1
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198 Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (14 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 33 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 20 - Secretary → ME
2
GLOBAL INSURANCE MANAGEMENT LTD - now
LUMLEY AUTO LIMITED
- 2009-04-08
01394929LUMLEY INSURANCE CONSULTANTS LIMITED - 2002-08-27
L.I.C. MANAGEMENT LIMITED - 1985-10-03
MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
MOSSDAWN LIMITED - 1979-12-31
5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (47 parents, 2 offsprings)
Officer
2003-09-22 ~ 2003-11-13
IIF 1 - Secretary → ME
3
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
2003-06-20 ~ 2007-03-09
IIF 2 - Secretary → ME
4
LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537 Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2003-05-14 ~ 2007-03-08
IIF 4 - Secretary → ME
5
LETSURE LIMITED - now
LUMLEY LETSURE LIMITED
- 2007-09-03
03010153WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
2005-08-09 ~ 2007-03-09
IIF 41 - Director → ME
6
LETSURE SERVICES LIMITED - now
LUMLEY TECHNOLOGY LIMITED
- 2000-12-29
00378519LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
2000-04-19 ~ 2007-03-09
IIF 3 - Secretary → ME
7
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2003-08-26 ~ 2007-03-09
IIF 5 - Secretary → ME
8
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2003-08-26 ~ 2007-03-09
IIF 6 - Secretary → ME
9
MARTIN BROKERS GROUP LTD.
- now 02743861MARTIN BIERBAUM GROUP LIMITED - 1995-12-28
OBTAINZONE LIMITED - 1992-12-10
5 Churchill Place, Canary Wharf, London, United Kingdom
Active Corporate (40 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 25 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 13 - Secretary → ME
10
MARTIN BIERBAUM EQUITY DERIVATIVES LIMITED - 1995-12-29
MARTIN BIERBAUM SECURITY DERIVATIVES LIMITED - 1993-09-15
LAWGRA (NO. 210) LIMITED - 1993-08-03
Alixpartners, The Zenith Building 26 Spring Gardens, Manchester
Dissolved Corporate (15 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 40 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 11 - Secretary → ME
11
TRIO INTERNATIONAL HOLDINGS LIMITED - 1993-02-23
LAWGRA (NO. 172) LIMITED - 1992-10-02
47 Homefield Road, Chiswalk, London, Uk
Dissolved Corporate (13 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 39 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 18 - Secretary → ME
12
MARTIN BROKERS (EXCHANGE) LTD.
- 2014-10-14
01056210MARTIN BIERBAUM EXCHANGE LIMITED - 1995-12-29
R.P. MARTIN EXCHANGE LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (17 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 38 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 10 - Secretary → ME
13
ONE INSURANCE GROUP LIMITED - now
BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED
- 2008-04-28
01913531MERCIA INSURANCE SERVICES LIMITED
- 2006-01-04
01913531MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
2003-08-26 ~ 2007-03-08
IIF 24 - Director → ME
2003-08-26 ~ 2007-03-09
IIF 7 - Secretary → ME
14
WOWS 1 LIMITED - now
PIMCO 2725 LIMITED - 2008-04-07
Benson House, 33 Wellington Street, Leeds
Dissolved Corporate (13 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 27 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 9 - Secretary → ME
15
WOWS 10 LIMITED - now
MARTIN BROKERS (DEPOSITS) LTD.
- 2013-11-25
01056377MARTIN BIERBAUM DEPOSITS LIMITED - 1995-12-29
R.P. MARTIN DEPOSITS LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (18 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 30 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 19 - Secretary → ME
16
WOWS 11 LIMITED - now
WALLICH & MATTHES (LONDON) LIMITED
- 2014-12-29
01056175MARTIN BROKERS (STERLING) LTD. - 2009-01-20
MARTIN BIERBAUM STERLING LIMITED - 1995-12-29
R.P. MARTIN STERLING LIMITED - 1994-02-14
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (16 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 36 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 15 - Secretary → ME
17
WOWS 2 LIMITED - now
R.P. MARTIN HOLDINGS LIMITED - 2008-04-07
BROOMCO (3691) LIMITED - 2005-03-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (11 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 31 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 16 - Secretary → ME
18
WOWS 3 LIMITED - now
R.P. MARTIN GROUP LIMITED
- 2014-12-29
05360032BROOMCO (3692) LIMITED - 2005-03-02
47 Homefield Road, London, Uk
Dissolved Corporate (8 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 35 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 12 - Secretary → ME
19
WOWS 4 LIMITED - now
R.P. MARTIN LIMITED
- 2014-12-29
02786768LAWGRA (NO.189) LIMITED - 1993-09-15
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (12 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 29 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 23 - Secretary → ME
20
WOWS 5 LIMITED - now
MARTIN BROKERS TRANSACTIONAL PRODUCTS LIMITED
- 2014-12-29
04035974TRIO INTERNET VENTURES LIMITED - 2003-10-28
TRIO INVESTMENTS CORPORATION LIMITED - 2000-10-12
LAWGRA (NO.690) LIMITED - 2000-07-25
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (12 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 26 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 14 - Secretary → ME
21
WOWS 6 LIMITED - now
TRIO HOLDINGS LIMITED
- 2014-12-29
02507527TRIO INVESTMENT TRUST PLC - 1993-01-11
TRINITY INVESTMENT TRUST PLC - 1990-11-16
BIDYIELD PUBLIC LIMITED COMPANY - 1990-11-13
47 Homefield Road, London, Uk
Dissolved Corporate (19 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 32 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 21 - Secretary → ME
22
WOWS 7 LIMITED - now
TRIO INTERNET SYSTEMS LIMITED
- 2014-12-29
02880056TRIO INFORMATION SYSTEMS LTD. - 2000-01-24
MARTIN BIERBAUM INFORMATION SYSTEMS LIMITED - 1995-12-29
LAWGRA (NO. 229) LIMITED - 1994-02-02
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (18 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 37 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 8 - Secretary → ME
23
WOWS 8 LIMITED - now
MARTIN BROKERS (UK) LIMITED
- 2014-12-29
02733029MARTIN BIERBAUM PLC - 1995-12-29
R.P. MARTIN P.L.C. - 1993-07-30
GLOBALBALANCE PUBLIC LIMITED COMPANY - 1992-12-10
Alix Partners, The Zenith Building 26, Spring Gardens, Manchester
Dissolved Corporate (42 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 34 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 17 - Secretary → ME
24
WOWS 9 LIMITED - now
IBIS (348) LIMITED - 1998-01-26
Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (10 parents)
Officer
2013-03-26 ~ 2014-12-03
IIF 28 - Director → ME
2013-03-26 ~ 2014-12-03
IIF 22 - Secretary → ME