1
ACCESS UNDERWRITING AGENCIES LIMITED
- now 00278512ULPH INSURANCE SERVICES LIMITED
- 2002-11-12
00278512JOHN ULPH HOLDINGS LIMITED
- 1991-11-06
00278512JOHN ULPH GROUP LIMITED(THE)
- 1983-03-11
00278512 Fromeforde House Church Road, Yate, Bristol
Dissolved Corporate (11 parents)
Officer
(before 1990-12-31) ~ 2006-11-20
IIF 12 - Director → ME
2
ARBORFIELD GRANGE MANAGEMENT COMPANY LIMITED
02141096 Arborfield Grange, Reading Road, Arborfield, Reading, Berkshire
Active Corporate (24 parents)
Officer
(before 1992-05-15) ~ 1999-02-02
IIF 19 - Director → ME
1996-10-17 ~ 1999-02-02
IIF 23 - Secretary → ME
3
AUDIBLE MILITARY HISTORY LIMITED
07646114 Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-05-24 ~ dissolved
IIF 4 - Director → ME
4
C&I INSURANCE SERVICES LIMITED
- now 03500501NEVADA DISC LIMITED - 1998-04-17
Fromeforde House, Church Road, Yate, Bristol
Dissolved Corporate (15 parents)
Officer
2002-10-24 ~ 2006-11-20
IIF 15 - Director → ME
5
CHAMPION SEAFOODS LIMITED
- now 02319960SIDESENT LIMITED - 1988-12-12
Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
Active Corporate (8 parents)
Officer
2002-12-05 ~ 2018-12-10
IIF 8 - Director → ME
6
CLARENDON PREMIUM FINANCE LIMITED
- now 02218015TRAVEL INCORPORATE LTD
- 2004-03-12
02218015 12 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (10 parents)
Officer
(before 1991-12-31) ~ 2018-12-21
IIF 11 - Director → ME
7
ULPH LIFE AND PENSIONS LIMITED
- 1997-03-05
00589742JOHN ULPH (LIFE & PENSIONS) LIMITED
- 1991-09-16
00589742 7-11 Cross Street, Reading
Active Corporate (7 parents)
Officer
(before 1990-12-31) ~ 2009-01-31
IIF 22 - Director → ME
8
GOSS & CO. (FINANCIAL SERVICES) LIMITED
- now 01056091GOSS & CO (LIFE & PENSION) BROKERS LIMITED
- 1998-08-12
01056091 Fromeforde House, Church Road, Yate, Bristol
Dissolved Corporate (12 parents)
Officer
(before 1991-06-14) ~ 2006-12-05
IIF 13 - Director → ME
9
GOSS & CO (INSURANCE SERVICES) LIMITED
- 1996-12-13
01201650 Fromeforde House, Church Road, Yate, Bristol
Dissolved Corporate (10 parents)
Officer
(before 1991-09-07) ~ 2009-10-01
IIF 16 - Director → ME
10
GOSS RISK MANAGEMENT LIMITED
- now 03500505GOSS & CO (RISK MANAGEMENT) LIMITED
- 2006-04-06
03500505GOSS RISK MANAGEMENT LIMITED
- 2006-03-28
03500505PENDLETON MAY TRANSPORTATION RISKS LIMITED
- 2005-04-25
03500505COMMERCIAL & INTERNATIONAL INSURANCE CONSULTANTS LIMITED
- 2004-06-14
03500505CANDIDATE SYSTEMS LIMITED - 1998-04-17
Fromeforde House, Church Road Yate, Bristol
Dissolved Corporate (16 parents)
Officer
2002-10-24 ~ 2006-11-20
IIF 14 - Director → ME
11
JELF INSURANCE BROKERS LIMITED - now
MASKELL & CO (INSURANCE CONSULTANTS) LIMITED
- 1983-01-19
00837227 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (43 parents, 13 offsprings)
Officer
(before 1991-07-09) ~ 2006-11-20
IIF 20 - Director → ME
12
JELF LIMITED - now
JELF GROUP PUBLIC LIMITED COMPANY
- 2017-09-13
02975376JELF PUBLIC LIMITED COMPANY - 2017-09-13
THE JELF GROUP LIMITED - 2004-09-03
THE JELF IFM GROUP LIMITED - 2002-10-09
JELF INSURANCE GROUP LIMITED - 2000-07-11
SPEED 4501 LIMITED - 1995-04-27
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2006-03-21 ~ 2008-02-25
IIF 7 - Director → ME
13
BROOKING TRAVEL LIMITED
- 1993-02-12
01544503M. W. F. CARTER LIMITED
- 1992-08-26
01544503 12 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (9 parents)
Officer
(before 1991-07-09) ~ 2018-12-21
IIF 10 - Director → ME
14
OLD REDINGENSIANS ASSOCIATION LIMITED
- now 00493764OLD REDINGENSIANS CLUB LIMITED - 1987-06-23
OLD RESINGENSIANS CLUB LIMITED - 1978-12-31
Reading School, Erleigh Road, Reading, Berkshire
Active Corporate (103 parents)
Officer
1996-12-15 ~ 1999-12-04
IIF 21 - Director → ME
15
PENDLETON MAY FINANCIAL SERVICES LIMITED
- now 00640205HINTON HILL INVESTMENT MANAGEMENT LIMITED - 1990-09-03
HINTON HILL TRUSTEES LIMITED - 1987-12-10
Fromeforde House, Church Road, Yate, Bristol
Dissolved Corporate (14 parents)
Officer
2002-10-24 ~ 2006-12-05
IIF 17 - Director → ME
16
PENDLETON MAY INSURANCE BROKERS LIMITED
- now 01092006HINTON HILL OVERSEAS LIMITED - 1990-10-12
HINTON HILL REINSURANCE BROKERS LIMITED - 1984-10-05
Fromeforde House, Church Road, Yate, Bristol
Dissolved Corporate (12 parents)
Officer
2002-10-24 ~ 2006-11-20
IIF 18 - Director → ME
17
12 12 Brampton Chase, Lower Shiplake, Henley-on-thames, Oxfordshire, England
Dissolved Corporate (11 parents, 2 offsprings)
Officer
1999-03-18 ~ 2018-11-21
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-11-21
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
18
Equity House 4-6 School Road, Tilehurst, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2010-06-28 ~ dissolved
IIF 6 - Director → ME
19
SENTINEL INSURANCE SOLUTIONS LTD
06596326 1 City Limits, Danehill, Reading, Berkshire, England
Active Corporate (10 parents)
Officer
2008-05-19 ~ 2019-02-14
IIF 3 - Director → ME
20
12 West End Road, Mortimer, Reading, Berkshire
Active Corporate (9 parents, 1 offspring)
Officer
2013-09-30 ~ 2019-02-20
IIF 5 - Director → ME