1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED
- 2005-01-10
03326800GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
SWEEPCELL LIMITED - 1997-03-27
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2001-11-21 ~ 2013-10-02
IIF 3 - Director → ME
2
CARDIF PINNACLE EUROPE LIMITED - now
PINNACLE EUROPE PLC
- 2005-04-26
03445665 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
1999-08-17 ~ 2001-12-31
IIF 12 - Director → ME
3
58 High Street, Puckeridge, Ware, England
Active Corporate (2 parents)
Officer
2015-02-27 ~ now
IIF 2 - Director → ME
Person with significant control
2017-02-27 ~ now
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
4
CITY OF LONDON INSURANCE & FINANCIAL SERVICES (HOLDINGS) LIMITED
03867935 C/o Keelings, Broad House, The Broadway, Old Hatfield, Herts
Dissolved Corporate (8 parents)
Officer
2005-09-27 ~ 2008-08-29
IIF 17 - Director → ME
5
C/o Keelings, Broad House, The Broadway, Old Hatfield, Hertfordshire
Active Corporate (6 parents, 1 offspring)
Officer
2001-11-28 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
6
GLOBAL RIDGEWAY ADMINISTRATION LTD
08112901 2nd Floor, 11 Leadenhall Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-06-20 ~ dissolved
IIF 8 - Director → ME
7
GLOBAL RIDGEWAY MANAGEMENT LIMITED
07904085 Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
Active Corporate (7 parents)
Officer
2012-10-02 ~ 2013-09-23
IIF 14 - Director → ME
8
II&B UK LIMITED - now
JCM INSURANCE BROKERS LIMITED
- 2012-04-25
07420896 Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
Dissolved Corporate (8 parents)
Officer
2010-10-27 ~ 2013-09-23
IIF 7 - Director → ME
9
KLAPTON MANAGEMENT LIMITED - now
NMSIM AFRICA LIMITED
- 2016-04-14
07878980 Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, United Kingdom
Active Corporate (8 parents)
Officer
2012-06-22 ~ 2013-09-23
IIF 15 - Director → ME
10
Premier House, Londonthorpe Road, Grantham, Lincs
Active Corporate (9 parents)
Officer
2004-04-01 ~ 2005-05-01
IIF 4 - Director → ME
11
MILLBURN INSURANCE COMPANY LIMITED
- now 00416596HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
31st Floor, 40 Bank Street, London
Liquidation Corporate (9 parents)
Officer
2005-04-01 ~ now
IIF 18 - Director → ME
12
Office 1, First Floor The Limes, Dunstable Street, Ampthill, Bedfordshire, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2012-06-22 ~ 2013-09-23
IIF 16 - Director → ME
13
PAVILION INSURANCE MANAGEMENT LIMITED
- now 03236426PAVILION DIRECT LIMITED - 1998-12-22
FLAMINGO ENTERTAINMENTS LIMITED - 1997-01-20
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (24 parents)
Officer
2001-01-16 ~ 2004-12-31
IIF 9 - Director → ME
14
PERSHMOOR LIMITED - now
HOME REPORTS DIRECT LIMITED
- 2012-06-01
SC345867 24238, Sc345867 - Companies House Default Address, Edinburgh
Dissolved Corporate (10 parents)
Officer
2012-05-29 ~ 2013-09-23
IIF 6 - Director → ME
15
One, Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2009-04-01 ~ 2013-01-31
IIF 11 - Director → ME
16
MARKETSUPPLY PUBLIC LIMITED COMPANY
- 1999-08-19
03801472 Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (16 parents)
Officer
1999-07-22 ~ 2001-12-31
IIF 13 - Director → ME
17
WARRANTY SERVICE SOLUTIONS LIMITED - now
PINNACLE SERVICE SOLUTIONS LIMITED - 2005-09-21
Geoffrey Martin & Co, 7-8 Conduit Street, London, England
Dissolved Corporate (15 parents)
Officer
2000-02-16 ~ 2001-12-31
IIF 10 - Director → ME
18
1 George Square, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2004-04-05 ~ 2013-01-31
IIF 5 - Director → ME