1
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 46 - Director → ME
2
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2015-04-30 ~ 2019-04-05
IIF 23 - Director → ME
3
Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (4 parents)
Officer
2016-03-24 ~ 2019-04-05
IIF 35 - Director → ME
4
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 39 - Director → ME
5
CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 3 offsprings)
Officer
2017-04-06 ~ 2019-04-05
IIF 44 - Director → ME
6
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 47 - Director → ME
7
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-29 ~ 2019-04-05
IIF 21 - Director → ME
8
Manor Farm Church End, Leckhampstead, Buckingham, United Kingdom
Active Corporate (3 parents)
Officer
2016-01-06 ~ 2024-11-22
IIF 33 - Director → ME
Person with significant control
2017-01-05 ~ 2024-11-22
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Baker Street, London
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2008-06-06 ~ 2019-04-05
IIF 32 - Director → ME
10
LEYFIRST LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2019-04-05
IIF 29 - Director → ME
11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 42 - Director → ME
12
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
295,877 GBP2018-07-31
Officer
2018-12-24 ~ 2019-04-05
IIF 24 - Director → ME
13
NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 45 - Director → ME
14
MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 40 - Director → ME
15
55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2005-09-19 ~ 2019-04-05
IIF 20 - Director → ME
16
HROIS LTD - 2015-10-30
Melton Court, Old Brompton Road, London, England
Active Corporate (5 parents)
Officer
2015-08-10 ~ 2019-04-05
IIF 34 - Director → ME
17
STEVTON (NO. 392) LIMITED - 2007-11-13
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 55 Baker Street, London
Dissolved Corporate (4 parents)
Officer
2007-11-29 ~ 2019-04-05
IIF 26 - Director → ME
18
HONOURPOINT LIMITED - 1999-06-29
CLIFFTOP LIMITED - 1996-01-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
561,510 GBP2017-12-31
Officer
2018-04-18 ~ 2019-04-05
IIF 41 - Director → ME
19
MOTOR MGA LIMITED - 2017-07-11
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
297,106 GBP2024-12-31
Officer
2016-09-21 ~ 2022-07-13
IIF 56 - Director → ME
Person with significant control
2017-07-07 ~ 2017-12-12
IIF 5 - Ownership of shares – 75% or more → OE
2016-09-21 ~ 2017-07-07
IIF 4 - Has significant influence or control → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
20
NEWCO COMMERCIAL MGA LIMITED - 2017-02-03
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-246,668 GBP2017-09-30
Officer
2016-09-21 ~ 2019-04-05
IIF 55 - Director → ME
Person with significant control
2016-09-21 ~ 2017-05-05
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Has significant influence or control → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
21
WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 43 - Director → ME
22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2007-02-28 ~ 2019-04-05
IIF 18 - Director → ME
23
8 Devonshire Square, London
Dissolved Corporate (5 parents)
Officer
~ 2001-08-06
IIF 27 - Director → ME
24
LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
SELREED LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-08-03 ~ 2019-04-05
IIF 51 - Director → ME
25
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2017-08-03 ~ 2019-04-05
IIF 52 - Director → ME
26
LUCAS FETTES PLC - 2017-04-19
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 7 offsprings)
Officer
2017-08-03 ~ 2019-04-05
IIF 11 - Director → ME
27
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 58 - Director → ME
28
SELECTER INSURANCE SERVICES LTD - 2015-06-24
SELECTA INSURANCE SERVICES LIMITED - 2009-10-18
STEVTON (NO.436) LIMITED - 2009-03-03
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning The number of records might exceed displayable range of browser, please consider
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... (more) Townshend House, Crown Road, Norwich
Dissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
281,411 GBP2018-12-31
Officer
2009-03-03 ~ 2010-10-29
IIF 25 - Director → ME
29
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2015-07-06 ~ 2019-04-05
IIF 50 - Director → ME
30
PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2019-04-05
IIF 22 - Director → ME
31
RSM INSURANCE SERVICES LIMITED - 2018-02-09
10740519BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
BASEDOT LIMITED - 1988-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 61 - Director → ME
32
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (2 parents)
Officer
2018-12-10 ~ 2019-04-05
IIF 53 - Director → ME
33
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (4 parents)
Officer
2018-06-06 ~ 2019-04-05
IIF 14 - Director → ME
34
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 57 - Director → ME
35
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 54 - Director → ME
36
QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2017-03-31 ~ 2019-04-05
IIF 49 - Director → ME
37
ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2005-12-30 ~ 2019-04-05
IIF 28 - Director → ME
38
FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
656,469 GBP2015-07-31
Officer
2018-12-10 ~ 2019-04-05
IIF 36 - Director → ME
39
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-03-23 ~ 2019-04-05
IIF 59 - Director → ME
40
EIFFEL BIDCO LIMITED - 2015-05-16
AGHOCO 1261 LIMITED - 2014-11-12
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents)
Officer
2014-12-18 ~ 2019-04-05
IIF 16 - Director → ME
41
EIFFEL TOPCO LIMITED - 2015-05-14
AGHOCO 1263 LIMITED - 2014-11-12
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 17 - Director → ME
42
CARY AGNEW HESTER LIMITED - 2006-01-10
STEVTON (NO.214) LIMITED - 2001-10-15
02606915, 02885219, 02973069, 02973133, 03341734, 03407151, 03413892, 03413911, 03508812, 03508815, 03508816, 03528595, 03567784, 03734993, 03751561, 03834440, 03863474, 03863746, 03863749, 03895828Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents, 20 offsprings)
Officer
2001-10-11 ~ 2019-04-05
IIF 8 - Director → ME
2001-10-11 ~ 2003-09-01
IIF 62 - Secretary → ME
43
POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, England
Active Corporate (3 parents)
Officer
2001-11-09 ~ 2019-04-05
IIF 31 - Director → ME
44
EIFFEL MIDCO LIMITED - 2015-05-16
AGHOCO 1262 LIMITED - 2014-11-12
03611743, 05504949, 08041022, 08064557, 08064561, 08064572, 08064576, 08064579, 08084293, 08084300, 08084306, 08092364, 08092370, 08092376, 08092384, 08092389, 08124269, 08144264, 08144358, 08144550Warning The number of records might exceed displayable range of browser, please consider
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... (more) C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (3 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 15 - Director → ME
45
SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2011-11-02 ~ 2019-04-05
IIF 48 - Director → ME
46
SYMMETRY PI LIMITED - 2010-10-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (5 parents)
Equity (Company account)
21,830 GBP2018-09-30
Officer
2018-11-28 ~ 2019-04-05
IIF 13 - Director → ME
47
NICLES LIMITED - 2003-04-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-03-04 ~ 2019-04-05
IIF 19 - Director → ME
48
The Walbrook Building, Walbrook, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
407,873 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05
IIF 38 - Director → ME
49
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (4 parents)
Equity (Company account)
1,978,147 GBP2018-01-31
Officer
2018-10-11 ~ 2019-04-05
IIF 37 - Director → ME
50
W. BURCH & SON LIMITED - 2007-08-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (4 parents)
Officer
2008-06-06 ~ 2019-04-05
IIF 30 - Director → ME