The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Dean Leonard
- Registered addresses and corresponding companies
Clarke, Dean Leonard
Gartmore House, 8, Fenchurch Place, London, EC3M 4PB
IIF 1Millennium Bridge House, 2 Lambeth Hill, London, EC4P 4WR, United Kingdom
IIF 2Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
IIF 3Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ, England
IIF 4Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, England
IIF 5 IIF 6The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AN, United Kingdom
IIF 7 IIF 8163 Rochester Avenue, Rochester, Kent, ME1 2DS
IIF 9163, Rochester Avenue, Rochester, Kent, ME1 2DS, United Kingdom
IIF 10Old Mutual House, Portland Terrace, Southampton, SO14 7AY
IIF 11Old Mutual House, Portland Terrace, Southampton, SO14 7AY, England
IIF 12 IIF 13 IIF 14 (more)Old Mutual House, Portland Terrace, Southampton, SO14 7EJ
IIF 21Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, England
IIF 22 IIF 23 IIF 24 (more)Skandia House, Portland Terrace, Southampton, SO14 7EJ, England
IIF 35 IIF 36 IIF 37 (more)Wiltshire Court, Farnsby Street, Swindon, SN1 5AH, England
IIF 46 IIF 47 IIF 48 (more)
- British Registered addresses and corresponding companies
Clarke, Dean Leonard
- British assistant secRegistered addresses and corresponding companies
Clarke, Dean Leonard
- British company secretarialRegistered addresses and corresponding companies
Clarke, Dean Leonard
18 Rosemead, South Benfleet, Essex, SS7 4JQ
IIF 84
- Registered addresses and corresponding companies
Clarke, Dean
William Curtis House, Lenten Street, Alton, Hampshire, GU34 1HG, United Kingdom
IIF 85 IIF 863 Redman Court, Bell Street, Princes Risborough, Buckinghamshire, HP27 0AA
IIF 87Autonet Insurance, Nile Street, Burslem, ST6 2BA, England
IIF 88Autonet Insurance, Nile Street, Burslem, ST6 2BA, United Kingdom
IIF 89 IIF 90 IIF 91 (more)Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB
IIF 98Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, RH19 1LB, United Kingdom
IIF 99Saltire Court, 20 Castle Terrace, Edinburgh, EH6 7YD
IIF 10022 High Street, Saffron Walden, Essex, Chelmsford, CB10 1AX
IIF 101150, St. Vincent Street, Glasgow, G2 5NE
IIF 102150, St Vincent Street, Glasgow, Scotland, G2 5NE
IIF 103 IIF 104Hexagon House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ, England
IIF 105 IIF 106 IIF 107 (more)Hexagon House Grimbald Crag Close, Knaresborough, HG5 8PJ, England
IIF 123 IIF 124 IIF 125 (more)Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
IIF 132 IIF 133 IIF 134 (more)Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ
IIF 137 IIF 138Hexagon House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 139Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, HG5 8PJ, England
IIF 140 IIF 141Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
IIF 142 IIF 143Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, England
IIF 144 IIF 145 IIF 146Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ, United Kingdom
IIF 147 IIF 148 IIF 149 (more)Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HP5 8PJ
IIF 152Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, HG5 8PJ, United Kingdom
IIF 1531 Minster Court, Mincing Lane, London, EC3R 7AA
IIF 15415, Canada Square, London, E14 5GL
IIF 155 IIF 156 IIF 157 (more)2 Minster Court, 2 Minster Court, London, EC3R 7PD, England
IIF 1622, Minster Court, London, EC3R 7PD, England
IIF 1632, Minster Court, Mincing Lane, London, EC3R 7PD, England
IIF 164 IIF 165 IIF 1662, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
IIF 167 IIF 168 IIF 169 (more)IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 2241-7 Dunstall Street, Scunthorpe, North Lincolnshire, DN15 6LD
IIF 22523, Carrow Hill, Norwich, Norfolk, NR1 2AH, United Kingdom
IIF 226611, Stretford Road, Old Trafford, Manchester, M16 0QA, United Kingdom
IIF 22753a, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, England
IIF 228 IIF 22953a, Crockhamwell Road, Woodley, Reading, Berkshire, RG5 3JP, United Kingdom
IIF 230 IIF 231 IIF 232 (more)Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, England
IIF 234Embankment West Tower, 101 Cathedral Approach, Salford, M3 7FB, United Kingdom
IIF 235 IIF 236 IIF 237 (more)Monument House, Southgate, Sleaford, Lincolnshire, NG34 7RL, United Kingdom
IIF 245Old Mutual House, Portland Terrace, Southampton, SO14 7EJ, United Kingdom
IIF 246 IIF 247 IIF 248 (more)Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
IIF 254Southport Business Park, Wight Moss Way, Southport, PR8 4HQ, United Kingdom
IIF 255 IIF 256 IIF 257 (more)Autonet Insurance, Nile Street, Burslem, Stoke-on-trent, ST6 2BA
IIF 259Autonet Insurance, Nile Street, Stoke-on-trent, ST6 2BA, England
IIF 260 IIF 261 IIF 262 (more)Unit 7, The Office, Village Silkwood Park, Wakefield, West Yorkshire, WF5 9TJ, United Kingdom
IIF 265
- British born in February 1969Registered addresses and corresponding companies
Clarke, Dean Leonard
- British assistant company secretary born in February 1969Registered addresses and corresponding companies
Clarke, Dean Leonard
- British chartered secretary born in February 1969Registered addresses and corresponding companies
Clarke, Dean Leonard
- British chartered secretary born in February 1969
Clarke, Dean Leonard
Resident in England
Registered addresses and corresponding companies - British company secretary born in February 1969
Clarke, Dean Leonard
Resident in England
Registered addresses and corresponding companiesOld Mutual House, Portland Terrace, Southampton, SO14 7AY, England
IIF 297
- British born in February 1969
Clarke, Dean Leonard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in February 1969
Clarke, Dean Leonard
Resident in United Kingdom
Registered addresses and corresponding companies - British company secretary born in February 1969
Clarke, Dean Leonard
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered secretary born in February 1969
Clarke, Ean Leonard
Resident in United Kingdom
Registered addresses and corresponding companies163, Rochester Avenue, Rochester, Kent, ME1 2DS
IIF 321
Related profiles found in government register
Offspring entities and appointments
Active
65
- 1The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2025-09-19 ~ nowIIF 310 - Director → ME
- 2The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (4 parents)Officer2024-12-13 ~ nowIIF 304 - Director → ME
- 3HOGG GROUP LIMITED - 2021-10-27HOGG ROBINSON & GARDNER MOUNTAIN P.L.C. - 1990-03-26HOGG ROBINSON GROUP PUBLIC LIMITED COMPANY - 1987-09-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2024-09-25 ~ nowIIF 313 - Director → ME
- 4AON GLOBAL HOLDINGS LIMITED - 2020-04-29 02265140, 02398246, 04267669... (more)The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 17 offsprings)Officer2024-09-25 ~ nowIIF 300 - Director → ME2023-11-16 ~ nowIIF 8 - Secretary → ME
- 5
AON GLOBAL LIMITED
- nowAON PLC - 2020-07-15 00210725, 00255182, 00745618... (more)AON GLOBAL PLC - 2020-07-15AON GLOBAL LIMITED - 2012-03-30AON LIMITED - 2012-03-30 00210725, 00255182, 00745618... (more)ACHAI LIMITED - 2011-12-23The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 7 offsprings)Officer2024-09-20 ~ nowIIF 298 - Director → ME - 6
AON UK GROUP LIMITED
- nowAON WARRANTY GROUP EUROPE LIMITED - 2008-07-03COMBINED SPECIALTY GROUP EUROPE LIMITED - 2003-11-12AON UK HOLDINGS LIMITED - 2002-07-31 02265140, 04267669, 08261068... (more)AON HOLDINGS LIMITED - 1997-11-14 02265140, 04267669, 08261068... (more)ROLLINS BURDICK HUNTER INTERNATIONAL LIMITED - 1992-10-29The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-09-16 ~ nowIIF 305 - Director → ME - 7ALNERY NO. 2231 LIMITED - 2002-04-12The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents, 12 offsprings)Officer2024-09-16 ~ nowIIF 307 - Director → ME
- 8AON BENFIELD LIMITED - 2020-05-27AON BENFIELD HOLDINGS LIMITED - 2009-09-24WATONDALE LIMITED - 2008-09-16The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (6 parents, 10 offsprings)Officer2024-09-16 ~ nowIIF 308 - Director → ME
- 9AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03AON LIMITED - 2012-03-30 00255182, 00745618, 02210706... (more)AON GROUP LIMITED - 2000-12-29 03275259ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01 00833836ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (11 parents, 11 offsprings)Officer2023-12-19 ~ nowIIF 7 - Secretary → ME
- 10THE KYROS RISK GROUP LIMITED - 2017-09-142 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 180 - Secretary → ME
- 11The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United KingdomActive Corporate (5 parents)Officer2024-09-27 ~ nowIIF 303 - Director → ME
- 12The Aon Centre, The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (5 parents)Officer2025-01-20 ~ nowIIF 312 - Director → ME
- 13Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Officer2016-11-30 ~ dissolvedIIF 5 - Secretary → ME
- 14M & D HOLDINGS LIMITED - 2014-04-25Hexagon House Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)2,223,744 GBP2019-03-31Officer2020-09-30 ~ dissolvedIIF 125 - Secretary → ME
- 15Hexagon House Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (6 parents, 1 offspring)Equity (Company account)4,076,624 GBP2019-03-31Officer2020-09-30 ~ dissolvedIIF 127 - Secretary → ME
- 16Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North YorkshireDissolved Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ dissolvedIIF 142 - Secretary → ME
- 17Sarah Clarke, 163 Rochester Avenue, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-12-05 ~ dissolvedIIF 10 - Secretary → ME
- 18STOCKHURST LIMITED - 1995-12-12Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)475,130 GBP2015-12-31Officer2020-09-30 ~ dissolvedIIF 108 - Secretary → ME
- 1953a Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)394,670 GBP2018-12-31Officer2020-09-30 ~ dissolvedIIF 233 - Secretary → ME
- 20CHEVIOT CAPITAL LIMITED - 2006-06-02 10975091CHEVIOT ASSET MANAGEMENT LIMITED - 1992-01-16HYDEGRANTS LIMITED - 1984-03-14One Kingsway, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedIIF 250 - Secretary → ME
- 21BRIAN CHRISTMAS (INSURANCE SERVICES) LIMITED - 2002-02-07Hexagon House Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,843,147 GBP2019-03-31Officer2020-09-30 ~ dissolvedIIF 128 - Secretary → ME
- 22COLONNADE INSURANCE BROKERS - 2008-07-30 NF003380COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09 NF003380EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 242 - Secretary → ME
- 23
COSEC 2000 LIMITED
- nowALEXANDER & ALEXANDER (UK) LIMITED - 1999-04-29AON RISK SERVICES LIMITED - 1997-07-01The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (3 parents, 171 offsprings)Officer2023-12-19 ~ nowIIF 309 - Director → ME - 24
EIBL LIMITED
- nowEQUITY INSURANCE BROKERS LIMITED - 2010-04-06COX INSURANCE BROKERS LIMITED - 2006-05-02BONCASTER LIMITED - 2005-01-14Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 236 - Secretary → ME - 25
EIBL MANAGEMENT LIMITED
- nowEQUITY BROKING MANAGEMENT LIMITED - 2010-04-06COX BROKING MANAGEMENT LIMITED - 2006-01-06HAINAULT SECURITIES LIMITED - 2005-03-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-31 ~ dissolvedIIF 235 - Secretary → ME - 26Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (7 parents)Officer2020-09-30 ~ dissolvedIIF 116 - Secretary → ME
- 27Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 237 - Secretary → ME
- 28Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Equity (Company account)726,141 GBP2018-04-30Officer2020-09-30 ~ dissolvedIIF 115 - Secretary → ME
- 2915 Canada Square, LondonDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 158 - Secretary → ME
- 30DIRECTFOLLOW LIMITED - 1994-05-0412 Princes Parade, Princes Dock, LiverpoolActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)8,279,626 GBP2024-04-01 ~ 2025-03-31Officer2025-12-31 ~ nowIIF 311 - Director → ME
- 31GRIFFITHS & ARMOUR CONSTRUCTION RISKS LIMITED - 1998-09-09 0403170412 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 302 - Director → ME
- 3212 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (4 parents)Equity (Company account)10,037,799 GBP2025-03-31Officer2025-12-31 ~ nowIIF 301 - Director → ME
- 33GRIFFITHS & ARMOUR INTERNATIONAL RISKS LIMITED - 2000-06-02GRIFFITHS & ARMOUR PARAGON LIMITED - 2000-02-21GRIFFITHS & ARMOUR (NORTH AMERICA) LIMITED - 1997-05-01BEGINBAND LIMITED - 1992-05-0812 Princes Parade, Princes Dock, Liverpool, United KingdomActive Corporate (4 parents)Officer2025-12-31 ~ nowIIF 299 - Director → ME
- 34GRIFFITHS & ARMOUR (EBT) LIMITED - 2001-12-07AUTOBONUS LIMITED - 1996-11-0812 Princes Parade, Prince Dock, Liverpool, United KingdomActive Corporate (5 parents)Equity (Company account)175,090 GBP2025-03-31Officer2025-12-31 ~ nowIIF 314 - Director → ME
- 35
ITS4ME LIMITED
- nowITS4ME PLC - 2015-01-19EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 238 - Secretary → ME - 36
JW GROUP LIMITED
- nowHBJ 587 LIMITED - 2002-02-05Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ dissolvedIIF 100 - Secretary → ME - 3753a Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (5 parents)Equity (Company account)112,497 GBP2018-12-31Officer2020-09-30 ~ dissolvedIIF 231 - Secretary → ME
- 38
MCM GROUP LIMITED
- nowMCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15 01317860MUTANDERIS (59) LIMITED - 1989-09-21Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Officer2020-09-30 ~ dissolvedIIF 112 - Secretary → ME - 39JNW LIMITED - 2000-09-13Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Current Assets (Company account)192,219 GBP2015-09-30Officer2016-10-18 ~ dissolvedIIF 16 - Secretary → ME
- 40OLD MUTUAL INTERNATIONAL SERVICES LIMITED - 2004-02-20OMI SERVICES LIMITED - 1998-08-03FLIPBILL LIMITED - 1998-04-17Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (2 parents)Officer2015-03-20 ~ dissolvedIIF 297 - Director → ME2015-06-19 ~ dissolvedIIF 11 - Secretary → ME
- 41PROVIDENCE CAPITOL FUND MANAGERS LIMITED - 1994-12-01Millennium Bridge House, 2 Lambeth Hill, LondonDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 3 - Secretary → ME
- 42Paymentshield House, Wight Moss Way, Southport, MerseysideDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 254 - Secretary → ME
- 43CHASETOWN LIMITED - 1995-04-27Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)255,176 GBP2015-12-31Officer2020-09-30 ~ dissolvedIIF 122 - Secretary → ME
- 44Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-09-30 ~ dissolvedIIF 106 - Secretary → ME
- 45MOTAQUOTE HOLDINGS LIMITED - 2004-12-16FINALROUND LIMITED - 2002-12-1115 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ dissolvedIIF 157 - Secretary → ME
- 46FOSTER & BRAITHWAITE FUND MANAGEMENT LTD - 1996-05-14CCF FOSTER BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1992-04-08FOSTER & BRAITHWAITE UNIT TRUST MANAGEMENT LIMITED - 1989-08-17COPEREACH LIMITED - 1988-10-25One Kingsway, LondonDissolved Corporate (3 parents)Officer2015-02-25 ~ dissolvedIIF 248 - Secretary → ME
- 47
ROCKFORD GROUP LIMITED
- nowROCKFORD GROUP PLC - 2007-07-13Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-31 ~ dissolvedIIF 240 - Secretary → ME - 48CQ COMMERCIAL LIMITED - 2003-01-29CROFTBLACK ASSOCIATES LIMITED - 2000-07-28Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)Officer2018-12-31 ~ dissolvedIIF 244 - Secretary → ME
- 49Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Officer2020-09-30 ~ dissolvedIIF 113 - Secretary → ME
- 50Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents, 1 offspring)Officer2020-09-30 ~ dissolvedIIF 105 - Secretary → ME
- 51FIRSTSUPER LIMITED - 2001-08-23Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (4 parents)Officer2017-04-14 ~ dissolvedIIF 319 - Director → ME
- 52TUGPEAK LIMITED - 2001-10-25Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (3 parents)Officer2014-09-03 ~ dissolvedIIF 25 - Secretary → ME
- 5353a Crockhamwell Road, Woodley, Reading, Berkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)452,923 GBP2018-12-31Officer2020-09-30 ~ dissolvedIIF 228 - Secretary → ME
- 54Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (3 parents)Officer2014-08-29 ~ dissolvedIIF 22 - Secretary → ME
- 55
SLE WORLDWIDE LIMITED
- nowAON ENTERTAINMENT, LIMITED - 1995-01-10AMERICAN NATIONAL GENERAL AGENCIES LIMITED - 1992-01-15The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonActive Corporate (4 parents)Officer2025-05-01 ~ nowIIF 306 - Director → ME - 56ROGER SMITH INSURANCE CONSULTANTS LIMITED - 1998-01-0115 Canada Square, LondonDissolved Corporate (3 parents)Officer2018-12-11 ~ dissolvedIIF 156 - Secretary → ME
- 57SPOTLIGHT BROKERS LIMITED - 2014-04-08Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Officer2020-09-30 ~ dissolvedIIF 107 - Secretary → ME
- 58THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-2115 Canada Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ dissolvedIIF 155 - Secretary → ME
- 5953a Crockhamwell Road, Woodley, Reading, Berkshire, EnglandDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1,255 GBP2018-12-31Officer2020-09-30 ~ dissolvedIIF 229 - Secretary → ME
- 60BROOMCO (2719) LIMITED - 2001-11-20 00339801, 00474138, 01545590... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 161 - Secretary → ME
- 61THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-2115 Canada Square, LondonDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 159 - Secretary → ME
- 62QUIREGRAIN LIMITED - 1982-02-26Hexagon House, Grimbald Crag Close, Knaresborough, England, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)920,415 GBP2015-12-31Officer2020-09-30 ~ dissolvedIIF 121 - Secretary → ME
- 63BROOMCO (2538) LIMITED - 2001-06-04 00339801, 00474138, 01545590... (more)15 Canada Square, LondonDissolved Corporate (4 parents)Officer2018-12-11 ~ dissolvedIIF 160 - Secretary → ME
- 64WALMSLEYS(INSURANCE)LIMITED - 1993-04-15Embankment West Tower, 101 Cathedral Approach, Salford, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-12-31 ~ dissolvedIIF 234 - Secretary → ME
- 65Hexagon House Grimbald Crag Close, Knaresborough, EnglandDissolved Corporate (5 parents, 2 offsprings)Profit/Loss (Company account)280,572 GBP2017-01-01 ~ 2017-12-31Officer2020-09-30 ~ dissolvedIIF 123 - Secretary → ME
Ceased
224
- 15 New Park House Peel Hall Business Park, Peel Road, Blackpool, EnglandActive Corporate (6 parents)Equity (Company account)5,834 GBP2025-03-31Officer1995-02-27 ~ 1996-09-26IIF 269 - Director → ME1996-09-26 ~ 1998-01-30IIF 82 - Secretary → ME
- 2TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22 03405221MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31 03514513BROOMCO (2274) LIMITED - 2000-09-19 00339801, 00474138, 01545590... (more)2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2018-12-11 ~ 2022-02-22IIF 214 - Secretary → ME
- 32 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 211 - Secretary → ME
- 4ARDONAGH ADVISORY HOLDINGS LIMITED - 2023-10-03 142077602 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 36 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 224 - Secretary → ME
- 5ANDINSURE LIMITED - 2021-09-14 05876964CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29 05876964SOLMAX TRADING LIMITED - 1999-03-262 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents, 296 offsprings)Officer2021-09-10 ~ 2023-10-25IIF 316 - Director → ME2018-12-31 ~ 2021-09-10IIF 165 - Secretary → ME
- 62 Minster Court, Mincing Lane, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-15 ~ 2022-02-22IIF 192 - Secretary → ME
- 7ARDONAGH FINCO PLC - 2024-06-04KIRS FINCO PLC - 2017-07-14TIG FINCO PLC - 2017-05-23TIG FINCO LTD. - 2015-03-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents, 7 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 199 - Secretary → ME
- 8KIRS MIDCO 2 PLC - 2017-07-14 10735116NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19 FC032845, 11168479, 11587949... (more)KIRS MIDCO 2 LIMITED - 2017-05-19 107351162 Minster Court, Mincing Lane, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 176 - Secretary → ME
- 9KIRS MIDCO 3 PLC - 2017-07-14 10679958KIRS MIDCO 3 LIMITED - 2017-05-19 10679958NEVADA INVESTMENT HOLDINGS 4 LIMITED - 2017-05-19 FC032845, 11168479, 11587949... (more)2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 175 - Secretary → ME
- 102 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2020-10-07 ~ 2022-02-22IIF 184 - Secretary → ME
- 11ANTUR INSURANCE SERVICES LIMITED - 2022-04-042 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 191 - Secretary → ME
- 12TOWERGATE HOLDCO LIMITED - 2011-05-132 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 24 offsprings)Officer2019-01-04 ~ 2022-02-22IIF 185 - Secretary → ME
- 132 Minster Court, Mincing Lane, London, EnglandActive Corporate (10 parents, 10 offsprings)Officer2021-05-11 ~ 2022-02-22IIF 164 - Secretary → ME
- 14ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-052 Minster Court, Mincing Lane, London, United KingdomActive Corporate (10 parents, 9 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 188 - Secretary → ME
- 15
ARISTA INSURANCE LIMITED
- nowARISTA INSURANCE SERVICES LIMITED - 2006-11-17INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-192 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2019-01-04 ~ 2022-02-22IIF 206 - Secretary → ME - 162nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 132 - Secretary → ME
- 17ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30GARTMORE PLC - 1996-10-22GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06 01437197, 01437199, 01469464... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-11-30 ~ 2011-04-04IIF 277 - Director → ME2005-07-18 ~ 2006-09-29IIF 294 - Director → ME2002-12-04 ~ 2011-04-04IIF 61 - Secretary → ME
- 18AUTONET INSURANCE SERVICES LIMITED - 2019-07-22AUTO NET INSURANCE SERVICES LIMITED - 2009-01-12HALLCO 242 LIMITED - 1999-01-11Autonet Insurance Nile Street, Burslem, Stoke-on-trentActive Corporate (4 parents, 4 offsprings)Officer2020-12-09 ~ 2022-02-22IIF 259 - Secretary → ME
- 19SWINTON GROUP LIMITED - 2021-08-23 01535435SWINTON INSURANCE BROKERS LIMITED - 1988-07-21 01535435GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2018-12-31 ~ 2022-02-22IIF 241 - Secretary → ME
- 20Autonet Insurance, Nile Street, Burslem, EnglandActive Corporate (8 parents, 7 offsprings)Officer2021-05-18 ~ 2022-02-22IIF 88 - Secretary → ME
- 21Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-05-18 ~ 2022-02-22IIF 90 - Secretary → ME
- 22Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2020-07-29 ~ 2022-02-22IIF 93 - Secretary → ME
- 23Autonet Insurance, Nile Street, Burslem, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 89 - Secretary → ME
- 24Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 91 - Secretary → ME
- 25Autonet Insurance, Nile Street, Burslem, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 92 - Secretary → ME
- 26Autonet Insurance, Nile Street, Burslem, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 94 - Secretary → ME
- 27Autonet Insurance, Nile Street, Burslem, United KingdomDissolved Corporate (4 parents)Officer2021-01-21 ~ 2022-02-22IIF 95 - Secretary → ME
- 28Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-18 ~ 2022-02-22IIF 97 - Secretary → ME
- 29Autonet Insurance, Nile Street, Burslem, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-07-29 ~ 2022-02-22IIF 96 - Secretary → ME
- 30EQUITY & LAW UNIT TRUST MANAGERS LIMITED - 1993-07-015 Old Broad Street, LondonDissolved Corporate (3 parents)Officer1998-08-21 ~ 1999-10-15IIF 84 - Secretary → ME
- 31AXA GLOBAL SERVICES UK LIMITED - 2019-07-01AXA TECHNOLOGY SERVICES UK LIMITED - 2018-01-02AXA SHARED SERVICES LIMITED - 2002-03-15PROVINCIAL MANAGEMENT SERVICES LIMITED - 1999-12-24STOREMOUNT LIMITED - 1986-05-0220 Gracechurch Street, London, United KingdomActive Corporate (4 parents)Officer1998-11-20 ~ 1999-10-15IIF 80 - Secretary → ME
- 322nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Equity (Company account)35,580 GBP2019-03-31Officer2020-09-30 ~ 2022-02-22IIF 111 - Secretary → ME
- 33BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-272nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Equity (Company account)155,179 GBP2019-03-31Officer2020-09-30 ~ 2022-02-22IIF 119 - Secretary → ME
- 34ATLANTA INVESTMENT HOLDINGS C LIMITED - 2021-05-19 12775915, 12775919, 10983743... (more)1 Commerce Road, Lynch Wood, Peterborough, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-12-19 ~ 2021-05-13IIF 154 - Secretary → ME
- 352nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 148 - Secretary → ME
- 36PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-162 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-25IIF 222 - Secretary → ME
- 372 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-25IIF 186 - Secretary → ME
- 38BISHOP SKINNER NORTHERN LIMITED - 1997-04-17BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23BISHOP SKINNER NORTHERN LIMITED - 1995-12-142 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 193 - Secretary → ME
- 39TOWERGATE LONDON MARKET LIMITED - 2016-09-28EDGAR HAMILTON LIMITED - 2005-11-11STERLING HAMILTON WRIGHT LIMITED - 2005-02-01 04009965EDGAR HAMILTON LIMITED - 2001-01-02EDGAR HAMILTON & CARTER LIMITED - 1985-09-042 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 204 - Secretary → ME
- 401 More London Place, LondonDissolved Corporate (3 parents)Officer2014-07-01 ~ 2017-09-29IIF 43 - Secretary → ME
- 41BLUEPRINT LONDON LIMITED - 2006-11-28 13089724AMBROSHINE LIMITED - 2003-08-06 04346119Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2014-07-01 ~ 2017-09-29IIF 45 - Secretary → ME
- 42Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-29IIF 44 - Secretary → ME
- 43William Curtis House, Lenten Street, Alton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)78,862 GBP2020-12-31Officer2021-01-05 ~ 2022-02-22IIF 85 - Secretary → ME
- 442nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 134 - Secretary → ME
- 452nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 110 - Secretary → ME
- 462nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 5 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 109 - Secretary → ME
- 472nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 130 - Secretary → ME
- 482nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 120 - Secretary → ME
- 492nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Officer2020-09-30 ~ 2022-01-27IIF 144 - Secretary → ME
- 502nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 143 - Secretary → ME
- 51TENAVILLE INSURANCE SERVICES LTD. - 2006-05-30TENAVILLE FIRE & GENERAL INSURANCE SERVICES LIMITED - 2002-04-1722 High Street Saffron Walden, Essex, ChelmsfordDissolved Corporate (5 parents)Equity (Company account)282,654 GBP2018-12-31Officer2020-09-30 ~ 2022-02-22IIF 101 - Secretary → ME
- 522nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 126 - Secretary → ME
- 53Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2017-06-01 ~ 2017-09-29IIF 52 - Secretary → ME
- 54CAERUS WEALTH GROUP LIMITED - 2011-07-05 07309049HOST FINANCIAL LIMITED - 2010-08-26Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-06-01 ~ 2017-09-29IIF 48 - Secretary → ME
- 55Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents, 3 offsprings)Officer2017-06-01 ~ 2017-09-29IIF 46 - Secretary → ME
- 56WILMSLOW WEALTH LIMITED - 2014-01-02 07081971Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ 2017-09-29IIF 49 - Secretary → ME
- 57WILMSLOW FINANCIAL SOLUTIONS LIMITED - 2014-01-02 07287997Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (3 parents)Officer2017-06-01 ~ 2017-09-29IIF 47 - Secretary → ME
- 582 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2019-01-04 ~ 2022-02-22IIF 183 - Secretary → ME
- 59CHEVIOT ASSET MANAGEMENT (NOMINEES) LIMITED - 1993-07-26HAMILSTAR LIMITED - 1984-12-21Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2015-02-25 ~ 2017-09-29IIF 246 - Secretary → ME
- 602nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 140 - Secretary → ME
- 612nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 139 - Secretary → ME
- 622nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 124 - Secretary → ME
- 63CITY PRIVATE CLIENTS LIMITED - 2016-06-202 Minster Court, Mincing Lane, London, EnglandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)-4,261 GBP2016-01-31Officer2020-09-30 ~ 2022-02-22IIF 166 - Secretary → ME
- 64MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18MISYS INSURANCE MARKETING LIMITED - 1990-10-152nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 138 - Secretary → ME
- 655 Howick Place, London, United KingdomActive Corporate (6 parents, 261 offsprings)Officer1999-11-19 ~ 2002-02-08IIF 272 - Director → ME
- 66BROOMCO (3923) LIMITED - 2005-11-09 00339801, 00474138, 01545590... (more)2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 26 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 208 - Secretary → ME
- 67Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-05-26 ~ 2011-04-04IIF 279 - Director → ME2002-02-26 ~ 2011-04-04IIF 60 - Secretary → ME
- 68MURRAY & FULLER LIMITED - 2007-06-21 05762463Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Officer2017-10-02 ~ 2017-10-02IIF 20 - Secretary → ME
- 69ANNUITY SOUTH WEST LIMITED - 2004-09-21Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)37,095 GBP2016-09-30Officer2016-10-31 ~ 2017-09-29IIF 18 - Secretary → ME
- 702nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 135 - Secretary → ME
- 71AXA PORTFOLIO SERVICES LIMITED - 2017-04-21AXA SUN LIFE PORTFOLIO SERVICES LIMITED - 2001-01-12SUN LIFE PORTFOLIO COUNSELLING SERVICES LIMITED - 1998-04-06NBP PROJECT MANAGEMENT LIMITED - 1985-01-14GLOBEMASTER LIMITED - 1980-12-31BELLWAY SECURITIES LIMITED - 1979-12-31280 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer1997-07-25 ~ 1999-10-15IIF 81 - Secretary → ME
- 7236 Pentlow Street, London, EnglandActive Corporate (4 parents)Equity (Company account)18,889 GBP2024-06-30Officer1995-02-10 ~ 1996-09-26IIF 270 - Director → ME1996-09-26 ~ 1997-09-29IIF 83 - Secretary → ME
- 73BROKER NETWORK PARTNER HOLDINGS LIMITED - 2019-03-072nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 14 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 146 - Secretary → ME
- 74FINCH COMMERCIAL LTD - 2003-02-272nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 230 - Secretary → ME
- 752 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 171 - Secretary → ME
- 76FENTON INSURANCE SOLUTIONS LIMITED - 2017-02-092 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 207 - Secretary → ME
- 77
G.I.L. NOMINEES LIMITED
- nowALLMANNER LIMITED - 1988-03-0715 Canada Square, LondonDissolved Corporate (2 parents)Officer2005-05-26 ~ 2011-04-04IIF 278 - Director → ME2002-02-26 ~ 2011-04-04IIF 58 - Secretary → ME - 78GARTMORE SAVINGS SCHEME NOMINEES LIMITED - 1993-03-24GARTMORE ADVISORY SERVICES LIMITED. - 1990-07-17VALEGROUND LIMITED - 1984-05-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-09-29 ~ 2011-04-04IIF 274 - Director → ME2005-09-07 ~ 2011-04-04IIF 65 - Secretary → ME
- 79
GARTMORE GROUP LIMITED
- nowHELLMAN & FRIEDMAN ACQUISITION III LIMITED - 2010-06-10Ugland House, Po Box 309, Grand Cayman, Ky1-1104, Cayman IslandsConverted / Closed Corporate (1 parent)Officer2009-11-27 ~ 2011-04-04IIF 59 - Secretary → ME - 80E & C MANAGEMENT LIMITED - 1988-01-19WATLING EIGHTY SIX LIMITED - 1981-12-31C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents, 4 offsprings)Officer2005-09-07 ~ 2011-04-04IIF 67 - Secretary → ME
- 81201 Bishopsgate, LondonActive Corporate (4 parents, 1 offspring)Officer2005-09-07 ~ 2011-04-04IIF 54 - Secretary → ME
- 82GARTMORE OVERSEAS LIMITED - 1995-01-20GARTMORE INSURANCE SERVICES LIMITED - 1986-10-08C/o Tenco Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2005-05-26 ~ 2011-04-04IIF 276 - Director → ME2002-02-26 ~ 2011-04-04IIF 71 - Secretary → ME
- 83ALLAN CRAWFORD (INVESTMENTS) LIMITED - 1979-12-31Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-05-26 ~ 2011-04-04IIF 281 - Director → ME2002-02-26 ~ 2011-04-04IIF 66 - Secretary → ME
- 84GARTMORE PENSION FUND TRUSTEES LIMITED - 2000-11-22Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2002-03-12 ~ 2007-10-03IIF 73 - Secretary → ME
- 85Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-05-26 ~ 2011-04-04IIF 275 - Director → ME2002-02-26 ~ 2011-04-04IIF 64 - Secretary → ME
- 86
GARTMORE US LIMITED
- nowTRUSHELFCO (NO. 2031) LIMITED - 1994-11-02 01184635, 01233998, 01238892... (more)Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (3 parents)Officer2005-05-26 ~ 2011-04-04IIF 283 - Director → ME2002-02-26 ~ 2011-04-04IIF 63 - Secretary → ME - 87GARTMORE NO. 1 GENERAL PARTNER LIMITED - 2010-03-18 SC251899LOTHIAN FIFTY (991) LIMITED - 2003-07-28 04298306, SC184075, SC184076... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Equity (Company account)1 GBP2024-12-31Officer2009-11-27 ~ 2010-04-01IIF 287 - Director → ME2003-12-19 ~ 2010-04-01IIF 9 - Secretary → ME
- 88GARTMORE NO. 2 GENERAL PARTNER LIMITED - 2010-03-18 SC251895LOTHIAN FIFTY (994) LIMITED - 2003-07-28 04298306, SC184075, SC184076... (more)50 Lothian Road, Edinburgh, MidlothianActive Corporate (4 parents)Officer2009-11-27 ~ 2010-04-01IIF 288 - Director → ME2003-12-19 ~ 2010-04-01IIF 1 - Secretary → ME
- 89BROOMCO (3881) LIMITED - 2006-01-13 00339801, 00474138, 01545590... (more)2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents, 6 offsprings)Officer2018-12-11 ~ 2022-01-27IIF 179 - Secretary → ME
- 90BOOST1CO LIMITED - 2017-06-08 106239652 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-01-27IIF 200 - Secretary → ME
- 91BOOST2CO LIMITED - 2017-03-10 106236552 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-01-27IIF 190 - Secretary → ME
- 92FUSION INSURANCE SERVICES LIMITED - 2018-01-31FASTMAX LIMITED - 2000-10-062 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-01-27IIF 167 - Secretary → ME
- 93
GPE III GP LIMITED
- nowGARTMORE NO. 3 GENERAL PARTNER GP LIMITED - 2010-03-18 SC288718LOTHIAN SHELF (301) LIMITED - 2005-08-17 SC033862, SC253378, SC253380... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents)Officer2009-11-27 ~ 2010-04-01IIF 286 - Director → ME2005-08-17 ~ 2010-04-01IIF 53 - Secretary → ME - 94
GPE III IP LIMITED
- nowGARTMORE NO. 3 GENERAL PARTNER ILP LIMITED - 2010-03-18 SC288717LOTHIAN SHELF (302) LIMITED - 2005-08-17 SC033862, SC253378, SC253380... (more)50 Lothian Road, Festival Square, EdinburghDissolved Corporate (6 parents, 1 offspring)Officer2009-11-27 ~ 2010-04-01IIF 291 - Director → ME2005-08-17 ~ 2010-04-01IIF 62 - Secretary → ME - 952nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 147 - Secretary → ME
- 96HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31 10834174William Curtis House, Lenten Street, Alton, Hampshire, United KingdomActive Corporate (4 parents)Equity (Company account)1,462,868 GBP2020-12-31Officer2021-01-05 ~ 2022-02-22IIF 86 - Secretary → ME
- 972nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)Profit/Loss (Company account)319,068 GBP2020-01-01 ~ 2020-12-31Officer2021-01-05 ~ 2022-02-22IIF 153 - Secretary → ME
- 98GARTMORE JV LIMITED - 2011-12-23MACSCO 19 LIMITED - 2009-10-15 04874555, 08025739, 08025786... (more)1 Portsoken Street, LondonDissolved Corporate (3 parents)Officer2009-10-09 ~ 2011-04-04IIF 273 - Director → ME2009-10-09 ~ 2011-04-04IIF 68 - Secretary → ME
- 992nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 131 - Secretary → ME
- 100Wrights House, 102-104 High Street, Great Missenden, Buckinghamshire, EnglandActive Corporate (1 parent)Equity (Company account)10 GBP2025-04-30Officer1995-04-24 ~ 1995-08-24IIF 266 - Director → ME
- 101
HUGH J. BOSWELL LIMITED
- nowBOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19HUGH J. BOSWELL LIMITED - 1983-02-23Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 226 - Secretary → ME - 102LYNX HOLDINGS PLC - 1997-12-22 06037486DRUMSIGN PUBLIC LIMITED COMPANY - 1989-08-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (3 parents)Officer2017-04-14 ~ 2018-11-16IIF 320 - Director → ME
- 103IFA SERVICES HOLDINGS COMPANY PLC - 2003-10-27 02411822GOLDQUORUM PUBLIC LIMITED COMPANY - 2001-12-171 More London Place, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2017-04-14 ~ 2018-11-16IIF 315 - Director → ME
- 104Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Equity (Company account)222,676 GBP2016-12-31Officer2017-03-24 ~ 2017-09-29IIF 19 - Secretary → ME
- 105COOPER INVESTMENT HOLDINGS LIMITED - 2020-03-032nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 114 - Secretary → ME
- 106NEW STAR INVESTMENT FUNDS LIMITED - 2012-09-14PRECIS (1919) LIMITED - 2001-03-01 00207795, 00281410, 00473089... (more)C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 36 - Secretary → ME
- 107INTRINSIC WEALTH MANAGEMENT LIMITED - 2012-03-13Senator House, 85 Queen Victoria Street, London, United KingdomDissolved Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 24 - Secretary → ME
- 108CIRILIUM ASSET MANAGEMENT LIMITED - 2016-10-21Wiltshire Court, Farnsby Street, Swindon, EnglandDissolved Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 39 - Secretary → ME
- 109INTRINSIC ASSET MANAGEMENT LIMITED - 2012-11-02ARAGONMIST LIMITED - 2008-02-18C/o Teneo Restructuring Limited, 156 Great Charles Street, BirminghamDissolved Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 33 - Secretary → ME
- 110James House, 47b James Street, OxfordActive Corporate (3 parents)Equity (Company account)5,312 GBP2019-01-31Officer1993-08-27 ~ 1995-06-02IIF 267 - Director → ME
- 1112nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)80,198 GBP2019-06-30Officer2020-09-30 ~ 2022-02-22IIF 141 - Secretary → ME
- 1121-7 Dunstall Street, Scunthorpe, North LincolnshireActive Corporate (4 parents)Equity (Company account)201,122 GBP2019-06-30Officer2020-09-30 ~ 2022-02-22IIF 225 - Secretary → ME
- 113MERIAN GLOBAL INVESTORS (UK) LIMITED - 2021-02-16 FC036649OLD MUTUAL GLOBAL INVESTORS (UK) LIMITED - 2018-09-28OLD MUTUAL ASSET MANAGERS (UK) LIMITED - 2013-02-25 03347383OLD MUTUAL INTERNATIONAL ASSET MANAGERS (UK) LIMITED - 1997-03-20 03347383MINKGROVE LIMITED - 1994-12-05The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2014-08-29 ~ 2017-09-29IIF 2 - Secretary → ME
- 114KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15Knighthood House, Imberhorne Lane, East Grinstead, West SussexActive Corporate (4 parents)Officer2020-09-30 ~ 2022-02-22IIF 98 - Secretary → ME
- 1152nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 150 - Secretary → ME
- 116LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (8 parents)Equity (Company account)1,120,408 GBP2019-09-30Officer2020-09-30 ~ 2022-02-22IIF 87 - Secretary → ME
- 117Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)356,833 GBP2017-09-30Officer2020-09-30 ~ 2022-02-22IIF 265 - Secretary → ME
- 1182 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2018-12-11 ~ 2022-02-22IIF 223 - Secretary → ME
- 1192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 194 - Secretary → ME
- 120MAESTRO INSURANCE SERVICES LIMITED - 1994-01-20 02259331C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2017-04-28 ~ 2017-09-29IIF 12 - Secretary → ME
- 121YOUNG MARMALADE LIMITED - 2010-10-14 04627884Autonet Insurance, Nile Street, Stoke-on-trent, EnglandDissolved Corporate (4 parents)Equity (Company account)2 GBP2020-12-31Officer2021-03-31 ~ 2022-02-22IIF 260 - Secretary → ME
- 122Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)25,464 GBP2016-03-31Officer2021-03-31 ~ 2022-02-22IIF 261 - Secretary → ME
- 123Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)-105,701 GBP2018-03-31Officer2021-03-31 ~ 2022-02-22IIF 263 - Secretary → ME
- 12453a Crockhamwell Road, Woodley, Reading, Berkshire, United KingdomDissolved Corporate (7 parents)Equity (Company account)1,672,865 GBP2019-12-31Officer2020-09-30 ~ 2022-02-22IIF 232 - Secretary → ME
- 125MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08 02375124MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26 02375124611 Stretford Road, Old Trafford, Manchester, United KingdomActive Corporate (4 parents)Officer2020-09-30 ~ 2022-02-22IIF 227 - Secretary → ME
- 126OLD MUTUAL GLOBAL INVESTORS HOLDINGS LIMITED - 2018-09-28SKANDIA INVESTMENT GROUP HOLDINGS LIMITED - 2013-05-20PAPERCOAST LIMITED - 2009-01-29The Zig Zag Building, 70 Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2014-08-29 ~ 2017-09-29IIF 6 - Secretary → ME
- 1272 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 173 - Secretary → ME
- 1282 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 219 - Secretary → ME
- 1292 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2019-03-26 ~ 2022-02-22IIF 170 - Secretary → ME
- 1302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 216 - Secretary → ME
- 1312 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 212 - Secretary → ME
- 1322 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 197 - Secretary → ME
- 1332 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 181 - Secretary → ME
- 1342 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 217 - Secretary → ME
- 1352 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 178 - Secretary → ME
- 1362 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 221 - Secretary → ME
- 1372 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 203 - Secretary → ME
- 1382 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 209 - Secretary → ME
- 1392 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 17 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 195 - Secretary → ME
- 1402 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 177 - Secretary → ME
- 141
NEVADA PARTNERS LIMITED
- nowARDONAGH PARTNERS LIMITED - 2021-03-01 138025142 Minster Court, London, EnglandDissolved Corporate (4 parents)Officer2021-02-17 ~ 2022-02-22IIF 163 - Secretary → ME - 142C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents, 1 offspring)Officer2017-04-28 ~ 2017-09-29IIF 14 - Secretary → ME
- 143GARTMORE FUND MANAGERS LIMITED - 2012-05-18C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2005-09-07 ~ 2011-04-04IIF 69 - Secretary → ME
- 144OXFORD ACQUISITION II LIMITED - 2006-09-27 05819589, 05882959, 06015160... (more)Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 292 - Director → ME2009-12-16 ~ 2011-04-04IIF 72 - Secretary → ME
- 145Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 293 - Director → ME2009-12-16 ~ 2011-04-04IIF 77 - Secretary → ME
- 146Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2006-11-30 ~ 2011-04-04IIF 280 - Director → ME2006-11-30 ~ 2011-04-04IIF 56 - Secretary → ME
- 14715 Canada Square, LondonDissolved Corporate (2 parents)Officer2009-12-16 ~ 2011-04-04IIF 321 - Director → ME2009-12-16 ~ 2011-04-04IIF 76 - Secretary → ME
- 148201 Bishopsgate, LondonDissolved Corporate (6 parents)Officer2009-12-16 ~ 2011-04-04IIF 290 - Director → ME2009-12-16 ~ 2011-04-04IIF 74 - Secretary → ME
- 149Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-06-09 ~ 2011-04-04IIF 282 - Director → ME2009-06-09 ~ 2011-04-04IIF 70 - Secretary → ME
- 150Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 285 - Director → ME2009-12-16 ~ 2011-04-04IIF 55 - Secretary → ME
- 151OXFORD ACQUISITION VI - 2008-07-30 05819563, 05819589, 05882959... (more)OXFORD ACQUISITION VI LIMITED - 2008-07-03 05819563, 05819589, 05882959... (more)Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 296 - Director → ME2009-12-16 ~ 2011-04-04IIF 75 - Secretary → ME
- 152Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 289 - Director → ME2009-12-16 ~ 2011-04-04IIF 78 - Secretary → ME
- 153OXFORD ACQUISITION VIII - 2008-07-30 05819563, 05819589, 05882959... (more)OXFORD ACQUISITION VIII LIMITED - 2008-07-03 05819563, 05819589, 05882959... (more)Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-12-16 ~ 2011-04-04IIF 295 - Director → ME2009-12-16 ~ 2011-04-04IIF 79 - Secretary → ME
- 154Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2009-06-09 ~ 2011-04-04IIF 284 - Director → ME2009-06-09 ~ 2011-04-04IIF 57 - Secretary → ME
- 155OYSTER INSURANCE SERVICES LIMITED - 2007-04-022 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 182 - Secretary → ME
- 156PINESILVER LIMITED - 2007-04-252 Minster Court, Mincing Lane, London, United KingdomActive Corporate (3 parents)Officer2018-12-11 ~ 2022-02-22IIF 215 - Secretary → ME
- 157DE FACTO 1413 LIMITED - 2008-01-07 00178001, 00706520, 01298292... (more)Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 258 - Secretary → ME
- 158EVER 2403 LIMITED - 2004-09-01Southport Business Park, Wight Moss Way, Southport, United KingdomDissolved Corporate (5 parents)Officer2018-12-11 ~ 2022-02-22IIF 255 - Secretary → ME
- 159Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 256 - Secretary → ME
- 160Southport Business Park, Wight Moss Way, Southport, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 257 - Secretary → ME
- 161
PREMIER PLANNING LIMITED
- nowPREMIER PLANNING PLC - 2016-11-29PREMIER PLANNING ASSOCIATES LIMITED - 1990-08-31PREMIER PLANNING ASSOCIATES MIDLANDS LIMITED - 1989-07-31C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer2017-02-28 ~ 2017-09-29IIF 17 - Secretary → ME - 162
PREMIER WEALTH LIMITED
- nowGRAINGER FINANCIAL MANAGEMENT LIMITED - 2014-01-09Millennium Bridge House, 2 Lambeth Hill, London, EnglandDissolved Corporate (4 parents)Officer2017-02-28 ~ 2017-09-29IIF 13 - Secretary → ME - 163DE FACTO 1606 LIMITED - 2008-03-072 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 218 - Secretary → ME
- 164ONE ONE ONE LIMITED - 2006-01-16ONE ONE ONE LIMITED - 2004-11-032 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 198 - Secretary → ME
- 165Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents)Equity (Company account)698,180 GBP2017-03-31Officer2021-03-31 ~ 2022-02-22IIF 264 - Secretary → ME
- 166QUILTER GROUP LIMITED - 2019-04-11 11065240CHEVIOT GP LTD - 2017-08-03One Kingsway, LondonDissolved Corporate (4 parents)Officer2015-02-25 ~ 2017-09-29IIF 249 - Secretary → ME
- 167
QUILPEP NOMINEES LIMITED
- nowLEGIBUS 776 LIMITED - 1986-11-17 01683847, 01752066, 01776838... (more)Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-25 ~ 2017-09-29IIF 251 - Secretary → ME - 168OLD MUTUAL WEALTH BUSINESS SERVICES LIMITED - 2019-11-15 01680071SKANDIA LIFE BUSINESS SERVICES LIMITED - 2014-09-19SKANDIA ASSURANCE SERVICES LIMITED - 1987-08-25Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2014-08-29 ~ 2017-09-29IIF 30 - Secretary → ME
- 169Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2015-02-25 ~ 2017-09-29IIF 247 - Secretary → ME
- 170QUILTER & CO. LIMITED - 2013-07-10 NF004300QUILTER GOODISON COMPANY LIMITED - 1996-04-30 NF004300QUILTER GOODISON & CO. (STOCKBROKERS) - 1985-09-13 NF004300Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 6 offsprings)Officer2015-02-25 ~ 2017-09-29IIF 253 - Secretary → ME
- 171CAERUS FINANCIAL LIMITED - 2019-06-27 07252127PARADIGM FINANCIAL ADVISERS LIMITED - 2013-12-20PARADIGM NETWORK SERVICES LIMITED - 2009-01-14Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2017-06-01 ~ 2017-09-29IIF 51 - Secretary → ME
- 172INTRINSIC FINANCIAL SERVICES LIMITED - 2019-06-27CLEARHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 20 offsprings)Officer2014-07-01 ~ 2017-09-29IIF 37 - Secretary → ME
- 173POSITIVE SOLUTIONS (FINANCIAL SERVICES) LTD. - 2020-02-21AGENTAPPLY LIMITED - 1997-01-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2014-07-01 ~ 2017-09-29IIF 15 - Secretary → ME
- 174INTRINSIC FINANCIAL PLANNING LIMITED - 2019-06-27STABLEHURST LIMITED - 2005-11-17 04050421Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 38 - Secretary → ME
- 175OLD MUTUAL WEALTH HOLDINGS LIMITED - 2021-06-08 01752066SKANDIA LIFE ASSURANCE (HOLDINGS) LIMITED - 2014-09-19Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents, 7 offsprings)Officer2014-04-01 ~ 2017-09-29IIF 26 - Secretary → ME
- 176OLD MUTUAL WEALTH LIMITED - 2021-06-08 01579311SKANDIA MULTIFUNDS LIMITED - 2014-09-19 02123894SKANDIA LIFE PEP MANAGERS LIMITED - 1998-10-19SKANDIA INVESTMENT SERVICES LIMITED - 1993-10-18 04227837SKANDIA INVESTMENT MANAGEMENT LIMITED - 1990-06-22 04227837Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-09-03 ~ 2017-09-29IIF 34 - Secretary → ME
- 177OLD MUTUAL WEALTH NOMINEES LIMITED - 2021-06-08SKANDIA MULTIFUNDS (NOMINEES) LIMITED - 2014-09-19SKANDIA LIFE PEP (NOMINEES) LIMITED - 1998-10-19ENTMART LIMITED - 1993-10-18Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents)Officer2014-05-30 ~ 2018-11-16IIF 317 - Director → ME2014-09-03 ~ 2017-09-29IIF 27 - Secretary → ME
- 178OLD MUTUAL INVESTMENT MANAGEMENT LIMITED - 2018-06-29SKANDIA INVESTMENT MANAGEMENT LIMITED - 2013-02-25 01680071SKANDIA INVESTMENT SERVICES LIMITED - 2002-12-31 016800713252ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-08-24 02904391, 02904400, 02997655... (more)Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (7 parents)Officer2014-08-29 ~ 2017-09-29IIF 4 - Secretary → ME
- 179CAERUS PORTFOLIO MANAGEMENT LIMITED - 2019-09-05CHARTWELL FUND MANAGEMENT LIMITED - 2010-11-29CAVENDISH GRANT INVESTMENT MANAGEMENT LIMITED - 2007-05-31CHARTWELL ASSET MANAGEMENT LIMITED - 2006-06-30CHARTWELL INVESTMENT MANAGEMENT LIMITED - 1997-11-26Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2017-06-01 ~ 2017-09-29IIF 50 - Secretary → ME
- 180OLD MUTUAL WEALTH LIFE & PENSIONS LIMITED - 2021-06-08SKANDIA MULTIFUNDS ASSURANCE LIMITED - 2014-09-19SELESTIA LIFE & PENSIONS LIMITED - 2009-08-06SELESTIA LIFE LIMITED - 2002-03-14GRAINGUIDE LIMITED - 2001-08-23Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2014-09-03 ~ 2017-09-29IIF 28 - Secretary → ME
- 181INTRINSIC MORTGAGE PLANNING LIMITED - 2019-06-27SNOWHURST LIMITED - 2005-11-17Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 35 - Secretary → ME
- 182
QUILTER NOMINEES LIMITED
- nowMORGAN STANLEY QUILTER NOMINEES LIMITED - 2007-01-25COMMERCIAL UNION QUILTER NOMINEES LIMITED - 2001-07-23WILLIAM H. HART & CO. (NOMINEES) LIMITED - 1993-08-04Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2015-02-25 ~ 2017-09-29IIF 252 - Secretary → ME - 183QUILTER LIMITED - 2018-03-27 10957561OLD MUTUAL WEALTH MANAGEMENT LIMITED - 2018-03-27Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (11 parents, 8 offsprings)Officer2014-01-08 ~ 2017-01-17IIF 21 - Secretary → ME
- 184OLD MUTUAL WEALTH PRIVATE CLIENT ADVISERS LIMITED - 2018-08-30IFPG LIMITED - 2015-10-01Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer2014-07-01 ~ 2017-09-29IIF 41 - Secretary → ME
- 185OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08 01606702SKANDIA LIFE HOLDING COMPANY LIMITED - 2014-09-19LEGIBUS 361 LIMITED - 1984-04-09 01683847, 01776838, 01956148... (more)Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2014-05-28 ~ 2017-09-29IIF 318 - Director → ME2014-09-03 ~ 2017-09-29IIF 23 - Secretary → ME
- 186
QUILTER WEALTH LIMITED
- nowINTRINSIC WEALTH LIMITED - 2019-06-27MINT FINANCIAL SERVICES LIMITED - 2012-03-29Senator House, 85 Queen Victoria Street, London, United KingdomActive Corporate (4 parents)Officer2014-07-01 ~ 2017-09-29IIF 40 - Secretary → ME - 187OLD MUTUAL WEALTH LIFE ASSURANCE LIMITED - 2020-05-27SKANDIA LIFE ASSURANCE COMPANY LIMITED - 2014-09-19MACKSTON LIMITED - 1979-12-31Windsor House, Telford Centre, Telford, EnglandActive Corporate (10 parents, 1 offspring)Officer2014-09-03 ~ 2017-09-29IIF 32 - Secretary → ME
- 188OLD MUTUAL WEALTH PENSIONS TRUSTEE LIMITED - 2020-06-01SKANDIA LIFE (PENSIONS TRUSTEE) LIMITED - 2014-09-19Windsor House, Telford Centre, Telford, EnglandActive Corporate (4 parents)Officer2014-09-03 ~ 2017-09-29IIF 31 - Secretary → ME
- 1892nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents)Officer2020-09-30 ~ 2022-02-22IIF 129 - Secretary → ME
- 190
SAFFRON FINANCE LIMITED
- nowCLARK HAZELWOOD LIMITED - 2003-08-18CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21INCHDENE LIMITED - 1988-06-072nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 117 - Secretary → ME - 191SAFFRON BROKERS LIMITED - 2000-05-112nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 118 - Secretary → ME
- 1922nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 151 - Secretary → ME
- 193FIRSTSUPER LIMITED - 2001-08-23Old Mutual House, Portland Terrace, SouthamptonDissolved Corporate (4 parents)Officer2014-09-03 ~ 2017-09-29IIF 29 - Secretary → ME
- 1942nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 133 - Secretary → ME
- 195Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (4 parents, 7 offsprings)Officer2018-12-31 ~ 2022-02-22IIF 239 - Secretary → ME
- 196SWINTON SERVICES LIMITED - 1989-05-18Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomActive Corporate (3 parents)Officer2018-12-31 ~ 2022-02-22IIF 243 - Secretary → ME
- 1972nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (5 parents)Officer2020-09-30 ~ 2022-02-22IIF 137 - Secretary → ME
- 198
THINK SYNERGY LIMITED
- nowAUKDH (NO. 2) LIMITED - 2012-03-23ORIGEN FINANCIAL SERVICES LIMITED - 2005-03-02 03926629Ernst & Young Llp, 1 More London Place, LondonLiquidation Corporate (3 parents)Officer2014-07-01 ~ 2017-09-29IIF 42 - Secretary → ME - 199ADEREX TRADING LIMITED - 2013-04-24Suite B, First Floor, 144-146 East Barnet Road, New Barnet, EnglandActive Corporate (3 parents)Equity (Company account)324,585 GBP2020-12-31Officer2021-04-01 ~ 2022-02-22IIF 162 - Secretary → ME
- 200T & R (MANAGEMENT) LIMITED - 2004-01-06 00823466VALUEUNIT LIMITED - 1998-11-16Monument House, Southgate, Sleaford, Lincolnshire, United KingdomActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)417,715 GBP2015-12-31Officer2020-09-30 ~ 2022-02-22IIF 245 - Secretary → ME
- 201MALVERN FINANCIAL SERVICES LIMITED - 2009-09-152 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 187 - Secretary → ME
- 202M2 HOLDINGS LIMITED - 2009-11-24ENSCO 574 LIMITED - 2007-06-15 00512966, 00980794, 01229038... (more)2 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 202 - Secretary → ME
- 203M2 FINANCIAL LIMITED - 2009-08-29 050286402 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 213 - Secretary → ME
- 204TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31 SC127074ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24AC&H 106 LIMITED - 2000-08-21150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 104 - Secretary → ME
- 205THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05RIDGEQUAY LIMITED - 1998-04-092 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 169 - Secretary → ME
- 206SMITH BLAMIRES LIMITED - 2009-08-29SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29BLAMIRES, WILDE & CO LIMITED - 1998-01-282 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2019-01-04 ~ 2022-02-22IIF 174 - Secretary → ME
- 207SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-292 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 201 - Secretary → ME
- 2082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 210 - Secretary → ME
- 209ZEALAND FINANCIAL LIMITED - 2009-09-082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 220 - Secretary → ME
- 210PARAMOUNT GROUP LIMITED - 2009-08-292 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 205 - Secretary → ME
- 211ENSCO 193 LIMITED - 2009-09-15 SC316728150 St Vincent Street, Glasgow, ScotlandActive Corporate (4 parents, 2 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 103 - Secretary → ME
- 212TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16COMLAW NO. 229 LIMITED - 1990-10-22150 St. Vincent Street, GlasgowActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 102 - Secretary → ME
- 213WARWICK FINANCIAL LIMITED - 2009-09-082 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 196 - Secretary → ME
- 214TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29 06615831THB FINANCIAL SERVICES LIMITED - 2006-12-20T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10MILTON REEDS LIMITED - 1990-04-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 172 - Secretary → ME
- 215
TOWERGATE FJC LIMITED
- nowTOWERGATE JOHN CHARCOL LIMITED - 2015-03-302 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents)Officer2018-12-11 ~ 2022-02-22IIF 168 - Secretary → ME - 2162 Minster Court, Mincing Lane, London, United KingdomActive Corporate (4 parents, 13 offsprings)Officer2018-12-11 ~ 2022-02-22IIF 189 - Secretary → ME
- 217Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North YorkshireDissolved Corporate (4 parents, 1 offspring)Officer2018-12-11 ~ 2022-02-22IIF 152 - Secretary → ME
- 218Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-06-30Officer1994-12-12 ~ 1996-02-02IIF 268 - Director → ME
- 219M A I INVESTMENTS LIMITED - 1996-08-23CLOANDEN PREMIER LIMITED - 1981-12-315 Howick Place, London, United KingdomActive Corporate (5 parents, 246 offsprings)Officer1999-11-19 ~ 2002-02-08IIF 271 - Director → ME
- 2202nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 145 - Secretary → ME
- 221MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United KingdomActive Corporate (5 parents)Equity (Company account)1,098,450 GBP2017-12-31Officer2020-09-30 ~ 2022-02-22IIF 99 - Secretary → ME
- 2222nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2020-09-30 ~ 2022-02-22IIF 149 - Secretary → ME
- 223ORMONDE INVESTMENT HOLDINGS LIMITED - 2019-02-252nd Floor The Hamlet, Hornbeam Park, Harrogate, United KingdomActive Corporate (4 parents, 1 offspring)Officer2020-09-30 ~ 2022-02-22IIF 136 - Secretary → ME
- 224MARMALADE LEASING LTD. - 2010-10-14 06461142PERSONAL CAR FINANCE LIMITED - 2006-10-09Autonet Insurance, Nile Street, Stoke-on-trent, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)500,528 GBP2017-03-31Officer2021-03-31 ~ 2022-02-22IIF 262 - Secretary → ME
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