1
3HR PUBLIC LIMITED COMPANY
- 2020-03-02
06546470 60 Moorgate, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
2,984,702 GBP2023-08-31
Officer
2010-05-19 ~ 2022-09-20
IIF 13 - Director → ME
2
BROADSTONE BENEFITS CONSULTANCY LIMITED - now
3HR BENEFITS CONSULTANCY LIMITED - 2021-11-01
3HR INSURANCE BROKING LIMITED - 2015-04-27
3HR FINANCIAL CONSULTING LIMITED
- 2013-09-23
06681835 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (3 parents)
Officer
2010-05-19 ~ 2010-11-22
IIF 1 - Director → ME
3
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
100,691 GBP2024-11-30
Officer
2012-03-15 ~ 2013-12-23
IIF 9 - Director → ME
4
CFC GROUP HOLDINGS LIMITED - now
CFC CAPITAL LIMITED
- 2023-02-21
07982769 8 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 6 offsprings)
Officer
2012-10-24 ~ 2017-06-20
IIF 14 - Director → ME
2012-03-08 ~ 2012-06-19
IIF 16 - Director → ME
5
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
00203500LAW 798 LIMITED - 1997-07-10
05869605, 07034831, 03303031, 05132981, 03853780, 03252880, 03012495, 03141709, 04101533, 04975433, 04159933, 03770043, 02549342, 03671435, 10280259, 02549379, 07069280, 03540118, 02580467, 05386079Warning The number of records might exceed displayable range of browser, please consider
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... (more) 8 Bishopsgate, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2012-10-24 ~ 2017-06-20
IIF 15 - Director → ME
6
272 Bath Street, Glasgow, Scotland
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-64,525 GBP2024-11-30
Officer
2013-12-23 ~ 2016-05-23
IIF 10 - Director → ME
7
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
02641728, 05631463, 06399981, 06589628, 06689427, 04071170, 03314805, 03523802, 03044365, 04071170, 06689192, 06166994, 06400300, 03223746, 06514201, 04081679, 04307686, 02777638, 04585289, 04137419Warning The number of records might exceed displayable range of browser, please consider
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... (more) 22 Bishopsgate, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
1997-01-30 ~ 1999-07-01
IIF 11 - Director → ME
8
HOWDEN UK GROUP LIMITED - 2020-06-19
04375051R K HARRISON GROUP LIMITED - 2015-10-01
06720048R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (12 parents)
Officer
1996-10-01 ~ 2007-07-17
IIF 19 - Director → ME
9
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
03281255JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
03281255LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED
- 1987-09-30
01679424SAMPLEVIEW LIMITED
- 1983-02-21
01679424 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
~ 1995-11-02
IIF 25 - Director → ME
10
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01
01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31
01536540 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (4 parents)
Officer
~ 1996-06-30
IIF 24 - Director → ME
11
MODUS UNDERWRITING LIMITED
- now 09269358MODUS AGENCY LIMITED
- 2014-12-19
09269358 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2014-11-25 ~ 2017-06-20
IIF 7 - Director → ME
12
3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2010-06-01 ~ 2010-11-30
IIF 12 - Director → ME
13
NAMECO (NO. 917) LIMITED
05234732 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2009-06-10 ~ 2010-08-25
IIF 29 - Director → ME
14
Elm Farm Straight Road, East Bergholt, Colchester, England
Active Corporate (3 parents)
Equity (Company account)
191 GBP2024-08-31
Officer
1994-07-29 ~ 2022-07-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
WB CO (1293) LIMITED
- 2003-03-21
04683426 03851014, 06685971, 03930619, 05778368, 05601147, 05778395, 04683424, 06113440, 05489391, 04149991, 05601144, 06645260, 06316647, 06541989, 06394551, 04530648, 05879278, 06316629, 06541992, 04583521Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2003-03-19 ~ 2007-07-17
IIF 22 - Director → ME
16
R K HARRISON CORPORATE TRUSTEE LIMITED
- now 05649262RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22
05649262 One Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-01 ~ 2007-07-17
IIF 18 - Director → ME
17
ACRE 1131 LIMITED
- 2010-03-03
07027940 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cumnor Road Wootton, Boars Hill, Oxford
Dissolved Corporate (5 parents)
Officer
2010-02-02 ~ 2012-02-22
IIF 28 - Director → ME
18
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
1999-01-15 ~ 2007-07-17
IIF 23 - Director → ME
19
PICNICWOODEN LIMITED
- 2003-11-25
04889393 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2007-07-17
IIF 20 - Director → ME
20
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2000-01-11 ~ 2007-07-17
IIF 17 - Director → ME
21
HISCOX ASSETS LIMITED - 2002-05-24
HARRISON HOLDINGS LIMITED - 1994-09-20
1 Great St Helens, London
Dissolved Corporate (2 parents)
Officer
1996-10-01 ~ 1998-07-21
IIF 27 - Director → ME
22
STEED INSURANCE SERVICES LIMITED
- now 04900596INLAW TWO HUNDRED AND SIXTY SIX LIMITED
- 2003-12-09
04900596 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ 2007-07-17
IIF 21 - Director → ME