1
CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25
02680234 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
1999-01-26 ~ 2001-03-30
IIF 23 - Director → ME
2
CAPITA LONDON MARKET SERVICES LIMITED - now
CAPITA EASTGATE INSURANCE SERVICES LIMITED
- 2002-03-21
02646739EASTGATE SYNDICATE MANAGEMENT LIMITED
- 2001-01-15
02646739CITY RUN-OFF LIMITED
- 1996-12-30
02646739GOLDFLIGHT LIMITED - 1991-10-01
61-71 Victoria Street, London
Dissolved Corporate (48 parents, 5 offsprings)
Officer
1994-02-08 ~ 2001-03-30
IIF 18 - Director → ME
3
CAPITA SYNDICATE MANAGEMENT LIMITED - now
TURRET RUN-OFF SERVICES LIMITED
- 2001-10-03
01154315B.P.D. KELLETT & COMPANY LIMITED - 1993-10-29
71 Victoria Street, Westminster, London
Dissolved Corporate (41 parents)
Officer
1995-08-04 ~ 1999-12-13
IIF 20 - Director → ME
4
Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
Active Corporate (6 parents)
Officer
2001-12-23 ~ 2024-03-03
IIF 9 - Director → ME
Person with significant control
2016-07-01 ~ 2020-12-14
IIF 2 - Ownership of shares – 75% or more → OE
2016-06-20 ~ 2020-12-14
IIF 4 - Ownership of shares – 75% or more → OE
5
RENEWAL CLINICS LIMITED
- 2001-10-08
SC108534 Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
Active Corporate (16 parents, 1 offspring)
Officer
~ 2024-03-03
IIF 12 - Director → ME
2024-05-23 ~ now
IIF 33 - Director → ME
Person with significant control
2016-07-01 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
2016-06-20 ~ now
IIF 1 - Ownership of shares – 75% or more → OE
6
CENTENNIAL POLICYHOLDERS SCHEME LIMITED
05558108 110 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2005-09-14 ~ dissolved
IIF 21 - Director → ME
7
COVERYS MANAGING AGENCY LIMITED - now
R&Q MANAGING AGENCY LIMITED - 2017-12-01
CAVELL MANAGING AGENCY LIMITED
- 2010-03-04
04690709 25 Fenchurch Avenue, 1st Floor, London, England
Active Corporate (43 parents, 3 offsprings)
Officer
2003-03-07 ~ 2003-03-28
IIF 17 - Director → ME
8
CRESCO MULTI ACADEMY TRUST
- now 07692638GREAT BERRY PRIMARY SCHOOL
- 2017-06-23
07692638 Great Berry Primary School Forest Glade, Langdon Hills, Basildon, Essex
Active Corporate (37 parents)
Officer
2011-07-04 ~ 2025-08-31
IIF 25 - Director → ME
Person with significant control
2016-07-15 ~ 2017-09-01
IIF 7 - Has significant influence or control as a member of a firm → OE
IIF 7 - Has significant influence or control → OE
IIF 7 - Has significant influence or control over the trustees of a trust → OE
9
DAVIES INSURER & MARKET SERVICES LIMITED - now
JMD MARKET SERVICES LIMITED - 2019-04-12
R&Q MARKET SERVICES LIMITED - 2017-10-11
R&Q AUDIT & INSPECTION LIMITED - 2013-07-25
PETER BLEM ADJUSTERS LIMITED
- 2010-03-04
01677423PBA REALISATIONS LIMITED - 2000-09-26
PETER BLEM ADJUSTERS LIMITED - 2000-07-26
T.B.R. (FOURTEEN) LIMITED - 1983-11-04
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (36 parents, 2 offsprings)
Officer
2003-01-28 ~ 2004-04-07
IIF 24 - Director → ME
10
EASTGATE BROKER SERVICES LIMITED
- now 03421345LYNXTIP LIMITED - 1997-11-25
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (27 parents)
Officer
1998-12-23 ~ 2001-03-30
IIF 19 - Director → ME
11
EUROPEAN ASSOCIATION FOR THE TREATMENT OF ADDICTION
04759642 Suite 3 Farleigh House Farleigh Court Old Weston Road, Flax Bourton, Bristol
Dissolved Corporate (25 parents)
Officer
2003-05-14 ~ 2009-02-26
IIF 13 - Director → ME
12
27 North Bridge Street, Hawick, Borders, Scotland
Active Corporate (3 parents)
Officer
2007-02-12 ~ 2024-03-03
IIF 16 - Director → ME
Person with significant control
2016-06-29 ~ now
IIF 5 - Ownership of shares – 75% or more → OE
13
HYPER BARIC OXYGEN TREATMENT TRUST
- now SC165997ADDICTION SERVICES TRUST
- 2009-01-27
SC165997SICK DOCTORS TRUST (SCOTLAND)
- 2006-12-06
SC165997THE SICK DOCTORS TRUST
- 2000-03-16
SC165997 Castle Craig, Blyth Bridge, West Linton
Active Corporate (17 parents)
Officer
1997-01-04 ~ 2004-07-31
IIF 11 - Director → ME
2023-01-24 ~ now
IIF 32 - Director → ME
2005-04-16 ~ 2024-03-03
IIF 10 - Director → ME
14
Castle Craig, Blyth Bridge, West Linton, Peeblesshire, United Kingdom
Active Corporate (4 parents)
Person with significant control
2016-10-31 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – 75% or more → OE
15
ORDER OF MALTA DIAL-A-JOURNEY TRUST - now
ORDER OF MALTA DIAL-A-JOURNEY LIMITED
- 2017-06-15
SC130997 17 Munro Road, Stirling, Stirlingshire
Active Corporate (54 parents, 1 offspring)
Officer
1997-12-01 ~ 2007-12-01
IIF 15 - Director → ME
16
EMISSILE LIMITED - 1994-04-22
17 Rochester Row, Westminster, London, England
Dissolved Corporate (28 parents)
Officer
1995-06-30 ~ 2005-02-10
IIF 28 - Director → ME
17
R&Q INSURANCE SERVICES LIMITED - now
CAVELL MANAGEMENT SERVICES LIMITED
- 2010-03-04
01097308NORWICH WINTERTHUR SERVICES LIMITED - 1995-11-03
NORWIN CORPORATE SERVICES LIMITED - 1987-01-16
R.W.GIBBON (1973) LIMITED - 1985-10-22
Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (46 parents, 5 offsprings)
Officer
2003-01-28 ~ 2003-12-17
IIF 27 - Director → ME
2009-05-01 ~ 2009-12-02
IIF 26 - Director → ME
18
R&Q KMS MANAGEMENT LIMITED - now
KMS INSURANCE MANAGEMENT LIMITED
- 2012-11-07
05337155INHOCO 4090 LIMITED - 2005-06-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2009-05-15 ~ 2009-12-07
IIF 30 - Director → ME
19
R&Q MGA LIMITED - now
R&Q RISK SERVICES UK LIMITED - 2011-01-28
CONTINUUM HOLDINGS LIMITED
- 2010-07-23
05337045INHOCO 4086 LIMITED - 2005-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (27 parents, 4 offsprings)
Officer
2009-05-01 ~ 2009-12-07
IIF 29 - Director → ME
20
R&Q REINSURANCE COMPANY (UK) LIMITED
- now 01315641BRANDYWINE REINSURANCE COMPANY (UK) LIMITED
- 2006-07-11
01315641CIGNA REINSURANCE COMPANY (UK) LIMITED - 1999-09-03
INA REINSURANCE COMPANY (U.K.) LIMITED - 1988-03-31
3 Lloyd's Avenue, London, England
Active Corporate (32 parents)
Officer
2006-07-04 ~ 2009-05-21
IIF 22 - Director → ME
21
R&Q UK HOLDINGS LIMITED - now
RQIH LIMITED - 2023-01-27
RANDALL & QUILTER INVESTMENT HOLDINGS LTD - 2013-07-12
LAW 1005 LIMITED - 1999-01-06
C/o The Colmore Building, 20 Colmore Circus Queensway, Birmingham
In Administration Corporate (21 parents, 21 offsprings)
Officer
2007-11-21 ~ 2008-07-16
IIF 31 - Secretary → ME
22
SWANLEY THERAPY CENTRE (S.U.M.S)
- now 02345991SWANLEY UNIT FOR MULTIPLE SCLEROSIS H.B.O. AND PHYSIOTHERAPY
- 2008-02-29
02345991 Unit 8, Park Rd Industrial Estate, Swanley, Kent
Active Corporate (18 parents)
Officer
2007-09-27 ~ 2024-09-17
IIF 14 - Director → ME
Person with significant control
2016-07-31 ~ 2024-09-17
IIF 6 - Has significant influence or control → OE
IIF 6 - Has significant influence or control over the trustees of a trust → OE