1
County Gates, BournemouthDissolved Corporate (2 parents)
Officer
2001-12-31 ~ 2006-11-21IIF 32 - Director → ME
2
Alexandra House, Queen Street, Lichfield, Staffordshire, EnglandDissolved Corporate (3 parents)
Officer
2016-04-19 ~ 2017-12-31IIF 23 - Director → ME
3
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2016-04-19 ~ 2017-12-31IIF 19 - Director → ME
4
STUART HARVEY INSURANCE BROKERS LIMITED - 2018-03-06
LONG COMPANIES 186 LIMITED - 2001-06-22
Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
605,556 GBP2023-12-31
Officer
2014-02-01 ~ 2016-12-30IIF 8 - Director → ME
5
TURNSHIP LIMITED - 1984-07-17
25 Park Way, Shenfield, Brentwood, EnglandActive Corporate (4 parents, 1 offspring)
Net Assets/Liabilities (Company account)
119,850 GBP2024-03-31
Officer
2002-01-25 ~ 2004-12-31IIF 38 - Director → ME
6
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,499,851 GBP2023-12-31
Officer
2018-09-19 ~ 2020-07-31IIF 3 - Director → ME
7
HEK REWARDS LIMITED - 2020-02-14
Ags, Unit 1 Castle Court 2, Castle Gate Way, Dudley, United KingdomActive Corporate (5 parents)
Net Assets/Liabilities (Company account)
-77,444 GBP2023-12-31
Officer
2019-08-31 ~ 2020-12-01IIF 4 - Director → ME
8
TF INSURANCE SERVICES LIMITED - 2009-08-19
Alexandra House, Queen Street, Lichfield, Staffordshire, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-19 ~ 2017-12-31IIF 18 - Director → ME
9
LONG COMPANIES 212 LIMITED - 2002-12-13
Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (3 parents)
Equity (Company account)
117,600 GBP2023-12-31
Officer
2014-02-01 ~ 2016-12-30IIF 6 - Director → ME
10
FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, DorsetActive Corporate (5 parents)
Officer
1999-05-28 ~ 2006-11-21IIF 33 - Director → ME
11
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, DorsetActive Corporate (6 parents)
Officer
2002-01-25 ~ 2006-11-21IIF 37 - Director → ME
12
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2001-12-03 ~ 2002-07-18IIF 36 - Director → ME
13
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2002-07-31 ~ 2006-11-21IIF 39 - Director → ME
14
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, BournemouthActive Corporate (5 parents)
Officer
2001-02-16 ~ 2006-11-21IIF 35 - Director → ME
15
County Gates, BournemouthDissolved Corporate (2 parents, 1 offspring)
Officer
1999-12-02 ~ 2006-11-21IIF 34 - Director → ME
16
MARKS AND SPENCER FINANCIAL SERVICES LIMITED - 2002-08-01
ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
BRICKFLAG LIMITED - 1984-04-27
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents, 1 offspring)
Officer
1999-02-22 ~ 1999-04-30IIF 30 - Director → ME
17
EL SERVICES LIMITED - 1995-02-02
BURGINHALL 735 LIMITED - 1994-04-29
Deloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (6 parents)
Officer
1999-02-22 ~ 1999-04-30IIF 27 - Director → ME
18
FORWARDFOCUS LIMITED - 1990-10-18
Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)
Officer
1999-02-22 ~ 1999-04-30IIF 31 - Director → ME
19
MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
Hill House, 1 Little New Street, LondonDissolved Corporate (9 parents)
Officer
1999-02-22 ~ 1999-04-30IIF 28 - Director → ME
20
HACKREMCO (NO. 402) LIMITED - 1988-09-30
Kings Meadow, Chester Business Park, Chester, United KingdomActive Corporate (6 parents)
Officer
1999-02-22 ~ 1999-04-30IIF 29 - Director → ME
21
MORTGAGE EXCELLENCE PLC - 2021-07-06
BASEGOLD LIMITED - 1998-12-01
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2014-02-01 ~ 2017-12-31IIF 14 - Director → ME
22
CHEMISTS' DEFENCE ASSOCIATION LIMITED - 2007-10-29
Mallinson House, 40-42 St Peters St, St Albans, HertsActive Corporate (10 parents, 1 offspring)
Officer
2019-04-10 ~ 2024-04-11IIF 2 - Director → ME
23
POLICE MUTUAL INSURANCE AND FINANCIAL SERVICES LIMITED - 2015-12-08
POLICE MUTUAL GENERAL INSURANCE SERVICES LIMITED - 2005-04-26
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-11-15 ~ 2017-12-31IIF 13 - Director → ME
24
PM CENTRAL SERVICES PLC - 2021-07-06
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents)
Officer
2013-10-29 ~ 2017-12-31IIF 21 - Director → ME
25
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2015-12-08 ~ 2017-12-31IIF 22 - Director → ME
26
ROLAND SMITH LIMITED - 2014-04-17
W. ROLAND SMITH (HOLDINGS) LIMITED - 1999-03-15
ROLAND SMITH INSURANCE BROKERS (HOLDINGS) LIMITED - 1981-12-31
Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (7 parents)
Officer
2010-11-09 ~ 2017-12-31IIF 12 - Director → ME
27
THE POLICE HEALTHCARE SCHEME LIMITED - 2014-10-09
WMP MEDICAL SCHEME COMPANY LIMITED - 2006-04-28
Brookfield Court Selby Road, Garforth, Leeds, EnglandActive Corporate (7 parents)
Officer
2013-04-30 ~ 2017-12-31IIF 9 - Director → ME
28
PMHC LIMITED - 2014-10-09
PMGI LIMITED - 2014-04-17
ENSCO 965 LIMITED - 2014-02-18
Alexandra House, Queen Street, Lichfield, StaffordshireDissolved Corporate (6 parents)
Officer
2012-12-13 ~ 2017-12-31IIF 17 - Director → ME
29
INHOCO 3063 LIMITED - 2004-04-27
80 Fenchurch Street, London, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2010-11-09 ~ 2017-12-31IIF 10 - Director → ME
30
INHOCO 3003 LIMITED - 2003-12-15
Alexandra House, Queen Street, Lichfield, StaffordshireDissolved Corporate (5 parents)
Officer
2010-11-09 ~ 2017-12-31IIF 11 - Director → ME
31
C/o Alexandra House, Queen Street, Lichfield, StaffordshireDissolved Corporate (4 parents, 1 offspring)
Officer
2010-11-09 ~ 2017-12-31IIF 15 - Director → ME
32
45 East Street, Blandford Forum, EnglandActive Corporate (5 parents)
Equity (Company account)
127,958 GBP2023-12-31
Person with significant control
2016-04-06 ~ 2024-03-11IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
33
Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandDissolved Corporate (2 parents)
Equity (Company account)
16,254 GBP2020-12-31
Officer
2014-02-01 ~ 2016-12-30IIF 7 - Director → ME
34
PAWRR LIMITED - 2012-04-30
Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandActive Corporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
27,091 GBP2023-01-01 ~ 2023-12-31
Officer
2014-02-01 ~ 2016-12-30IIF 5 - Director → ME
35
ABACUS INVESTMENT SOLUTIONS LIMITED - 2017-02-08
Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandDissolved Corporate (3 parents)
Equity (Company account)
25,762 GBP2023-12-31
Officer
2016-04-19 ~ 2016-12-30IIF 20 - Director → ME