1
ADVENT UNDERWRITING LIMITED - now
B.F. CAUDLE AGENCIES LIMITED
- 2002-11-28
01227004 2nd Floor, 2 Minster Court, London
Active Corporate (39 parents)
Officer
2001-08-15 ~ 2002-09-30
IIF 13 - Director → ME
2
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-12-02 ~ 2009-08-31
IIF 21 - Director → ME
3
ASCENT INSURANCE BROKERS LIMITED
04794279 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (22 parents)
Officer
2006-09-01 ~ 2009-08-31
IIF 19 - Director → ME
4
ASCENT INSURANCE MANAGEMENT LIMITED
06762507 Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (12 parents)
Officer
2008-12-02 ~ 2009-08-31
IIF 20 - Director → ME
5
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Equity (Company account)
6,573,012 GBP2024-12-31
Officer
2010-01-26 ~ 2012-11-20
IIF 1 - Director → ME
6
C.I.I. ENTERPRISES LIMITED
- now 01953478 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Equity (Company account)
2,812 GBP2024-12-31
Officer
~ 1996-11-07
IIF 4 - Director → ME
7
COSTERO BROKERS LIMITED - now
PROSPECT INSURANCE BROKERS LIMITED
- 2020-09-30
04835110APEX INTERNATIONAL REINSURANCE BROKERS LIMITED
- 2010-09-13
04835110 The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (26 parents)
Total Assets Less Current Liabilities (Company account)
1,613,074 GBP2015-12-31
Officer
2010-05-28 ~ 2010-05-28
IIF 10 - Director → ME
2010-08-17 ~ 2019-02-12
IIF 22 - Director → ME
8
CRISPIN SPEERS & PARTNERS LIMITED
- now 01960404NEVRUS (250) LIMITED - 1985-12-03
St Clare House, 30-33 Minories, London
Active Corporate (13 parents, 1 offspring)
Officer
1999-01-01 ~ 2020-12-31
IIF 9 - Director → ME
9
CSP MANAGEMENT LTD - 2004-02-09
St Clare House, 30-33 Minories, London, England
Active Corporate (9 parents, 10 offsprings)
Officer
2004-03-01 ~ 2020-12-31
IIF 11 - Director → ME
10
FIRSTCITY PARTNERSHIP LIMITED - now
THE FIRSTCITY PARTNERSHIP LIMITED - 2004-11-04
FIRSTCITY INSURANCE BROKERS LIMITED
- 2001-05-31
00450234FRIZZELL INSURANCE BROKERS LIMITED
- 1993-07-05
00450234FRIZZELL INTERNATIONAL LIMITED
- 1991-04-01
00450234 C/o Kpmg Llp, St James' Square, Manchester
Dissolved Corporate (28 parents)
Officer
~ 1994-03-31
IIF 6 - Director → ME
11
HAMISHMAR FIRSTCITY INSURANCE BROKERS LIMITED
- 1994-03-11
01001372HAMISHMAR FRIZZELL INSURANCE BROKERS LIMITED
- 1993-07-05
01001372NORMAN FRIZZELL DIRECT LIMITED
- 1986-09-16
01001372MIMMSYSTEMS LIMITED
- 1983-11-16
01001372 22 Bishopsgate, London, England
Active Corporate (29 parents)
Officer
~ 2014-01-22
IIF 8 - Director → ME
1999-02-01 ~ 2007-03-30
IIF 24 - Secretary → ME
12
HAREL UNDERWRITING LIMITED
- now 04049820 St Clare House, 30-33 Minories, London
Dissolved Corporate (8 parents)
Officer
2000-09-13 ~ 2014-01-22
IIF 17 - Director → ME
13
5th Floor Grove House, 248a Marylebone Road, London
Dissolved Corporate (14 parents)
Officer
1992-08-05 ~ 1994-03-18
IIF 5 - Director → ME
14
RIVERSTONE MANAGING AGENCY LIMITED - now
KINGSMEAD UNDERWRITING AGENCY LIMITED
- 2003-12-22
03253305 Park Gate, 161-163 Preston Road, Brighton, East Sussex, United Kingdom
Active Corporate (59 parents)
Officer
1996-12-04 ~ 2002-09-30
IIF 18 - Director → ME
15
ST CLARE UNDERWRITING AGENCY LIMITED
07677563 St Clare House, 30-33 Minories, London
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2022-03-31
Officer
2012-02-01 ~ 2016-02-03
IIF 12 - Director → ME
16
THE DAVIDSON PARTNERSHIP LIMITED
02917288 Cherith House Common Lane, Little Easton, Great Dunmow, Essex
Dissolved Corporate (4 parents)
Equity (Company account)
25,000 GBP2021-03-31
Officer
1994-04-08 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
17
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
1993-04-26 ~ 2000-09-27
IIF 7 - Director → ME
18
INSURANCE ORPHANS' FUND(THE) - 2003-09-10
3rd Floor 2 St. Andrew's Hill, London, England
Active Corporate (106 parents)
Officer
2011-09-27 ~ 2018-09-13
IIF 16 - Director → ME
2006-09-06 ~ 2010-09-14
IIF 15 - Director → ME
19
THE SOCIETY OF FINANCIAL ADVISERS - now
THE SOCIETY OF FINANCIAL ADVISERS
- 2008-12-05
02579617 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (71 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
1997-07-16 ~ 1998-10-15
IIF 14 - Director → ME
20
Lacemaker House 5-7, Chapel Street, Marlow, Buckinghamshire
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
42,310 GBP2024-12-31
Officer
2014-08-27 ~ 2019-03-18
IIF 2 - Director → ME