1
ARGENTA INSURANCE RESEARCH LIMITED
06335695 5th Floor 70 Gracechurch Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-08-07 ~ 2012-11-13
IIF 12 - Director → ME
2
ARGENTA PRIVATE CAPITAL LIMITED
- now 00741597SOC PRIVATE CAPITAL LIMITED
- 2004-09-27
00741597SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED
- 2000-12-13
00741597SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
5th Floor 70 Gracechurch Street, London, England
Active Corporate (49 parents, 8 offsprings)
Officer
1999-07-01 ~ 2012-11-13
IIF 11 - Director → ME
3
COOLABI LIMITED - now
9 Kingsway, 4th Floor, London
Active Corporate (22 parents, 17 offsprings)
Officer
1999-03-23 ~ 2005-01-06
IIF 19 - Director → ME
4
Winceshester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-01-28 ~ 2020-01-10
IIF 10 - Director → ME
5
HARRISON BROS. UNDERWRITING AGENCIES LIMITED
01337676 14 Acfold Road, London
Dissolved Corporate (11 parents)
Officer
(before 1992-06-28) ~ dissolved
IIF 6 - Director → ME
1999-07-01 ~ dissolved
IIF 20 - Secretary → ME
6
HARRISON SON HILL & COMPANY LIMITED
02844042 14 Acfold Road, London
Dissolved Corporate (8 parents)
Officer
1993-08-05 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
7
90 Long Acre, Covent Garden, London
Dissolved Corporate (3 parents)
Officer
2009-03-10 ~ dissolved
IIF 15 - Director → ME
8
INSURANCEWIDE.COM SERVICES LIMITED
- now 03697794Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-12-15 during the appointment or period of control
Date of completion or termination of CVA on 2014-09-26 during the appointment or period of control
INSURANCECITY.COM SERVICES LIMITED
- 1999-11-25
03697794NEVRUS (787) LIMITED - 1999-04-30
Bridge House, London Bridge, London
Dissolved Corporate (18 parents)
Officer
1999-06-18 ~ dissolved
IIF 17 - Director → ME
9
5th Floor 70 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2006-08-25 ~ now
IIF 14 - LLP Member → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
10
MORNINGSTAR WEALTH ADMINISTRATION LIMITED - now
PRAEMIUM ADMINISTRATION LIMITED - 2022-08-24
SMARTFUND ADMINISTRATION LIMITED
- 2016-11-30
06016828SMART OPERATOR LIMITED
- 2008-08-21
06016828 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 7 offsprings)
Officer
2007-01-25 ~ 2014-10-10
IIF 18 - Director → ME
11
MORNINGSTAR WEALTH PORTFOLIO SERVICES LIMITED - now
PRAEMIUM PORTFOLIO SERVICES LIMITED
- 2022-08-24
05362168 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (22 parents, 2 offsprings)
Officer
2007-01-25 ~ 2014-10-10
IIF 16 - Director → ME
12
NOVAE SYNDICATES LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-27
Dissolved on 2021-12-30
SVB SYNDICATES LIMITED - 2006-05-18
SPRECKLEY VILLERS BURNHOPE & CO. LIMITED
- 1997-02-21
02082070SPRECKLEY VILLERS HUNT & CO. LIMITED
- 1993-10-21
02082070 1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (60 parents)
Officer
(before 1991-10-19) ~ 1994-08-02
IIF 13 - Director → ME
13
Sullivan Court, Winchester Bourne Ltd Sullivan Court, Winchester, England
Dissolved Corporate (1 parent)
Officer
2018-11-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-11-13 ~ dissolved
IIF 2 - Has significant influence or control → OE
14
SCIENTIFIC INSTRUMENT CENTRE LIMITED(THE)
- now 00435060HUDES MERCHANDISING CORPORATION LIMITED
- 1984-05-09
00435060 Winchester Bourne Ltd, Sullivan Court Wessex Business Park, Wessex Way, Colden Common, Winchester, Hampshire, England
Active Corporate (13 parents)
Officer
~ 2023-02-28
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2023-02-28
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
15
SMART INVESTMENT MANAGEMENT LIMITED
08704800 1 Oliver's Yard, 55-71 City Road, London, England
Active Corporate (14 parents)
Officer
2018-01-29 ~ now
IIF 5 - Director → ME