1
50 PLUS INSURANCE SERVICES LIMITED
- now 00940032CASTLESIDE BROKERS LIMITED - 2006-10-06
CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 5 - Secretary → ME
2
50+ INSURANCE SERVICES LIMITED
- now 02293866SMART & COOK EMPLOYEE BENEFITS LIMITED - 2006-10-06
SMART & COOK FINANCIAL SERVICES LIMITED - 1989-04-24
SIMCO 250 LIMITED - 1989-02-02
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 16 - Secretary → ME
3
DIALMODE (216) LIMITED - 2002-02-12
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 31 - Secretary → ME
4
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 13 - Secretary → ME
5
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 40 - Secretary → ME
6
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (67 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 1 - Secretary → ME
7
BRIAN WILSON & PARTNERS LIMITED
- now 02995306GRAFTFLOW DATA LIMITED - 1995-02-03
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 18 - Secretary → ME
8
CASTLEBANK ADMINISTRATION LIMITED
- now 00781921CASTLEBANK CSC LIMITED - 2003-06-16
F.I.B. LTD - 2003-04-25
FAIRMOUNT (INSURANCE BROKERS) LIMITED - 1994-10-17
JANBRIDGE LIMITED - 1979-12-31
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-11-09 ~ 2011-02-22
IIF 24 - Secretary → ME
9
CARR SHEPPARDS CROSTHWAITE INSURANCE BROKERS LIMITED - 2003-10-27
CARR SHEPPARDS INSURANCE BROKERS LIMITED. - 1999-01-21
W.I. CARR INSURANCE BROKERS LIMITED - 1993-05-10
BOUNDSTONE LIMITED - 1988-11-01
HASTINGS CONSULTANTS LIMITED - 1988-04-25
DUNFAULK LIMITED - 1983-08-09
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-11-09 ~ 2011-02-22
IIF 11 - Secretary → ME
10
F.I.B. LIMITED - 1993-03-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-09 ~ 2011-02-22
IIF 8 - Secretary → ME
11
CASTLEGATE FINANCIAL SERVICES LIMITED
- now 02052310LUCKYHOLD LIMITED - 1987-02-13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-08-31 ~ 2011-02-22
IIF 10 - Secretary → ME
12
CASTLESIDE BROKERS LIMITED - 2000-11-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 9 - Secretary → ME
13
CREDIT INSURANCE CONSULTANTS LIMITED
- now 03269013RELEWELL LIMITED - 1996-11-27
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 14 - Secretary → ME
14
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2008-10-17 ~ 2011-02-22
IIF 23 - Secretary → ME
15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2008-10-17 ~ 2011-02-22
IIF 33 - Secretary → ME
16
DIXON & WATT (CARLISLE) LIMITED
- now 04161795ATHAVALE LIMITED - 2001-03-07
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 22 - Secretary → ME
17
DIXON & WATT FINANCIAL SERVICES LIMITED
03326040 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 32 - Secretary → ME
18
SPEED 8156 LIMITED - 2000-03-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 30 - Secretary → ME
19
FIFTY PLUS INSURANCE SERVICES LIMITED
- now 01016075ALAN H. LAVENDER & CO. LIMITED - 2006-11-27
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 6 - Secretary → ME
20
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 7 - Secretary → ME
21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 3 - Secretary → ME
22
5 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2009-03-28 ~ 2011-02-22
IIF 26 - Secretary → ME
23
HAMMON OSBORNE HOLDINGS LIMITED
04404389 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 21 - Secretary → ME
24
AVONFOX LIMITED - 1977-12-31
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 15 - Secretary → ME
25
HELM ASSURANCE CONSULTANTS LIMITED
01024571 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2008-08-06 ~ 2011-02-22
IIF 2 - Secretary → ME
26
HELM GROUP UK LIMITED - now
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-08-06 ~ 2011-02-22
IIF 36 - Secretary → ME
27
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-08-06 ~ 2011-02-22
IIF 35 - Secretary → ME
28
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-08-06 ~ 2011-02-22
IIF 12 - Secretary → ME
29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 28 - Secretary → ME
30
KALLENDER JEFFRIES INSURANCE BROKERS LIMITED
- now 01963047KALLENDER ASHFORD INSURANCE BROKERS LIMITED - 1998-05-27
KALLENDER ASHFORD & COMPANY LIMITED - 1987-04-03
WARESTACK LIMITED - 1986-07-02
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-01 ~ dissolved
IIF 4 - Secretary → ME
31
Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (17 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 19 - Secretary → ME
32
LEWIS WOTHERSPOON FINANCIAL ADVISERS LIMITED
- now SC199989LEWIS WOTHERSPOON LIFE & PENSIONS LIMITED - 2001-03-19
Suites G1-g3, Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (14 parents)
Officer
2007-09-01 ~ 2007-09-01
IIF 41 - Director → ME
2007-09-01 ~ 2011-02-22
IIF 17 - Secretary → ME
33
LEWIS, WOTHERSPOON & CO., LIMITED
SC038125 Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (16 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 25 - Secretary → ME
34
NEWSPACE INSURANCE SERVICES LIMITED
- now 02043063HOURWONDER LIMITED - 1986-10-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-10-31 ~ 2011-02-22
IIF 29 - Secretary → ME
35
SGY INSURANCE SERVICES LIMITED
- now 02277898SMITH GRAYBURN AND YOUNG FINANCIAL SERVICES LIMITED - 2004-05-13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2007-08-31 ~ 2011-02-22
IIF 20 - Secretary → ME
36
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED - 2000-10-04
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 39 - Secretary → ME
37
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 37 - Secretary → ME
38
TALBOT INSURANCE BROKERS LIMITED
04767079 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-10-31 ~ 2011-02-22
IIF 27 - Secretary → ME
39
THE DAVIS GROUP LIMITED - now
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2008-10-17 ~ 2011-02-22
IIF 34 - Secretary → ME
40
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-09-01 ~ 2011-02-22
IIF 38 - Secretary → ME