1
ALLAN CHAPMAN & JAMES INSURANCE BROKERS LIMITED
- now 02288804Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
ALLAN CHAPMAN AND JAMES LIMITED - 1998-12-21
CANTERBERRY LIMITED - 1988-11-04
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2012-08-08 ~ 2013-05-16
IIF 14 - Director → ME
2
ALLAN CHAPMAN & JAMES LTD
- now 04054567Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-27
Dissolved on 2017-07-05
LONG COMPANIES 167 LIMITED - 2000-09-20
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2012-08-08 ~ 2013-05-16
IIF 13 - Director → ME
3
BOWRING MARINE LIMITED - now
MMC HOLDINGS LIMITED - 2011-02-28
SIBV LIMITED - 2008-01-11
SEDGWICK UNUSED COMPANY LIMITED - 2007-12-12
MARSH INSURANCE BROKERS LIMITED - 2007-02-22
J&H MARSH & MCLENNAN GLOBAL BROKING LIMITED
- 1999-05-27
01712837MARSH & MCLENNAN GLOBAL BROKING LIMITED
- 1998-02-24
01712837BOWRING WORLDWIDE INSURANCE BROKERS LIMITED - 1995-01-01
BOWRING NORTH AMERICA LIMITED - 1991-09-01
BOWRING NON-MARINE INSURANCE BROKERS LIMITED - 1988-09-30
ROCKIMAGE LIMITED - 1983-11-03
1 Tower Place West, Tower Place, London
Dissolved Corporate (74 parents)
Officer
1997-08-12 ~ 1998-07-01
IIF 9 - Director → ME
4
The Tile House, 14a Homefield Road, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2016-02-03 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2017-04-28 ~ dissolved
IIF 3 - Has significant influence or control → OE
5
1 Emmetts House, Ide Hill, Sevenoaks, Kent, England
Dissolved Corporate (2 parents)
Officer
2015-02-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
EMMETTS HOUSE (MANAGEMENT) LIMITED
12604469 Emmetts House, Ide Hill, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-05-15 ~ dissolved
IIF 16 - Director → ME
7
GUY CARPENTER & COMPANY LIMITED
- now 00335308CARPENTER BOWRING LIMITED - 1998-01-01
BOWRING MARINE & ENERGY LIMITED - 1995-01-01
BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
1 Tower Place West, Tower Place, London
Active Corporate (223 parents)
Officer
2006-01-27 ~ 2007-04-04
IIF 12 - Director → ME
8
JOHNSON & HIGGINS HOLDINGS LIMITED
- now 01662657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-28
Dissolved on 2013-12-03
CARTER BRITO E CUNHA HOLDINGS LIMITED - 1987-07-30
NEVRUS (128) LIMITED - 1983-01-25
Bentima House 168-172 Old Street, London
Dissolved Corporate (37 parents)
Officer
1996-11-26 ~ 2000-01-31
IIF 8 - Director → ME
9
CARTER BRITO E CUNHA LIMITED - 1987-07-14
1 Tower Place West, Tower Place, London
Dissolved Corporate (64 parents)
Officer
1993-11-04 ~ 1998-03-01
IIF 11 - Director → ME
10
The Tile House, 14a Homefield Road, London
Dissolved Corporate (4 parents)
Officer
2014-09-04 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-09-04 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Tile House, 14a Homefield Road, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2015-04-09 ~ dissolved
IIF 4 - Director → ME
12
TRINITY REINSURANCE BROKERS LIMITED
06410401Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-17
Dissolved on 2018-07-29
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2008-01-29 ~ 2013-05-20
IIF 15 - Director → ME
13
TYSERS INSURANCE BROKERS LIMITED - now
HUMPHREYS, HAGGAS, SUTTON & CO LIMITED - 2006-08-10
WHITE CROSS BALFOUR LIMITED - 1994-09-13
70 Fenchurch Street, London, England
Active Corporate (38 parents, 4 offsprings)
Officer
2007-11-27 ~ 2013-05-20
IIF 10 - Director → ME