1
ADVISORY INSURANCE BROKERS LIMITED - now
TOWERGATE UNDERWRITING GROUP LIMITED
- 2022-03-22
04043759MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 32 - Director → ME
2008-10-01 ~ 2010-12-03
IIF 19 - Secretary → ME
2
ALLIANCE INSURANCE MANAGEMENT LIMITED
03893439 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2008-11-03 ~ 2010-12-03
IIF 27 - Secretary → ME
3
BLUE FIRE COMMUNICATIONS LIMITED - now
CONSOLIDATED TELECOMMUNICATIONS LIMITED
- 2011-12-13
06956139 Open International Limited Buckholt Drive, Warndon, Worcester
Active Corporate (14 parents)
Officer
2009-07-27 ~ 2010-12-03
IIF 8 - Secretary → ME
4
SARA-ANN LIMITED - 2008-11-17
BRITISH CREDIT LTD. - 2008-01-31
S ROSAMOND 21 LIMITED - 2005-11-30
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-01-15 ~ 2010-12-03
IIF 7 - Secretary → ME
5
BRITISH COMPENSATION LTD.
- now 05559197S ROSAMOND 22 LIMITED - 2005-11-30
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 12 - Secretary → ME
6
S ROSAMOND 16 LIMITED - 2005-09-28
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 9 - Secretary → ME
7
S ROSAMOND 14 LIMITED - 2005-09-28
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (17 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 10 - Secretary → ME
8
Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents, 2 offsprings)
Officer
2009-05-06 ~ 2010-12-03
IIF 16 - Secretary → ME
9
Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents)
Officer
2009-05-06 ~ 2010-12-03
IIF 11 - Secretary → ME
10
COUNTRY MUTUAL INSURANCE BR0KERS LIMITED
- now 03643783NFU MUTUAL INSURANCE SERVICES LIMITED - 2001-09-25
NFU MUTUAL INTERMEDIARY COMPANY LIMITED - 1999-03-18
INGLEBY (1158) LIMITED - 1999-03-03
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2008-10-27 ~ 2009-11-10
IIF 20 - Secretary → ME
11
GEO SPECIALTY GROUP HOLDINGS LIMITED - now
FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31
05555838BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2009-09-09 ~ 2010-12-03
IIF 2 - Secretary → ME
12
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2009-06-03 ~ 2010-12-03
IIF 14 - Secretary → ME
13
HADRON UK INSURANCE COMPANY LIMITED - now
FOLGATE INSURANCE COMPANY LIMITED
- 2024-08-20
00011615 One, Fleet Place, London, England
Active Corporate (45 parents)
Officer
1998-07-14 ~ 2011-01-27
IIF 33 - Director → ME
1997-05-16 ~ 2002-04-11
IIF 28 - Secretary → ME
2008-10-01 ~ 2010-12-03
IIF 17 - Secretary → ME
14
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 23 - Secretary → ME
15
JLT QUEST TRUSTEE LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED
- 2016-08-12
02543949LOADOPEN LIMITED - 1990-11-01
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 22 - Secretary → ME
16
MACDONALD REID SCOTT GROUP LIMITED
SC227173 23 Eagle Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 13 - Secretary → ME
17
MANNING INSURANCE SERVICES LIMITED
04195114 92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-07-03 ~ 2010-04-07
IIF 6 - Secretary → ME
18
PANACEA COMPLIANCE LIMITED
- now 07697154STUDENTPAL LIMITED
- 2014-05-16
07697154 Laurel House, 5 Laurel Gardens, Broadstone, Dorset
Dissolved Corporate (2 parents)
Officer
2011-07-07 ~ dissolved
IIF 30 - Director → ME
2011-07-07 ~ dissolved
IIF 29 - Secretary → ME
Person with significant control
2016-07-07 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
19
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2009-03-23 ~ 2010-12-03
IIF 15 - Secretary → ME
20
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-10-01 ~ 2010-12-03
IIF 18 - Secretary → ME
21
THE BECKETT GROUP LIMITED
- now 01946377BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
GARDNER WATTS & BECKETT LIMITED - 1988-09-01
CEDARSQUARE LIMITED - 1986-04-08
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (27 parents, 7 offsprings)
Officer
2008-10-01 ~ 2010-04-01
IIF 4 - Secretary → ME
22
THE HAYWARD HOLDING GROUP LIMITED
- now 03674200NEVRUS (773) LIMITED - 1999-01-20
55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-12-03
IIF 21 - Secretary → ME
23
TOWERGATE CHARITABLE FOUNDATION
06021788 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2008-10-29 ~ 2010-12-03
IIF 25 - Secretary → ME
24
TOWERGATE COMMERCIAL LIMITED
- now 03409685TOWERGATE UNDERWRITING LIMITED - 2003-12-31
COMMERCIAL UNDERWRITING AGENCY LIMITED - 1997-09-25
OPALFERN LIMITED - 1997-08-27
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2009-08-03 ~ 2010-12-03
IIF 1 - Secretary → ME
25
TOWERGATE FINANCIAL (GROUP) LIMITED - now
TOWERGATE UNDERWRITING LIMITED
- 2009-09-07
03520096THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-06-10 ~ 2009-09-07
IIF 5 - Secretary → ME
26
TOWERGATE PARTNERSHIP LIMITED
- now 03405221TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2008-10-01 ~ 2009-05-26
IIF 31 - Director → ME
2008-10-01 ~ 2010-12-03
IIF 3 - Secretary → ME
27
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2008-10-01 ~ 2010-12-03
IIF 24 - Secretary → ME
28
TOWERGATE TRUSTEES LIMITED
- now 03877049BROOMCO (2002) LIMITED - 2000-05-15
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-10-01 ~ 2010-12-03
IIF 26 - Secretary → ME