1
ABBOTT BURKE ASSOCIATES LIMITED
03833699 Gamgee House, Darnley Road, Birmingham
Dissolved Corporate (11 parents)
Officer
2016-02-24 ~ dissolved
IIF 19 - Director → ME
2
AMBER FINANCIAL INVESTMENTS LIMITED
07630847 Cambridge House, Henry Street, Bath, England
Active Corporate (22 parents, 1 offspring)
Officer
2020-11-30 ~ 2023-05-05
IIF 9 - Director → ME
3
AVIVA PROTECTION UK LIMITED - now
AGEAS PROTECT LIMITED
- 2015-01-07
06367921FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-03-28 ~ 2015-09-30
IIF 24 - Director → ME
4
BHSF CORPORATE HEALTHCARE (HOLDINGS) LIMITED
- now 08044019BRAND NEW CO (452) LIMITED - 2012-05-17
13th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (14 parents)
Officer
2016-02-24 ~ 2017-05-18
IIF 16 - Director → ME
5
BHSF EMPLOYEE BENEFITS LIMITED
- now 03897857BHSF SERVICES LIMITED - 2015-04-01
13th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (32 parents, 1 offspring)
Officer
2016-02-24 ~ 2017-05-18
IIF 18 - Director → ME
6
13th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (42 parents, 7 offsprings)
Officer
2016-02-24 ~ 2017-05-18
IIF 23 - Director → ME
7
BIRMINGHAM HOSPITAL SATURDAY FUND LIMITED(THE) - 2003-07-01
13th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (56 parents, 4 offsprings)
Officer
2016-02-24 ~ 2017-05-18
IIF 11 - Director → ME
8
BHSF MANAGEMENT SERVICES LIMITED
10604505 13th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (22 parents)
Officer
2017-02-09 ~ 2017-05-18
IIF 17 - Director → ME
9
BHSF MEDICAL PRACTICE LIMITED - now
BHSF NEWHALL MEDICAL PRACTICE LIMITED
- 2018-05-11
04405662THE NEWHALL MEDICAL PRACTICE LIMITED
- 2016-09-01
04405662KEEP YOUR HAIR ON COMPANY LIMITED - 2003-03-17
13th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (24 parents)
Officer
2016-05-27 ~ 2017-05-18
IIF 12 - Director → ME
10
Kinnaird House, 1-4 Pall Mall East, London, England
Active Corporate (16 parents, 2 offsprings)
Officer
2018-06-25 ~ 2020-06-30
IIF 6 - Director → ME
11
BRITISH GAS SERVICES LIMITED
- now 03141243BRITISH GAS SERVICE LIMITED - 1997-02-17
CACTUSHAVEN PLC - 1996-05-15
Millstream Maidenhead Road, Windsor, Berkshire
Active Corporate (59 parents, 1 offspring)
Officer
2009-11-27 ~ 2018-12-31
IIF 25 - Director → ME
12
BROWN & BROWN (EUROPE) HOLDCO LIMITED
- now 13956051BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2024-02-12 ~ now
IIF 8 - Director → ME
13
BROWN & BROWN (EUROPE) LIMITED
- now 08613882GLOBAL RISK PARTNERS LIMITED
- 2023-09-11
08613882DMSR LIMITED - 2013-10-11
7th Floor 55 Mark Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-01-01 ~ 2025-01-14
IIF 26 - Director → ME
14
BROWN & BROWN INSURANCE BROKERS (UK) LIMITED
- now 09850559GRP RETAIL LIMITED - 2023-09-14
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2025-02-12 ~ now
IIF 7 - Director → ME
15
SANLAM LIFE & PENSIONS UK LIMITED
- 2022-05-27
00980142MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
2022-04-27 ~ 2025-01-10
IIF 28 - Director → ME
16
PINCO 2042 PLC - 2003-12-22
2nd Floor, Building 4 West Strand, Preston
Active Corporate (31 parents, 3 offsprings)
Officer
2016-05-19 ~ 2025-05-13
IIF 21 - Director → ME
17
CITY & URBAN DEVELOPMENTS LIMITED
01021210 One Coleman Street, London
Active Corporate (34 parents, 1 offspring)
Officer
~ 1992-09-30
IIF 29 - Director → ME
18
HAMBRO ASSURED PLC - 1998-12-31
HAMBRO GUARDIAN ASSURANCE PLC - 1995-04-01
2nd Floor, Building 4 West Strand, West Strand Road, Preston, Lancashire, England
Active Corporate (42 parents, 3 offsprings)
Officer
2016-05-19 ~ 2025-05-13
IIF 22 - Director → ME
19
MMA INSURANCE PLC - 2012-10-01
NORMAN INSURANCE COMPANY LIMITED - 2000-04-27
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (69 parents)
Officer
2017-02-22 ~ now
IIF 4 - Director → ME
20
STERLING LIFE LIMITED - 2015-12-31
COVEA LIFE LIMITED - 2015-12-31
HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2017-02-22 ~ now
IIF 5 - Director → ME
21
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2026-02-03 ~ now
IIF 3 - Director → ME
22
FAIRMEAD INSURANCE LIMITED - now
LEGAL & GENERAL INSURANCE LIMITED
- 2020-01-03
00423930BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
2005-08-18 ~ 2007-12-21
IIF 30 - Director → ME
23
Kd Tower Suite 2, Cotterells, Hemel Hempstead, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-07-01 ~ dissolved
IIF 27 - Director → ME
24
C/o Bdo Llp, Two Snow Hill, Birmingham, West Midlands
Dissolved Corporate (15 parents)
Officer
2016-02-24 ~ 2017-05-18
IIF 31 - Director → ME
25
NETWORK INSURANCE BROKERS LIMITED
- now 02562788NETWORK INSURANCE CONSULTANTS LIMITED - 1991-05-30
2 Darnley Road, Birmingham, West Midlands
Dissolved Corporate (18 parents)
Officer
2016-02-24 ~ dissolved
IIF 15 - Director → ME
26
13th Floor, 54 Hagley Road, Birmingham, England
Active Corporate (21 parents)
Officer
2016-09-01 ~ 2017-05-18
IIF 14 - Director → ME
27
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (21 parents, 3 offsprings)
Officer
2021-04-29 ~ now
IIF 2 - Director → ME
28
OCCUPATIONAL HEALTH CONSULTANTS LIMITED
NI028146 157 High Street, Holywood
Dissolved Corporate (17 parents)
Officer
2016-02-24 ~ dissolved
IIF 20 - Director → ME
29
OPTIMA HEALTH (BIRMINGHAM) LIMITED - now
BHSF OCCUPATIONAL HEALTH LIMITED
- 2025-02-03
04617238PTH GROUP LIMITED - 2012-08-06
Meadow Court, 2 Hayland Street, Sheffield, England
Active Corporate (37 parents, 2 offsprings)
Officer
2016-02-24 ~ 2017-05-18
IIF 13 - Director → ME
30
THE QUANTA GROUP (HOLDINGS) LIMITED
- now 06466707NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (25 parents, 4 offsprings)
Officer
2021-04-29 ~ now
IIF 1 - Director → ME
31
Cambridge House, Henry Street, Bath, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-10-27 ~ 2021-05-06
IIF 10 - Director → ME
32
Bdo Llp, Two Snowhill, Birmingham, West Midlands
Dissolved Corporate (17 parents)
Officer
2016-02-24 ~ 2017-05-18
IIF 32 - Director → ME