1st Floor, 14 Castle Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2011-03-25 ~ dissolved
IIF 16 - Director → ME
5
17 Main Street, Ponteland, Newcastle Upon Tyne, England
Active Corporate (17 parents, 2 offsprings)
Officer
2002-01-09 ~ 2002-02-05
IIF 28 - Director → ME
2005-08-23 ~ 2021-04-30
IIF 18 - Director → ME
Person with significant control
2017-01-09 ~ 2021-04-30
IIF 30 - Ownership of shares – 75% or more → OE
6
17 Main Street, Ponteland, Newcastle Upon Tyne, United Kingdom
Active Corporate (8 parents)
Officer
2018-07-12 ~ 2021-04-30
IIF 6 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2023-04-11
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-12-08 ~ 2007-06-01
IIF 27 - Director → ME
8
One, Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2010-01-07 ~ 2021-04-30
IIF 8 - Director → ME
9
CONFEDERATION MARKETING (SERVICES) LIMITED
06291023 Unit 106 Coppergate House 16 Brune Street, London
Dissolved Corporate (7 parents)
Officer
2010-01-07 ~ dissolved
IIF 1 - Director → ME
10
CONFEDERATION MARKETING LIMITED
04693629 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2010-01-07 ~ dissolved
IIF 7 - Director → ME
11
CONSTRUCTION AUDITING SERVICES LIMITED
04894181 Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
Dissolved Corporate (8 parents)
Officer
2003-09-10 ~ 2010-10-18
IIF 17 - Director → ME
12
CONSTRUCTION LICENSING EXECUTIVE (2002) LIMITED - now
272 Bath Street, Glasgow
Dissolved Corporate (26 parents)
Officer
2002-04-12 ~ 2007-10-29
IIF 26 - Director → ME
13
GUARANTEE INSURANCE ASSOCIATION
SC303984 37 Carrick Street, Ayr
Dissolved Corporate (11 parents)
Officer
2006-06-14 ~ dissolved
IIF 25 - Director → ME
14
GUARANTEE PROTECTION ADMINISTRATION LIMITED
- now 04240430BROOMCO (2584) LIMITED - 2001-08-15
Unit 106 Coppergate House, 16 Brune Street, London
Dissolved Corporate (9 parents)
Officer
2007-08-15 ~ dissolved
IIF 4 - Director → ME
15
BONDPAY (UK) LIMITED
- 2012-02-15
06436222HIPPD (UK) LIMITED
- 2011-02-09
06436222 Lanchester House Assocoates, Lanchester House Main Street, Great Glen, Leicester, Leicestershire, United Kingdom
Dissolved Corporate (4 parents)
Officer
2007-11-23 ~ dissolved
IIF 21 - Director → ME
16
Kinnell Corporate Ltd, First Floor, Castle Street, Liverpool, England
Dissolved Corporate (7 parents)
Officer
2007-01-01 ~ dissolved
IIF 22 - Director → ME
17
INTERNATIONAL FINANCIAL SECURITY LIMITED
- now 07546376 Clift House Abbotscourt Lane, Antony, Torpoint, Cornwall
Active Corporate (3 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-08-20
IIF 15 - Director → ME
18
MILLBURN INSURANCE COMPANY LIMITED
- now 00416596Insolvency (Case 1) In administration
Administration started on 2013-12-09 during the appointment or period of control
Administration ended on 2017-06-06 during the appointment or period of control
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-06 during the appointment or period of control
HEYDALE KEY REGISTRATION COMPANY LIMITED
- 2005-02-14
00416596 31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2005-01-28 ~ now
IIF 13 - Director → ME
19
MISSION UNDERWRITING UK LIMITED - now
KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED
- 2011-01-04
05314336 One, Fleet Place, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2006-12-27 ~ 2013-10-31
IIF 3 - Director → ME
20
18 Alders Avenue, Chinley, High Peak, Derbyshire, England
Dissolved Corporate (8 parents)
Officer
2014-01-09 ~ 2016-11-15
IIF 23 - Director → ME
21
WARRANTY SERVICES LIMITED - 2007-12-28
37 Carrick Street, Ayr, Ayrshire
Dissolved Corporate (4 parents)
Officer
2009-02-10 ~ dissolved
IIF 2 - Director → ME
22
David Graham Associates, Ryefield Court 81 Joel Street, Northwood, Middlesex
Dissolved Corporate (2 parents)
Officer
2010-05-26 ~ 2013-04-30
IIF 14 - Director → ME
23
One, Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2009-01-21 ~ 2021-04-30
IIF 20 - Director → ME
24
14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-01-07 ~ dissolved
IIF 10 - Director → ME
25
PRIME LOCUS LTD - 1998-02-19
14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (12 parents)
Officer
2010-01-01 ~ dissolved
IIF 9 - Director → ME
26
C/o Jds Accounting 1a, Smithy Mills Lane, Leeds, England
Dissolved Corporate (7 parents)
Officer
2014-03-12 ~ 2015-04-01
IIF 5 - Director → ME
27
1 George Square, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2000-04-03 ~ 2013-10-31
IIF 19 - Director → ME