1
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 23 - Director → ME
2
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 5 - Director → ME
3
BLUEFIN INSURANCE SERVICES LIMITED
- now 00931954SMART & COOK LIMITED
- 2008-12-31
00931954SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 1 - Director → ME
4
BSPOKE COMMERCIAL LTD - now
ONE COMMERCIAL LIMITED
- 2023-04-25
09284678UK GENERAL (COMMERCIAL) LIMITED
- 2015-05-29
09284678UKG COMMERCIAL LIMITED - 2014-11-04
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (24 parents)
Officer
2015-04-01 ~ 2022-10-24
IIF 31 - Director → ME
5
CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED
- now 00322528CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE(INCORPORATED) - 1987-07-02
Becket House, 1 Lambeth Palace Road, London, England
Active Corporate (260 parents, 1 offspring)
Officer
2001-05-02 ~ 2002-05-02
IIF 12 - Director → ME
6
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Officer
2019-05-14 ~ 2020-06-15
IIF 27 - Director → ME
7
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-01-01 ~ 2011-01-31
IIF 2 - Director → ME
8
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-02-28 ~ 2011-02-22
IIF 11 - Director → ME
9
HFIS LIMITED - now
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
7th Floor, Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 8 offsprings)
Officer
2015-04-01 ~ 2020-03-06
IIF 26 - Director → ME
10
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 25 - Director → ME
11
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 24 - Director → ME
12
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2008-12-17 ~ 2011-02-22
IIF 21 - Director → ME
13
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2008-12-31 ~ 2011-02-22
IIF 19 - Director → ME
14
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 20 - Director → ME
15
4 Liverpool Road, London, England
Active Corporate (2 parents)
Officer
2012-01-06 ~ now
IIF 14 - Director → ME
Person with significant control
2017-01-06 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
16
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Officer
2018-05-31 ~ 2019-05-14
IIF 28 - Director → ME
17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Officer
2018-05-31 ~ 2019-05-14
IIF 29 - Director → ME
18
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17
09248435UK GENERAL (COMMERCIAL) LIMITED - 2014-11-03
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2019-03-22 ~ 2022-10-24
IIF 30 - Director → ME
19
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2019-08-29 ~ 2022-10-24
IIF 13 - Director → ME
20
ROMERO INSURANCE BROKERS LIMITED
- now 03362483ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Officer
2020-02-14 ~ 2023-11-08
IIF 16 - Director → ME
21
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2009-07-09 ~ 2011-02-22
IIF 18 - Director → ME
22
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2009-07-09 ~ 2011-02-22
IIF 15 - Director → ME
23
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2009-07-09 ~ 2011-02-22
IIF 17 - Director → ME
24
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2009-04-20 ~ 2011-02-22
IIF 22 - Director → ME
25
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 6 - Director → ME
26
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-02-23 ~ 2011-10-04
IIF 4 - Director → ME
27
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED
- 2006-06-07
05120143 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-10-18 ~ 2011-10-04
IIF 8 - Director → ME
28
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-11-12 ~ 2011-02-22
IIF 9 - Director → ME
29
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2004-01-29 ~ 2011-10-04
IIF 10 - Director → ME
30
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2007-09-03 ~ 2011-02-22
IIF 3 - Director → ME
31
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2008-12-17 ~ 2011-10-04
IIF 7 - Director → ME