1
C/o Vericlaim Uk Ltd, Kingsley Hall 20 Bailey Lane, Manchester, EnglandDissolved corporate (4 parents)
Officer
2000-09-25 ~ 2002-07-12IIF 16 - director → ME
1998-09-28 ~ 1999-11-19IIF 37 - secretary → ME
2
Vericlaim Uk Ltd, Kingsley Hall, 20 Bailey Lane, ManchesterDissolved corporate (4 parents)
Officer
2000-09-25 ~ 2002-08-08IIF 17 - director → ME
1998-09-28 ~ 2002-08-18IIF 41 - secretary → ME
3
27 Old Gloucester Street, London, United KingdomDissolved corporate (2 parents)
Officer
2009-11-09 ~ 2010-02-04IIF 9 - director → ME
4
157 London Road, Kettering, Northamptonshire, EnglandCorporate (9 parents)
Equity (Company account)
120,488 GBP2023-12-31
Officer
1997-01-16 ~ 2000-09-30IIF 14 - director → ME
5
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (7 parents)
Equity (Company account)
1,100,690 GBP2020-12-31
Officer
2020-01-24 ~ 2023-07-19IIF 34 - director → ME
6
20 St. Dunstan's Hill, London, EnglandCorporate (3 parents)
Officer
2018-12-11 ~ 2020-03-31IIF 8 - director → ME
2018-12-11 ~ 2020-03-31IIF 51 - secretary → ME
7
FOSTER DENOVO GROUP PLC - 2016-11-28
20 St. Dunstan's Hill, London, EnglandCorporate (7 parents, 16 offsprings)
Officer
2018-09-06 ~ 2020-03-31IIF 5 - director → ME
2018-09-01 ~ 2020-03-31IIF 49 - secretary → ME
8
Ruxley House, 2 Hamm Moore Lane, Addlestone, SurreyCorporate (5 parents)
Officer
2018-09-06 ~ 2020-03-31IIF 4 - director → ME
9
FD HOLDINGS LTD - 2007-08-07
Ruxley House, 2 Hamm Moor Lane, Addlestone, SurreyCorporate (7 parents)
Officer
2018-09-06 ~ 2020-03-31IIF 3 - director → ME
2018-09-01 ~ 2020-03-31IIF 47 - secretary → ME
10
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United KingdomCorporate (5 parents)
Officer
2005-05-09 ~ 2008-06-30IIF 30 - director → ME
11
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, LondonDissolved corporate (3 parents)
Officer
1995-06-06 ~ 1996-04-01IIF 10 - director → ME
1992-11-12 ~ 1992-12-16IIF 2 - director → ME
1992-11-12 ~ 1996-04-01IIF 42 - secretary → ME
12
DE FACTO 621 LIMITED - 1997-06-25
6 East Parade, Leeds, United KingdomCorporate (4 parents, 1 offspring)
Officer
1997-06-16 ~ 2001-05-04IIF 18 - director → ME
1997-06-16 ~ 1999-11-16IIF 44 - secretary → ME
13
6 East Parade, Leeds, United KingdomCorporate (4 parents)
Officer
1996-07-10 ~ 2001-05-04IIF 12 - director → ME
1997-07-17 ~ 1999-11-16IIF 38 - secretary → ME
14
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United KingdomCorporate (9 parents, 26 offsprings)
Officer
2007-06-14 ~ 2008-06-30IIF 31 - director → ME
15
HYPERION INSURANCE GROUP LIMITED - 2020-10-28
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United KingdomCorporate (14 parents, 5 offsprings)
Officer
2004-11-24 ~ 2008-06-30IIF 24 - director → ME
16
HYPERION SERVICES LIMITED - 2020-11-23
HIG SERVICES LIMITED - 2016-07-13
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United KingdomCorporate (9 parents)
Officer
2007-11-20 ~ 2008-06-30IIF 29 - director → ME
17
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
2005-01-01 ~ 2006-01-25IIF 27 - director → ME
18
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
2007-01-15 ~ 2008-06-30IIF 26 - director → ME
19
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2005-07-01 ~ 2008-06-30IIF 33 - director → ME
2006-09-21 ~ 2007-03-27IIF 45 - secretary → ME
20
2nd Floor, 110 Cannon Street, LondonCorporate (5 parents, 1 offspring)
Officer
2008-10-17 ~ 2012-01-13IIF 25 - director → ME
21
CONTINENTAL SHELF 156 LIMITED - 2000-09-14
4 Matthew Parker Street, 5th Floor, London, EnglandCorporate (4 parents, 2 offsprings)
Officer
2010-01-21 ~ 2012-01-13IIF 23 - director → ME
22
MILLER FISHER MANAGEMENT LIMITED - 2001-03-27
MILLER FISHER SUPPORT SERVICES LIMITED - 1999-07-22
MILLER FISHER GROUP LIMITED - 1999-05-17
FISHERS GROUP LIMITED - 1998-09-24
DE FACTO 220 LIMITED - 1991-04-22
4385, 02585528 - Companies House Default Address, CardiffCorporate
Officer
1996-04-01 ~ 2002-08-08IIF 19 - director → ME
1999-03-24 ~ 1999-11-16IIF 46 - secretary → ME
23
20 St. Dunstan's Hill, London, EnglandCorporate (3 parents)
Equity (Company account)
36,657 GBP2018-06-30
Officer
2019-02-11 ~ 2020-03-31IIF 50 - secretary → ME
24
ALLIED INSURANCE BROKERS GROUP PLC - 1991-02-25
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved corporate (5 parents)
Officer
~ 1996-04-01IIF 1 - director → ME
1992-09-03 ~ 1996-04-01IIF 43 - secretary → ME
25
3 Abbey Court Fraser Road, Priory Business Park, Bedford, BedfordshireCorporate (9 parents, 1 offspring)
Officer
2021-10-30 ~ 2023-02-16IIF 21 - director → ME
1993-08-20 ~ 1996-10-14IIF 11 - director → ME
2023-09-16 ~ 2024-04-13IIF 22 - director → ME
26
BAYLAKE LIMITED - 1991-10-02
3 Abbey Court, Fraser Road, Bedford, BedfordshireDissolved corporate (4 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2022-08-11 ~ 2023-08-03IIF 20 - director → ME
1993-11-08 ~ 1996-10-14IIF 13 - director → ME
27
FDWM LIMITED - 2009-03-17
20 St. Dunstan's Hill, London, EnglandCorporate (3 parents)
Officer
2018-10-10 ~ 2020-03-31IIF 6 - director → ME
2018-09-01 ~ 2020-03-31IIF 48 - secretary → ME
28
20 St. Dunstan's Hill, London, EnglandCorporate (4 parents)
Officer
2018-10-23 ~ 2020-03-31IIF 7 - director → ME
29
TEAMHOUR LIMITED - 1992-01-31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved corporate (2 parents)
Officer
1993-06-10 ~ 1996-04-01IIF 28 - director → ME
1995-06-15 ~ 1996-04-01IIF 35 - secretary → ME
30
EQUALROAD LIMITED - 1994-03-14
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved corporate (6 parents)
Officer
1995-06-15 ~ 1996-04-01IIF 36 - secretary → ME
31
Grant Thornton Uk Llp, Grant Thornton House, Melton Street Euston Square, LondonDissolved corporate (8 parents)
Officer
1993-06-10 ~ 1996-04-01IIF 32 - director → ME
1995-06-15 ~ 1996-04-01IIF 39 - secretary → ME
32
C/o Flemmings, 76 Canterbury Road, Croydon, Surrey, United KingdomCorporate (12 parents)
Equity (Company account)
272,560 GBP2024-03-31
Officer
2014-05-29 ~ 2017-02-08IIF 15 - director → ME