1
ANDERSON WHITE INSURANCE BROKERS LIMITED
05431029 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 25 - Director → ME
2
BAKER STREET CONSULTANCY LIMITED
- now 06255580BROKERBILITY II LIMITED - 2011-03-01
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (13 parents)
Officer
2020-09-23 ~ 2025-12-31
IIF 12 - Director → ME
3
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-23 ~ 2024-09-17
IIF 24 - Director → ME
4
BRET01 LIMITED - 2009-11-18
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (14 parents, 4 offsprings)
Officer
2020-09-23 ~ 2024-09-17
IIF 22 - Director → ME
5
BROKERBILITY INFORMATION GATEWAY LIMITED
06244804 Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-23 ~ 2024-09-17
IIF 20 - Director → ME
6
HOWPER 484 LIMITED - 2004-07-02
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (22 parents, 5 offsprings)
Officer
2020-09-23 ~ 2024-09-17
IIF 21 - Director → ME
7
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (13 parents)
Officer
2020-09-23 ~ 2024-09-17
IIF 23 - Director → ME
8
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 5 - Director → ME
9
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-09-03 ~ dissolved
IIF 6 - Director → ME
10
CHARING CROSS NOMINEES LIMITED
- now 13044968HAMSARD 3608 LIMITED
- 2021-01-26
13044968 12963635, 16103206, 13228752Warning 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) 1 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-01-25 ~ dissolved
IIF 39 - Director → ME
11
CHARING CROSS TOPCO LIMITED
- now 11296776HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 7 - Director → ME
12
1 Great Tower Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-23 ~ 2024-09-17
IIF 19 - Director → ME
13
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406CLEAR FINANCIAL LIMITED - 2001-08-20
1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ dissolved
IIF 34 - Director → ME
14
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2003-09-01 ~ 2025-12-31
IIF 15 - Director → ME
15
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2001-11-30 ~ 2024-09-17
IIF 33 - Director → ME
16
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-23 ~ 2024-09-17
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
17
NMTF MARKETLINE INSURANCE SERVICES LIMITED
- 2012-10-31
05910445 1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ 2024-09-17
IIF 40 - Director → ME
18
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-24 ~ dissolved
IIF 27 - Director → ME
19
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ dissolved
IIF 28 - Director → ME
20
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-10-31 ~ dissolved
IIF 30 - Director → ME
21
HEARTLAND EVENTS LIMITED - 2008-10-23
HEARTLAND (WEST) LIMITED - 2000-02-02
South Lodge, Cranford Manor Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ dissolved
IIF 3 - Director → ME
22
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-10-21 ~ dissolved
IIF 38 - Director → ME
23
HIGHWAY INSURANCE SERVICES LIMITED
04722137 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2009-07-28 ~ dissolved
IIF 8 - Director → ME
24
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2024-09-17
IIF 29 - Director → ME
25
JOHN ANSELL & PARTNERS LIMITED
- now 02423009TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-31 ~ dissolved
IIF 26 - Director → ME
26
KEMPSTER LOBO (INSURANCE BROKERS) LIMITED
01114513 Wimbledon Bridge House 1 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 4 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 16 - Director → ME
28
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-28 ~ dissolved
IIF 31 - Director → ME
29
LUKER ROWE & COMPANY LIMITED
- now 02326095PROFITMET LIMITED - 1989-02-15
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2024-09-17
IIF 18 - Director → ME
30
1 Great Tower Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2025-12-31
IIF 13 - Director → ME
31
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-02 ~ 2025-12-31
IIF 11 - Director → ME
32
LYNAS, VOKES (FINANCIAL SERVICES) LIMITED
02071792 Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolved
IIF 10 - Director → ME
33
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31
06808545 1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-17 ~ 2025-12-31
IIF 14 - Director → ME
34
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 9 - Director → ME
35
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2024-09-17
IIF 36 - Director → ME
36
MPW INSURANCE BROKERS LIMITED
- now 01978590MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-03-10 ~ dissolved
IIF 32 - Director → ME
37
17 King Street, Richmond
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 17 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
38
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ dissolved
IIF 35 - Director → ME
39
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-08-06 ~ 2001-10-25
IIF 1 - Director → ME
1997-08-06 ~ 2001-04-01
IIF 41 - Secretary → ME
40
BISHOPSHALL LIMITED
- 1997-09-29
02777604 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-11-01 ~ 2001-10-25
IIF 2 - Director → ME
1995-11-01 ~ 2001-04-01
IIF 42 - Secretary → ME