1
245 College Road, Norwich, Norfolk
Dissolved Corporate (3 parents)
Officer
2013-01-30 ~ dissolved
IIF 1 - LLP Designated Member → ME
2
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-21 ~ dissolved
IIF 15 - Director → ME
3
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2020-03-31
Officer
2018-03-09 ~ dissolved
IIF 13 - Director → ME
4
10a Castle Meadow, Norwich, England
Dissolved Corporate (3 parents)
Officer
2023-05-11 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2023-05-11 ~ dissolved
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
245 College Road, Norwich, England
Dissolved Corporate (2 parents)
Officer
2013-05-13 ~ dissolved
IIF 4 - Director → ME
6
GCUBE UNDERWRITINGS LIMITED - 2007-05-23
20 Fenchurch Street, London, England
Active Corporate (7 parents)
Officer
2020-05-29 ~ now
IIF 23 - Director → ME
7
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents, 5 offsprings)
Officer
2013-07-26 ~ now
IIF 26 - Director → ME
8
ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (16 parents)
Officer
2013-07-26 ~ now
IIF 25 - Director → ME
9
Sprowston Lodge Wroxham Road, Rackheath, Norwich, England
Dissolved Corporate (2 parents)
Officer
2020-10-02 ~ dissolved
IIF 21 - Director → ME
10
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Liquidation Corporate (2 parents)
Equity (Company account)
1 GBP2020-03-31
Officer
2018-03-22 ~ now
IIF 9 - Director → ME
11
Sprowston Lodge Wroxham Road, Rackheath, Norwich, England
Dissolved Corporate (1 parent)
Officer
2020-08-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-08-31 ~ dissolved
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
12
NICOLA PHILLIPS SOLICITORS LLP - 2025-09-09
1 Cranmore Drive, Shirley, Solihull, England
Active Corporate (3 parents)
Officer
2026-01-15 ~ now
IIF 5 - LLP Designated Member → ME
13
5 Chapel Field North, Norwich, Norfolk, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-05-31
Officer
2022-05-19 ~ now
IIF 7 - Director → ME
14
97 Yarmouth Road, Norwich, Norfolk, United Kingdom
Dissolved Corporate (1 parent, 4 offsprings)
Current Assets (Company account)
4,245 GBP2022-03-31
Officer
2018-03-06 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2018-03-06 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
15
5 Chapel Field North, Norwich, Norfolk, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-39,345 GBP2024-03-31
Officer
2018-04-06 ~ now
IIF 6 - Director → ME
Person with significant control
2018-04-06 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (6 parents)
Officer
2020-05-29 ~ now
IIF 24 - Director → ME
17
245 College Road, Norwich, Norfolk
Dissolved Corporate (2 parents)
Officer
2013-03-04 ~ dissolved
IIF 2 - LLP Designated Member → ME
18
10a Castle Meadow, Norwich, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
300 GBP2022-12-31
Officer
2021-12-07 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-07 ~ dissolved
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
19
6-8 Great Eastern Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-34,017 GBP2024-06-30
Officer
2020-06-11 ~ now
IIF 18 - Director → ME
Person with significant control
2023-07-01 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
20
67a Poets Road, London
Dissolved Corporate (2 parents)
Person with significant control
2017-10-18 ~ dissolved
IIF 27 - Has significant influence or control as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
21
TOKIO MARINE EUROPE S.A. - UK BRANCH - 2021-06-29
26 Avenue De La Liberte, Luxembourg, L-1930, Luxembourg
Active Corporate (11 parents, 1 offspring)
Officer
2025-09-15 ~ now
IIF 22 - Director → ME