1
ANDERSON WHITE INSURANCE BROKERS LIMITED
05431029 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 15 - Director → ME
2
BAKER STREET CONSULTANCY LIMITED
- now 06255580BROKERBILITY II LIMITED - 2011-03-01
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (13 parents)
Officer
2020-09-23 ~ 2025-12-31
IIF 2 - Director → ME
3
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (21 parents, 1 offspring)
Officer
2020-09-23 ~ 2024-09-17
IIF 14 - Director → ME
4
BRET01 LIMITED - 2009-11-18
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (14 parents, 4 offsprings)
Officer
2020-09-23 ~ 2024-09-17
IIF 12 - Director → ME
5
BROKERBILITY INFORMATION GATEWAY LIMITED
06244804 Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-23 ~ 2024-09-17
IIF 10 - Director → ME
6
HOWPER 484 LIMITED - 2004-07-02
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (22 parents, 5 offsprings)
Officer
2020-09-23 ~ 2024-09-17
IIF 11 - Director → ME
7
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (13 parents)
Officer
2020-09-23 ~ 2024-09-17
IIF 13 - Director → ME
8
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 35 - Director → ME
9
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2018-09-03 ~ dissolved
IIF 36 - Director → ME
10
CHARING CROSS NOMINEES LIMITED
- now 13044968HAMSARD 3608 LIMITED
- 2021-01-26
13044968 12963635, 16103206, 13228752Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-01-25 ~ dissolved
IIF 29 - Director → ME
11
CHARING CROSS TOPCO LIMITED
- now 11296776HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2018-09-03 ~ dissolved
IIF 37 - Director → ME
12
1 Great Tower Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-23 ~ 2024-09-17
IIF 9 - Director → ME
13
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406CLEAR FINANCIAL LIMITED - 2001-08-20
1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2001-11-30 ~ dissolved
IIF 24 - Director → ME
14
1 Great Tower Street, London
Active Corporate (20 parents, 44 offsprings)
Officer
2003-09-01 ~ 2025-12-31
IIF 5 - Director → ME
15
CLEAR INSURANCE MANAGEMENT LIMITED
03712209 1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2001-11-30 ~ 2024-09-17
IIF 23 - Director → ME
16
1 Great Tower Street, London
Active Corporate (11 parents, 1 offspring)
Officer
2004-11-23 ~ 2024-09-17
IIF 27 - Director → ME
Person with significant control
2016-04-06 ~ 2018-09-03
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
17
NMTF MARKETLINE INSURANCE SERVICES LIMITED
- 2012-10-31
05910445 1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2011-05-17 ~ 2024-09-17
IIF 30 - Director → ME
18
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2015-03-24 ~ dissolved
IIF 17 - Director → ME
19
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2014-10-31 ~ dissolved
IIF 18 - Director → ME
20
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2014-10-31 ~ dissolved
IIF 20 - Director → ME
21
HEARTLAND EVENTS LIMITED - 2008-10-23
HEARTLAND (WEST) LIMITED - 2000-02-02
South Lodge, Cranford Manor Kenilworth Road, Blackdown, Leamington Spa, Warwickshire
Dissolved Corporate (8 parents)
Officer
2014-10-31 ~ dissolved
IIF 33 - Director → ME
22
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-10-21 ~ dissolved
IIF 28 - Director → ME
23
HIGHWAY INSURANCE SERVICES LIMITED
04722137 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (8 parents)
Officer
2009-07-28 ~ dissolved
IIF 38 - Director → ME
24
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2019-09-02 ~ 2024-09-17
IIF 19 - Director → ME
25
JOHN ANSELL & PARTNERS LIMITED
- now 02423009TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2018-08-31 ~ dissolved
IIF 16 - Director → ME
26
KEMPSTER LOBO (INSURANCE BROKERS) LIMITED
01114513 Wimbledon Bridge House 1 Hartfield Road, Wimbledon, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2006-07-06 ~ dissolved
IIF 34 - Director → ME
27
71-75 Shelton Street, Covent Garden, London, England
Active Corporate (10 parents, 1 offspring)
Officer
2026-01-14 ~ now
IIF 6 - Director → ME
28
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2020-10-28 ~ dissolved
IIF 21 - Director → ME
29
LUKER ROWE & COMPANY LIMITED
- now 02326095PROFITMET LIMITED - 1989-02-15
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (19 parents)
Officer
2021-03-02 ~ 2024-09-17
IIF 8 - Director → ME
30
1 Great Tower Street, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2021-03-02 ~ 2025-12-31
IIF 3 - Director → ME
31
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (8 parents, 3 offsprings)
Officer
2021-03-02 ~ 2025-12-31
IIF 1 - Director → ME
32
LYNAS, VOKES (FINANCIAL SERVICES) LIMITED
02071792 Clear House, 173a Kingston Road, New Malden, Surrey
Dissolved Corporate (7 parents)
Officer
2010-01-18 ~ dissolved
IIF 40 - Director → ME
33
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31
06808545 1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2011-05-17 ~ 2025-12-31
IIF 4 - Director → ME
34
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2011-05-17 ~ dissolved
IIF 39 - Director → ME
35
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087 1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2019-10-22 ~ 2024-09-17
IIF 26 - Director → ME
36
MPW INSURANCE BROKERS LIMITED
- now 01978590MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2017-03-10 ~ dissolved
IIF 22 - Director → ME
37
17 King Street, Richmond
Active Corporate (2 parents)
Officer
2022-11-25 ~ now
IIF 7 - Director → ME
Person with significant control
2022-11-25 ~ now
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
38
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2017-12-22 ~ dissolved
IIF 25 - Director → ME
39
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
1997-08-06 ~ 2001-10-25
IIF 31 - Director → ME
1997-08-06 ~ 2001-04-01
IIF 42 - Secretary → ME
40
BISHOPSHALL LIMITED
- 1997-09-29
02777604 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
1995-11-01 ~ 2001-10-25
IIF 32 - Director → ME
1995-11-01 ~ 2001-04-01
IIF 43 - Secretary → ME