1
Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-29 during the appointment or period of control
Commencement of winding up on 2010-02-10 during the appointment or period of control
Conclusion of winding up on 2019-10-30 during the appointment or period of control
Dissolved on 2020-02-07 during the appointment or period of control
TRIDENT GENERAL INSURANCE COMPANY LIMITED - 1986-01-03
12 Plumtree Court, London
Dissolved Corporate (11 parents)
Officer
2002-01-04 ~ dissolved
IIF 11 - Director → ME
2002-09-01 ~ dissolved
IIF 4 - Secretary → ME
2
ANDREW WEIR INSURANCE COMPANY LIMITED
00359580 12 Plumtree Court, London
Liquidation Corporate (10 parents)
Officer
2001-09-29 ~ 2007-10-03
IIF 13 - Director → ME
2002-09-01 ~ 2007-10-03
IIF 6 - Secretary → ME
3
BEAUFORT ASSET CLEARING SERVICES LIMITED
- now 06637499Insolvency (Case 1) In administration
Administration started on 2018-03-01 during the appointment or period of control
Administration ended on 2020-12-21 during the appointment or period of control
Insolvency (Case 2) Compulsory liquidation
Petition date on 2020-07-07 during the appointment or period of control
Commencement of winding up on 2020-12-21 during the appointment or period of control
Conclusion of winding up on 2022-10-13 during the appointment or period of control
Dissolved on 2023-01-18 during the appointment or period of control
Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-07-07 during the appointment or period of control
Commencement of winding up on 2020-12-21 during the appointment or period of control
23 Austin Friars, London, England
Dissolved Corporate (15 parents, 4 offsprings)
Insolvency
~ dissolved
IIF 7 - (Case 1) practitioner → IE
4
BEAUFORT NOMINEES LIMITED
- now 07220936Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-27 during the appointment or period of control
Commencement of winding up on 2020-12-21 during the appointment or period of control
SIMPLYSTOCKBROKING NOMINEES LIMITED - 2013-02-07
23 Austin Friars, London, England
Liquidation Corporate (9 parents, 3 offsprings)
Officer
2019-10-21 ~ 2021-07-26
IIF 10 - Director → ME
2019-10-21 ~ 2021-07-26
IIF 1 - Secretary → ME
5
BRYANSTON INSURANCE COMPANY LIMITED
01388409 12 Plumtree Court, London
Liquidation Corporate (14 parents)
Officer
2001-09-14 ~ 2011-06-01
IIF 12 - Director → ME
2002-09-01 ~ 2011-06-01
IIF 5 - Secretary → ME
6
ORION INSURANCE COMPANY P L C(THE) - 1998-03-30
8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2022-08-22 ~ now
IIF 14 - Director → ME
7
Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-27 during the appointment or period of control
Commencement of winding up on 2020-12-21 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2022-10-13
Dissolved on 2023-01-18
BURGINHALL 267 LIMITED - 1988-12-12
23 Austin Friars, London, England
Dissolved Corporate (27 parents)
Officer
2019-10-21 ~ 2021-07-26
IIF 9 - Director → ME
2019-10-21 ~ 2021-07-26
IIF 2 - Secretary → ME
8
RUBY ISA NOMINEES LIMITED
- now 04740933WB CO (1300) LIMITED - 2003-08-07
C/o Pwc Llp 7, More London Riverside, London
Dissolved Corporate (24 parents)
Officer
2019-10-21 ~ dissolved
IIF 8 - Director → ME
2019-10-21 ~ dissolved
IIF 3 - Secretary → ME
9
THE LONDON AND OVERSEAS INSURANCE COMPANY LIMITED
00038706 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2022-08-22 ~ now
IIF 15 - Director → ME