1
4 Eastcheap, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2006-02-17 ~ 2020-02-13
IIF 3 - Director → ME
2
JGHP LIMITED - now
PARK STREET LONDON LTD - 2010-04-01
LUCAS FETTES (ASSET MANAGEMENT) LIMITED
- 2009-01-07
06404910 72 Welbeck Street, London
Dissolved Corporate (8 parents)
Officer
2007-10-22 ~ 2009-01-06
IIF 2 - Director → ME
3
LUCAS FETTES & PARTNERS (SOUTHERN) LIMITED
- now 02711671 Plough Court, 37 Lombard Street, London
Dissolved Corporate (14 parents)
Officer
1992-05-06 ~ dissolved
IIF 15 - Director → ME
4
Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-27 ~ dissolved
IIF 7 - Director → ME
5
Lakeside 500 Old Chapel Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2001-03-27 ~ dissolved
IIF 5 - Director → ME
6
LUCAS FETTES (MORTGAGE) LIMITED
- now 05331810MANAGE-IT ONLINE LTD
- 2007-06-07
05331810 Plough Court, 37 Lombard Street, London
Dissolved Corporate (7 parents)
Officer
2005-01-13 ~ dissolved
IIF 6 - Director → ME
7
B.L.INSURANCE SERVICES LIMITED
- 1989-12-04
00991377 40 Leadenhall Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
~ 2024-12-02
IIF 13 - Director → ME
8
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED
- 1981-12-31
01445305 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
~ 2018-04-17
IIF 4 - Director → ME
9
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2015-10-19 ~ 2018-04-17
IIF 12 - Director → ME
10
40 Leadenhall Street, London, England
Active Corporate (10 parents, 3 offsprings)
Officer
2016-11-02 ~ 2024-12-02
IIF 16 - Director → ME
Person with significant control
2016-11-02 ~ 2017-08-03
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
11
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY
- 1999-01-18
02448499 10458431 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 11 offsprings)
Officer
~ 2018-04-17
IIF 1 - Director → ME
Person with significant control
2016-10-14 ~ 2017-08-03
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
12
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
10162369 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2016-05-04 ~ 2018-04-17
IIF 11 - Director → ME
13
PLOUGH COURT INSURANCE SERVICES LIMITED
- now 02276515BAKER TILLY INSURANCE SERVICES LIMITED
- 2015-10-26
02276515CASSON BECKMAN INSURANCE SERVICES LIMITED
- 1999-02-19
02276515HALPERN AND WOOLF INSURANCE SERVICES LIMITED
- 1994-08-08
02276515 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
~ 2018-04-17
IIF 8 - Director → ME
14
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2015-06-01 ~ 2018-06-06
IIF 9 - Director → ME
15
PTARMIGAN UNDERWRITING AGENCY LIMITED
09114204 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2014-07-03 ~ 2018-04-17
IIF 10 - Director → ME
16
PTARMIGAN UNDERWRITING UK LIMITED
09575589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2015-05-05 ~ 2018-04-17
IIF 14 - Director → ME
17
RESIDE DEVELOPMENTS (BILLINGSHURST) LTD
11923589 10 Victoria Road South, Southsea, Hampshire, England
Active Corporate (4 parents)
Officer
2019-04-03 ~ now
IIF 17 - Director → ME
Person with significant control
2019-04-03 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE