1
Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (5 parents)
Officer
2014-01-31 ~ 2017-08-23
IIF 47 - Director → ME
2
ARBUTHNOT INSURANCE SERVICES LIMITED
00752174 C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
~ 1993-09-13
IIF 23 - Secretary → ME
3
ARIZONA COMBINED SERVICES LIMITED
- now 06663420 Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2008-10-28 ~ dissolved
IIF 38 - Director → ME
2008-08-04 ~ 2008-10-27
IIF 51 - Director → ME
4
Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (3 parents)
Officer
2009-03-23 ~ dissolved
IIF 34 - Director → ME
2008-01-18 ~ dissolved
IIF 25 - Secretary → ME
5
RMS CONSULTING SERVICES LIMITED
- 2008-05-07
05928273 Unit 4 Basepoint, Andersons Road, Southampton, England
Dissolved Corporate (9 parents, 6 offsprings)
Officer
2006-09-07 ~ dissolved
IIF 39 - Director → ME
2006-09-07 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 54 - Ownership of shares – More than 50% but less than 75% → OE
6
Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (5 parents)
Officer
2009-10-22 ~ dissolved
IIF 45 - Director → ME
7
Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (1 parent)
Officer
2010-12-16 ~ dissolved
IIF 49 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 53 - Ownership of shares – 75% or more → OE
8
Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-21 ~ 2011-04-06
IIF 35 - Director → ME
9
1st Floor Suite, Railway Approach, East Grinstead, West Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2009-10-01 ~ 2012-01-01
IIF 31 - Director → ME
10
BLOODSTOCK & GENERAL INSURANCE SERVICES LIMITED
- now 02558977UNITKEEN LIMITED - 1990-12-24
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
1992-09-01 ~ 1996-12-31
IIF 1 - Secretary → ME
11
CARTER, WILKES & FANE (HOLDING) LIMITED
- now 00848266 51 Lime Street, London
Dissolved Corporate (19 parents)
Officer
~ 1996-12-31
IIF 6 - Secretary → ME
12
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (16 parents)
Officer
~ 1996-12-31
IIF 8 - Secretary → ME
13
LARGECITY LIMITED - 1994-05-17
51 Lime Street, London
Dissolved Corporate (26 parents)
Officer
1994-08-01 ~ 1996-12-31
IIF 3 - Secretary → ME
14
DAYER & VALLER PARTNERS LIMITED
04318743 The Maltings Chelmsford Road, Norton Heath, Ingatestone, England
Dissolved Corporate (14 parents)
Officer
2019-10-10 ~ 2020-06-05
IIF 32 - Director → ME
15
DEVONPORT UNDERWRITING AGENCY LIMITED
01618133 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
~ 1993-09-13
IIF 12 - Secretary → ME
16
FIRESIDE PUBS & RESTAURANTS LTD
08351156 Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (2 parents)
Officer
2013-01-08 ~ dissolved
IIF 50 - Director → ME
17
HEPWORTH & COMPANY BREWERS LIMITED
- now 04070995OAKDENE TRADING LIMITED - 2001-02-07
The New Brewery Stane Stree, North Heath, Pulborough, West Sussex, England
Active Corporate (11 parents)
Officer
2022-09-30 ~ now
IIF 29 - Director → ME
18
HUGHES-GIBB AND COMPANY LIMITED
00619510 51 Lime Street, London
Dissolved Corporate (15 parents)
Officer
1992-09-01 ~ 1996-12-31
IIF 2 - Secretary → ME
19
Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (4 parents)
Officer
2008-02-12 ~ dissolved
IIF 42 - Director → ME
2008-02-12 ~ dissolved
IIF 26 - Secretary → ME
20
Unit 4 Basepoint, Andersons Road, Southampton
Dissolved Corporate (3 parents)
Officer
2012-07-31 ~ dissolved
IIF 43 - Director → ME
21
JOHNSON, PUDDIFOOT & LAST LIMITED
01136647 30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
~ 1996-12-31
IIF 9 - Secretary → ME
22
PINCO 2225 LIMITED - 2004-11-26
Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
Dissolved Corporate (12 parents, 1 offspring)
Officer
2010-01-18 ~ 2011-04-06
IIF 41 - Director → ME
23
Unit 4 Basepoint, Andersons Road, Southampton, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2019-02-20 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2019-02-20 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
24
MATTHEWS WRIGHTSON & CO. LIMITED
00480616 No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
~ 1993-09-13
IIF 13 - Secretary → ME
25
NIGHTINGALE RETIREMENT CARE LIMITED
- now 02716946NIGHTINGALE CARE HOMES LIMITED - 1995-12-20
60 Windsor Avenue, London, England
Active Corporate (13 parents)
Officer
2020-06-11 ~ 2021-04-18
IIF 30 - Director → ME
26
Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton, England
Dissolved Corporate (2 parents)
Officer
2010-09-13 ~ dissolved
IIF 44 - Director → ME
27
PHOENIX MANAGEMENT INVESTMENTS LIMITED
07102382 Hampshire House, 169 High Street, Southampton, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2009-12-11 ~ dissolved
IIF 46 - Director → ME
28
BLUESTONE TAVERNS LIMITED
- 2010-11-30
05915599BLUE STONE TAVERNS LIMITED
- 2006-10-04
05915599 Swp Accountants Limited, Unit 4 Basepoint, Andersons Road, Southampton, England
Dissolved Corporate (5 parents)
Officer
2006-10-04 ~ dissolved
IIF 37 - Director → ME
2006-10-04 ~ dissolved
IIF 27 - Secretary → ME
29
RCP INVESTMENT SERVICES LIMITED - now
AQUARIUS ASSET MANAGEMENT LIMITED
- 2017-08-30
08788961 Suite 2 De Walden Court, 85 New Cavendish Street, London
Active Corporate (7 parents, 1 offspring)
Officer
2013-11-25 ~ 2017-08-25
IIF 48 - Director → ME
30
5th Floor, Ergon House, Horseferry Road, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-05-21 ~ 2011-04-06
IIF 36 - Director → ME
31
SOVEREIGN MARINE & GENERAL INSURANCE COMPANY LIMITED
00013855 Kpmg Llp, 15 Canada Square, London
Liquidation Corporate (17 parents)
Officer
~ 1993-09-13
IIF 14 - Secretary → ME
32
SPECIAL CONTINGENCY RISKS LIMITED - now
DURTNELL & FOWLER LIMITED
- 1998-02-17
00617667 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (34 parents)
Officer
1992-09-01 ~ 1996-12-31
IIF 4 - Secretary → ME
33
51 Lime Street, London
Dissolved Corporate (14 parents)
Officer
~ 1996-12-31
IIF 10 - Secretary → ME
34
STEWART WRIGHTSON (REGIONAL OFFICES) LIMITED
00847056 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (11 parents)
Officer
~ 1993-09-13
IIF 11 - Secretary → ME
35
STEWART WRIGHTSON INTERNATIONAL GROUP LIMITED
00480615 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (13 parents)
Officer
~ 1993-09-13
IIF 17 - Secretary → ME
36
Herschel House, 58 Herschel Street, Slough, Berkshire
Dissolved Corporate (5 parents)
Officer
2009-03-30 ~ 2013-03-06
IIF 33 - Director → ME
37
THE GREAT ENGLISH PUB COMPANY LIMITED
- now 03389124THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2010-01-18 ~ 2011-04-06
IIF 40 - Director → ME
38
WAUSAU INSURANCE COMPANY (U.K.) LIMITED
- now 01230968EMPLOYERS OF WAUSAU INSURANCE COMPANY (U.K.) LIMITED
- 1982-06-22
01230968SKYLINE (INSURANCE BROKERS) LIMITED
- 1976-12-31
01230968 20 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
~ 1993-09-13
IIF 20 - Secretary → ME
39
WILLIS CORROON NOMINEES LIMITED - now
WILLIS FABER NOMINEES LIMITED
- 1994-07-18
00894027STEWART WRIGHTSON (NOMINEES) LIMITED
- 1991-01-18
00894027BRAY GIBB & CO. LIMITED
- 1977-12-31
00894027 51 Lime Street, London
Active Corporate (16 parents, 2 offsprings)
Officer
~ 1993-09-13
IIF 16 - Secretary → ME
40
WILLIS FABER & DUMAS LIMITED - now
WILLIS FABER PROPERTY HOLDINGS LIMITED
- 2000-11-27
00162296STEWART WRIGHTSON PROPERTY HOLDINGS LIMITED
- 1988-06-28
00162296 30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
~ 1993-09-13
IIF 22 - Secretary → ME
41
WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED
01061333 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (20 parents)
Officer
~ 1993-09-13
IIF 24 - Secretary → ME
42
WILLIS FABER UK GROUP LIMITED - now
WILLIS GROUP LIMITED - 1999-10-01
WILLIS FABER UK GROUP LIMITED
- 1999-05-04
01336437 No. 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (14 parents)
Officer
~ 1993-09-13
IIF 19 - Secretary → ME
43
WILLIS FABER UNDERWRITING AGENCIES LIMITED
- now 01305574WILLIS UNDERWRITING AGENCIES LIMITED
- 1988-09-16
01305574STEWART WRIGHTSON INSURANCE AGENCIES LIMITED
- 1988-08-05
01305574 51 Lime Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
~ 1993-09-13
IIF 15 - Secretary → ME
44
WILLIS FABER UNDERWRITING SERVICES LIMITED
- now 00494064GOLDING ADAM (UNDERWRITING MANAGERS) LIMITED
- 1988-02-26
00494064 51 Lime Street, London
Dissolved Corporate (18 parents)
Officer
~ 1993-09-13
IIF 18 - Secretary → ME
45
WILLIS INTERNATIONAL LIMITED - now
WILLIS INTERNATIONAL HOLDINGS LIMITED - 2006-08-16
WILLIS CORROON INTERNATIONAL HOLDINGS LIMITED - 2000-01-05
WILLIS CORROON OVERSEAS HOLDINGS LIMITED
- 1995-08-11
01234512WILLIS FABER INTERNATIONAL LIMITED
- 1993-07-05
01234512 51 Lime Street, London
Active Corporate (51 parents, 7 offsprings)
Officer
~ 1993-09-13
IIF 21 - Secretary → ME
46
WILLIS LIMITED - now
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
~ 1997-01-31
IIF 7 - Secretary → ME
47
WILLIS RISK MANAGEMENT LIMITED - now
UNITED AFRICAN INSURANCE BROKERS LIMITED
- 2000-07-27
01157474WFRE LIMITED - 1979-12-31
C/o Grant Thornton Uk Llp, No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
1992-09-01 ~ 1996-12-31
IIF 5 - Secretary → ME