1
ACADEMY INSURANCE SERVICES LIMITED
- now 03041967MACAMILE LIMITED - 1995-04-26
Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2024-10-30 ~ 2025-07-31
IIF 58 - Director → ME
2
PREMIERLINE LIMITED - 2024-06-10
ACADEMY NEWCO LIMITED - 2024-03-13
10 Ledbury Mews North, London, England
Active Corporate (5 parents)
Officer
2024-11-22 ~ 2025-07-31
IIF 27 - Director → ME
3
AGRIA PET INSURANCE LIMITED
- now 04258783PETPARTNERS PLC - 2009-01-13
AGRIA PET INSURANCE PLC - 2009-01-13
QUORUMMERIT PUBLIC LIMITED COMPANY - 2001-08-08
First Floor, Blue Leanie, Walton Street, Aylesbury, Buckinghamshire, England
Active Corporate (30 parents)
Officer
2014-09-24 ~ 2016-09-02
IIF 25 - Director → ME
2014-09-24 ~ 2016-09-02
IIF 62 - Secretary → ME
4
AIRSPORTS INSURANCE BUREAU LIMITED
02854801 Davidson House C/o Academy Insurance Services, Forbury Square, Reading, England
Active Corporate (12 parents)
Officer
2024-10-02 ~ 2025-07-31
IIF 59 - Director → ME
5
ANCHOR (UK) PLC - 2006-12-13
LAVANNA FINANCIAL SERVICES LIMITED - 1993-10-21
5 Old Broad Street, London
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ dissolved
IIF 14 - Director → ME
6
ASPIRE FINANCIAL MANAGEMENT LIMITED
07804624 5 Lister Hill, Horsforth, Leeds, West Yorkshire
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2022-09-12 ~ 2023-05-05
IIF 45 - Director → ME
7
CQ FINANCIAL SERVICES LIMITED - 2005-07-05
WHITEGOLD ENGINEERS LIMITED - 2000-06-09
124 City Road 124 City Road, London, Greater London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-09-22 ~ 2023-05-05
IIF 43 - Director → ME
8
AXA WEALTH NOMINEES LIMITED - now
BLUEFIN INSURANCE GROUP LIMITED - 2008-12-31
PIMCO 2803 LIMITED - 2008-09-01
5 Old Broad Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-22 ~ 2011-05-19
IIF 10 - Director → ME
9
1 Tower Place West, Tower Place, London
Dissolved Corporate (13 parents)
Officer
2011-02-22 ~ 2013-05-10
IIF 1 - Director → ME
10
COX HEPBURN HOLDINGS LIMITED
- now 03840370SPEED 7871 LIMITED - 1999-12-23
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-22 ~ dissolved
IIF 5 - Director → ME
11
COX, HEPBURN (INSURANCE SERVICES) LIMITED
- now 01718450WARMOCTAVE LIMITED - 1983-09-05
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2011-02-22 ~ dissolved
IIF 12 - Director → ME
12
5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
2011-02-22 ~ dissolved
IIF 2 - Director → ME
13
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2021-01-21 ~ dissolved
IIF 57 - Director → ME
14
TLT SUBSIDIARY COMPANY 3 LIMITED - 2019-09-16
Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ dissolved
IIF 36 - Director → ME
15
71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (3 parents)
Officer
2024-01-22 ~ 2024-07-29
IIF 55 - Director → ME
16
FORTH FINANCIAL SERVICES LIMITED
SC376178 17-18 Hardgate, Haddington, Scotland
Dissolved Corporate (12 parents)
Officer
2022-09-22 ~ 2023-05-05
IIF 41 - Director → ME
17
TLT SUBSIDIARY COMPANY 4 LIMITED - 2019-09-16
Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ dissolved
IIF 39 - Director → ME
18
TLT HOLDING COMPANY 1 LIMITED - 2019-09-16
Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents, 6 offsprings)
Officer
2019-09-24 ~ dissolved
IIF 40 - Director → ME
19
GILBERT BUSINESS INSURANCE BROKERS LIMITED
04419099 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2011-02-22 ~ dissolved
IIF 18 - Director → ME
20
GILBERT PERSONAL INSURANCE BROKERS LIMITED
04419097 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2011-02-22 ~ dissolved
IIF 13 - Director → ME
21
HELM GROUP UK LIMITED - 2003-07-30
HELM GROUP UK PLC - 2003-07-25
HELM GROUP (LONDON) PLC - 1991-11-18
NEATMODE LIMITED - 1989-03-06
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ dissolved
IIF 22 - Director → ME
22
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-02-22 ~ dissolved
IIF 24 - Director → ME
23
HOWDEN INSURANCE BROKERS LIMITED - now
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2017-10-01 ~ 2018-07-30
IIF 30 - Director → ME
24
HOWDEN REINSURANCE BROKERS LIMITED - now
RKH SPECIALTY LIMITED
- 2021-07-23
07142031POWELL BATESON LIMITED
- 2017-03-02
07142031BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2016-12-01 ~ 2017-03-22
IIF 31 - Director → ME
25
HOWDEN WORKPLACE CONSULTING LIMITED
- now 07927677HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-12-01 ~ 2018-07-30
IIF 32 - Director → ME
26
ICONIC INSURANCE SOLUTIONS LIMITED
- now 12095942ICONIC COVER SOLUTIONS LIMITED
- 2019-11-26
12095942 Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ dissolved
IIF 38 - Director → ME
27
LAYTON BLACKHAM INSURANCE BROKERS LIMITED
- now 02348015BUCKINGHAM HOUSE INSURANCE BROKERS LIMITED - 1992-11-04
MIRAGUN LIMITED - 1989-11-03
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (35 parents)
Officer
2011-02-22 ~ dissolved
IIF 8 - Director → ME
28
LAYTON BLACKHAM INVESTMENTS LIMITED
05040866 5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-22 ~ dissolved
IIF 19 - Director → ME
29
LEGION RISK SOLUTIONS LIMITED
- now 12095939 Staveley House Church Street, Connah's Quay, Flintshire, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-09-24 ~ dissolved
IIF 37 - Director → ME
30
Staveley House Church Street, Connah's Quay, Deeside, Clwyd
Dissolved Corporate (4 parents)
Officer
2019-09-25 ~ dissolved
IIF 35 - Director → ME
31
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (40 parents)
Officer
2024-05-31 ~ 2025-07-31
IIF 42 - Director → ME
32
PRIME CARE INSURANCE SERVICES LIMITED
03259219 C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
Dissolved Corporate (16 parents)
Officer
2016-12-01 ~ 2018-05-29
IIF 33 - Director → ME
33
PERKINS SLADE LIMITED
- 2018-07-10
00969374PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (38 parents, 1 offspring)
Officer
2016-12-01 ~ 2018-07-30
IIF 34 - Director → ME
34
MEACOCK SAMUELSON & DEVITT LIMITED - 1994-01-19
MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED - 1989-07-21
5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
2011-02-22 ~ 2013-05-10
IIF 3 - Director → ME
35
MINMAR (187) LIMITED - 1992-10-23
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2011-02-22 ~ dissolved
IIF 16 - Director → ME
36
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2011-02-22 ~ 2013-05-10
IIF 17 - Director → ME
37
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2011-02-22 ~ dissolved
IIF 7 - Director → ME
38
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
2011-02-22 ~ dissolved
IIF 9 - Director → ME
39
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2011-02-22 ~ 2013-05-10
IIF 4 - Director → ME
40
SBJ STEPHENSON LIMITED - 2006-03-31
STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2011-02-22 ~ dissolved
IIF 6 - Director → ME
41
SILBURY LIMITED - 1994-08-19
FALLGOLD LIMITED - 1994-07-29
5 Old Broad Street, London
Dissolved Corporate (12 parents)
Officer
2011-02-22 ~ dissolved
IIF 11 - Director → ME
42
SMART & COOK (SCOTLAND) LIMITED
- now 04063031PINCO 1504 LIMITED - 2000-10-04
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-02-22 ~ dissolved
IIF 23 - Director → ME
43
C/o Duff And Phelps The Chancery, 58 Spring Gardens, Manchester
Liquidation Corporate (4 parents)
Officer
2019-09-25 ~ 2020-04-01
IIF 28 - Director → ME
44
BISHOPSHALL LIMITED - 1997-09-29
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2011-02-22 ~ dissolved
IIF 20 - Director → ME
45
TENETFINANCIAL SOLUTIONS LIMITED - 2020-09-03
TENETRETIREMENT SOLUTIONS LIMITED - 2013-01-25
MY FUTURE FINANCE LIMITED - 2010-03-02
BBNFP WESTON LIMITED - 2006-07-21
Frp Advisory Trading Limited Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
Liquidation Corporate (22 parents, 3 offsprings)
Officer
2022-09-22 ~ 2023-05-05
IIF 26 - Director → ME
46
TENET BUSINESS SOLUTIONS LIMITED
- now 03473878INTERDEPENDENCE GROUP LIMITED - 2002-12-04
GAC NO. 106 LIMITED - 1998-03-26
124 City Road City Road, London, England
Dissolved Corporate (39 parents, 1 offspring)
Officer
2022-09-07 ~ 2023-05-05
IIF 44 - Director → ME
47
TENET CLIENT SERVICES LIMITED
- now 03307674M&E NETWORK SERVICES LIMITED - 2005-10-04
BLENDIN LIMITED - 1997-03-17
124 City Road City Road, London, England
Dissolved Corporate (24 parents, 5 offsprings)
Officer
2022-09-09 ~ 2023-05-05
IIF 47 - Director → ME
48
TENET FINANCIAL SERVICES LIMITED
- now 02958423THE EMPLOYEE BENEFITS CORPORATION LIMITED - 2018-01-15
PENSION CONSULTANTS LIMITED - 1994-12-21
C/o Interpath Ltd 4th Floor, Tailors Corner Thirsk Row, Leeds
Liquidation Corporate (20 parents, 2 offsprings)
Officer
2022-09-22 ~ 2023-05-05
IIF 49 - Director → ME
49
TENET LIMITED - 2004-01-27
PINCO 1342 LIMITED - 2000-05-02
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (55 parents, 7 offsprings)
Officer
2022-09-06 ~ 2023-05-05
IIF 48 - Director → ME
50
INDEPENDENT MORTGAGE ADVISER NETWORK LIMITED - 2005-10-04
INDEPENDENT MORTGAGE ADVISOR NETWORK LIMITED - 2001-02-02
THE MORTGAGE NETWORK 2000 LIMITED - 2000-08-23
PINCO 1300 LIMITED - 1999-11-24
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (38 parents, 8 offsprings)
Officer
2022-09-26 ~ 2023-05-05
IIF 51 - Director → ME
51
TENET MORTGAGE SOLUTIONS LIMITED
- now 09111571MAGUIRE FINANCIAL LIMITED - 2020-10-05
C/o Interpath Ltd 4th Floor, Tailors Corner, Thirsk Row, Leeds, England
Liquidation Corporate (14 parents)
Officer
2022-09-22 ~ 2023-05-05
IIF 54 - Director → ME
52
INTERDEPENDENCE LIMITED - 2010-02-26
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (48 parents, 1 offspring)
Officer
2022-09-22 ~ 2023-05-05
IIF 53 - Director → ME
53
THE M & E NETWORK LTD. - 2010-02-26
M & E TRUSTEES LIMITED - 1992-04-06
C/o Interpath Advisory, 10 Fleet Place, London
In Administration Corporate (45 parents)
Officer
2022-09-22 ~ 2023-05-05
IIF 46 - Director → ME
54
LIFETIME INSURANCE MORTGAGE EXPERTS LIMITED - 2010-03-02
EVER 2119 LIMITED - 2004-01-26
Howard House 3 St Mary's Court, Blossom Street, York, United Kingdom
Active Corporate (43 parents)
Officer
2022-09-22 ~ 2023-05-05
IIF 52 - Director → ME
55
TFAS COMPLIANCE SERVICES LIMITED - now
TENET COMPLIANCE SERVICES LIMITED
- 2024-07-03
04048963TENETSELECT LIMITED - 2020-09-30
TENET SUPPORT SERVICES LIMITED - 2010-03-02
IFA PROFESSIONAL SERVICES LIMITED - 2005-11-15
EVER 1407 LIMITED - 2000-10-06
2nd Floor, St. Andrews House, 119 - 121 The Headrow, Leeds, England
Active Corporate (38 parents)
Officer
2022-09-12 ~ 2023-05-05
IIF 50 - Director → ME
56
THE DAVIS GROUP PLC
- 2011-04-11
03453910ROBERTS & DAVIS (HOLDINGS) LIMITED - 2000-09-01
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2011-02-22 ~ dissolved
IIF 21 - Director → ME
57
75 Pilgrims Lane, Bugbrooke, Northampton
Active Corporate (2 parents)
Officer
2018-08-22 ~ now
IIF 29 - Director → ME
Person with significant control
2018-09-01 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
58
THREE STAR FINANCIAL SERVICES LIMITED
- now 02769787FENSHELF 18 LTD - 1993-03-16
5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
2011-02-22 ~ dissolved
IIF 15 - Director → ME
59
71-75 Shelton Street, London, Greater London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-05-26 ~ dissolved
IIF 56 - Director → ME
2021-05-26 ~ dissolved
IIF 63 - Secretary → ME
Person with significant control
2021-05-26 ~ dissolved
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE