1
ACCELERANT INSURANCE UK LIMITED - now
GUARANTEE PROTECTION INSURANCE LIMITED
- 2022-11-02
03326800GUARANTEE PROTECTION INSURANCE COMPANY LIMITED - 2005-01-10
GUARANTEE PROTECTION COMPANY LIMITED - 2000-01-28
SWEEPCELL LIMITED - 1997-03-27
One, Fleet Place, London, England
Active Corporate (40 parents, 1 offspring)
Officer
2011-09-28 ~ 2018-06-29
IIF 19 - Director → ME
2011-09-28 ~ 2018-06-29
IIF 5 - Secretary → ME
2
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED - now
KINNELL HOLDINGS LIMITED
- 2022-11-02
SC295513LOTHIAN SHELF (358) LIMITED - 2006-02-06
1 George Square, Glasgow, Scotland
Active Corporate (21 parents, 4 offsprings)
Officer
2013-05-22 ~ 2016-08-31
IIF 23 - Director → ME
2012-09-19 ~ 2016-08-31
IIF 3 - Secretary → ME
3
ALLIED TRADES CONFEDERATION LIMITED
04022985 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-19 ~ dissolved
IIF 7 - Secretary → ME
4
1st Floor, 14 Castle Street, Liverpool
Dissolved Corporate (7 parents)
Officer
2012-09-19 ~ dissolved
IIF 12 - Secretary → ME
5
One, Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2012-09-19 ~ 2018-06-29
IIF 8 - Secretary → ME
6
CONFEDERATION MARKETING LIMITED
04693629 14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (11 parents)
Officer
2012-09-19 ~ dissolved
IIF 9 - Secretary → ME
7
GUARANTEE INSURANCE ASSOCIATION
SC303984 37 Carrick Street, Ayr
Dissolved Corporate (11 parents)
Officer
2012-09-19 ~ dissolved
IIF 1 - Secretary → ME
8
CRITERION LIFE ASSURANCE LIMITED - 2005-02-09
LIFEGUARD ASSURANCE PLC - 1984-08-29
4th Floor 2 Gresham Street, London, England
Active Corporate (39 parents)
Officer
2024-04-01 ~ now
IIF 18 - Director → ME
9
MILLBURN INSURANCE COMPANY LIMITED
- now 00416596Insolvency (Case 1) In administration
Administration started on 2013-12-09
Administration ended on 2017-06-06
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-06-06
HEYDALE KEY REGISTRATION COMPANY LIMITED - 2005-02-14
31st Floor, 40 Bank Street, London
Liquidation Corporate (13 parents)
Officer
2012-05-16 ~ 2013-10-23
IIF 21 - Director → ME
2012-05-16 ~ 2013-10-23
IIF 13 - Secretary → ME
10
MISSION UNDERWRITING UK LIMITED - now
KINNELL CORPORATE LIMITED
- 2022-04-11
05314336FITZGERALD REID DICKINSON LIMITED - 2011-01-04
One, Fleet Place, London, England
Active Corporate (21 parents, 12 offsprings)
Officer
2012-09-19 ~ 2018-06-29
IIF 2 - Secretary → ME
11
Taggs Boat Yard, 44 Summer Road, Thames Ditton
Dissolved Corporate (8 parents)
Officer
2007-06-21 ~ 2009-06-15
IIF 16 - Director → ME
2007-06-21 ~ 2010-01-14
IIF 15 - Secretary → ME
12
One, Fleet Place, London, England
Dissolved Corporate (14 parents)
Officer
2012-09-19 ~ 2018-06-29
IIF 11 - Secretary → ME
13
14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-19 ~ dissolved
IIF 10 - Secretary → ME
14
PRIME LOCUS LTD - 1998-02-19
14 Castle Street, Liverpool, United Kingdom
Dissolved Corporate (12 parents)
Officer
2012-09-19 ~ dissolved
IIF 6 - Secretary → ME
15
THE WILSON PARTNERSHIP (SCOTLAND) LIMITED
SC360681 Groatholm Farm, Dalgarven, Kilwinning, North Ayrshire
Active Corporate (2 parents)
Officer
2009-06-04 ~ now
IIF 17 - Director → ME
2009-06-04 ~ now
IIF 14 - Secretary → ME
Person with significant control
2016-05-27 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
16
Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-10-14 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2019-10-14 ~ dissolved
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
17
27 Old Gloucester Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-01 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-04-01 ~ dissolved
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
Q.A.N.W. SERVICES LIMITED - 2007-12-28
1 George Square, Glasgow, Scotland
Active Corporate (28 parents)
Officer
2012-09-19 ~ 2018-06-29
IIF 4 - Secretary → ME