1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United KingdomCorporate (7 parents)
Officer
2022-06-18 ~ 2024-06-26IIF 32 - director → ME
2
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2013-12-04 ~ 2015-06-05IIF 29 - director → ME
3
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (4 parents, 15 offsprings)
Profit/Loss (Company account)
-2,712,969 GBP2022-04-01 ~ 2023-03-31
Person with significant control
2017-06-25 ~ 2017-05-12IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
TRIFORDS LIMITED - 2021-09-28
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents)
Person with significant control
2017-06-25 ~ 2021-07-15IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
5
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, KentCorporate (4 parents)
Officer
2013-12-04 ~ 2020-12-07IIF 20 - director → ME
Person with significant control
2017-06-25 ~ 2021-05-27IIF 132 - Ownership of shares – 75% or more → OE
IIF 132 - Ownership of voting rights - 75% or more → OE
IIF 132 - Right to appoint or remove directors → OE
6
INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2013-12-04 ~ 2015-09-07IIF 30 - director → ME
7
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United KingdomCorporate (8 parents)
Officer
2022-06-18 ~ 2024-06-26IIF 34 - director → ME
8
16-17 West Street, Brighton, EnglandCorporate (4 parents)
Officer
2022-06-18 ~ 2022-11-30IIF 35 - director → ME
9
BISHOP'S U.K. LIMITED - 2006-02-14
45 Westerham Road, Sevenoaks, KentCorporate (6 parents, 3 offsprings)
Equity (Company account)
-3,547,596 GBP2023-03-31
Officer
2003-12-23 ~ 2004-04-01IIF 116 - director → ME
10
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
1997-07-07 ~ 2000-04-30IIF 117 - director → ME
11
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United KingdomCorporate (7 parents, 18 offsprings)
Officer
2022-06-18 ~ 2024-06-26IIF 33 - director → ME
12
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, EnglandCorporate (4 parents, 3 offsprings)
Officer
2021-04-12 ~ 2024-06-03IIF 10 - director → ME
Person with significant control
2021-04-12 ~ 2021-07-15IIF 118 - Has significant influence or control → OE
13
COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (7 parents)
Officer
2021-04-12 ~ 2024-03-13IIF 9 - director → ME
14
128 Minories, LondonCorporate (7 parents, 2 offsprings)
Equity (Company account)
11,703,469 GBP2021-12-31
Officer
2023-07-07 ~ 2024-03-13IIF 31 - director → ME
15
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2017-06-25 ~ 2021-05-27IIF 130 - Ownership of shares – 75% or more → OE
IIF 130 - Ownership of voting rights - 75% or more → OE
IIF 130 - Right to appoint or remove directors → OE
16
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandDissolved corporate (4 parents)
Officer
2016-06-29 ~ 2020-12-07IIF 110 - director → ME
Person with significant control
2017-06-25 ~ 2021-05-27IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
IIF 143 - Right to appoint or remove directors → OE
17
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
689,413 GBP2023-03-31
Officer
2011-11-03 ~ 2019-10-25IIF 72 - director → ME
Person with significant control
2017-06-25 ~ 2018-12-31IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
18
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2015-03-14 ~ 2016-06-21IIF 1 - director → ME
19
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandCorporate (3 parents)
Equity (Company account)
38,313 GBP2018-04-30
Person with significant control
2019-07-18 ~ 2021-07-15IIF 129 - Ownership of shares – 75% or more → OE
20
Level 1 89 Wardour Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03IIF 5 - director → ME
21
Level 1 89 Wardour Street, LondonDissolved corporate (3 parents, 1 offspring)
Officer
2013-09-13 ~ 2015-08-03IIF 4 - director → ME
22
35 Great St Helen's, London, United KingdomDissolved corporate (3 parents)
Officer
2013-08-22 ~ 2015-08-03IIF 2 - director → ME
23
BLAGROVE INSURANCE BROKERS LIMITED - 2016-02-16
KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (5 parents)
Officer
2011-06-08 ~ 2016-02-10IIF 61 - director → ME
24
1 The Briars, Waterberry Drive, Waterlooville, EnglandCorporate (4 parents)
Equity (Company account)
531,154 GBP2024-03-31
Officer
2014-02-03 ~ 2023-07-12IIF 21 - director → ME
25
Level 1 89 Wardour Street, London, EnglandDissolved corporate (3 parents)
Officer
2013-08-08 ~ 2015-08-03IIF 3 - director → ME
26
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2013-12-04 ~ 2015-12-07IIF 27 - director → ME
27
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents, 1 offspring)
Officer
2006-11-16 ~ 2024-03-13IIF 17 - director → ME
Person with significant control
2017-06-25 ~ 2021-07-15IIF 152 - Ownership of shares – 75% or more → OE
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
28
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (5 parents)
Person with significant control
2017-03-07 ~ 2021-07-15IIF 135 - Ownership of shares – 75% or more → OE
29
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (5 parents)
Equity (Company account)
-484,166 GBP2023-03-31
Officer
2010-10-07 ~ 2022-09-12IIF 71 - director → ME
30
45 Westerham Road, Sevenoaks, KentCorporate (4 parents)
Equity (Company account)
11,257,962 GBP2023-03-31
Person with significant control
2016-04-06 ~ 2017-12-19IIF 157 - Ownership of shares – 75% or more → OE
31
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2013-12-04 ~ 2020-12-07IIF 79 - director → ME
Person with significant control
2017-06-25 ~ 2021-05-27IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - Ownership of voting rights - 75% or more → OE
IIF 144 - Right to appoint or remove directors → OE
32
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandCorporate (6 parents)
Equity (Company account)
-757,558 GBP2023-03-31
Person with significant control
2021-02-11 ~ 2021-02-11IIF 161 - Ownership of shares – More than 50% but less than 75% → OE
IIF 161 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 161 - Right to appoint or remove directors → OE
33
MOBILERS INSURANCE SERVICES LIMITED - 2018-02-20
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (4 parents)
Person with significant control
2016-04-06 ~ 2021-07-15IIF 120 - Ownership of shares – 75% or more → OE
34
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (4 parents)
Person with significant control
2021-02-18 ~ 2021-07-15IIF 163 - Has significant influence or control → OE
35
MARKERSTUDY (INVESTMENTS) LIMITED - 2024-05-18
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (4 parents)
Officer
2019-11-15 ~ 2024-06-03IIF 99 - director → ME
Person with significant control
2019-11-15 ~ 2021-07-14IIF 162 - Ownership of shares – More than 50% but less than 75% → OE
IIF 162 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 162 - Right to appoint or remove directors → OE
36
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents, 2 offsprings)
Equity (Company account)
1 GBP2019-12-31
Person with significant control
2017-06-25 ~ 2021-07-15IIF 133 - Ownership of shares – 75% or more → OE
IIF 133 - Ownership of voting rights - 75% or more → OE
IIF 133 - Right to appoint or remove directors → OE
37
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, EnglandCorporate (7 parents)
Officer
2015-06-30 ~ 2023-05-31IIF 36 - director → ME
Person with significant control
2017-06-25 ~ 2021-07-15IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
IIF 150 - Right to appoint or remove directors → OE
38
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (5 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2018-12-04 ~ 2024-06-03IIF 39 - director → ME
Person with significant control
2020-09-07 ~ 2021-07-15IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
39
MILLENIUM UNDERWRITING LIMITED - 1999-11-15
26 Parkside, LondonDissolved corporate (2 parents)
Officer
1999-09-30 ~ 2000-10-25IIF 169 - secretary → ME
40
MARKERSTUDY LIMITED - 2018-11-30
MARKERSTUDY LTD. - 2013-10-22
LUTINE LIMITED - 2000-07-28
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2000-04-11 ~ 2003-06-06IIF 168 - secretary → ME
Person with significant control
2016-04-06 ~ 2021-05-27IIF 160 - Ownership of shares – 75% or more → OE
41
GINGER MONKEYS MARKETING LIMITED - 2010-10-21
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents)
Equity (Company account)
-1,195,128 GBP2023-03-31
Person with significant control
2017-06-27 ~ 2018-12-31IIF 122 - Ownership of shares – 75% or more → OE
42
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2013-03-18 ~ 2016-04-20IIF 100 - director → ME
43
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2014-07-25 ~ 2020-12-07IIF 23 - director → ME
Person with significant control
2016-04-06 ~ 2021-05-27IIF 121 - Ownership of shares – More than 50% but less than 75% → OE
44
JET AIRCRAFT LIMITED - 2024-09-05
45 Westerham Road, Sevenoaks, KentCorporate (6 parents)
Equity (Company account)
-1,012,948 GBP2023-03-31
Officer
2013-08-08 ~ 2013-08-09IIF 111 - director → ME
45
SUM ASSOCIATES LTD - 2013-02-13
SERVICE UNDERWRITING MANAGEMENT LIMITED - 2013-01-22
SPRINGPAINT LIMITED - 2001-12-14
The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, KentCorporate (2 parents)
Equity (Company account)
31,941 GBP2023-12-31
Officer
2002-07-01 ~ 2003-11-19IIF 115 - director → ME
46
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ 2021-05-27IIF 155 - Ownership of shares – 75% or more → OE
47
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2020-12-07IIF 80 - director → ME
48
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2015-03-09 ~ 2016-04-12IIF 81 - director → ME
49
45 Westerham Road, Sevenoaks, KentDissolved corporate (4 parents)
Officer
2015-03-09 ~ 2020-12-07IIF 78 - director → ME
50
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents)
Person with significant control
2017-06-25 ~ 2021-07-15IIF 134 - Ownership of shares – 75% or more → OE
IIF 134 - Ownership of voting rights - 75% or more → OE
IIF 134 - Right to appoint or remove directors → OE
51
MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
TONBRIDGE COACHWORKS LIMITED - 2016-02-20
INSURANCE CONNECTIONS LIMITED - 2011-07-25
SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, KentCorporate (6 parents)
Person with significant control
2017-04-10 ~ 2021-07-15IIF 123 - Ownership of shares – 75% or more → OE
52
45 Westerham Road, Bessels Green, Sevenoaks, KentDissolved corporate (4 parents)
Person with significant control
2017-06-25 ~ 2021-07-15IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
53
Acre House, 11/15 William Road, London, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
-16,741,532 GBP2023-12-31
Officer
2015-09-28 ~ 2016-07-04IIF 6 - director → ME
54
Acre House, 11/15 William Road, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
-5,981,512 GBP2023-12-31
Officer
2015-09-26 ~ 2016-07-04IIF 7 - director → ME
55
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (7 parents)
Equity (Company account)
2,071,144 GBP2023-03-31
Officer
2016-06-27 ~ 2016-07-01IIF 98 - director → ME
56
PERFECT AVIATION UK LIMITED - 2013-09-16
1 Canada Square 10th Floor (north West), Canary Wharf, London, EnglandCorporate (3 parents)
Equity (Company account)
-17,830,811 GBP2023-03-31
Officer
2017-04-13 ~ 2025-03-22IIF 44 - director → ME
57
CHAUCER FREEHOLDS LIMITED - 2016-02-26
45 Westerham Road Bessells Green, Sevenoaks, KentCorporate (4 parents)
Officer
2015-06-30 ~ 2024-06-03IIF 37 - director → ME
58
GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomDissolved corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2021-06-09IIF 119 - Ownership of shares – 75% or more → OE