1
5a Bear Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 6 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-16 ~ 2022-04-05
IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-12-28 ~ 2016-12-28
IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
16 Eastcheap, London
Dissolved Corporate (25 parents)
Officer
2008-10-06 ~ 2010-06-25
IIF 13 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 11 - Director → ME
3
BOWOOD INSURANCE BROKERS LIMITED
06927512 16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2009-07-17 ~ 2014-11-25
IIF 26 - Director → ME
4
GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
16 Eastcheap, London
Dissolved Corporate (33 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 10 - Director → ME
2008-10-06 ~ 2010-06-25
IIF 14 - Director → ME
5
DUAL UNDERWRITING LIMITED - now
AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23
07189728 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (23 parents)
Officer
2010-03-29 ~ 2015-04-29
IIF 35 - Director → ME
6
GROUP CENTRAL SERVICES LIMITED
- now 09040301CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
Dissolved Corporate (11 parents)
Officer
2014-06-11 ~ 2015-04-29
IIF 29 - Director → ME
7
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2002-10-01 ~ 2015-04-29
IIF 36 - Director → ME
8
DMWS 657 LIMITED - 2004-09-09
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 7 - Director → ME
2007-11-21 ~ 2010-06-25
IIF 34 - Director → ME
9
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
- now SC144074INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ 2010-06-25
IIF 9 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 8 - Director → ME
10
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (144 parents)
Officer
1995-01-30 ~ 1997-04-01
IIF 33 - Director → ME
11
74 College Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 5 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
12
WB CO (1293) LIMITED
- 2003-03-21
04683426 04683428, 05957509, 04097525Warning 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) Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 15 - Director → ME
2003-03-19 ~ 2010-06-25
IIF 24 - Director → ME
13
R K HARRISON CORPORATE TRUSTEE LIMITED
- now 05649262RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22
05649262 One Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ 2015-04-29
IIF 30 - Director → ME
14
R K HARRISON FINANCIAL RISKS LIMITED - now
RKH NO.1 LIMITED - 2012-11-09
CLA INSURANCE SERVICES LIMITED
- 2011-05-23
04506331FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 19 - Director → ME
15
R K HARRISON SPECIALTY LIMITED - 2009-04-23
One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2009-07-17 ~ 2015-04-29
IIF 28 - Director → ME
16
R K HARRISON INSURANCE SERVICES LIMITED
06719831 16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2009-07-17 ~ 2015-04-29
IIF 31 - Director → ME
17
R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
16 Eastcheap, London
Dissolved Corporate (19 parents)
Officer
2009-07-17 ~ 2015-04-29
IIF 32 - Director → ME
18
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2002-10-01 ~ 2015-04-29
IIF 27 - Director → ME
19
RKH NO.1 LIMITED - now
R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
PICNICWOODEN LIMITED
- 2003-11-25
04889393 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2003-11-18 ~ 2010-06-25
IIF 17 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 18 - Director → ME
20
RKH RESOLUTIONS LIMITED - now
BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
BOWOOD PARTNERS LIMITED - 1997-12-01
GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
16 Eastcheap, London
Dissolved Corporate (20 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 12 - Director → ME
21
RKH SPV 1 LIMITED - now
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 16 - Director → ME
1998-07-27 ~ 2010-06-25
IIF 25 - Director → ME
22
STEED INSURANCE SERVICES LIMITED
- now 04900596INLAW TWO HUNDRED AND SIXTY SIX LIMITED
- 2003-12-09
04900596 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2003-10-20 ~ 2010-06-25
IIF 23 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 21 - Director → ME
23
TDF CREDIT INSURANCE SERVICES LIMITED
- now 03591125BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (28 parents)
Officer
2007-11-21 ~ 2010-06-25
IIF 20 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 22 - Director → ME