1
ACCELERATE UNDERWRITING LIMITED
- now 09640934ACCELERATE LONDON LIMITED
- 2015-09-17
09640934 1 Great Tower Street, London, England
Active Corporate (17 parents)
Profit/Loss (Company account)
588,824 GBP2023-01-01 ~ 2023-12-31
Officer
2015-06-16 ~ 2015-09-18
IIF 20 - Director → ME
2015-09-18 ~ 2019-06-18
IIF 56 - Secretary → ME
2
ARO UNDERWRITING GROUP LIMITED
- now 07491066ARO AFFINITY LTD - 2011-06-03
3 The Old Yard Rectory Lane, Brasted, Westerham, Kent, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
561,987 GBP2024-12-30
Officer
2011-11-10 ~ 2017-12-31
IIF 23 - Director → ME
3
BANNERMAN RENDELL LIMITED
- now 00609004JOHN BANNERMAN LIMITED - 2007-06-14
5-10 Bury Street, London, England
Active Corporate (17 parents)
Equity (Company account)
1,502,113 GBP2024-12-31
Officer
2010-07-26 ~ 2011-01-08
IIF 19 - Director → ME
4
CAPITAL MANAGEMENT RESOURCES LLP
OC380211 69 Hemnall Street, Epping, Essex
Dissolved Corporate (2 parents)
Officer
2012-11-14 ~ dissolved
IIF 25 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Right to surplus assets - More than 50% but less than 75% → OE
5
CARROLL & CARROLL LIMITED
- now 01610554ARROWBADGE LIMITED - 1982-03-26
Seaways North Road, Sandwich Bay, Sandwich, England
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,244,040 GBP2024-12-31
Officer
2009-01-01 ~ 2010-01-15
IIF 17 - Director → ME
6
CARROLL HARVEY INSURANCE BROKERS LIMITED
- now 05835787ICEPLATE LIMITED - 2006-06-29
75 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (12 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2009-01-01 ~ 2010-01-15
IIF 11 - Director → ME
2009-01-01 ~ 2010-01-15
IIF 50 - Secretary → ME
7
CARROLL INSURANCE GROUP LIMITED
- now 02774470KI (14) LIMITED - 1993-03-12
75 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (23 parents)
Equity (Company account)
3,030,493 GBP2018-12-31
Officer
2009-01-01 ~ 2010-01-15
IIF 5 - Director → ME
2009-01-01 ~ 2010-01-15
IIF 42 - Secretary → ME
8
CARROLL LONDON MARKETS LIMITED - now
CHECKDAILY PROJECTS LIMITED - 1999-07-09
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (20 parents)
Equity (Company account)
828,696 GBP2023-06-30
Officer
2003-07-23 ~ 2007-08-30
IIF 13 - Director → ME
2001-09-28 ~ 2006-10-31
IIF 41 - Secretary → ME
9
CLASSIC DISPLAYS (SCOTLAND) LTD.
- 2005-01-29
SC218188 1 Springkerse Road, Stirling
Dissolved Corporate (9 parents)
Officer
2005-01-05 ~ 2007-08-31
IIF 54 - Secretary → ME
10
69 Hemnall Street, Epping, Essex
Active Corporate (2 parents)
Officer
2019-09-05 ~ now
IIF 27 - LLP Designated Member → ME
Person with significant control
2019-09-05 ~ now
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
11
1 More London Place, London
Liquidation Corporate (31 parents)
Officer
1996-05-01 ~ 2000-04-03
IIF 16 - Director → ME
1996-03-04 ~ 2000-01-04
IIF 52 - Secretary → ME
12
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (18 parents, 1 offspring)
Equity (Company account)
779,050 GBP2023-12-31
Officer
2001-09-28 ~ 2007-08-31
IIF 32 - Secretary → ME
13
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (13 parents, 3 offsprings)
Officer
2001-09-28 ~ 2007-08-31
IIF 35 - Secretary → ME
14
Integro Insurance Brokers Ltd, 100 Leadenhall Street, London, England
Dissolved Corporate (8 parents)
Officer
2012-05-22 ~ 2012-07-01
IIF 26 - LLP Member → ME
15
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2004-07-07 ~ 2007-08-31
IIF 36 - Secretary → ME
16
HARMAN KEMP LIMITED - now
HARMAN KEMP NORTH AMERICA LIMITED
- 2023-12-29
02648779ADVISER (204) LIMITED - 1991-11-21
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-09-27 ~ 2008-07-31
IIF 49 - Secretary → ME
17
HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED
- now 03087987HARMAN WICKES & SWAYNE INTERNATIONAL LIMITED - 1996-01-05
IBIS (303) LIMITED - 1996-01-03
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-09-27 ~ 2008-06-13
IIF 45 - Secretary → ME
18
HARMAN WICKS & SWAYNE LIMITED
- now 02262525HALFGOOD LIMITED - 1988-08-04
Hill House, 1 Little New Street, London
Dissolved Corporate (25 parents)
Officer
2007-09-27 ~ 2008-07-23
IIF 10 - Director → ME
2007-09-27 ~ 2008-06-13
IIF 46 - Secretary → ME
19
HARMAN WICKS & SWAYNE TREATY LIMITED
- now 02984330IBIS (272) LIMITED - 1995-01-13
C/o Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
Dissolved Corporate (16 parents)
Equity (Company account)
661 GBP2019-12-31
Officer
2007-09-27 ~ 2008-06-13
IIF 53 - Secretary → ME
20
HEBRIDES INVESTMENTS LIMITED
- 2011-12-13
07504923 Simpson Wreford & Partners Suffolk House, George Street, Croydon, Surrey
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
-20,398 GBP2024-12-31
Officer
2011-03-01 ~ 2017-12-29
IIF 8 - Director → ME
21
Number One, Vicarage Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
-77,493 GBP2023-12-31
Officer
2011-11-02 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 24 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 2 - Has significant influence or control → OE
22
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2012-09-13 ~ 2015-08-07
IIF 9 - Director → ME
23
HKNA TRUSTEES LIMITED - now
HWS TRUSTEES LIMITED
- 2010-02-10
03220029IBIS (332) LIMITED - 1996-11-12
C/o Pkf Littlejohn 15 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2007-09-27 ~ 2008-07-31
IIF 43 - Secretary → ME
24
Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (7 parents)
Equity (Company account)
1,742,823 GBP2024-06-30
Officer
2004-05-05 ~ 2007-08-31
IIF 39 - Secretary → ME
25
JOHN HOLMAN HOLDINGS LIMITED - 1988-06-13
34 The Broadway, Wickford, England
Active Corporate (10 parents)
Officer
2001-09-28 ~ 2007-08-31
IIF 31 - Secretary → ME
26
19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-05-31 ~ 2020-06-09
IIF 18 - Director → ME
27
HOLMAN MANAGED SYNDICATES LIMITED
02772759 Chance House, Pips, Lewes Road, East Grinstead, England
Active Corporate (23 parents)
Equity (Company account)
369,720 GBP2024-12-31
Officer
2001-09-28 ~ 2007-08-31
IIF 37 - Secretary → ME
28
19th Floor 1 Westfield Avenue, London, England
Active Corporate (4 parents)
Equity (Company account)
160,684 GBP2024-03-31
Officer
2010-03-05 ~ 2021-05-27
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ 2021-05-27
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
29
IBIS (264) LIMITED - 1995-01-20
Hill House, 1 Little New Street, London
Dissolved Corporate (13 parents)
Officer
2007-09-27 ~ 2008-06-13
IIF 44 - Secretary → ME
30
34 The Broadway, Wickford, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1,577,534 GBP2024-06-30
Officer
2004-04-27 ~ 2007-08-31
IIF 38 - Secretary → ME
31
KILFINICHEN FARMS LIMITED - now
JOHN HOLMAN & SONS LIMITED - 2021-06-02
JOHN HOLMAN HOLDINGS LIMITED - 2016-08-08
JOHN HOLMAN & SONS LIMITED - 2016-04-26
MICHAEL MCARTHUR HOLDINGS LIMITED
- 2002-05-16
02387085NEVRUS (477) LIMITED - 1989-08-14
34 The Broadway, Wickford, England
Active Corporate (11 parents, 7 offsprings)
Officer
2001-09-28 ~ 2007-08-31
IIF 33 - Secretary → ME
32
KILFINICHEN PROPERTIES LIMITED
- now 00773732JOHN HOLMAN FINANCIAL SERVICES LIMITED - 1999-01-11
JOHN HOLMAN (LIFE & PENSIONS) LIMITED - 1979-12-31
34 The Broadway, Wickford, England
Active Corporate (11 parents, 1 offspring)
Officer
2001-09-28 ~ 2007-08-31
IIF 30 - Secretary → ME
33
1st Floor Royal Exchange, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2005-01-13 ~ 2007-09-06
IIF 48 - Secretary → ME
34
PIFC CONSULTING LIMITED - now
PIFC CONSULTING PLC - 2013-06-24
PIFC BENEFIT CONSULTANTS PLC
- 2003-03-27
01751876PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
1 More London Place, London
Dissolved Corporate (37 parents)
Officer
2000-01-27 ~ 2001-02-12
IIF 12 - Director → ME
2000-01-21 ~ 2001-02-12
IIF 47 - Secretary → ME
35
RESOLUTION UNDERWRITING HOLDINGS LIMITED
- now 09378139EIGG INVESTMENTS LIMITED
- 2015-09-17
09378139 19th Floor 1 Westfield Avenue, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
1,137,303 GBP2023-12-31
Officer
2015-01-07 ~ 2019-06-18
IIF 22 - Director → ME
2015-09-18 ~ 2019-06-18
IIF 57 - Secretary → ME
36
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED
05104119 19th Floor 1 Westfield Avenue, London, England
Active Corporate (15 parents, 4 offsprings)
Equity (Company account)
76,273 GBP2023-12-31
Officer
2011-11-28 ~ 2019-06-18
IIF 21 - Director → ME
37
ROPNER INSURANCE SERVICES LIMITED
00128838 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (42 parents)
Officer
~ 1995-07-21
IIF 29 - Director → ME
1993-06-30 ~ 1995-07-21
IIF 55 - Secretary → ME
38
SHEPHERD COMPELLO LTD - now
EPG INSURANCE BROKERS LIMITED - 2003-06-11
88 Leadenhall Street, London, England
Active Corporate (22 parents)
Equity (Company account)
1,716,922 GBP2021-12-31
Officer
2003-07-30 ~ 2006-06-05
IIF 15 - Director → ME
39
HOLMAN COMPUTING LIMITED - 1990-01-26
34 The Broadway, Wickford, Essex, England
Active Corporate (15 parents)
Officer
2007-05-03 ~ 2007-08-30
IIF 14 - Director → ME
2001-09-28 ~ 2006-10-31
IIF 40 - Secretary → ME
40
SVALINN 1319 LIMITED - now
ENTERTAINMENT RISK MANAGEMENT LIMITED
- 2019-07-15
04518666 70 Fenchurch Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2012-07-09 ~ 2015-08-07
IIF 6 - Director → ME
2012-07-09 ~ 2015-08-07
IIF 58 - Secretary → ME
41
UNITED KINGDOM INDEPENDENCE PARTY LIMITED
05090691 Henleaze Business Centre 13 Harbury Road, Henleaze, Bristol, England
Active Corporate (101 parents, 1 offspring)
Officer
2008-04-19 ~ 2009-03-03
IIF 51 - Secretary → ME
2005-02-09 ~ 2007-02-28
IIF 34 - Secretary → ME