1
ADVISORY INSURANCE BROKERS LIMITED - now
BROOMCO (2274) LIMITED
- 2000-09-19
04043759 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2000-09-14 ~ 2011-12-06
IIF 78 - Director → ME
2000-09-14 ~ 2001-01-23
IIF 16 - Secretary → ME
2
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
- now 01434490DINEFAME LIMITED - 1982-01-14
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2004-07-09 ~ 2006-09-01
IIF 42 - Director → ME
2004-10-06 ~ 2005-03-15
IIF 2 - Secretary → ME
3
LATEMAY LIMITED - 2003-03-10
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2004-07-28 ~ 2006-09-01
IIF 41 - Director → ME
2004-10-06 ~ 2005-03-15
IIF 4 - Secretary → ME
4
ASHGROVE INSURANCE SERVICES LIMITED
04196144 The Walbrook Building, 25 Walbrook, London, England
Active Corporate (4 parents)
Equity (Company account)
348,561 GBP2019-12-31
Officer
2012-05-10 ~ 2016-10-03
IIF 37 - Director → ME
5
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1999-03-19 ~ 2006-09-01
IIF 59 - Director → ME
2000-01-18 ~ 2001-01-23
IIF 22 - Secretary → ME
6
BIRRELL HOLDCO LIMITED - now
MINORITY VENTURE PARTNERS 3 LIMITED
- 2021-07-02
10331462 15012940, 14080331, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (4 parents)
Officer
2016-08-16 ~ 2019-02-28
IIF 50 - Director → ME
7
BROKER CONTINUITY PLANNING LIMITED
05228309 Wealden Hall, Parkfield, Sevenoaks, Kent
Active Corporate (3 parents)
Equity (Company account)
3,621,271 GBP2024-03-31
Officer
2004-09-10 ~ 2008-03-26
IIF 43 - Director → ME
2004-09-10 ~ 2005-03-31
IIF 1 - Secretary → ME
8
CARRINGTON INTERNATIONAL INSURANCE BROKERS LIMITED
- now 01128478CARRINGTON INSURANCE BROKERS LIMITED - 1977-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
1998-04-24 ~ 1998-09-01
IIF 66 - Director → ME
1998-04-24 ~ 2006-09-01
IIF 53 - Director → ME
1998-04-24 ~ 1998-09-01
IIF 20 - Secretary → ME
9
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
1998-04-29 ~ 2006-09-01
IIF 57 - Director → ME
1998-04-29 ~ 1998-09-01
IIF 23 - Secretary → ME
10
COUNTY HOLDCO LIMITED - now
MINORITY VENTURE PARTNERS 2 LIMITED
- 2021-07-02
10332035 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10331541, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (3 parents)
Officer
2016-08-16 ~ 2018-01-12
IIF 52 - Director → ME
11
33 Station Road, Rainham, Gillingham, England
Active Corporate (8 parents)
Officer
2022-12-02 ~ 2024-11-05
IIF 33 - Director → ME
12
FOLGATE LONDON MARKET LIMITED - now
TOWERGATE STAFFORD KNIGHT COMPANY LIMITED
- 2003-05-07
00180403STAFFORD KNIGHT & CO.LIMITED
- 2000-08-14
00180403 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2000-07-03 ~ 2003-04-30
IIF 68 - Director → ME
2000-07-03 ~ 2001-01-23
IIF 25 - Secretary → ME
13
FOLGATE RISK SOLUTIONS (KENT) LIMITED
- now 02108630CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED
- 2003-03-20
02108630COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-08-24 ~ 2003-04-30
IIF 58 - Director → ME
2000-08-24 ~ 2001-01-23
IIF 13 - Secretary → ME
14
FOLGATE SHARP RISK SOLUTIONS LIMITED - now
TOWERGATE SHARP INSURANCE BROKERS LIMITED
- 2003-05-15
00884786BRIAN SHARP INSURANCE BROKERS LIMITED
- 2001-01-19
00884786BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
1997-11-28 ~ 2003-04-30
IIF 55 - Director → ME
1997-11-28 ~ 1998-09-01
IIF 12 - Secretary → ME
15
FRONTIER INSURANCE SOLUTIONS LTD - now
3rd Floor, 114a Emperor's Gate, Cromwell Road, London
Active Corporate (4 parents)
Equity (Company account)
-481,472 GBP2024-12-31
Officer
2013-05-14 ~ 2016-10-28
IIF 46 - Director → ME
16
MINORITY VENTURE PARTNERS LIMITED
- 2019-01-24
08568295 15012940, 14080331, 10331462, 13259370, 10871612, 12223028, 14080316, 15190864, 10331541, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents)
Officer
2014-04-01 ~ 2017-06-13
IIF 51 - Director → ME
17
HIGHLANDS & ISLANDS INSURANCE SERVICES LIMITED
- now 01184246OCEAN BROKERS LIMITED - 1996-05-28
Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
1998-04-24 ~ 2006-09-01
IIF 74 - Director → ME
1998-04-24 ~ 1998-09-01
IIF 54 - Director → ME
1998-04-24 ~ 1998-09-01
IIF 10 - Secretary → ME
18
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED
- 1997-01-01
00070234 22 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
1994-03-14 ~ 1997-09-16
IIF 81 - Director → ME
1995-06-19 ~ 1995-12-19
IIF 29 - Secretary → ME
19
HISCOX INSURANCE HOLDINGS LIMITED - now
ECONOMIC INSURANCE HOLDINGS LIMITED
- 1997-01-01
02874306OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
1995-06-19 ~ 1995-12-19
IIF 27 - Secretary → ME
20
HOMECARE UNDERWRITING AGENCY LIMITED
02864153 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-11-28 ~ 2006-09-01
IIF 64 - Director → ME
2000-01-18 ~ 2001-01-23
IIF 19 - Secretary → ME
21
34-44 Britannia Street, London
Active Corporate (13 parents)
Officer
2009-06-03 ~ 2019-07-25
IIF 34 - Director → ME
22
MARDON INSURANCE BROKERS (U.K.) LIMITED
- now 01113952MARDON FINANCE LIMITED - 1978-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (3 parents)
Officer
2004-09-02 ~ 2006-09-01
IIF 44 - Director → ME
2004-09-02 ~ 2005-03-15
IIF 3 - Secretary → ME
23
MINORITY VENTURE PARTNERS 4 LIMITED
10331541 15012940, 14080331, 10331462, 13259370, 10871612, 08568295, 12223028, 14080316, 15190864, 10332035, 14080337, 09708602, 16839317, 15190392, 11227650, 10870496, 11203371, 12226210... (more) Venture House St Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2016-08-16 ~ 2017-07-27
IIF 36 - Director → ME
24
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2012-01-06 ~ 2016-10-03
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ 2017-06-08
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
25
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ 2006-09-01
IIF 40 - Director → ME
26
3rd Floor, 114a Emperor's Gate, Cromwell Road, London
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
353,923 GBP2024-12-31
Officer
2013-06-04 ~ 2016-10-28
IIF 45 - Director → ME
27
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2005-03-11 ~ 2006-09-01
IIF 39 - Director → ME
28
SMITHSON MASON LIMITED - 2003-04-10
04688939 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2003-04-30 ~ 2006-09-01
IIF 61 - Director → ME
29
STRAND INSURANCE BROKERS LIMITED
- now 00700423SYMONDS (CAMBERLEY) LIMITED - 1978-12-31
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2003-04-01 ~ 2006-09-01
IIF 38 - Director → ME
30
THATCH UNDERWRITING AGENCIES LIMITED
- now 03368579THATCHING UNDERWRITING AGENCIES LIMITED - 1997-06-11
CAPMERE LIMITED - 1997-05-20
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
1997-09-24 ~ 2006-09-01
IIF 62 - Director → ME
1997-09-24 ~ 1998-09-01
IIF 21 - Secretary → ME
31
TOWERGATE ALLIANCE ASSOCIATES LIMITED
- now 01565685ALLIANCE ASSOCIATES LIMITED
- 2000-09-26
01565685 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2000-07-03 ~ 2006-09-01
IIF 70 - Director → ME
2000-07-03 ~ 2001-01-23
IIF 17 - Secretary → ME
32
TOWERGATE CHARITABLE FOUNDATION
06021788 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (2 parents)
Officer
2006-12-07 ~ 2013-04-04
IIF 48 - Director → ME
33
TOWERGATE CHASE PARKINSON LIMITED
- now 02191976CHASE PARKINSON LIMITED
- 2000-10-24
02191976CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1998-06-19 ~ 2006-09-01
IIF 60 - Director → ME
1998-06-19 ~ 1998-09-01
IIF 7 - Secretary → ME
34
TOWERGATE COMMERCIAL LIMITED
- now 03409685COMMERCIAL UNDERWRITING AGENCY LIMITED
- 1997-09-25
03409685OPALFERN LIMITED - 1997-08-27
92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-09-04 ~ 2006-09-01
IIF 69 - Director → ME
1997-09-04 ~ 1998-09-01
IIF 26 - Secretary → ME
35
TOWERGATE COMMERCIAL SCHEMES LIMITED
- now 02040193TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED
- 2003-04-23
02040193STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03
02040193SHORETOWN LIMITED - 1987-05-28
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-07-03 ~ 2006-09-01
IIF 67 - Director → ME
2000-07-03 ~ 2001-01-23
IIF 8 - Secretary → ME
36
TOWERGATE FINANCIAL (GROUP) LIMITED - now
THE TOWERGATE PARTNERSHIP LIMITED
- 2005-10-27
03520096TOWERGATE ADMINISTRATION FACILITIES LIMITED
- 2005-07-05
03520096 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
1998-03-12 ~ 2007-02-20
IIF 77 - Director → ME
1998-03-12 ~ 1998-09-01
IIF 14 - Secretary → ME
37
TOWERGATE FINCH PROFESSIONAL INDEMNITY LIMITED
- now 04192515ALEC FINCH PROFESSIONAL INDEMNITY LIMITED
- 2003-12-31
04192515 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
2001-04-03 ~ 2006-09-01
IIF 79 - Director → ME
38
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED
- now 02827525HOLIDAY INSURANCE SERVICES (HOMES) LIMITED
- 2000-06-21
02827525PILOTGREEN LIMITED - 1993-10-27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
1997-12-03 ~ 2006-09-01
IIF 65 - Director → ME
1997-12-03 ~ 1998-09-01
IIF 9 - Secretary → ME
39
TOWERGATE MARINE UNDERWRITING LIMITED
- now 02646688CARRINGTON INTERNATIONAL UNDERWRITING AGENCIES LIMITED
- 1999-08-04
02646688 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
1998-04-24 ~ 2006-09-01
IIF 71 - Director → ME
1998-04-24 ~ 1998-09-01
IIF 11 - Secretary → ME
40
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
1997-07-21 ~ 2005-12-01
IIF 63 - Director → ME
2005-12-01 ~ 2011-02-11
IIF 49 - Director → ME
1997-07-21 ~ 1998-09-01
IIF 18 - Secretary → ME
41
TOWERGATE PROPERTY MANAGEMENT LIMITED - now
TOWERGATE LIFE & INVESTMENTS LIMITED
- 2003-12-31
03514513 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
1998-02-20 ~ 2006-09-01
IIF 72 - Director → ME
1998-02-20 ~ 1998-09-01
IIF 5 - Secretary → ME
42
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2011-11-01 ~ 2014-12-15
IIF 47 - Director → ME
43
TOWERGATE STAFFORD KNIGHT INSURANCE SERVICES LIMITED
- now 02722594STAFFORD KNIGHT INSURANCE SERVICES LIMITED
- 2000-09-26
02722594SPINWARD LIMITED - 1992-07-01
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (2 parents)
Officer
2000-07-03 ~ 2006-09-01
IIF 76 - Director → ME
2000-07-03 ~ 2001-01-23
IIF 6 - Secretary → ME
44
TOWERGATE TRUSTEES LIMITED
- now 03877049BROOMCO (2002) LIMITED
- 2000-05-15
03877049 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents, 1 offspring)
Officer
1999-12-17 ~ 2006-09-01
IIF 56 - Director → ME
2000-07-18 ~ 2001-01-23
IIF 24 - Secretary → ME
45
TOWERGATE WILSONS LIMITED
- now 04197997BROOMCO (2538) LIMITED
- 2001-06-04
04197997 04413851, 04240493, 04349739, 04768723, 03120999, 03675484, 04814755, 06438736, 05494610, 05298636, 03675489, 03611986, 04594150, 04220526, 04161689, 02532539, 04197956, 07029342, 04096350, 04930997Warning The number of records might exceed displayable range of browser, please consider
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... (more) 15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2001-05-31 ~ 2006-09-01
IIF 73 - Director → ME
46
TOWERGATELIFESTYLE UNDERWRITING LIMITED
- now 03468484LIFESTYLE HOUSEHOLD UNDERWRITING AGENCY LIMITED
- 2003-09-09
03468484 92 London Street, Reading, Berkshire
Dissolved Corporate (2 parents)
Officer
1997-12-09 ~ 2006-09-01
IIF 75 - Director → ME
1997-11-19 ~ 1997-11-19
IIF 15 - Secretary → ME
47
TRIMULGHERRY INVESTMENTS LIMITED
09390078 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (3 parents, 5 offsprings)
Officer
2015-03-31 ~ 2019-02-04
IIF 82 - Director → ME
48
THE EX-SERVICE FELLOWSHIP CENTRES - 2007-09-17
27 Victoria Square, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2013-04-18 ~ 2025-12-02
IIF 35 - Director → ME
49
VETERANS AID LIMITED - 2007-09-17
04544532MM&S (5213) LIMITED - 2007-05-09
SC222231, 08231963, 04967967, 08538683, SC198995, SC480621, SC501435, SC480623, SC329824, SC352498, SC361496, SC459802, 07201369, SC387997, SC334276, SC434537, 06870775, SC313818, 09178159, 08538683Warning The number of records might exceed displayable range of browser, please consider
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... (more) 27 Victoria Square, London, England
Active Corporate (4 parents)
Officer
2020-05-07 ~ 2025-12-02
IIF 32 - Director → ME
Person with significant control
2020-05-07 ~ 2025-12-02
IIF 84 - Right to appoint or remove directors → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
50
WHITEHALL INSURANCE SERVICES LIMITED - now
WHITEHALL INSURANCE COMPANY,LIMITED
- 2008-06-20
00161263 C/o Interpath Ltd, 10 Fleet Place, London
Dissolved Corporate (2 parents)
Officer
1995-06-19 ~ 1997-09-16
IIF 80 - Director → ME
1995-06-19 ~ 1995-12-19
IIF 28 - Secretary → ME