1
50 PLUS INSURANCE SERVICES LIMITED
- now 00940032CASTLEGATE INSURANCE BROKERS LIMITED - 2000-11-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 51 - Director → ME
2
50+ INSURANCE SERVICES LIMITED
- now 02293866SMART & COOK EMPLOYEE BENEFITS LIMITED
- 2006-10-06
02293866SMART & 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
2005-01-16 ~ 2008-01-25
IIF 40 - Director → ME
1998-08-19 ~ 1999-01-04
IIF 13 - Secretary → ME
3
DIALMODE (216) LIMITED - 2002-02-12
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2006-03-07 ~ 2008-01-25
IIF 4 - Director → ME
4
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-06-29 ~ 2008-01-25
IIF 3 - Director → ME
5
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2007-04-23 ~ 2008-01-25
IIF 66 - Director → ME
6
BLUEFIN INSURANCE HOLDINGS LIMITED - now
SMART & COOK GROUP LIMITED
- 2009-01-26
02233432SIMCO 225 LIMITED
- 1988-11-16
02233432 02307915, 02233900, 02768136Warning 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) 5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
(before 1991-12-31) ~ 1999-01-04
IIF 10 - Director → ME
1998-08-19 ~ 2008-01-25
IIF 38 - Director → ME
7
BLUEFIN INSURANCE SERVICES LIMITED - now
SMART & COOK (INSURANCE BROKERS) LIMITED
- 1977-12-31
00931954 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (67 parents)
Officer
(before 1991-12-28) ~ 1999-01-04
IIF 2 - Director → ME
1998-08-19 ~ 2008-01-25
IIF 45 - Director → ME
8
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (10 parents)
Officer
2022-01-04 ~ now
IIF 55 - Director → ME
9
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 59 - Director → ME
10
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 58 - Director → ME
11
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-29 ~ 2018-10-31
IIF 57 - Director → ME
12
BRIAN WILSON & PARTNERS LIMITED
- now 02995306GRAFTFLOW DATA LIMITED - 1995-02-03
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-07-13 ~ 2008-01-25
IIF 31 - Director → ME
13
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 ~ 2008-01-25
IIF 33 - Director → ME
14
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 ~ 2008-01-25
IIF 44 - Director → ME
15
F.I.B. LIMITED - 1993-03-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2007-11-09 ~ 2008-01-25
IIF 47 - Director → ME
16
CASTLEGATE FINANCIAL SERVICES LIMITED
- now 02052310LUCKYHOLD LIMITED - 1987-02-13
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 48 - Director → ME
17
CASTLESIDE BROKERS LIMITED - 2000-11-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 49 - Director → ME
18
CHESTER CROWN HOLDINGS LIMITED
- now 06654784COOKE & MASON HOLDINGS LIMITED
- 2014-09-22
06654784PIMCO 2808 LIMITED - 2008-08-06
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (15 parents, 1 offspring)
Officer
2008-08-13 ~ 2016-04-21
IIF 20 - Director → ME
19
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2016-07-29 ~ 2018-10-31
IIF 73 - Director → ME
20
CREDIT INSURANCE CONSULTANTS LIMITED
- now 03269013RELEWELL LIMITED - 1996-11-27
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 32 - Director → ME
2002-07-29 ~ 2004-08-31
IIF 37 - Director → ME
1998-08-19 ~ 1999-01-04
IIF 11 - Secretary → ME
21
Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2007-03-23 ~ 2007-04-04
IIF 15 - LLP Member → ME
22
DIXON & WATT (CARLISLE) LIMITED
- now 04161795ATHAVALE LIMITED - 2001-03-07
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2006-03-07 ~ 2008-01-25
IIF 9 - Director → ME
23
DIXON & WATT FINANCIAL SERVICES LIMITED
03326040 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-03-07 ~ 2008-01-25
IIF 5 - Director → ME
24
SPEED 8156 LIMITED - 2000-03-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-03-07 ~ 2008-01-25
IIF 7 - Director → ME
25
ETHOS PARTNER HOLDINGS LIMITED - now
BROKER NETWORK PARTNER HOLDINGS LIMITED
- 2019-03-07
10276896 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (16 parents, 14 offsprings)
Officer
2016-07-29 ~ 2018-10-31
IIF 74 - Director → ME
26
FALCON COURT PROPERTY (HOLDINGS) LIMITED
12443495 39 Firbeck Road, Bramham, Wetherby, West Yorkshire, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-02-05 ~ now
IIF 60 - Director → ME
27
FALCON COURT PROPERTY (SERVICES) LIMITED
- now 04269282UK INSURANCE NET (SERVICES) LIMITED
- 2020-06-11
04269282 Ukinsurancenet House Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England
Dissolved Corporate (8 parents)
Officer
2014-02-11 ~ dissolved
IIF 71 - Director → ME
28
FIFTY PLUS INSURANCE SERVICES LIMITED
- now 01016075ALAN H. LAVENDER & CO. LIMITED
- 2006-11-27
01016075 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 34 - Director → ME
29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 46 - Director → ME
30
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 52 - Director → ME
31
HAMMON OSBORNE HOLDINGS LIMITED
04404389 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2005-05-31 ~ 2008-01-25
IIF 29 - Director → ME
32
AVONFOX LIMITED - 1977-12-31
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2005-05-31 ~ 2008-01-25
IIF 50 - Director → ME
33
C/o Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-10-31 ~ dissolved
IIF 27 - Director → ME
34
51 Moorgate, London, England
Active Corporate (5 parents)
Officer
2012-07-06 ~ 2022-02-25
IIF 26 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
35
Nickleson & Co, 4 Devonshire Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-07-05 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
36
INTERNET INSURANCE (HOLDINGS) LIMITED
08541798 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (9 parents, 1 offspring)
Officer
2013-12-11 ~ 2020-07-14
IIF 63 - Director → ME
Person with significant control
2017-04-05 ~ 2020-03-10
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
37
INTERNET INSURANCE SERVICES UK LTD
03928028 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (25 parents)
Officer
2013-12-11 ~ 2020-07-14
IIF 64 - Director → ME
38
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-06-01 ~ 2008-01-25
IIF 43 - Director → ME
39
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
2006-06-01 ~ 2008-01-25
IIF 42 - Director → ME
40
Locard House, Finch Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (17 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 41 - Director → ME
2002-01-31 ~ 2002-08-31
IIF 1 - Director → ME
41
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
2002-01-31 ~ 2002-08-31
IIF 8 - Director → ME
2005-01-16 ~ 2008-01-25
IIF 36 - Director → ME
42
LEWIS, WOTHERSPOON & CO., LIMITED
SC038125 Suites G1-g3 Ground Floor, Duart House Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
Dissolved Corporate (16 parents)
Officer
2005-01-16 ~ 2008-01-25
IIF 39 - Director → ME
2002-01-31 ~ 2002-08-31
IIF 6 - Director → ME
43
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2011-10-01 ~ 2018-02-28
IIF 22 - Director → ME
44
MEEHAN CORPORATE CONSULTING LIMITED
06481412 Conyngham Hall, Bond End, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Officer
2008-01-23 ~ now
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 82 - Ownership of shares – 75% or more → OE
45
THE CAR SHOP UK LIMITED - 2010-09-09
74 Smedley Street, Matlock, Derbyshire
Liquidation Corporate (13 parents)
Officer
2019-10-31 ~ 2021-01-19
IIF 75 - Director → ME
46
Conyngham Hall, Bond End, Knaresborough
Active Corporate (2 parents)
Officer
2011-07-25 ~ now
IIF 53 - Director → ME
Person with significant control
2016-07-25 ~ now
IIF 80 - Ownership of shares – 75% or more → OE
47
PAUL MEEHAN PROPERTY MANAGEMENT LIMITED
12638647 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2020-06-02 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2020-06-02 ~ dissolved
IIF 81 - Ownership of voting rights - 75% or more → OE
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
48
PCM CORPORATE CONSULTING LIMITED
13913626 Conyngham Hall, Bond End, Knaresborough, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-02-14 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-02-14 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - Ownership of voting rights - 75% or more → OE
IIF 76 - Right to appoint or remove directors → OE
49
PIB RISK SERVICES LIMITED - now
PIB RISK SERVICES PLC - 2017-03-29
COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
FORAY 362 LIMITED - 1992-11-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Active Corporate (40 parents, 1 offspring)
Officer
2008-07-01 ~ 2016-04-21
IIF 19 - Director → ME
50
First Floor, Unit 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (4 parents)
Person with significant control
2016-04-06 ~ now
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
51
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (3 parents, 4 offsprings)
Officer
2021-08-27 ~ now
IIF 17 - Director → ME
Person with significant control
2021-08-27 ~ now
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
52
First Floor, 9 St James Business Park, Knaresborough, North Yorkshire, England
Active Corporate (14 parents, 2 offsprings)
Officer
2013-07-01 ~ now
IIF 56 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-22
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
53
PROSPERIS RISK MANAGEMENT PORTFOLIO SERVICES LTD
10413524 Chart House, Effingham Road, Reigate, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-10-06 ~ dissolved
IIF 69 - Director → ME
54
RMB FINANCIAL MANAGEMENT (UK) LIMITED
04799241 1st Floor 9 St James' Business Park, Grimbald Crag Court, Knaresborough, England
Active Corporate (10 parents)
Officer
2023-10-03 ~ now
IIF 16 - Director → ME
55
ROMERO INSURANCE SERVICES LIMITED - 2000-05-22
Romero House 8 Airport West, Lancaster Way, Yeadon, Leeds, West Yorkshire
Active Corporate (28 parents, 4 offsprings)
Officer
2012-03-05 ~ 2013-07-11
IIF 65 - Director → ME
56
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 ~ 2008-01-25
IIF 30 - Director → ME
57
SHIELD IB GROUP LIMITED - now
LORICA GI HOLDINGS LIMITED - 2011-10-31
1 Adam Street, London, England
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2012-05-11 ~ 2018-02-21
IIF 23 - Director → ME
58
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED
- 2000-10-04
04063031 04090749, 04125069, 03868771Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2000-09-21 ~ 2008-01-25
IIF 62 - Director → ME
59
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED
- 2004-04-15
04950508 04939078, 04950507, 05064009Warning 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) 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-03-04 ~ 2008-01-25
IIF 67 - Director → ME
60
1 Tower Place West, Tower Place, London, England
Dissolved Corporate (17 parents, 5 offsprings)
Officer
2008-07-01 ~ 2012-05-01
IIF 28 - Director → ME
61
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Dissolved Corporate (18 parents)
Officer
2015-04-22 ~ 2016-04-21
IIF 18 - Director → ME
62
TALBOT INSURANCE BROKERS LIMITED
04767079 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2007-10-31 ~ 2008-01-25
IIF 35 - Director → ME
63
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2016-07-29 ~ 2018-10-31
IIF 72 - Director → ME
64
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1993-05-04 ~ 2008-01-25
IIF 70 - Director → ME
1998-08-19 ~ 1999-01-04
IIF 12 - Secretary → ME
65
Unit 9 Innovation Centre Conyngham Hall, Bond End, Knaresborough, N Yorks, England
Active Corporate (19 parents)
Officer
2004-07-15 ~ 2018-09-06
IIF 24 - Director → ME
2004-07-15 ~ 2018-09-05
IIF 14 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-09-19
IIF 79 - Has significant influence or control → OE
66
WINDSOR COURT PROPERTIES LIMITED
08428424 The Old Post Office, 81-83 High Street, Knaresborough, North Yorkshire
Dissolved Corporate (1 parent)
Officer
2013-03-04 ~ dissolved
IIF 61 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Ownership of shares – 75% or more → OE