1
5a Bear Lane, London, United KingdomCorporate (4 parents)
Equity (Company account)
4,943,578 GBP2024-03-31
Person with significant control
2016-12-16 ~ 2022-04-05IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-12-28 ~ 2016-12-28IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 6 - director → ME
2008-10-06 ~ 2010-06-25IIF 8 - director → ME
3
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2009-07-17 ~ 2014-11-25IIF 21 - director → ME
4
GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 5 - director → ME
2008-10-06 ~ 2010-06-25IIF 9 - director → ME
5
AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
R K HARRISON SPV 1 LIMITED - 2010-09-20
C/o Frp Advisory Kings Orchard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2010-03-29 ~ 2015-04-29IIF 30 - director → ME
6
CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, BristolDissolved corporate (3 parents)
Officer
2014-06-11 ~ 2015-04-29IIF 24 - director → ME
7
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United KingdomCorporate (13 parents)
Officer
2002-10-01 ~ 2015-04-29IIF 31 - director → ME
8
DMWS 657 LIMITED - 2004-09-09
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 2 - director → ME
2007-11-21 ~ 2010-06-25IIF 29 - director → ME
9
INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 3 - director → ME
2007-11-21 ~ 2010-06-25IIF 4 - director → ME
10
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United KingdomCorporate (4 parents)
Officer
1995-01-30 ~ 1997-04-01IIF 28 - director → ME
11
WB CO (1293) LIMITED - 2003-03-21
Woodlands, Manton Lane, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 10 - director → ME
2003-03-19 ~ 2010-06-25IIF 19 - director → ME
12
RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
One Creechurch Place, London, United KingdomDissolved corporate (3 parents)
Officer
2006-02-01 ~ 2015-04-29IIF 25 - director → ME
13
RKH NO.1 LIMITED - 2012-11-09
CLA INSURANCE SERVICES LIMITED - 2011-05-23
FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 14 - director → ME
14
R K HARRISON GROUP LIMITED - 2009-09-30
R K HARRISON SPECIALTY LIMITED - 2009-04-23
One Creechurch Place, London, United KingdomCorporate (4 parents, 8 offsprings)
Officer
2009-07-17 ~ 2015-04-29IIF 23 - director → ME
15
16 Eastcheap, LondonDissolved corporate (4 parents)
Officer
2009-07-17 ~ 2015-04-29IIF 26 - director → ME
16
R K HARRISON FINANCIAL RISKS LIMITED - 2012-07-02
R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
16 Eastcheap, LondonDissolved corporate (4 parents)
Officer
2009-07-17 ~ 2015-04-29IIF 27 - director → ME
17
R K HARRISON HOLDINGS LIMITED - 2016-04-11
One Creechurch Place, London, United KingdomCorporate (5 parents, 8 offsprings)
Officer
2002-10-01 ~ 2015-04-29IIF 22 - director → ME
18
R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
R K HARRISON REINSURANCE BROKERS LIMITED - 2012-07-02
PICNICWOODEN LIMITED - 2003-11-25
Woodlands, Manton Lane, Bedford, BedfordshireDissolved corporate (3 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 13 - director → ME
2003-11-18 ~ 2010-06-25IIF 12 - director → ME
19
RKH GROUP LIMITED - 2016-04-11
BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
BOWOOD PARTNERS LIMITED - 1997-12-01
GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
16 Eastcheap, LondonDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 7 - director → ME
20
QUADRIAD LIMITED - 2013-11-27
Woodlands, Manton Lane, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 11 - director → ME
1998-07-27 ~ 2010-06-25IIF 20 - director → ME
21
INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
Woodlands, Manton Lane, Bedford, BedfordshireDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 16 - director → ME
2003-10-20 ~ 2010-06-25IIF 18 - director → ME
22
BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01IIF 17 - director → ME
2007-11-21 ~ 2010-06-25IIF 15 - director → ME