1
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 39 - Director → ME
2
CHEAM INSURANCE BROKERS LIMITED
05052214 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-04-30 ~ 2019-04-05
IIF 16 - Director → ME
3
CHRIS FROST INSURANCE SERVICES LIMITED
03356115 Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-03-24 ~ 2019-04-05
IIF 28 - Director → ME
4
COLEMAN GROUP (HOLDINGS) LIMITED
04565758 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 32 - Director → ME
5
CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-04-06 ~ 2019-04-05
IIF 37 - Director → ME
6
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 40 - Director → ME
7
COULTER HURST AND COMPANY LIMITED
03745896 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2014-04-29 ~ 2019-04-05
IIF 14 - Director → ME
8
Manor Farm Church End, Leckhampstead, Buckingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2024-11-22
IIF 26 - Director → ME
Person with significant control
2017-01-05 ~ 2024-11-22
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Baker Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-06-06 ~ 2019-04-05
IIF 25 - Director → ME
10
LEYFIRST LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2019-04-05
IIF 22 - Director → ME
11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 35 - Director → ME
12
7 Grena Gardens, Richmond, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 53 - LLP Designated Member → ME
13
82 St John Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2018-12-24 ~ 2019-04-05
IIF 17 - Director → ME
15
FOSTER LEIGHTON & COMPANY LIMITED
- now 01820595NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 38 - Director → ME
16
FOSTER LEIGHTON RISK MANAGERS LIMITED
- now 03683895MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 33 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-19 ~ 2019-04-05
IIF 13 - Director → ME
18
H R OWEN INSURANCE SERVICES LIMITED
- now 09725759 Melton Court, Old Brompton Road, London, England
Active Corporate (21 parents)
Officer
2015-08-10 ~ 2019-04-05
IIF 27 - Director → ME
19
HFM COLUMBUS INSURANCE SERVICES LIMITED
- now 06281532STEVTON (NO. 392) LIMITED - 2007-11-13
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-29 ~ 2019-04-05
IIF 19 - Director → ME
20
HONOURPOINT LIMITED - 1999-06-29
CLIFFTOP LIMITED - 1996-01-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2018-04-18 ~ 2019-04-05
IIF 34 - Director → ME
21
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-21 ~ 2022-07-13
IIF 49 - Director → ME
Person with significant control
2017-07-07 ~ 2017-12-12
IIF 58 - Ownership of shares – 75% or more → OE
2016-09-21 ~ 2017-07-07
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
INSPIRE UNDERWRITING LIMITED
- now 10387727NEWCO COMMERCIAL MGA LIMITED
- 2017-02-03
10387727 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (14 parents)
Officer
2016-09-21 ~ 2019-04-05
IIF 48 - Director → ME
Person with significant control
2016-09-21 ~ 2017-05-05
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
INSURANCE ACQUISITIONS HOLDINGS LIMITED
- now 04071169WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 36 - Director → ME
24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2019-04-05
IIF 11 - Director → ME
25
JUNCTION ROAD EASTBOURNE LIMITED
15704530 The Old Rectory Provender Lane, Norton, Faversham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
8 Devonshire Square, London
Dissolved Corporate (34 parents)
Officer
~ 2001-08-06
IIF 20 - Director → ME
27
LUCAS FETTES AND PARTNERS LIMITED
- now 01445305LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
SELREED LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-08-03 ~ 2019-04-05
IIF 44 - Director → ME
28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 45 - Director → ME
29
LUCAS FETTES PLC - 2017-04-19
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2017-08-03 ~ 2019-04-05
IIF 4 - Director → ME
30
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
10162369 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 51 - Director → ME
31
The Old Rectory Provender Lane, Norton, Faversham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ONLY YOUNG DRIVERS LIMITED - now
SELECTER INSURANCE SERVICES LTD
- 2015-06-24
06787082SELECTA INSURANCE SERVICES LIMITED
- 2009-10-18
06787082STEVTON (NO.436) LIMITED
- 2009-03-03
06787082 Townshend House, Crown Road, Norwich
Dissolved Corporate (16 parents)
Officer
2009-03-03 ~ 2010-10-29
IIF 18 - Director → ME
33
PARISH COUNCIL INSURANCE BROKERS LTD
07090275 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-07-06 ~ 2019-04-05
IIF 43 - Director → ME
34
PLEXSTAR INSURANCE SERVICES LIMITED
- now 01312968PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2011-03-23 ~ 2019-04-05
IIF 15 - Director → ME
35
PLOUGH COURT INSURANCE SERVICES LIMITED
- now 02276515RSM INSURANCE SERVICES LIMITED
- 2018-02-09
02276515BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
BASEDOT LIMITED - 1988-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 61 - Director → ME
36
PROPERTY INSURANCE INITIATIVES LIMITED
- now 08137325FORMATIONS NINETEEN LIMITED - 2012-11-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2018-12-10 ~ 2019-04-05
IIF 46 - Director → ME
37
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-06 ~ 2019-04-05
IIF 7 - Director → ME
38
PTARMIGAN UNDERWRITING AGENCY LIMITED
09114204 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 50 - Director → ME
39
PTARMIGAN UNDERWRITING UK LIMITED
09575589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 47 - Director → ME
40
QUANTUM UNDERWRITING SOLUTIONS LIMITED
- now 04550386QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2017-03-31 ~ 2019-04-05
IIF 42 - Director → ME
41
RHB INSURANCE SERVICES LIMITED
- now 01798156ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ 2019-04-05
IIF 21 - Director → ME
42
RISK SOLUTIONS GROUP LIMITED
- now 09317199FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-04-05
IIF 29 - Director → ME
43
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2011-03-23 ~ 2019-04-05
IIF 52 - Director → ME
44
STACKHOUSE POLAND BIDCO LIMITED
- now 09281819EIFFEL BIDCO LIMITED
- 2015-05-16
09281819AGHOCO 1261 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 9 - Director → ME
45
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED
- 2015-05-14
09306147AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 10 - Director → ME
46
STACKHOUSE POLAND HOLDINGS LTD
- now 04281378CARY AGNEW HESTER LIMITED
- 2006-01-10
04281378STEVTON (NO.214) LIMITED
- 2001-10-15
04281378 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents, 25 offsprings)
Officer
2001-10-11 ~ 2019-04-05
IIF 1 - Director → ME
2001-10-11 ~ 2003-09-01
IIF 62 - Secretary → ME
47
STACKHOUSE POLAND LIMITED
- now 01163431POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, England
Active Corporate (32 parents)
Officer
2001-11-09 ~ 2019-04-05
IIF 24 - Director → ME
48
STACKHOUSE POLAND MIDCO LIMITED
- now 09282484EIFFEL MIDCO LIMITED
- 2015-05-16
09282484AGHOCO 1262 LIMITED - 2014-11-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 8 - Director → ME
49
SUTTON MEEARS & COMPANY LIMITED
- now 00394565SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2011-11-02 ~ 2019-04-05
IIF 41 - Director → ME
50
SYMMETRY PRIVATE INSURANCE LIMITED
- now 07141187SYMMETRY PI LIMITED - 2010-10-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2018-11-28 ~ 2019-04-05
IIF 6 - Director → ME
51
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
- now 03943017NICLES LIMITED - 2003-04-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2019-04-05
IIF 12 - Director → ME
52
TITLE & COVENANT BROKERS LIMITED
06461864 The Walbrook Building, Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2018-10-11 ~ 2019-04-05
IIF 31 - Director → ME
53
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-10-11 ~ 2019-04-05
IIF 30 - Director → ME
54
W. BURCH & SON LIMITED - 2007-08-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2019-04-05
IIF 23 - Director → ME