1
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (2 parents)
Equity (Company account)
341,139 GBP2017-11-30
Officer
2019-11-07 ~ 2022-01-13
IIF 4 - Director → ME
2
CP PARTNERS LIMITED - 2006-05-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-07 ~ 2022-01-13
IIF 12 - Director → ME
3
ARLINGTON INSURANCE SERVICES LIMITED
05356494 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (2 parents)
Equity (Company account)
667,612 GBP2020-03-31
Officer
2021-02-17 ~ 2022-06-30
IIF 11 - Director → ME
4
B. K. INSURANCE BROKERS LIMITED
- now 01867316B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (2 parents)
Profit/Loss (Company account)
378,056 GBP2019-06-01 ~ 2019-12-31
Officer
2021-02-17 ~ 2022-06-30
IIF 22 - Director → ME
5
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 24 - Director → ME
6
BROADLANDS FINANCE LIMITED
- now 06957973EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (5 parents)
Officer
2015-01-06 ~ 2020-05-07
IIF 34 - Director → ME
7
BUTTERFIELD MORTGAGES LIMITED
- now 00338594BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (4 parents)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2017-01-06 ~ 2025-02-28
IIF 29 - Director → ME
8
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA HARTSHEAD LIMITED - 2012-10-18
02376959CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (6 parents, 6 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2015-10-21 ~ 2018-08-31
IIF 37 - Director → ME
9
CCFSG HOLDINGS LIMITED - now
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC
- 2024-03-18
06712054CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
- 2017-09-27
06712054EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-01-06 ~ 2020-05-07
IIF 39 - Director → ME
10
CHARTER COURT FINANCIAL SERVICES LIMITED
- now 06749498EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (11 parents)
Officer
2015-01-06 ~ 2020-05-07
IIF 41 - Director → ME
11
CHARTER MORTGAGES LIMITED
- now 06749495EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2015-01-06 ~ 2020-05-07
IIF 40 - Director → ME
12
CITYNET RESOURCES LIMITED - 2003-05-07
04531005 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 35 - Director → ME
13
TRUMAN LINCOLN LIMITED - 2006-01-13
LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
BASHELFCO 2514 LIMITED - 1997-01-17
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2019-11-07 ~ 2022-06-30
IIF 5 - Director → ME
14
COBRA UNDERWRITING AGENCIES LIMITED
- now 04731994COBRA INSURANCE BROKERS LIMITED - 2006-01-13
03233679 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 6 - Director → ME
15
COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (7 parents)
Equity (Company account)
3,704,387 GBP2019-09-30
Officer
2021-02-17 ~ 2022-06-30
IIF 19 - Director → ME
16
BARTLEET SCOTT LIMITED - 2015-11-30
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
1,892,377 GBP2020-09-30
Officer
2021-02-17 ~ 2022-06-30
IIF 3 - Director → ME
17
EXACT MORTGAGE EXPERTS LIMITED
- now 06749563ALNERY NO. 2822 LIMITED - 2008-11-17
01437197, 01437199, 01438185, 01469264, 01469464, 01472269, 01507019, 01525581, 01525583, 01525617, 01548722, 01594315, 01594320, 01594324, 01594721, 01618680, 01618687, 01618691, 01618693, 01661686Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (5 parents)
Officer
2015-01-06 ~ 2020-05-07
IIF 42 - Director → ME
18
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 15 - Director → ME
19
HOUGHTON INSURANCE BUREAU LIMITED
- now 01517422BUTPLANE LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (2 parents)
Equity (Company account)
409,298 GBP2020-09-30
Officer
2021-02-17 ~ 2022-06-30
IIF 14 - Director → ME
20
C/o Mazars Llp, 30 Old Bailey, London, London
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ 2022-01-13
IIF 10 - Director → ME
21
INTERNET INSURANCE SERVICES UK LTD
03928028 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
2,918,614 GBP2020-02-29
Officer
2021-02-17 ~ 2022-06-30
IIF 20 - Director → ME
22
J.P. MORGAN CAPITAL HOLDINGS LIMITED
- now 03871969CHASE CAPITAL HOLDINGS LIMITED
- 2001-11-09
03871969 25 Bank Street, Canary Wharf, London
Active Corporate (5 parents, 33 offsprings)
Officer
1999-11-18 ~ 2002-09-27
IIF 43 - Director → ME
23
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
- now 02633664THE CHASE PENSION PLAN TRUSTEE LIMITED
- 2002-01-31
02633664CHASE CAPITAL MARKETS LIMITED - 1996-07-26
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
01184635, 01233998, 01238892, 01264703, 01281415, 01281416, 01287989, 01288058, 01292850, 01292851, 01292889, 01309643, 01310968, 01345070, 01359432, 01362615, 01375924, 01388304, 01388465, 01393773Warning The number of records might exceed displayable range of browser, please consider
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... (more) 25 Bank Street, Canary Wharf, London
Active Corporate (13 parents)
Officer
1997-10-13 ~ 2002-09-27
IIF 44 - Director → ME
24
5 New Street Square, London, United Kingdom
Active Corporate (2 parents)
Officer
2025-01-20 ~ 2025-07-02
IIF 28 - Director → ME
25
LORICA GENERAL INSURANCE LIMITED - 2011-10-31
07430340ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ 2022-01-13
IIF 18 - Director → ME
26
Broadwalk House, 5 Appold Street, London, England
Active Corporate (15 parents)
Officer
2015-09-15 ~ 2020-09-30
IIF 38 - Director → ME
27
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 21 - Director → ME
28
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (11 parents, 18 offsprings)
Officer
2019-10-04 ~ 2020-05-07
IIF 36 - Director → ME
29
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Equity (Company account)
268,274 GBP2018-03-31
Officer
2019-11-07 ~ 2022-01-13
IIF 7 - Director → ME
30
PHILIP PAUL & ASSOCIATES LIMITED
06762003 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 27 - Director → ME
31
P. J. FRANKLAND LIMITED - 2019-01-02
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents, 2 offsprings)
Officer
2019-11-07 ~ 2024-04-01
IIF 17 - Director → ME
32
WILBY INSURANCE BROKERS LIMITED - 2001-02-26
02190344WILBY INSURANCE SERVICES LIMITED - 1991-07-05
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents, 1 offspring)
Officer
2019-11-07 ~ 2023-03-05
IIF 26 - Director → ME
33
PIB RISK SERVICES LIMITED
- now 02682789COOKE & MASON PLC - 2017-03-29
PIB RISK SERVICES PLC - 2017-03-29
COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Active Corporate (7 parents, 1 offspring)
Officer
2018-04-09 ~ 2024-04-01
IIF 9 - Director → ME
34
1 Embankment Place, London
Active Corporate (957 parents, 27 offsprings)
Officer
2007-07-01 ~ 2009-04-30
IIF 46 - LLP Member → ME
35
Q UNDERWRITING SERVICES LIMITED
- now 08946569PIB LIMITED - 2017-01-17
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2018-04-09 ~ 2024-04-01
IIF 13 - Director → ME
36
R A INSURANCE BROKERS LIMITED
- now 03248029R A INSURANCE SERVICES LIMITED - 1997-06-11
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (3 parents)
Equity (Company account)
1,092,504 GBP2019-12-31
Officer
2021-02-17 ~ 2022-06-30
IIF 16 - Director → ME
37
ROBERT EDWARD (SOUTHERN) LIMITED
- now 02278009AMBLEVINE LIMITED - 1988-08-19
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-11-07 ~ 2023-03-05
IIF 25 - Director → ME
38
THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
05069226HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
05069226 Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (8 parents, 5 offsprings)
Officer
2011-09-01 ~ 2016-10-01
IIF 30 - Director → ME
39
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (8 parents, 8 offsprings)
Officer
2011-09-01 ~ 2016-10-01
IIF 31 - Director → ME
40
THE THACKRAY MEDICAL MUSEUM COMPANY LIMITED
02772412 Thackray Museum, Beckett Street, Leeds
Active Corporate (12 parents, 1 offspring)
Officer
2009-04-28 ~ 2010-10-04
IIF 32 - Director → ME
41
THISTLE INSURANCE SERVICES LIMITED
- now 00338645JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
01179082JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2018-04-09 ~ 2024-04-01
IIF 23 - Director → ME
42
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
04664478 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (2 parents, 1 offspring)
Profit/Loss (Company account)
857,441 GBP2016-10-01 ~ 2017-09-30
Officer
2019-11-07 ~ 2023-03-05
IIF 8 - Director → ME