1
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, LeicsDissolved corporate (2 parents)
Officer
2004-10-27 ~ 2007-02-28IIF 53 - secretary → ME
2
LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United KingdomDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 29 - director → ME
3
16 Eastcheap, London, United KingdomDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 28 - director → ME
4
ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, LeicesterDissolved corporate (2 parents)
Officer
2005-01-24 ~ 2007-02-28IIF 57 - secretary → ME
5
SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, LeicesterDissolved corporate (2 parents)
Officer
2005-03-10 ~ 2007-02-28IIF 56 - secretary → ME
6
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United KingdomCorporate (3 parents)
Net Assets/Liabilities (Company account)
492,231 GBP2023-12-31
Officer
2004-10-27 ~ 2007-02-28IIF 54 - secretary → ME
7
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved corporate (5 parents)
Officer
2010-12-09 ~ 2014-01-31IIF 25 - director → ME
8
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2010-12-09 ~ 2014-01-31IIF 21 - director → ME
9
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolCorporate (4 parents)
Officer
2013-04-19 ~ 2014-01-31IIF 9 - director → ME
10
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United KingdomCorporate (11 parents, 2 offsprings)
Officer
2010-12-09 ~ 2014-01-31IIF 27 - director → ME
11
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United KingdomCorporate (8 parents, 18 offsprings)
Officer
2009-08-10 ~ 2014-01-31IIF 22 - director → ME
12
CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved corporate (5 parents)
Officer
2009-08-10 ~ 2014-01-31IIF 23 - director → ME
13
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2009-08-10 ~ 2014-01-31IIF 24 - director → ME
14
First Floor Bankside House, 107-112 Leadenhall Street, LondonDissolved corporate (4 parents)
Officer
2012-08-02 ~ 2014-01-31IIF 26 - director → ME
15
20 St. Dunstan's Hill, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2016-09-20 ~ 2016-12-01IIF 6 - director → ME
16
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, EnglandCorporate (9 parents)
Officer
2016-09-20 ~ 2016-12-01IIF 7 - director → ME
17
22 Bishopsgate Level 42, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-29IIF 60 - director → ME
18
Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (4 parents)
Officer
2014-02-14 ~ 2015-12-17IIF 12 - director → ME
19
MINMAR (934) LIMITED - 2012-12-20
16 Eastcheap, LondonDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 11 - director → ME
20
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United KingdomCorporate (9 parents, 26 offsprings)
Officer
2014-02-03 ~ 2015-04-29IIF 14 - director → ME
21
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2015-07-31 ~ 2015-07-31IIF 15 - director → ME
22
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2014-02-03 ~ 2015-12-17IIF 16 - director → ME
23
HOWDEN UK GROUP LIMITED - 2015-10-01
HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2014-02-03 ~ 2015-11-11IIF 10 - director → ME
24
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, LondonDissolved corporate (3 parents)
Officer
2015-07-31 ~ 2015-07-31IIF 17 - director → ME
25
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2014-07-23 ~ 2015-07-31IIF 18 - director → ME
26
HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-03-03IIF 13 - director → ME
27
ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, LeicsDissolved corporate (2 parents)
Officer
2004-10-27 ~ 2007-02-28IIF 55 - secretary → ME
28
37-39 Lime Street, London, United KingdomCorporate (5 parents)
Officer
2024-04-22 ~ 2025-02-04IIF 58 - director → ME
29
FIRESTONE SURETY LIMITED - 2018-05-21
FIRESTONE NEWCO LIMITED - 2017-11-23
37-39 Lime Street, London, United KingdomCorporate (5 parents)
Officer
2017-11-30 ~ 2024-09-13IIF 4 - director → ME
30
PINE WALK ABCDE LIMITED - 2021-09-27
37-39 Lime Street, London, EnglandCorporate (5 parents)
Officer
2021-09-20 ~ 2024-02-20IIF 66 - director → ME
31
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolCorporate (3 parents, 7 offsprings)
Officer
2014-02-03 ~ 2015-12-17IIF 42 - director → ME
32
CLAREMONT RECALL LIMITED - 2019-10-07
37-39 Lime Street , London, United KingdomCorporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2019-09-12 ~ 2024-02-20IIF 64 - director → ME
33
37-39 Lime Street, London, United KingdomCorporate (5 parents, 17 offsprings)
Person with significant control
2017-07-03 ~ 2017-09-27IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2017-09-27 ~ 2019-12-09IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
65 Avenue Louise, Box 11, Ixelles, Brussels 1050, BelgiumCorporate (3 parents)
Officer
2020-12-04 ~ 2024-05-14IIF 61 - director → ME
35
SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20
Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, EnglandDissolved corporate (1 parent)
Officer
2017-06-29 ~ 2017-07-01IIF 1 - director → ME
Person with significant control
2017-06-28 ~ 2017-07-01IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
36
Hyperion Insurance Group, 16 Eastcheap, LondonDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 19 - director → ME
37
INTERCEDE 2433 LIMITED - 2011-10-26
One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2011-10-27 ~ 2014-01-31IIF 44 - director → ME
38
KERSEY SPECIALTY LIMITED - 2024-02-27
KERSEY UPSTREAM LIMITED - 2018-08-29
37-39 Lime Street, London, United KingdomCorporate (5 parents)
Officer
2018-08-16 ~ 2024-04-26IIF 47 - director → ME
39
20 St. Dunstan's Hill, London, EnglandCorporate (7 parents)
Officer
2016-06-01 ~ 2016-12-01IIF 8 - director → ME
40
WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 36 - director → ME
41
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United KingdomDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 35 - director → ME
42
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United KingdomDissolved corporate (4 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 34 - director → ME
43
OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
16 Eastcheap, London, United KingdomDissolved corporate (2 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 45 - llp-designated-member → ME
44
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United KingdomDissolved corporate (2 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 41 - director → ME
45
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 30 - director → ME
46
WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17IIF 39 - director → ME
47
WINDSOR PARTNERS LIMITED - 2019-09-12
OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, BristolCorporate (2 parents, 2 offsprings)
Officer
2014-02-03 ~ 2015-12-17IIF 33 - director → ME