1
ADAMS TINGLE RISK SOLUTIONS LIMITED
- now 00479480Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
ADAMS TINGLE (INSURANCES) LIMITED
- 2004-08-27
00479480H. ADAMS & CO. (INSURANCES) LIMITED - 1988-09-15
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (21 parents)
Officer
2004-07-29 ~ 2006-05-11
IIF 14 - Director → ME
2
BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED
- now 01014378Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02
FOLGATE RISK SOLUTIONS (POOLE) LIMITED - 2004-03-23
BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED - 2004-02-24
ALAN GERRING & CO.LIMITED - 1989-11-22
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2004-04-13 ~ 2006-05-11
IIF 15 - Director → ME
3
CHANDLER GILMOUR ASSOCIATES LIMITED
- now SC326188BKF THIRTY-ONE LIMITED - 2007-09-05
66 Tay Street, Perth, Perthshire
Dissolved Corporate (7 parents)
Officer
2007-09-20 ~ 2008-02-29
IIF 6 - Director → ME
4
121 George Street, Edinburgh, Scotland
Active Corporate (28 parents)
Officer
2008-08-05 ~ 2025-12-31
IIF 4 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02
SEYMOUR POPE RISK SOLUTIONS LIMITED - 2003-10-24
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2004-04-01 ~ 2006-05-11
IIF 16 - Director → ME
6
FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2003-07-24 ~ 2003-10-01
IIF 10 - Director → ME
7
HANSEN YOUNG CONSULTING LTD.
- now SC364379HANSEN YOUNG CONSULTANCY LTD.
- 2009-09-02
SC364379 6 Redheughs Rigg, Edinburgh
Dissolved Corporate (3 parents)
Officer
2009-08-21 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
8
JCL HANSEN YOUNG LIMITED - 2007-11-07
C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
Dissolved Corporate (8 parents)
Officer
2008-03-02 ~ dissolved
IIF 3 - Director → ME
9
6 Caroline Gardens, Edinburgh, Scotland
Dissolved Corporate (1 parent)
Officer
2018-05-03 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2018-05-03 ~ dissolved
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
10
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06
PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (21 parents)
Officer
2004-04-13 ~ 2006-05-11
IIF 13 - Director → ME
11
PETER HILL RISK SOLUTIONS LIMITED
- now 02287677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02
PETER HILL INSURANCE GROUP LIMITED
- 2003-07-28
02287677PETER HILL INSURANCE GROUP PLC - 2003-07-11
SILVERISE LIMITED - 1989-05-02
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-07-16 ~ 2006-05-11
IIF 11 - Director → ME
12
SMG PROFESSIONAL RISKS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-05-28
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2002-04-16 ~ 2003-04-30
IIF 8 - Director → ME
13
SMITHSON MASON GROUP LIMITED
- now 03027964LARMCREST LIMITED - 1997-04-16
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (29 parents)
Officer
2002-04-16 ~ 2004-04-21
IIF 7 - Director → ME
14
BROOMCO (2854) LIMITED - 2002-04-04
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-04-08 ~ 2006-05-11
IIF 9 - Director → ME
15
22 Craigmount Avenue, Edinburgh
Dissolved Corporate (4 parents)
Officer
2006-06-16 ~ dissolved
IIF 5 - Director → ME
16
XENIA SPECIALTY LIMITED - now
PETER HILL CREDIT & FINANCIAL RISKS LIMITED
- 2022-11-28
03176329BRANCHCRAFT LIMITED - 1996-11-07
52-56 Leadenhall Street, London, England
Active Corporate (19 parents)
Officer
2003-07-16 ~ 2006-05-11
IIF 12 - Director → ME