1
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED - 2010-03-11
SBJ LIMITED - 2008-04-14
STEEL BURRILL JONES LIMITED - 1999-05-28
GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (92 parents)
Officer
2022-07-21 ~ 2023-12-31
IIF 10 - Director → ME
2
4 Eastcheap, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
144,163 GBP2019-03-31
Officer
2006-02-10 ~ 2020-02-13
IIF 19 - Director → ME
3
JGHP LIMITED - now
PARK STREET LONDON LTD - 2010-04-01
LUCAS FETTES (ASSET MANAGEMENT) LIMITED
- 2009-01-07
06404910 72 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2009-01-06
IIF 6 - Director → ME
4
LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
- now 02711671 Plough Court, 37 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
1992-05-06 ~ dissolved
IIF 24 - Director → ME
1992-05-06 ~ 2004-12-01
IIF 1 - Secretary → ME
5
Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-27 ~ dissolved
IIF 12 - Director → ME
2001-03-27 ~ dissolved
IIF 3 - Secretary → ME
6
Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-27 ~ dissolved
IIF 15 - Director → ME
2001-03-27 ~ dissolved
IIF 4 - Secretary → ME
7
LUCAS FETTES (MORTGAGE) LIMITED
- now 05331810MANAGE-IT ONLINE LTD
- 2007-06-07
05331810 Plough Court, 37 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ dissolved
IIF 14 - Director → ME
8
LUCAS FETTES AND PARTNERS (FINANCIAL SERVICES) LIMITED
- now 00991377B.L.INSURANCE SERVICES LIMITED
- 1989-12-04
00991377 21 Lombard Street, London, England
Active Corporate (23 parents, 1 offspring)
Equity (Company account)
1,232,517 GBP2017-03-31
Officer
~ 2024-12-02
IIF 23 - Director → ME
9
LUCAS FETTES AND PARTNERS LIMITED
- now 01445305LUCAS, FETTES AND PARTNERS LIMITED
- 2015-02-09
01445305WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED
- 1981-12-31
01445305 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 2018-04-17
IIF 17 - Director → ME
10
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2015-10-19 ~ 2018-04-17
IIF 16 - Director → ME
11
21 Lombard Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-11-02 ~ 2024-12-02
IIF 26 - Director → ME
Person with significant control
2016-11-02 ~ 2017-08-03
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1999-01-18
02448499 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 11 offsprings)
Officer
~ 2018-04-17
IIF 8 - Director → ME
~ 2004-12-01
IIF 2 - Secretary → ME
Person with significant control
2016-10-14 ~ 2017-08-03
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
13
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
10162369 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-05-04 ~ 2018-04-17
IIF 13 - Director → ME
14
PLOUGH COURT INSURANCE SERVICES LIMITED
- now 02276515BAKER TILLY INSURANCE SERVICES LIMITED
- 2015-10-26
02276515CASSON BECKMAN INSURANCE SERVICES LIMITED
- 1999-02-19
02276515HALPERN AND WOOLF INSURANCE SERVICES LIMITED
- 1994-08-08
02276515 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
~ 2018-04-17
IIF 21 - Director → ME
15
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-06-06
IIF 20 - Director → ME
16
PTARMIGAN UNDERWRITING AGENCY LIMITED
09114204 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2014-07-03 ~ 2018-04-17
IIF 22 - Director → ME
17
PTARMIGAN UNDERWRITING UK LIMITED
09575589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-05-05 ~ 2018-04-17
IIF 25 - Director → ME
18
RESIDE DEVELOPMENTS (BILLINGSHURST) LTD
11923589 10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-04-30
Officer
2019-04-03 ~ now
IIF 11 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
19
RESIDE DEVELOPMENTS LIMITED
- now 03425192AZALEA DEVELOPMENTS LIMITED - 2004-11-12
10 Victoria Road South, Southsea, Hampshire
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
127,543 GBP2024-02-29
Officer
2016-02-01 ~ now
IIF 9 - Director → ME
20
RSM SERVICES LIMITED
- 2018-02-09
10740519 7th Floor 21 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
2017-08-03 ~ 2019-12-17
IIF 18 - Director → ME
21
STACKHOUSE POLAND LIMITED
- now 01163431POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, England
Active Corporate (32 parents)
Officer
2018-04-18 ~ 2018-09-30
IIF 7 - Director → ME
22
18 Agecroft Road, Northwich, Cheshire, England
Dissolved Corporate (8 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2004-06-23 ~ 2014-08-01
IIF 27 - Director → ME
2004-06-23 ~ 2018-08-31
IIF 5 - Secretary → ME