1
AINSBURY (INSURANCE BROKERS) LIMITED
05821192 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-05-11
IIF 38 - Director → ME
2
ARCADIA BUILDING SERVICES LIMITED
05294456 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 18 - Director → ME
3
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-05-17 ~ 2010-05-11
IIF 32 - Director → ME
4
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED - now
A MOTAQUOTE DIRECT LIMITED
- 2010-10-11
05216189DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-12
IIF 13 - Director → ME
5
B.I.B.U. ACQUISITIONS LIMITED - now
MQ COMMERCIAL INSURANCE SERVICES LIMITED
- 2010-10-25
05216169COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-11
IIF 15 - Director → ME
6
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, Kent
Active Corporate (65 parents)
Officer
2010-10-19 ~ 2012-11-30
IIF 61 - Director → ME
7
EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
92 London Street, Reading, Berkshire
Dissolved Corporate (38 parents)
Officer
2007-01-08 ~ 2010-05-11
IIF 52 - Director → ME
8
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-03-13 ~ 2010-05-11
IIF 30 - Director → ME
9
BISHOP SKINNER ACQUISITIONS LIMITED - now
PROTECTAGROUP ESTATE AGENTS LIMITED
- 2010-07-16
05570088PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-11
IIF 20 - Director → ME
10
BRIAN POTTER & ASSOCIATES LIMITED
04258640 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ 2010-05-11
IIF 42 - Director → ME
11
CAMOUSE INSURANCE SERVICES LIMITED
05012024 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2008-10-07 ~ 2010-05-11
IIF 58 - Director → ME
12
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
05303862 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-09-01 ~ 2010-05-11
IIF 56 - Director → ME
13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-01-23 ~ 2010-05-11
IIF 31 - Director → ME
14
CCV LIMITED - now
92 London Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-01-23 ~ 2010-05-11
IIF 34 - Director → ME
15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-07-18 ~ 2010-05-11
IIF 2 - Director → ME
16
92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2010-05-11
IIF 45 - Director → ME
17
CHORLTON CLOUGHLEY GROUP LIMITED
- now 03305013REQUESTPHASE LIMITED - 1997-03-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2008-01-23 ~ 2010-05-11
IIF 36 - Director → ME
18
COMMERCIAL INSURE LIMITED
- now 04585659MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2004-11-03
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (17 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 17 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-04-29 ~ 2010-05-11
IIF 37 - Director → ME
20
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2007-07-03 ~ 2010-05-11
IIF 39 - Director → ME
21
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2006-02-23 ~ 2010-05-11
IIF 5 - Director → ME
22
DAWSON PENNINGTON & COMPANY LIMITED
00991769 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents, 37 offsprings)
Officer
2008-01-23 ~ 2010-05-11
IIF 27 - Director → ME
23
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2011-02-23 ~ 2012-11-30
IIF 60 - Director → ME
24
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Officer
2018-07-24 ~ 2020-07-17
IIF 6 - Director → ME
25
A MOTAQUOTE DIRECT LIMITED - 2004-11-03
A MOTAQOUTE DIRECT LIMITED - 2000-08-21
DURBINS INSURANCE SERVICES LIMITED - 2000-08-03
MOTAQUOTE INSURANCE SERVICES LIMITED - 1998-09-30
CHICSTYLE LIMITED - 1991-07-15
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (18 parents)
Officer
2008-03-28 ~ 2010-05-01
IIF 16 - Director → ME
26
ECLIPSE PARK ACQUISITIONS LIMITED - now
VANGUARD INSURANCE SERVICES LIMITED
- 2011-10-26
01235951BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 9 - Director → ME
27
EUROPEAN PROPERTY UNDERWRITING LIMITED - now
INFINITY SPORTS AND LEISURE LIMITED - 2013-11-12
CCV LETTING AGENT SOLUTIONS LIMITED
- 2010-08-24
06686913 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (20 parents)
Officer
2008-10-22 ~ 2010-05-11
IIF 57 - Director → ME
28
EXECCOVER LIMITED - now
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-08-04 ~ 2010-05-11
IIF 14 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ 2010-05-11
IIF 51 - Director → ME
30
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-04-03 ~ 2010-05-11
IIF 28 - Director → ME
31
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED - now
FENTON INSURANCE SOLUTIONS LIMITED
- 2017-02-09
05241217 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-12-13 ~ 2010-05-11
IIF 33 - Director → ME
32
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2010-10-19 ~ 2012-11-30
IIF 59 - Director → ME
33
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-01 ~ 2010-05-11
IIF 41 - Director → ME
34
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 10 - Director → ME
35
AMC CLAIMS LIMITED - 2004-11-03
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 8 - Director → ME
36
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ 2010-05-11
IIF 26 - Director → ME
37
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2010-05-11
IIF 43 - Director → ME
38
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2007-07-27 ~ 2010-05-11
IIF 46 - Director → ME
39
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-10-03 ~ 2009-10-30
IIF 55 - Director → ME
40
MILBURN INSURANCE SERVICES LIMITED
04004421 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2007-02-22 ~ 2010-05-11
IIF 44 - Director → ME
41
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-06-07 ~ 2010-05-11
IIF 4 - Director → ME
42
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2008-10-31 ~ 2009-10-14
IIF 62 - Director → ME
43
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-26 ~ 2010-05-11
IIF 54 - Director → ME
44
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-10-26 ~ 2010-05-11
IIF 63 - Director → ME
45
MOTAQUOTE INSURANCE BROKERS LIMITED
- now 01693356MOTAQUOTE INSURANCE SERVICES LIMITED - 2002-11-29
DURBIN (INSURANCE SERVICES) LIMITED - 1998-09-30
DEALHOLD LIMITED - 1983-04-06
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 19 - Director → ME
46
MOTAQUOTE INSURANCE SERVICES LIMITED
- now 04585723MQ INSURANCE SERVICES LIMITED - 2002-12-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 21 - Director → ME
47
NORWEST ESTATES (WIGAN) LIMITED
00800223 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2010-05-11
IIF 49 - Director → ME
48
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
- now 06070209OYSTER INSURANCE SERVICES LIMITED
- 2007-04-02
06070209 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-01-26 ~ 2010-05-11
IIF 35 - Director → ME
49
PORTISHEAD INSURANCE MANAGEMENT LIMITED
- now 03896351RULEGRADE LIMITED - 2000-02-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-04-01 ~ 2010-05-11
IIF 29 - Director → ME
50
PROTECTAGROUP (CIB) LIMITED
- now 02560948CULVER INSURANCE BROKERS LIMITED
- 2009-02-05
02560948CULVER STUART LIMITED - 2001-05-21
TORBENITE LIMITED - 1999-01-15
TRAVELGUARD LIMITED - 1997-09-19
SECURESECTOR LIMITED - 1991-06-04
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2008-07-28 ~ 2010-05-11
IIF 40 - Director → ME
51
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090DE FACTO 1606 LIMITED
- 2008-03-07
06512090 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-05 ~ 2010-05-11
IIF 25 - Director → ME
52
PROTECTAGROUP CLUB CARD LIMITED
05393876 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 11 - Director → ME
53
PROTECTAGROUP HOLDINGS LIMITED
- now 05081105ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-11
IIF 22 - Director → ME
54
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-11
IIF 12 - Director → ME
55
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 7 - Director → ME
56
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2009-02-27 ~ 2010-05-11
IIF 48 - Director → ME
57
RICHARD V WALLIS & CO LIMITED
- now 01133674WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2006-08-09 ~ 2010-05-11
IIF 23 - Director → ME
58
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (1 parent)
Officer
2022-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
59
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-08-09 ~ 2010-05-11
IIF 50 - Director → ME
60
SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED
- now 02426474ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-01
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2007-05-31 ~ 2010-05-11
IIF 53 - Director → ME
61
THE INSURANCE FINANCE CONSULTANTS LIMITED
15272729 421 London Road, Ditton, Aylesford, England
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
62
TOPCREST INSURANCE BROKERS LIMITED
01215812 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2009-01-15 ~ 2010-05-11
IIF 47 - Director → ME
63
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-07-21 ~ 2010-05-11
IIF 24 - Director → ME