1
AINSBURY (INSURANCE BROKERS) LIMITED
05821192 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-05-11
IIF 38 - Director → ME
2
ARCADIA BUILDING SERVICES LIMITED
05294456 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (15 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 18 - Director → ME
3
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-05-17 ~ 2010-05-11
IIF 32 - Director → ME
4
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED - now
DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-12
IIF 13 - Director → ME
5
B.I.B.U. ACQUISITIONS LIMITED - now
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-11
IIF 15 - Director → ME
6
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Active Corporate (65 parents)
Officer
2010-10-19 ~ 2012-11-30
IIF 61 - Director → ME
7
EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
92 London Street, Reading, Berkshire
Dissolved Corporate (38 parents)
Officer
2007-01-08 ~ 2010-05-11
IIF 52 - Director → ME
8
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2008-03-13 ~ 2010-05-11
IIF 30 - Director → ME
9
BISHOP SKINNER ACQUISITIONS LIMITED - now
PROTECTAGROUP ESTATE AGENTS LIMITED
- 2010-07-16
05570088PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-11
IIF 20 - Director → ME
10
BRIAN POTTER & ASSOCIATES LIMITED
04258640 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2009-02-27 ~ 2010-05-11
IIF 42 - Director → ME
11
CAMOUSE INSURANCE SERVICES LIMITED
05012024 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2008-10-07 ~ 2010-05-11
IIF 58 - Director → ME
12
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
05303862 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2008-09-01 ~ 2010-05-11
IIF 56 - Director → ME
13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-01-23 ~ 2010-05-11
IIF 31 - Director → ME
14
CCV LIMITED - now
92 London Street, Reading, Berkshire
Dissolved Corporate (15 parents)
Officer
2008-01-23 ~ 2010-05-11
IIF 34 - Director → ME
15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2006-07-18 ~ 2010-05-11
IIF 2 - Director → ME
16
92 London Street, Reading, Berkshire
Dissolved Corporate (11 parents)
Officer
2007-07-18 ~ 2010-05-11
IIF 45 - Director → ME
17
CHORLTON CLOUGHLEY GROUP LIMITED
- now 03305013REQUESTPHASE LIMITED - 1997-03-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2008-01-23 ~ 2010-05-11
IIF 36 - Director → ME
18
MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2004-11-03
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (17 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 17 - Director → ME
19
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2008-04-29 ~ 2010-05-11
IIF 37 - Director → ME
20
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2007-07-03 ~ 2010-05-11
IIF 39 - Director → ME
21
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2006-02-23 ~ 2010-05-11
IIF 5 - Director → ME
22
DAWSON PENNINGTON & COMPANY LIMITED
00991769 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents, 37 offsprings)
Officer
2008-01-23 ~ 2010-05-11
IIF 27 - Director → ME
23
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2011-02-23 ~ 2012-11-30
IIF 60 - Director → ME
24
DIRECT DEBIT MANAGEMENT SERVICES LIMITED
03584755 Ermyn House, Ermyn Way, Leatherhead, England
Dissolved Corporate (30 parents)
Equity (Company account)
2 GBP2019-12-31
Officer
2018-07-24 ~ 2020-07-17
IIF 6 - Director → ME
25
A MOTAQUOTE DIRECT LIMITED - 2004-11-03
A MOTAQOUTE DIRECT LIMITED - 2000-08-21
DURBINS INSURANCE SERVICES LIMITED - 2000-08-03
MOTAQUOTE INSURANCE SERVICES LIMITED - 1998-09-30
CHICSTYLE LIMITED - 1991-07-15
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (18 parents)
Officer
2008-03-28 ~ 2010-05-01
IIF 16 - Director → ME
26
ECLIPSE PARK ACQUISITIONS LIMITED - now
VANGUARD INSURANCE SERVICES LIMITED
- 2011-10-26
01235951BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 9 - Director → ME
27
EUROPEAN PROPERTY UNDERWRITING LIMITED - now
INFINITY SPORTS AND LEISURE LIMITED - 2013-11-12
CCV LETTING AGENT SOLUTIONS LIMITED
- 2010-08-24
06686913 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (20 parents)
Officer
2008-10-22 ~ 2010-05-11
IIF 57 - Director → ME
28
EXECCOVER LIMITED - now
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2006-08-04 ~ 2010-05-11
IIF 14 - Director → ME
29
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2008-04-03 ~ 2010-05-11
IIF 51 - Director → ME
30
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2008-04-03 ~ 2010-05-11
IIF 28 - Director → ME
31
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED - now
FENTON INSURANCE SOLUTIONS LIMITED
- 2017-02-09
05241217 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-12-13 ~ 2010-05-11
IIF 33 - Director → ME
32
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2010-10-19 ~ 2012-11-30
IIF 59 - Director → ME
33
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2008-04-01 ~ 2010-05-11
IIF 41 - Director → ME
34
HODGE INSURANCE BROKERS LIMITED
- now 01282084CARLYLE INSURANCE BROKERS LIMITED - 2001-02-02
CARLYLE INSURANCE SERVICES LIMITED - 1982-02-23
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 10 - Director → ME
35
AMC CLAIMS LIMITED - 2004-11-03
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 8 - Director → ME
36
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2008-04-03 ~ 2010-05-11
IIF 26 - Director → ME
37
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2009-12-14 ~ 2010-05-11
IIF 43 - Director → ME
38
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (14 parents)
Officer
2007-07-27 ~ 2010-05-11
IIF 46 - Director → ME
39
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2007-10-03 ~ 2009-10-30
IIF 55 - Director → ME
40
MILBURN INSURANCE SERVICES LIMITED
04004421 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2007-02-22 ~ 2010-05-11
IIF 44 - Director → ME
41
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2006-06-07 ~ 2010-05-11
IIF 4 - Director → ME
42
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2008-10-31 ~ 2009-10-14
IIF 62 - Director → ME
43
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2007-10-26 ~ 2010-05-11
IIF 54 - Director → ME
44
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2007-10-26 ~ 2010-05-11
IIF 63 - Director → ME
45
MOTAQUOTE INSURANCE BROKERS LIMITED
- now 01693356MOTAQUOTE INSURANCE SERVICES LIMITED - 2002-11-29
DURBIN (INSURANCE SERVICES) LIMITED - 1998-09-30
DEALHOLD LIMITED - 1983-04-06
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 19 - Director → ME
46
MQ INSURANCE SERVICES LIMITED - 2002-12-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 21 - Director → ME
47
NORWEST ESTATES (WIGAN) LIMITED
00800223 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (10 parents)
Officer
2007-11-07 ~ 2010-05-11
IIF 49 - Director → ME
48
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
- now 06070209OYSTER INSURANCE SERVICES LIMITED
- 2007-04-02
06070209 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2007-01-26 ~ 2010-05-11
IIF 35 - Director → ME
49
PORTISHEAD INSURANCE MANAGEMENT LIMITED
- now 03896351RULEGRADE LIMITED - 2000-02-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2008-04-01 ~ 2010-05-11
IIF 29 - Director → ME
50
PROTECTAGROUP (CIB) LIMITED
- now 02560948CULVER STUART LIMITED - 2001-05-21
TORBENITE LIMITED - 1999-01-15
TRAVELGUARD LIMITED - 1997-09-19
SECURESECTOR LIMITED - 1991-06-04
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (23 parents)
Officer
2008-07-28 ~ 2010-05-11
IIF 40 - Director → ME
51
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090DE FACTO 1606 LIMITED
- 2008-03-07
06512090 08670394, 06275636, 06418919, 16553236, 07260768, 05162460, 08254070, 07443499, 09536504, 05365850, 09115896, 07096240, 03251397, 04706246, 03341250, 05976343, 13195402, 07690737, 09536403, 09019669Warning The number of records might exceed displayable range of browser, please consider
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... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2008-03-05 ~ 2010-05-11
IIF 25 - Director → ME
52
PROTECTAGROUP CLUB CARD LIMITED
05393876 Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (12 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 11 - Director → ME
53
ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-11
IIF 22 - Director → ME
54
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2008-03-28 ~ 2010-05-11
IIF 12 - Director → ME
55
92 London Street, Reading, Berkshire
Dissolved Corporate (14 parents)
Officer
2008-03-28 ~ 2010-05-11
IIF 7 - Director → ME
56
Tower Gate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
Dissolved Corporate (11 parents)
Officer
2009-02-27 ~ 2010-05-11
IIF 48 - Director → ME
57
RICHARD V WALLIS & CO LIMITED
- now 01133674WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2006-08-09 ~ 2010-05-11
IIF 23 - Director → ME
58
320 Firecrest Court Centre Park, Warrington, England
Active Corporate (1 parent)
Equity (Company account)
62,080.50 GBP2024-12-31
Officer
2022-12-21 ~ now
IIF 3 - Director → ME
Person with significant control
2022-12-21 ~ now
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
59
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2006-08-09 ~ 2010-05-11
IIF 50 - Director → ME
60
SMITH & PINCHING GENERAL INSURANCE SERVICES LIMITED
- now 02426474ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-01
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2007-05-31 ~ 2010-05-11
IIF 53 - Director → ME
61
THE INSURANCE FINANCE CONSULTANTS LIMITED
15272729 421 London Road, Ditton, Aylesford, England
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-11-30
Officer
2023-11-09 ~ now
IIF 1 - Director → ME
Person with significant control
2023-11-09 ~ now
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
62
TOPCREST INSURANCE BROKERS LIMITED
01215812 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2009-01-15 ~ 2010-05-11
IIF 47 - Director → ME
63
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2009-07-21 ~ 2010-05-11
IIF 24 - Director → ME