1
AGENCY MANAGEMENT NETWORK LIMITED
- now 03973109INSURSEC AGENCY MANAGEMENT LIMITED
- 2018-05-04
03973109AGENCY MANAGEMENT NETWORK LIMITED
- 2015-04-10
03973109 5 Brayford Square, London, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2000-04-14 ~ now
IIF 4 - Director → ME
2000-04-14 ~ 2007-01-26
IIF 29 - Secretary → ME
Person with significant control
2017-04-14 ~ now
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
2
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2021-01-14 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-01-14 ~ dissolved
IIF 17 - Ownership of voting rights - 75% or more → OE
IIF 17 - Ownership of shares – 75% or more → OE
IIF 17 - Right to appoint or remove directors → OE
3
INSURSEC PRESTIGE LIMITED
- 2021-07-29
11190160INSURSEC PRESTIGE LIMITED - 2018-03-10
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-02-06 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2018-02-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
AGENCY FACILITIES LIMITED
- 2023-08-16
07857058 5 Brayford Square, London, Greater London, United Kingdom
Active Corporate (2 parents)
Officer
2011-11-22 ~ now
IIF 6 - Director → ME
Person with significant control
2016-11-22 ~ now
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED
- now 06938808SOVEREIGN MANAGEMENT SOLUTIONS LIMITED
- 2017-04-11
06938808AUTOMOTIVE MANAGEMENT SOLUTIONS LIMITED
- 2014-06-05
06938808 5 Brayford Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2009-06-19 ~ now
IIF 2 - Director → ME
Person with significant control
2017-07-03 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
6
5 Brayford Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2013-02-20 ~ now
IIF 1 - Director → ME
Person with significant control
2017-02-20 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
218 Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2015-02-05 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-02-02 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
8
EPPING FACILITIES LIMITED
- now 05903063 Lawrence House, 5 St Andrews Hill, Norwich, Norfolk
Liquidation Corporate (5 parents)
Officer
2006-08-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-08-11 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
9
EPPING FOREST SERVICES LIMITED
- now 07017955 5 Brayford Square, London, Greater London, England
Active Corporate (1 parent)
Officer
2009-09-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-09-14 ~ now
IIF 22 - Ownership of shares – 75% or more → OE
10
EPPING RISK MANAGEMENT LIMITED
- now 11189706INSURSEC SPECIALIST RISK LIMITED
- 2018-05-09
11189706 5 Brayford Square, London, Greater London, England
Active Corporate (2 parents)
Officer
2018-02-06 ~ now
IIF 7 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
11
311 High Road, Loughton, Essex
Dissolved Corporate (7 parents)
Officer
2002-11-18 ~ 2007-11-01
IIF 13 - Director → ME
12
FINANSEC MANAGEMENT SERVICES LIMITED
- now 05853113RECRUITSEC LIMITED
- 2012-05-04
05853113 218 Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex
Dissolved Corporate (4 parents)
Officer
2006-06-21 ~ dissolved
IIF 14 - Director → ME
13
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England
Dissolved Corporate (3 parents)
Officer
2015-09-22 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-09-22 ~ dissolved
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
14
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2017-04-08 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2017-04-08 ~ dissolved
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
15
5 Brayford Square, London, Greater London, United Kingdom
Active Corporate (1 parent)
Officer
2018-02-06 ~ now
IIF 8 - Director → ME
Person with significant control
2018-02-06 ~ now
IIF 16 - Ownership of shares – 75% or more → OE