1
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-02-09
IIF 225 - Director → ME
2
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-02-09
IIF 226 - Director → ME
3
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (48 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-12-17
IIF 118 - Director → ME
4
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
- now 01434490Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
DINEFAME LIMITED - 1982-01-14
15 Canada Square, London
Dissolved Corporate (37 parents)
Officer
2016-12-20 ~ dissolved
IIF 128 - Director → ME
5
AINSBURY (INSURANCE BROKERS) LIMITED
05821192 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 179 - Director → ME
6
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of control
LATEMAY LIMITED - 2003-03-10
15 Canada Square, London
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 140 - Director → ME
7
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638LAWGRA (NO.1477) LIMITED
- 2008-03-06
06518638 02759704, 06464633, 03538254Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-06 ~ 2015-02-09
IIF 64 - Director → ME
8
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 25 - Director → ME
9
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Officer
2025-08-01 ~ now
IIF 242 - Director → ME
10
ARCHIBALD REID (INSURANCE BROKERS) LIMITED
01389935 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 210 - Director → ME
11
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2021-07-15 ~ 2025-05-23
IIF 92 - Director → ME
12
ARDONAGH FINCO UK LIMITED
- now 09424525ARDONAGH FINCO PLC
- 2024-06-04
09424525TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2016-03-09 ~ now
IIF 41 - Director → ME
13
ARDONAGH GROUP HOLDINGS LIMITED
- now 13789356ARDONAGH NEW MIDCO 2 LTD
- 2022-07-05
13789356 10679958, 10679958, 10735116Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 243 - Director → ME
14
ARDONAGH IBERIA HOLDCO 1 LIMITED
16732021 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 245 - Director → ME
15
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- 2025-09-17
13802514 2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2021-12-15 ~ 2025-09-17
IIF 90 - Director → ME
16
ARDONAGH MIDCO 2 LIMITED
- now 10679958 10735116, 10735116, 10727833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARDONAGH MIDCO 2 PLC
- 2024-06-04
10679958 10735116, 10735116, 10727833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEVADA INVESTMENT HOLDINGS 3 LIMITED
- 2017-05-19
10679958 11168479, 11587949, 10738036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 16 - Director → ME
17
ARDONAGH MIDCO 3 LIMITED
- now 10735116 10679958, 10679958, 10727833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ARDONAGH MIDCO 3 PLC
- 2024-06-04
10735116 10679958, 10679958, 10727833Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)NEVADA INVESTMENT HOLDINGS 4 LIMITED
- 2017-05-19
10735116 11587949, 10738036, 10737611Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 33 - Director → ME
18
ARDONAGH OVERSEAS INVESTMENTS LIMITED
12935253 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-10-07 ~ now
IIF 42 - Director → ME
19
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
- now 04194472ANTUR INSURANCE SERVICES LIMITED
- 2022-04-04
04194472 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-08-01
IIF 115 - Director → ME
2019-12-17 ~ now
IIF 18 - Director → ME
20
ARDONAGH SERVICES LIMITED
- now 07476462TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2016-03-09 ~ now
IIF 40 - Director → ME
21
ARDONAGH TM HOLDCO LIMITED
- now 10701012THE KYROS RISK GROUP LIMITED - 2017-09-14
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-31 ~ dissolved
IIF 168 - Director → ME
22
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-12-20 ~ dissolved
IIF 180 - Director → ME
23
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
1999-04-06 ~ 2015-02-09
IIF 227 - Director → ME
24
GALLAGHER HOLDINGS TWO (UK) LIMITED
- 2014-10-06
06578719GALLAGHER HOLDINGS (TWO) LIMITED
- 2008-08-11
06578719LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2008-08-07 ~ 2015-02-09
IIF 68 - Director → ME
25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2012-09-21 ~ 2015-02-09
IIF 228 - Director → ME
26
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2013-11-14 ~ 2015-02-09
IIF 195 - Director → ME
27
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2019-12-17 ~ dissolved
IIF 170 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 122 - Director → ME
28
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
- now 05216189A MOTAQUOTE DIRECT LIMITED - 2010-10-11
DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 34 - Director → ME
29
B.I.B. (DARLINGTON) LIMITED
- now 01600910B.I.B. (BEDALE) LIMITED - 1989-09-07
BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-12-17 ~ now
IIF 17 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 116 - Director → ME
30
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-08-01
IIF 119 - Director → ME
31
BELMONT FINANCIAL MANAGEMENT LIMITED
- now 00909947DUMENIL FINANCIAL SERVICES LIMITED - 1990-07-19
LONDON LAW FINANCIAL SERVICES LIMITED - 1988-11-04
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-17 ~ dissolved
IIF 84 - Director → ME
32
BELMONT INSURANCE HOLDINGS LIMITED
- now 02217475DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19
DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30
PRIMEMEN LIMITED - 1988-03-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-09
IIF 86 - Director → ME
33
BELMONT INTERNATIONAL LIMITED
- now 01427492DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
FRELDALE LIMITED - 1979-12-31
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2013-09-17 ~ 2015-02-09
IIF 85 - Director → ME
34
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (31 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 112 - Director → ME
35
BISHOP SKINNER ACQUISITIONS LIMITED
- now 05570088PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 54 - Director → ME
36
BISHOP SKINNER CLIENT SERVICES LIMITED
06765477Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (17 parents)
Officer
2016-12-20 ~ dissolved
IIF 144 - Director → ME
37
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
06665655 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 31 - Director → ME
38
BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 111 - Director → ME
2019-12-17 ~ now
IIF 28 - Director → ME
39
BISHOPS PLC - 2004-08-27
G.N.BISHOP (INSURANCE BROKERS) LIMITED - 1998-10-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (30 parents)
Officer
2013-09-17 ~ 2015-02-09
IIF 88 - Director → ME
40
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 108 - Director → ME
41
BLACKHAM COURT HOLDINGS LIMITED
14154925 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-07 ~ now
IIF 240 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
42
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (11 parents)
Officer
2023-04-26 ~ now
IIF 6 - Director → ME
43
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 5 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
44
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-08-06 ~ 2015-02-09
IIF 81 - Director → ME
45
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 66 - Director → ME
46
BROKER NETWORK (TRUSTEE) LIMITED
- now 05030692Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
HALLWEALD LIMITED - 2005-08-08
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 133 - Director → ME
47
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2016-12-20 ~ now
IIF 11 - Director → ME
48
BROKER NETWORK INSURANCE BROKERS LIMITED
05044348 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 105 - Director → ME
49
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2019-12-31 ~ dissolved
IIF 185 - Director → ME
50
CAMBRIDGE RADIO COURSES LIMITED
03377036 Churchfield Pudding Lane, Barley, Royston, Hertfordshire
Dissolved Corporate (3 parents)
Officer
1997-05-28 ~ dissolved
IIF 236 - Director → ME
2008-01-01 ~ dissolved
IIF 254 - Secretary → ME
51
CANWORTH COMMERCIAL LIMITED
- now 02222718Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
HENCILLA CANWORTH (INDEPENDENT FINANCIAL ADVISERS) LTD. - 2008-10-27
FLOWPLAN LIMITED - 1993-10-19
15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2016-12-20 ~ dissolved
IIF 127 - Director → ME
52
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
05303862Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 132 - Director → ME
53
CARRICK NEILL & CO. LIMITED
- now SC152257RANDOTTE (NO. 344) LIMITED - 1994-08-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 102 - Director → ME
54
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 7 offsprings)
Officer
2013-12-02 ~ 2015-02-09
IIF 218 - Director → ME
55
B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 224 - Director → ME
56
CBG GROUP PLC - 2011-11-23
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2013-12-02 ~ 2015-02-09
IIF 222 - Director → ME
57
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 211 - Director → ME
58
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 204 - Director → ME
59
CBG SPENCER LAVERY HEALTHCARE LIMITED
- now 02485265SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 215 - Director → ME
60
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 220 - Director → ME
61
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-12-20 ~ now
IIF 52 - Director → ME
62
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-12-20 ~ 2019-12-17
IIF 12 - Director → ME
63
First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Converted / Closed Corporate (7 parents)
Officer
2020-11-13 ~ now
IIF 15 - Director → ME
64
CHASE TEMPLETON HOLDINGS LIMITED
FC035508 First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2020-12-13 ~ now
IIF 14 - Director → ME
65
CHORLTON CLOUGHLEY GROUP LIMITED
- now 03305013Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2020-07-28 during the appointment or period of control
REQUESTPHASE LIMITED - 1997-03-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 162 - Director → ME
66
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2012-07-10 ~ 2015-02-09
IIF 72 - Director → ME
67
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2020-07-28 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 141 - Director → ME
68
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-02-22 during the appointment or period of control
SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 158 - Director → ME
69
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155 Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 104 - Director → ME
70
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
2016-12-20 ~ now
IIF 56 - Director → ME
71
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814GWECO 146 LIMITED - 2001-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 205 - Director → ME
72
DAWSON PENNINGTON & COMPANY LIMITED
00991769 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents, 37 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 173 - Director → ME
73
SARCON (NO. 136) LIMITED - 2003-03-31
116-118 Holywood Road, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2016-12-20 ~ now
IIF 4 - Director → ME
74
DICKSON INSURANCE BROKERS LIMITED
- now 02022902CHECKMOVE LIMITED - 1988-01-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 202 - Director → ME
75
DONALDSON & KENNY LIMITED
- now NI044192Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of control
MS SHELF CO LTD - 2003-03-10
SARNANORTH (NI) LIMITED - 2003-02-24
17 College Square East, Belfast
Dissolved Corporate (15 parents)
Officer
2016-12-20 ~ dissolved
IIF 97 - Director → ME
76
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 160 - Director → ME
77
ECLIPSE PARK ACQUISITIONS LIMITED
- now 01235951Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control
VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-12-20 ~ dissolved
IIF 136 - Director → ME
78
Churchfield Pudding Lane, Barley, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 238 - Director → ME
79
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
CCV LIMITED - 2010-07-28
15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2016-12-20 ~ dissolved
IIF 147 - Director → ME
80
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 208 - Director → ME
81
BCH INSURANCE BROKERS LIMITED - 2007-10-17
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 214 - Director → ME
82
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 138 - Director → ME
83
FOLGATE RISK SOLUTIONS (OXTED) LIMITED
- now 00814782Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
DUNCAN POCOCK (INSURANCE BROKERS) LIMITED - 2004-07-29
DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2016-12-20 ~ dissolved
IIF 123 - Director → ME
84
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 161 - Director → ME
85
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 107 - Director → ME
2019-12-17 ~ now
IIF 49 - Director → ME
86
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 74 - Director → ME
87
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
- now 05241217FENTON INSURANCE SOLUTIONS LIMITED
- 2017-02-09
05241217 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 169 - Director → ME
88
GALLAGHER BENEFITS CONSULTING LIMITED
- now 00772217HEATH LAMBERT CONSULTING LIMITED
- 2011-11-15
00772217HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, London
Active Corporate (48 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-02-09
IIF 76 - Director → ME
89
GALLAGHER HOLDINGS (UK) LIMITED
- now 059331923517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-12-21
05933192 06649982, 05933172, 04129270Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (18 parents, 52 offsprings)
Officer
2006-12-21 ~ 2015-02-09
IIF 229 - Director → ME
90
GALLAGHER HOLDINGS FOUR (UK) LTD
08998863 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-15 ~ 2015-02-09
IIF 231 - Director → ME
91
GALLAGHER HOLDINGS THREE (UK) LTD
08002116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-22 ~ 2015-02-08
IIF 78 - Director → ME
92
GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED
- now 08272446Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-08-25
GALLAGHER NO. 1 LIMITED
- 2012-11-27
08272446 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (8 parents)
Officer
2012-10-29 ~ 2015-02-09
IIF 200 - Director → ME
93
GENERAL INSURANCE BROKERS LIMITED
- now NI027964Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of control
SMARTT INSURANCE SERVICES LIMITED - 1995-07-25
BANNSILVER LIMITED - 1994-01-05
17 College Square East, Belfast
Dissolved Corporate (16 parents)
Officer
2016-12-20 ~ dissolved
IIF 95 - Director → ME
94
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31
05555838BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2016-12-20 ~ 2019-02-13
IIF 192 - Director → ME
95
GEO SPECIALTY LIABILITY LIMITED
- now 10623655 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 13 - Director → ME
96
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 109 - Director → ME
97
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2016-12-20 ~ 2020-04-03
IIF 117 - Director → ME
98
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 148 - Director → ME
99
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-02-09
IIF 248 - Director → ME
100
GILES PLUS SERVICES LIMITED
- now SC267205DUNWILCO (1148) LIMITED - 2004-07-08
Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-01-31 ~ 2015-02-09
IIF 247 - Director → ME
101
GILES PROJECT RISKS LIMITED
- now SC296346DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 103 - Director → ME
102
HEATH INSURANCE BROKING LIMITED
- now 01005219C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (44 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 79 - Director → ME
103
PRECIS (2510) LIMITED - 2005-12-19
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-02-17 ~ dissolved
IIF 91 - Director → ME
104
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 70 - Director → ME
105
HEATH LAMBERT OVERSEAS LIMITED
- now 01977373HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
C.E. HEATH OVERSEAS BROKING - 1997-07-22
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-02-09
IIF 73 - Director → ME
106
HEDLEY DAVIES & CO. LIMITED
- now 03124777Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
ARKENSTONE (NO.2) LTD. - 1996-01-08
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 130 - Director → ME
107
HILL'S ENVIRONMENTAL LIMITED
- now 06897522D L HILL LIMITED - 2010-11-22
1 The Courtyard, Denmark Street, Wokingham, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 198 - Director → ME
108
HL CORPORATE SERVICES LIMITED
- now 01054707HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (26 parents, 28 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 80 - Director → ME
109
DE FACTO 1244 LIMITED - 2005-05-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 67 - Director → ME
110
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 131 - Director → ME
111
HS 426 LIMITED
06107682 05932709, 08739081, 05989928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2021-03-29 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 157 - Director → ME
112
HS 428 LIMITED
06108332 05989934, 06107682, 05989928Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2021-03-29 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 129 - Director → ME
113
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 201 - Director → ME
114
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2012-05-23 ~ 2015-02-09
IIF 235 - Director → ME
115
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 209 - Director → ME
116
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 71 - Director → ME
117
INTERNATIONAL CHRISTIAN MEDIA COMMISSION LIMITED
02754742 131 Grattan Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1992-10-09 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Has significant influence or control → OE
118
ISENHURST MANAGEMENT COMPANY LIMITED
03849509 Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Officer
2006-06-12 ~ 2014-10-24
IIF 194 - Director → ME
119
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-06-15 during the appointment or period of control
SULTAN AGENCIES LIMITED - 2000-01-01
17 College Square East, Belfast
Dissolved Corporate (15 parents)
Officer
2016-12-20 ~ dissolved
IIF 96 - Director → ME
120
JAMES HAMPDEN INSURANCE BROKERS LIMITED
- now 01445936JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 221 - Director → ME
121
HILLPENCIL LIMITED - 2006-10-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 213 - Director → ME
122
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 151 - Director → ME
123
JW GROUP INSURANCE & RISK MANAGERS LIMITED
- now SC206834Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2019-09-03 during the appointment or period of control
JW FINANCIAL SERVICES LTD. - 2002-02-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 100 - Director → ME
124
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Due to be dissolved on 2020-03-23 during the appointment or period of control
HBJ 587 LIMITED - 2002-02-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 101 - Director → ME
125
The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 7 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
126
LAMBERT FENCHURCH OVERSEAS LIMITED
- now 02214161LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (39 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 69 - Director → ME
127
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (14 parents)
Officer
2016-12-20 ~ dissolved
IIF 142 - Director → ME
128
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (120 parents, 1 offspring)
Officer
2008-01-10 ~ 2012-07-05
IIF 196 - Director → ME
129
L.R.G.INSURANCE BROKERS LIMITED - 1994-03-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 212 - Director → ME
130
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-08-01
IIF 113 - Director → ME
131
M. WOOD INSURANCE SERVICES LIMITED
03083745 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone
Dissolved Corporate (19 parents)
Officer
2016-12-20 ~ dissolved
IIF 190 - Director → ME
132
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-12-20 ~ now
IIF 59 - Director → ME
133
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
2016-12-20 ~ dissolved
IIF 184 - Director → ME
134
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 203 - Director → ME
135
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2020-10-01 ~ dissolved
IIF 21 - Director → ME
136
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Due to be dissolved on 2018-08-29 during the appointment or period of control
DANERTOX LIMITED - 1985-01-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ dissolved
IIF 99 - Director → ME
137
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 183 - Director → ME
138
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Due to be dissolved on 2018-12-27 during the appointment or period of control
MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 98 - Director → ME
139
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 51 - Director → ME
140
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-12-17 ~ now
IIF 23 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 120 - Director → ME
141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
MQ INSURANCE SERVICES LIMITED - 2002-12-23
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 163 - Director → ME
142
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-11 ~ 2021-12-23
IIF 83 - Director → ME
143
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-12 ~ 2021-12-23
IIF 82 - Director → ME
144
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 26 - Director → ME
145
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 20 - Director → ME
146
NEVADA INVESTMENT HOLDINGS 3 LIMITED
11168479 10679958, 11587949, 10738036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-22 ~ now
IIF 32 - Director → ME
147
NEVADA INVESTMENT HOLDINGS 5 LIMITED
10737611 10735116, 10738036, 10738214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 27 - Director → ME
148
NEVADA INVESTMENT HOLDINGS 6 LIMITED
10738036 10737611, 11587949, 10738214Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 36 - Director → ME
149
NEVADA INVESTMENT HOLDINGS 7 LIMITED
10738214 10737611, 11587949, 10738036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 7 offsprings)
Officer
2017-11-15 ~ now
IIF 45 - Director → ME
150
NEVADA INVESTMENTS 1 LIMITED
10674667 10674827, 10674705, 10675067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 55 - Director → ME
151
NEVADA INVESTMENTS 2 LIMITED
10674839 10735121, 10674827, 10674705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 57 - Director → ME
152
NEVADA INVESTMENTS 3 LIMITED
10675029 10735121, 10674827, 10674705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 38 - Director → ME
153
NEVADA INVESTMENTS 4 LIMITED
10674705 10735121, 10674827, 10675067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 29 - Director → ME
154
NEVADA INVESTMENTS 5 LIMITED
10674827 10735121, 10674705, 10675067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 174 - Director → ME
155
NEVADA INVESTMENTS 6 LIMITED
10675067 10735121, 10674827, 10674705Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 175 - Director → ME
156
NEVADA INVESTMENTS 7 LIMITED
10735121 10674827, 10674705, 10675067Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2017-11-15 ~ now
IIF 47 - Director → ME
157
NEVADA INVESTMENTS HOLDINGS LIMITED
FC032845 10735116, 11587949, 10738036Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 234 - Director → ME
158
NEVADA INVESTMENTS TOPCO LIMITED
FC032799 Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2017-11-15 ~ now
IIF 232 - Director → ME
159
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 53 - Director → ME
160
NEVADA MANAGEMENT (NOMINEES) LIMITED
FC032800 Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman Ky11-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 233 - Director → ME
161
ARDONAGH PARTNERS LIMITED
- 2021-03-01
13207645 2 Minster Court, London, England
Dissolved Corporate (5 parents)
Officer
2021-02-17 ~ dissolved
IIF 89 - Director → ME
162
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2023-06-07 during the appointment or period of control
6th Floor 9 Appold Street, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 186 - Director → ME
163
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2014-06-16 ~ 2015-02-09
IIF 197 - Director → ME
164
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (31 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 199 - Director → ME
165
OHES ENVIRONMENTAL LIMITED
- now 04320201OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (35 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 61 - Director → ME
166
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2014-04-01 ~ 2015-02-09
IIF 93 - Director → ME
167
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2014-04-01 ~ 2015-02-09
IIF 94 - Director → ME
168
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
- now 06070209OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2024-02-27 ~ dissolved
IIF 246 - Director → ME
169
PAUL SCULLY INSURANCE SERVICES LIMITED
05064949Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-27 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 134 - Director → ME
170
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2016-12-20 ~ dissolved
IIF 193 - Director → ME
171
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-20 ~ 2019-11-13
IIF 121 - Director → ME
172
PEN UNDERWRITING LIMITED - now
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2008-09-16 ~ 2015-02-09
IIF 77 - Director → ME
173
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
2016-12-20 ~ dissolved
IIF 171 - Director → ME
174
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
01278058Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2019-02-02 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 155 - Director → ME
175
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ 2015-02-09
IIF 189 - Director → ME
176
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090DE FACTO 1606 LIMITED - 2008-03-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 182 - Director → ME
177
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
2016-12-20 ~ dissolved
IIF 177 - Director → ME
178
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-06-27 during the appointment or period of control
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 164 - Director → ME
179
QUILLCO 226 LIMITED
SC304646 SC286106, SC310042, SC304651Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (27 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-02-09
IIF 241 - Director → ME
180
QUILLCO 227 LIMITED
SC304651 07029909, SC286107, SC310042Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2014-01-31 ~ 2015-02-09
IIF 249 - Director → ME
181
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 65 - Director → ME
182
RICHARD V WALLIS & CO LIMITED
- now 01133674Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-12-20 ~ dissolved
IIF 125 - Director → ME
183
DMWSL 587 LIMITED
- 2013-11-22
06475828 06319066, 06475827, 06520103Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 206 - Director → ME
184
DMWSL 588 LIMITED
- 2013-11-22
06495635 06403229, 05575201, 02641653Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2013-11-14 ~ 2015-02-09
IIF 62 - Director → ME
185
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-05-12 ~ dissolved
IIF 75 - Director → ME
186
RISK MANAGEMENT PARTNERS LTD.
- now 02989025REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
2004-05-12 ~ 2015-02-09
IIF 230 - Director → ME
187
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2018-12-20 during the appointment or period of control
RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, London
Dissolved Corporate (30 parents)
Officer
2016-12-20 ~ dissolved
IIF 154 - Director → ME
188
ROBINSON LESLIE UK LIMITED - 2001-01-11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 207 - Director → ME
189
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 187 - Director → ME
190
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 216 - Director → ME
191
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 167 - Director → ME
192
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
SMG PROFESSIONAL RISK LIMITED - 2003-05-14
SMITHSON MASON LIMITED - 2003-04-10
15 Canada Square, London
Dissolved Corporate (36 parents)
Officer
2016-12-20 ~ dissolved
IIF 156 - Director → ME
193
SUDDARDS DAVIES & ASSOCIATES LIMITED
- now 02602801SUDDARDS & DAVIES LIMITED - 2000-08-29
WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-12-17 ~ dissolved
IIF 181 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 114 - Director → ME
194
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
SPEED 9193 LIMITED - 2002-06-20
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 139 - Director → ME
195
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 217 - Director → ME
196
T F BELL HOLDINGS LIMITED
- now 05162744Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (31 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 149 - Director → ME
197
TARA NOMINEE COMPANY LIMITED
- now 11090739THE ARDONAGH NOMINEE COMPANY LIMITED
- 2023-05-29
11090739 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-30 ~ now
IIF 60 - Director → ME
198
THE CHURCHFIELD TRUST LIMITED
- now 00780922DICK REES EVANGELISTIC FUND LIMITED
- 2001-03-29
00780922 Churchfield Pudding Lane, Barley, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1975-08-19 ~ 2001-10-04
IIF 239 - Director → ME
2002-09-23 ~ dissolved
IIF 255 - Secretary → ME
199
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
BROOMCO (2719) LIMITED - 2001-11-20
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 165 - Director → ME
200
THE OLD BOTTLE HOUSE INN LIMITED
06534267 The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
Active Corporate (13 parents)
Officer
2023-11-03 ~ now
IIF 63 - Director → ME
201
THE T F BELL GROUP LIMITED
- now 05156249Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (31 parents)
Officer
2016-12-20 ~ dissolved
IIF 143 - Director → ME
202
THREE COUNTIES INSURANCE BROKERS LIMITED
- now 01455098Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control
RADBOURNE RODEN & CO. LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 150 - Director → ME
203
THREE O'CLOCK PRODUCTIONS LIMITED
01070851 Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom
Active Corporate (5 parents)
Officer
(before 1991-12-31) ~ now
IIF 237 - Director → ME
Person with significant control
2018-01-23 ~ now
IIF 253 - Has significant influence or control → OE
IIF 253 - Has significant influence or control over the trustees of a trust → OE
2016-12-31 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
204
TL RISK SOLUTIONS LIMITED
- now 00838046Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control
TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (41 parents)
Officer
2016-12-20 ~ dissolved
IIF 137 - Director → ME
205
TOPCREST INSURANCE BROKERS LIMITED
01215812Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 152 - Director → ME
206
TOWERGATE CHASE PARKINSON LIMITED
- now 02191976Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-08 during the appointment or period of control
Dissolved on 2020-02-06 during the appointment or period of control
CHASE PARKINSON LIMITED - 2000-10-24
CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 146 - Director → ME
207
MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 30 - Director → ME
208
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
- now 06090335M2 HOLDINGS LIMITED - 2009-11-24
ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 58 - Director → ME
209
M2 FINANCIAL LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-12-20 ~ now
IIF 39 - Director → ME
210
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
- now SC209706TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2016-12-20 ~ now
IIF 9 - Director → ME
211
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096TOWERGATE UNDERWRITING LIMITED - 2009-09-07
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2022-08-08 ~ now
IIF 244 - Director → ME
212
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
- now 03483640SMITH BLAMIRES LIMITED - 2009-08-29
SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 43 - Director → ME
213
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
- now 03639888SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-20 ~ now
IIF 35 - Director → ME
214
TOWERGATE FINANCIAL (LONDON) LIMITED
07004252 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-20 ~ now
IIF 50 - Director → ME
215
ZEALAND FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 37 - Director → ME
216
TOWERGATE FINANCIAL (NORTH) LIMITED
- now 05248194PARAMOUNT GROUP LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 22 - Director → ME
217
ENSCO 193 LIMITED - 2009-09-15
150 St Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 10 - Director → ME
218
TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED - 1990-10-22
150 St. Vincent Street, Glasgow
Active Corporate (36 parents)
Officer
2016-12-20 ~ now
IIF 8 - Director → ME
219
WARWICK FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 19 - Director → ME
220
TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 48 - Director → ME
221
TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-12-20 ~ now
IIF 44 - Director → ME
222
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED
- now 02827525Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
PILOTGREEN LIMITED - 1993-10-27
15 Canada Square, London
Dissolved Corporate (26 parents)
Officer
2016-12-20 ~ dissolved
IIF 159 - Director → ME
223
TOWERGATE MANAGEMENT SERVICES LIMITED
- now 00892968Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-05-28 during the appointment or period of control
HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
HALL & CLARKE INSURANCE BROKERS LIMITED - 2008-07-30
HALL & CLARKE INSURANCE BROKERS PLC - 2005-08-26
HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 124 - Director → ME
224
TOWERGATE PROPERTY MANAGEMENT LIMITED
- now 03514513MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2014-10-08
TOWERGATE LIFE & INVESTMENTS LIMITED - 2003-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 191 - Director → ME
225
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2016-12-20 ~ now
IIF 46 - Director → ME
226
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-24 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
THB CLOWES LIMITED - 2006-12-20
T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
15 Canada Square, London
Dissolved Corporate (40 parents)
Officer
2016-12-20 ~ dissolved
IIF 126 - Director → ME
227
TOWERGATE WILSONS LIMITED
- now 04197997Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-06-20 during the appointment or period of control
Dissolved on 2020-06-06 during the appointment or period of control
BROOMCO (2538) LIMITED - 2001-06-04
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 145 - Director → ME
228
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 106 - Director → ME
229
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2013-09-17 ~ dissolved
IIF 87 - Director → ME
230
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-12-20 ~ dissolved
IIF 178 - Director → ME
231
WAVENEY GROUP SCHEMES LIMITED
- now 03251997WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
ACTIONSIGNAL LIMITED - 1996-10-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 110 - Director → ME
2019-12-17 ~ dissolved
IIF 172 - Director → ME
232
WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02
GARTHMET LIMITED - 1990-10-31
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2019-12-17 ~ dissolved
IIF 176 - Director → ME
233
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 24 - Director → ME
234
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2013-12-02 ~ 2015-02-09
IIF 219 - Director → ME
235
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 223 - Director → ME
236
WILLIAM ROGERS HOLDING COMPANY LIMITED
06410612Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15 during the appointment or period of control
Dissolved on 2020-04-02 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 135 - Director → ME
237
WILLIAM ROGERS INSURANCE BROKERS LIMITED
05724060Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-12-20 ~ dissolved
IIF 166 - Director → ME
238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15 during the appointment or period of control
Dissolved on 2018-09-08 during the appointment or period of control
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-12-20 ~ dissolved
IIF 153 - Director → ME
239
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2015-02-09
IIF 188 - Director → ME