1
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (13 parents)
Officer
2004-10-27 ~ 2007-02-28
IIF 65 - Secretary → ME
2
51 Pine Walk, Carshalton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-04-25 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
71 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ dissolved
IIF 61 - Director → ME
4
Geoffrey Martin & Co, 15 Westferry Circus, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 12 - Director → ME
5
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 59 - Director → ME
6
BOROUGH RUN-OFF SERVICES LTD.
- now 00931550LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 51 - Director → ME
7
51 Pine Walk, Carshalton, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Eastcheap, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 50 - Director → ME
9
CONDOR PROFESSIONAL INDEMNITY LIMITED
- now 05276660LAWGRA (NO.1122) LIMITED - 2004-12-14
71 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ dissolved
IIF 54 - Director → ME
10
CONSORT INFORMATION SYSTEMS LIMITED
- now 02929141ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, Leicester
Dissolved Corporate (15 parents)
Officer
2005-01-24 ~ 2007-02-28
IIF 69 - Secretary → ME
11
CONSORT SECURITIES SYSTEMS LIMITED
- now 01768508SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, Leicester
Dissolved Corporate (28 parents)
Officer
2005-03-10 ~ 2007-02-28
IIF 68 - Secretary → ME
12
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
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 Kingdom
Active Corporate (32 parents)
Officer
2004-10-27 ~ 2007-02-28
IIF 66 - Secretary → ME
13
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-09 ~ 2014-01-31
IIF 47 - Director → ME
14
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-09 ~ 2014-01-31
IIF 43 - Director → ME
15
DUAL ASSET UNDERWRITING LIMITED
- now 08494511DUAL ASSET LIMITED
- 2013-06-14
08494511 C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
2013-04-19 ~ 2014-01-31
IIF 31 - Director → ME
16
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 Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2010-12-09 ~ 2014-01-31
IIF 49 - Director → ME
17
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2009-08-10 ~ 2014-01-31
IIF 44 - Director → ME
18
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2009-08-10 ~ 2014-01-31
IIF 45 - Director → ME
19
DUAL OVERSEAS INVESTMENTS LIMITED
- now 03983245PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-08-10 ~ 2014-01-31
IIF 46 - Director → ME
20
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-02 ~ 2014-01-31
IIF 48 - Director → ME
21
20 St. Dunstan's Hill, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2016-09-20 ~ 2016-12-01
IIF 21 - Director → ME
22
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (16 parents)
Officer
2016-09-20 ~ 2016-12-01
IIF 22 - Director → ME
23
22 Bishopsgate Level 42, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-29
IIF 9 - Director → ME
24
FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
- now 01296894S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
71 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2014-02-03 ~ dissolved
IIF 53 - Director → ME
25
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
2014-02-14 ~ 2015-12-17
IIF 34 - Director → ME
26
MINMAR (934) LIMITED - 2012-12-20
16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 33 - Director → ME
27
HOWDEN BROKING GROUP LIMITED
- now 06249799LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2014-02-03 ~ 2015-04-29
IIF 36 - Director → ME
28
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (18 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 37 - Director → ME
29
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2014-02-03 ~ 2015-12-17
IIF 38 - Director → ME
30
HOWDEN MEDICAL INSURANCE SERVICES LIMITED
- 2015-04-01
04375051INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
16 Eastcheap, London
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ 2015-11-11
IIF 32 - Director → ME
31
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
- now 03671042HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (23 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 39 - Director → ME
32
16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2014-07-23 ~ 2015-07-31
IIF 40 - Director → ME
33
HOWDEN WORKPLACE CONSULTING LIMITED - now
HOWDEN EMPLOYEE BENEFITS LIMITED
- 2016-11-23
07927677WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-02-03 ~ 2015-03-03
IIF 35 - Director → ME
34
INVESTMASTER HOLDINGS LIMITED
- now 03756436ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (15 parents)
Officer
2004-10-27 ~ 2007-02-28
IIF 67 - Secretary → ME
35
LANDER EBERLI SHORTER (AVIATION) LTD
- now 00737667PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
Matt Blake, 16 Eastcheap, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-03 ~ dissolved
IIF 42 - Director → ME
36
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-28 ~ 2025-10-14
IIF 7 - Director → ME
37
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-22 ~ 2025-02-04
IIF 6 - Director → ME
38
FIRESTONE SURETY LIMITED
- 2018-05-21
11061884FIRESTONE NEWCO LIMITED - 2017-11-23
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-30 ~ 2024-09-13
IIF 28 - Director → ME
39
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-20 ~ 2024-02-20
IIF 14 - Director → ME
40
OSTRAKON RUNOFF LIMITED - now
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, Bristol
Liquidation Corporate (29 parents, 8 offsprings)
Officer
2014-02-03 ~ 2015-12-17
IIF 24 - Director → ME
41
Windsor Partners Limited, 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-30 ~ dissolved
IIF 63 - Director → ME
42
PERIGON PRODUCT RECALL LIMITED
- now 12067625CLAREMONT RECALL LIMITED
- 2019-10-07
12067625 22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-12 ~ 2024-02-20
IIF 11 - Director → ME
43
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-12-07 ~ 2025-10-14
IIF 13 - Director → ME
44
37-39 Lime Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 15 - Director → ME
45
51 Pine Walk, Carshalton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
46
51 Pine Walk, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
47
22 Bishopsgate Level 42, London, United Kingdom
Active Corporate (13 parents, 20 offsprings)
Officer
2017-07-03 ~ 2025-10-14
IIF 29 - Director → ME
Person with significant control
2017-09-27 ~ 2019-12-09
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-03 ~ 2017-09-27
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
48
65 Avenue Louise, Box 11, Ixelles, Brussels 1050, Belgium
Active Corporate (4 parents, 1 offspring)
Officer
2020-12-04 ~ 2024-05-14
IIF 10 - Director → ME
49
37-39 Lime Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 3 - Director → ME
50
REXCO CAPITAL PARTNERS LTD.
- now 10164113SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20
Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2017-07-01
IIF 25 - Director → ME
Person with significant control
2017-06-28 ~ 2017-07-01
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
RISK ASSESSMENT THROUGH EVALUATION LIMITED
- now 05934921WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
71 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-02-03 ~ dissolved
IIF 58 - Director → ME
52
SEVANTA SPECIALTY LIABILITY LIMITED
- now 15961326PINE WALK JVCO 4 LIMITED
- 2024-11-07
15961326 15787646, 15868438, 15785383Warning 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) 22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ 2025-10-14
IIF 8 - Director → ME
53
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475 Hyperion Insurance Group, 16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 41 - Director → ME
54
INTERCEDE 2433 LIMITED - 2011-10-26
One Creechurch Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-27 ~ 2014-01-31
IIF 64 - Director → ME
55
TIOMANTA SPECIALTY LIMITED
- now 11197968KERSEY SPECIALTY LIMITED
- 2024-02-27
11197968KERSEY UPSTREAM LIMITED
- 2018-08-29
11197968 22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-16 ~ 2024-04-26
IIF 4 - Director → ME
56
20 St. Dunstan's Hill, London, England
Active Corporate (17 parents)
Officer
2016-06-01 ~ 2016-12-01
IIF 30 - Director → ME
57
WIBL RUNOFF LIMITED - now
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, Bristol
Dissolved Corporate (47 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 57 - Director → ME
58
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 56 - Director → ME
59
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2014-02-03 ~ 2015-12-17
IIF 55 - Director → ME
60
WINDSOR PARTNERS LLP
- now OC325427 10761120, 05988409, 14987550Warning 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)OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
16 Eastcheap, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 70 - LLP Designated Member → ME
61
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 62 - Director → ME
62
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 Kingdom
Dissolved Corporate (23 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 52 - Director → ME
63
WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (27 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 60 - Director → ME
64
WPL RUNOFF LIMITED - now
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409 10761120, 14987550, 13863792Warning 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)OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (23 parents, 2 offsprings)
Officer
2014-02-03 ~ 2015-12-17
IIF 23 - Director → ME