1
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents)
Officer
2006-06-15 ~ 2007-11-09
IIF 10 - Director → ME
2
BLEEDING WOLF CONSULTING LIMITED
12103967 14 Harmers Way, Egerton, Kent, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-259 GBP2024-07-31
Officer
2019-07-15 ~ now
IIF 23 - Director → ME
Person with significant control
2019-07-15 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
3
14 Harmers Way, Egerton, Kent, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2022-07-31
Officer
2019-07-15 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-07-15 ~ dissolved
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
4
MACSCO 52 LIMITED - 2013-03-11
18 Bevis Marks, London, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2016-03-14 ~ 2018-01-31
IIF 15 - Director → ME
5
CASCADE INSURANCE SERVICES LIMITED
- now 09353022CASCADE KENT LIMITED - 2015-03-24
Letraset Building, Wotton Road, Ashford, England
Active Corporate (4 parents)
Equity (Company account)
-34,928 GBP2024-12-31
Officer
2021-07-16 ~ now
IIF 1 - Director → ME
6
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
0.01 GBP2024-06-30
Officer
2017-04-20 ~ 2018-01-31
IIF 2 - Director → ME
7
HOUSE & HOME INSURANCE SERVICES LIMITED
- now 06855955ARTEMIS INSURANCE SERVICES LIMITED - 2009-05-14
18 Bevis Marks, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1 GBP2024-06-30
Officer
2017-04-20 ~ 2018-01-31
IIF 3 - Director → ME
8
INSIGHT CERTIFICATION LIMITED - now
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS
- 2000-12-29
02525516 03832142 Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Equity (Company account)
2,084,566 GBP2024-03-31
Officer
1994-09-29 ~ 1999-04-29
IIF 18 - Director → ME
9
2nd Floor, Knightrider Chambers, Knightrider Street, Maidstone, England
Dissolved Corporate (2 parents)
Equity (Company account)
-479 GBP2023-10-31
Officer
2019-10-02 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-10-02 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
10
INVENTORY SERVICES LONDON LIMITED
12765460 14 Harmers Way Egerton, Ashford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2020-07-23 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2020-07-23 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-04-20 ~ 2018-01-31
IIF 5 - Director → ME
12
Northern & Shell Building 4th Floor, 10 Lower Thames Street, London, England
Dissolved Corporate (9 parents)
Equity (Company account)
1 GBP2019-06-30
Officer
2017-04-20 ~ 2018-01-31
IIF 4 - Director → ME
13
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Equity (Company account)
3,757,660 GBP2024-06-30
Officer
2012-12-13 ~ 2018-01-31
IIF 9 - Director → ME
14
133 Houndsditch, London
Dissolved Corporate (5 parents)
Officer
2011-10-25 ~ dissolved
IIF 13 - Director → ME
15
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862 Bucknalls Lane, Garston, Watford, Hertfordshire
Active Corporate (51 parents)
Equity (Company account)
80 GBP2024-03-31
Officer
1994-09-28 ~ 1999-04-29
IIF 19 - Director → ME
16
168 Flat 1 Basement Stapleton Hall Rd, London, England
Active Corporate (13 parents)
Equity (Company account)
2,928 GBP2024-03-31
Officer
~ 1993-06-07
IIF 14 - Director → ME
17
RJ KILN & CO. (NO.1) LIMITED - now
RJ KILN & CO. (NO.2) LIMITED - 2003-10-23
20 Fenchurch Street, London
Active Corporate (29 parents)
Officer
~ 1999-04-09
IIF 16 - Director → ME
18
RJ KILN & CO. (NO.2) LIMITED - now
LINK INSURANCE AGENCY LIMITED
- 2003-10-23
01945061 20 Fenchurch Street, London
Active Corporate (30 parents)
Officer
1995-05-31 ~ 1999-04-29
IIF 17 - Director → ME
19
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-17 ~ 2018-01-31
IIF 7 - Director → ME
20
Resolve Advisory Limited 22 York Buildings, John Adam Street, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2014-02-17 ~ 2018-01-31
IIF 6 - Director → ME
21
Resolve Advisory Limited, 22 York Buildings, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2014-02-17 ~ 2018-01-31
IIF 8 - Director → ME
22
TOKIO MARINE KILN GROUP LIMITED - now
KILN GROUP LIMITED - 2014-01-02
KILN (UK) HOLDINGS LIMITED - 2009-01-19
KILN PLC - 2007-05-21
KILN HOLDINGS LIMITED
- 1998-04-15
02949032 20 Fenchurch Street, London
Active Corporate (82 parents, 12 offsprings)
Officer
1995-04-03 ~ 1998-07-07
IIF 20 - Director → ME
23
TOKIO MARINE KILN SYNDICATES LIMITED - now
RJ KILN & CO. LIMITED - 2014-11-10
RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
R.J.KILN & CO LIMITED
- 2003-10-17
00729671 20 Fenchurch Street, London
Active Corporate (82 parents, 2 offsprings)
Officer
1995-04-03 ~ 1999-01-19
IIF 22 - Director → ME
24
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-06-15 ~ 2007-11-09
IIF 11 - Director → ME