1
BERKELEY BERRY BIRCH PLC - now
Insolvency (Case 1) In administration
Administration started on 2006-03-21
Administration ended on 2007-09-23
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-09-23
Dissolved on 2016-04-11
BERRY, BIRCH AND NOBLE PLC - 1990-08-20
BERRY BIRCH AND HAWKSFORD GROUP LIMITED(THE) - 1986-07-01
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
1998-04-22 ~ 2001-04-11
IIF 6 - Director → ME
1999-05-01 ~ 2001-04-11
IIF 13 - Secretary → ME
2
BERRY BIRCH & NOBLE FINANCIAL SERVICES LTD.
- now 01697112Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2004-03-12
Dissolved on 2014-06-12
THE ETHERINGTON GROUP LTD - 1991-03-05
ETHERINGTON GROUP LIMITED(THE) - 1989-01-31
PRECIS (133) LIMITED - 1983-04-05
Frp Advisory Llp, 2nd Floor Trident House, 42-48 Victoria Street, St. Albans, Hertfordshire
Dissolved Corporate (30 parents)
Officer
1999-05-01 ~ 2001-03-30
IIF 17 - Secretary → ME
3
BERRY BIRCH & NOBLE INSURANCE BROKERS LTD
- now 01000919Insolvency (Case 1) In administration
Administration started on 2006-11-10
Administration ended on 2007-11-08
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2007-11-13
Dissolved on 2011-10-19
BERRY, BIRCH AND NOBLE (INSURANCE BROKERS) LIMITED - 1989-01-31
BERRY, BIRCH & HAWKSFORD (INSURANCE BROKERS) LIMITED - 1986-08-20
8 Salisbury Square, London
Dissolved Corporate (21 parents)
Officer
1999-05-01 ~ 2001-03-30
IIF 12 - Secretary → ME
4
BERRY BIRCH & NOBLE MANAGEMENT LTD
- now 01001391Insolvency (Case 1) Compulsory liquidation
Petition date on 2007-04-04
Commencement of winding up on 2007-06-27
Conclusion of winding up on 2013-02-08
Dissolved on 2013-05-21
BERRY, BIRCH AND NOBLE (MANAGEMENT) LIMITED - 1990-07-16
B.B.H. (FINANCIAL PLANNING) LIMITED - 1988-07-26
B.B.H. (SCHEMES) LIMITED - 1984-08-09
The Macdonald Partnership Plc, 4th Floor 100 Fenchurch Street, London
Dissolved Corporate (17 parents)
Officer
1998-04-27 ~ 2001-03-30
IIF 7 - Director → ME
1999-05-01 ~ 2001-03-30
IIF 14 - Secretary → ME
5
FOX MORGAN ASSOCIATES LIMITED
- now 03188707BELLINGHAM RESOURCES LIMITED
- 2002-03-13
03188707 39 Richmond Avenue, Merton Park, London
Dissolved Corporate (5 parents)
Officer
2001-09-27 ~ dissolved
IIF 1 - Director → ME
6
FOX MORGAN PROPERTIES LIMITED
- now 04142092CRESFIELD PROPERTIES LIMITED
- 2002-03-13
04142092 39 Richmond Avenue, Merton Park, London
Dissolved Corporate (4 parents)
Officer
2001-04-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
7
FOX MORGAN VENTURES LIMITED
- now 04142075CRESFIELD VENTURES LIMITED
- 2002-03-13
04142075 39 Richmond Avenue, Merton Park, London
Dissolved Corporate (4 parents)
Officer
2001-04-04 ~ dissolved
IIF 3 - Director → ME
8
G.P. NOBLE TRUSTEES LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-10-09
Dissolved on 2017-02-28
BERRY BIRCH & NOBLE TRUSTEES LTD
- 2005-05-31
00956973BBH TRUSTEES LTD - 1991-04-05
B.B.H. TRUSTEES LIMITED - 1989-02-01
Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (24 parents, 1 offspring)
Officer
1998-04-20 ~ 2001-03-30
IIF 8 - Director → ME
1999-05-01 ~ 2001-03-30
IIF 16 - Secretary → ME
9
39 Richmond Avenue, London, United Kingdom
Active Corporate (1 parent)
Officer
2023-08-17 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-17 ~ now
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE
10
PRIVATE INSURANCE PORTFOLIO NOMINEES LIMITED - now
PRIVATE INSURANCE PORTFOLIO LIMITED - 2006-08-09
FIFTY + INSURANCE SERVICES LIMITED
- 2004-12-20
03941729 Palladium House, 1-4 Argyll Street, London
Dissolved Corporate (12 parents)
Officer
2000-03-07 ~ 2001-03-30
IIF 11 - Secretary → ME
11
VARDIN COURT (PURLEY) MANAGEMENT COMPANY LIMITED
01537190 Suffolk House, George Street, Croydon, United Kingdom
Active Corporate (26 parents)
Officer
2001-10-25 ~ 2005-03-23
IIF 5 - Director → ME
2001-10-25 ~ 2005-03-31
IIF 15 - Secretary → ME