1
The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05IIF 38 - Director → ME
2
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2015-04-30 ~ 2019-04-05IIF 14 - Director → ME
3
Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, LondonDissolved Corporate (4 parents)
Officer
2016-03-24 ~ 2019-04-05IIF 27 - Director → ME
4
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05IIF 31 - Director → ME
5
CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 3 offsprings)
Officer
2017-04-06 ~ 2019-04-05IIF 36 - Director → ME
6
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05IIF 39 - Director → ME
7
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2014-04-29 ~ 2019-04-05IIF 12 - Director → ME
8
Manor Farm Church End, Leckhampstead, Buckingham, United KingdomActive Corporate (3 parents)
Officer
2016-01-06 ~ 2024-11-22IIF 25 - Director → ME
Person with significant control
2017-01-05 ~ 2024-11-22IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
55 Baker Street, LondonDissolved Corporate (4 parents, 2 offsprings)
Officer
2008-06-06 ~ 2019-04-05IIF 24 - Director → ME
10
LEYFIRST LIMITED - 1979-12-31
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2019-04-05IIF 21 - Director → ME
11
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05IIF 34 - Director → ME
12
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (5 parents)
Equity (Company account)
295,877 GBP2018-07-31
Officer
2018-12-24 ~ 2019-04-05IIF 15 - Director → ME
13
NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05IIF 37 - Director → ME
14
MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05IIF 32 - Director → ME
15
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2019-04-05IIF 11 - Director → ME
16
HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, EnglandActive Corporate (5 parents)
Officer
2015-08-10 ~ 2019-04-05IIF 26 - Director → ME
17
STEVTON (NO. 392) LIMITED - 2007-11-13
55 Baker Street, LondonDissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2019-04-05IIF 17 - Director → ME
18
HONOURPOINT LIMITED - 1999-06-29
CLIFFTOP LIMITED - 1996-01-08
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Equity (Company account)
561,510 GBP2017-12-31
Officer
2018-04-18 ~ 2019-04-05IIF 33 - Director → ME
19
MOTOR MGA LIMITED - 2017-07-11
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,106 GBP2024-12-31
Officer
2016-09-21 ~ 2022-07-13IIF 49 - Director → ME
Person with significant control
2017-07-07 ~ 2017-12-12IIF 58 - Ownership of shares – 75% or more → OE
2016-09-21 ~ 2017-07-07IIF 57 - Has significant influence or control → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – 75% or more → OE
20
NEWCO COMMERCIAL MGA LIMITED - 2017-02-03
The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246,668 GBP2017-09-30
Officer
2016-09-21 ~ 2019-04-05IIF 48 - Director → ME
Person with significant control
2016-09-21 ~ 2017-05-05IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
IIF 59 - Has significant influence or control → OE
21
WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05IIF 35 - Director → ME
22
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2007-02-28 ~ 2019-04-05IIF 9 - Director → ME
23
8 Devonshire Square, LondonDissolved Corporate (5 parents)
Officer
~ 2001-08-06IIF 18 - Director → ME
24
LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
SELREED LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ 2019-04-05IIF 43 - Director → ME
25
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2017-08-03 ~ 2019-04-05IIF 44 - Director → ME
26
LUCAS FETTES PLC - 2017-04-19
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 7 offsprings)
Officer
2017-08-03 ~ 2019-04-05IIF 47 - Director → ME
27
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05IIF 51 - Director → ME
28
STEVTON (NO.436) LIMITED - 2009-03-03
SELECTER INSURANCE SERVICES LTD - 2015-06-24
SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
Townshend House, Crown Road, NorwichDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,411 GBP2018-12-31
Officer
2009-03-03 ~ 2010-10-29IIF 16 - Director → ME
29
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2015-07-06 ~ 2019-04-05IIF 42 - Director → ME
30
PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2019-04-05IIF 13 - Director → ME
31
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
RSM INSURANCE SERVICES LIMITED - 2018-02-09
BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
BASEDOT LIMITED - 1988-08-18
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05IIF 61 - Director → ME
32
FORMATIONS NINETEEN LIMITED - 2012-11-14
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents)
Officer
2018-12-10 ~ 2019-04-05IIF 45 - Director → ME
33
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, EnglandActive Corporate (4 parents)
Officer
2018-06-06 ~ 2019-04-05IIF 5 - Director → ME
34
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05IIF 50 - Director → ME
35
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05IIF 46 - Director → ME
36
QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
The Walbrook Building, 25, Walbrook, London, EnglandDissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2019-04-05IIF 41 - Director → ME
37
ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2005-12-30 ~ 2019-04-05IIF 19 - Director → ME
38
FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
656,469 GBP2015-07-31
Officer
2018-12-10 ~ 2019-04-05IIF 28 - Director → ME
39
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2019-04-05IIF 52 - Director → ME
40
EIFFEL BIDCO LIMITED - 2015-05-16
AGHOCO 1261 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-04-05IIF 7 - Director → ME
41
AGHOCO 1263 LIMITED - 2014-11-12
EIFFEL TOPCO LIMITED - 2015-05-14
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05IIF 8 - Director → ME
42
CARY AGNEW HESTER LIMITED - 2006-01-10
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 20 offsprings)
Officer
2001-10-11 ~ 2019-04-05IIF 20 - Director → ME
2001-10-11 ~ 2003-09-01IIF 62 - Secretary → ME
43
POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, EnglandActive Corporate (3 parents)
Officer
2001-11-09 ~ 2019-04-05IIF 23 - Director → ME
44
AGHOCO 1262 LIMITED - 2014-11-12
EIFFEL MIDCO LIMITED - 2015-05-16
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05IIF 6 - Director → ME
45
SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2011-11-02 ~ 2019-04-05IIF 40 - Director → ME
46
SYMMETRY PI LIMITED - 2010-10-06
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (5 parents)
Equity (Company account)
21,830 GBP2018-09-30
Officer
2018-11-28 ~ 2019-04-05IIF 4 - Director → ME
47
NICLES LIMITED - 2003-04-04
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2008-03-04 ~ 2019-04-05IIF 10 - Director → ME
48
The Walbrook Building, Walbrook, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
407,873 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05IIF 30 - Director → ME
49
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Equity (Company account)
1,978,147 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05IIF 29 - Director → ME
50
W. BURCH & SON LIMITED - 2007-08-22
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2019-04-05IIF 22 - Director → ME