1
INSURSEC AGENCY MANAGEMENT LIMITED - 2018-05-04
INSURSEC RISK MANAGEMENT LIMITED - 2018-05-02
AGENCY MANAGEMENT NETWORK LIMITED - 2015-04-10
309a High Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
264,507 GBP2022-04-30
Officer
2000-04-14 ~ nowIIF 24 - director → ME
Person with significant control
2017-04-14 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United KingdomDissolved corporate (1 parent)
Equity (Company account)
100 GBP2023-01-31
Officer
2021-01-14 ~ dissolvedIIF 25 - director → ME
Person with significant control
2021-01-14 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
3
AMNL HOLDINGS LIMITED - 2023-08-15
INSURSEC PRESTIGE LIMITED - 2021-07-29
INSURSEC MANAGEMENT SERVICES LIMITED - 2018-03-10
INSURSEC PRESTIGE LIMITED - 2018-03-10
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
1,000 GBP2023-02-28
Officer
2018-02-06 ~ dissolvedIIF 19 - director → ME
Person with significant control
2018-02-06 ~ dissolvedIIF 12 - Ownership of shares – More than 50% but less than 75% → OE
4
AGENCY FACILITIES LIMITED - 2023-08-16
309a High Road, Loughton, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
18,874 GBP2023-11-30
Officer
2011-11-22 ~ nowIIF 26 - director → ME
Person with significant control
2016-11-22 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
5
SOVEREIGN MANAGEMENT SOLUTIONS LIMITED - 2017-04-11
AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED - 2014-06-05
309a High Road, Loughton, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-4,635 GBP2023-06-30
Officer
2009-06-19 ~ nowIIF 27 - director → ME
Person with significant control
2017-07-03 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
6
309a High Road, Loughton, Essex, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-02-29
Officer
2013-02-20 ~ nowIIF 16 - director → ME
Person with significant control
2017-02-20 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
218 Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex, EnglandDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-02-29
Officer
2015-02-05 ~ dissolvedIIF 20 - director → ME
Person with significant control
2017-02-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE
8
INSURSEC LIMITED - 2023-08-13
Lawrence House, 5 St Andrews Hill, Norwich, NorfolkCorporate (3 parents)
Equity (Company account)
40,483 GBP2022-08-31
Officer
2006-08-11 ~ nowIIF 14 - director → ME
Person with significant control
2016-08-11 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
9
RECRUITSEC LIMITED - 2012-05-04
218 Grangewood House, Oakwood Hill Industrial Estate, Loughton, EssexDissolved corporate (2 parents)
Officer
2006-06-21 ~ dissolvedIIF 23 - director → ME
10
MARSEC LIMITED - 2023-08-15
309a High Road, Loughton, Essex, EnglandCorporate (1 parent)
Equity (Company account)
-14,033 GBP2023-09-30
Officer
2009-09-14 ~ nowIIF 28 - director → ME
Person with significant control
2016-09-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
11
INSURSEC SPECIALIST RISK LIMITED - 2018-05-09
309a High Road, Loughton, Essex, EnglandCorporate (2 parents)
Equity (Company account)
1,000 GBP2024-02-29
Officer
2018-02-06 ~ nowIIF 17 - director → ME
Person with significant control
2018-02-06 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE
12
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved corporate (3 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2015-09-22 ~ dissolvedIIF 15 - director → ME
Person with significant control
2016-09-22 ~ dissolvedIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
13
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, EnglandDissolved corporate (2 parents)
Equity (Company account)
100 GBP2018-04-30
Officer
2017-04-08 ~ dissolvedIIF 18 - director → ME
Person with significant control
2017-04-08 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
14
309a High Road, Loughton, Essex, United KingdomCorporate (1 parent)
Equity (Company account)
850 GBP2024-02-29
Officer
2018-02-06 ~ nowIIF 21 - director → ME
Person with significant control
2018-02-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE