1
2 Minster Court, Mincing Lane, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-02-04 ~ 2022-11-01
IIF 11 - Director → ME
2
B.I.B. UNDERWRITERS LIMITED
- now 02321506B.I.B. (CLEVELAND) LIMITED - 1989-03-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2022-01-27 ~ dissolved
IIF 35 - Director → ME
3
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2022-01-27 ~ 2023-08-11
IIF 49 - Director → ME
4
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (18 parents)
Officer
2022-01-27 ~ 2022-11-01
IIF 51 - Director → ME
5
29 Tormead Road, Guildford, England
Active Corporate (1 parent)
Officer
2019-10-01 ~ now
IIF 1 - Director → ME
Person with significant control
2019-10-01 ~ now
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
6
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED
- now 02904994NEVRUS (614) LIMITED - 1994-07-08
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (34 parents, 1 offspring)
Officer
2022-01-27 ~ 2023-08-11
IIF 53 - Director → ME
7
CORPORE LIMITED - 2014-06-26
E & B SOLUTIONS 2000 LIMITED - 2005-03-14
60 Fenchurch Street, London, England
Dissolved Corporate (17 parents)
Officer
2016-09-14 ~ dissolved
IIF 21 - Director → ME
2016-09-14 ~ dissolved
IIF 63 - Secretary → ME
8
30 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-06-26
IIF 25 - Director → ME
2016-09-14 ~ 2019-06-26
IIF 61 - Secretary → ME
9
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
Active Corporate (11 parents)
Officer
2025-05-22 ~ 2025-08-15
IIF 31 - Director → ME
10
CUNNINGHAM LINDSEY ADAMS LIMITED
- now 02065077ADAMS (ADJUSTERS) LIMITED - 2000-06-29
PACE INTERNATIONAL RACE MANAGEMENT LIMITED - 1999-11-30
DALESTRONG LIMITED - 1986-12-02
60 Fenchurch Street, London, England
Dissolved Corporate (14 parents)
Officer
2016-09-14 ~ dissolved
IIF 54 - Director → ME
11
251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (11 parents)
Officer
2016-09-14 ~ 2019-06-07
IIF 28 - Director → ME
2016-09-14 ~ 2019-06-07
IIF 69 - Secretary → ME
12
251 Little Falls Drive, Wilmington, De 19808, United States
Active Corporate (10 parents)
Officer
2016-09-14 ~ 2019-06-07
IIF 27 - Director → ME
2016-09-14 ~ 2019-06-07
IIF 70 - Secretary → ME
13
CUNNINGHAM MARINE LIMITED - 1999-03-11
IBIS (407) LIMITED - 1998-03-23
Apex Plaza, Forbury Road, Reading
Dissolved Corporate (18 parents)
Officer
2016-09-14 ~ dissolved
IIF 29 - Director → ME
2016-09-14 ~ dissolved
IIF 71 - Secretary → ME
14
HACKREMCO (NO.1477) LIMITED - 1999-04-22
Cunningham Lindsey, Apex Plaza, Forbury Road, Reading, Berkshire
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-09-14 ~ dissolved
IIF 30 - Director → ME
2016-09-14 ~ dissolved
IIF 72 - Secretary → ME
15
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2022-07-01 ~ 2022-11-01
IIF 9 - Director → ME
16
GEO SERVICE SOLUTIONS LIMITED
- now 02190136JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14
CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2022-01-27 ~ 2023-08-11
IIF 41 - Director → ME
17
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2022-01-27 ~ 2023-08-11
IIF 46 - Director → ME
18
GEO SPECIALTY LIABILITY LIMITED
- now 10623655BOOST1CO LIMITED - 2017-06-08
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2022-01-27 ~ 2023-06-08
IIF 52 - Director → ME
19
BOOST2CO LIMITED - 2017-03-10
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-01-27 ~ 2023-06-08
IIF 43 - Director → ME
20
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED - 2018-01-31
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2022-01-27 ~ 2022-11-01
IIF 37 - Director → ME
21
GLOBE UNDERWRITING LIMITED
- now 06917482OLIVA UNDERWRITING MANAGEMENT LIMITED - 2012-02-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (32 parents)
Officer
2022-05-11 ~ 2022-11-22
IIF 47 - Director → ME
22
BIDCOMP LIMITED - 2016-08-10
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2022-07-01 ~ 2022-11-01
IIF 7 - Director → ME
23
BIDCOMP HOLDINGS LIMITED - 2016-07-01
2 Minster Court, Mincing Lane, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2022-07-01 ~ 2022-11-01
IIF 5 - Director → ME
24
THE LOSS RECOVERY GROUP LIMITED - 2004-02-16
LOSS RECOVERY SCHEMES LIMITED - 1994-05-10
2 Minster Court, Mincing Lane, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2022-07-01 ~ 2022-07-01
IIF 8 - Director → ME
25
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (9 parents)
Officer
2022-07-01 ~ 2022-11-01
IIF 6 - Director → ME
26
2 Minster Court, Mincing Lane, London, England
Active Corporate (10 parents)
Officer
2022-07-01 ~ 2022-11-01
IIF 4 - Director → ME
27
LUCIDA BROKING HOLDINGS LIMITED
- now 11197852RIGHT CHOICE HOLDINGS LIMITED - 2021-09-14
St James House, 27 - 43 Eastern Road, Romford, Essex, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2023-09-08 ~ 2025-12-05
IIF 3 - Director → ME
28
LUTINE ASSURANCE SERVICES LIMITED
- now 02340151ALNERY NO.787 LIMITED - 1989-03-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (53 parents)
Officer
2022-01-27 ~ 2023-08-11
IIF 42 - Director → ME
29
CLAIMSAFE LTD - 2011-04-18
CLAIMSAFE (UK) LTD - 2001-11-14
STELLACREST LIMITED - 2000-08-22
Quay Point, Lakeside Boulevard, Doncaster, England
Active Corporate (26 parents, 1 offspring)
Officer
2022-01-27 ~ 2022-11-01
IIF 39 - Director → ME
30
MILLENNIUM INSURANCE BROKERS LIMITED
- now 02103848MILLENNIUM INSURANCE SERVICES LIMITED - 1996-07-16
WREN SOLLOWAY AND COMPANY LIMITED - 1996-05-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents)
Officer
2022-01-27 ~ 2023-08-11
IIF 44 - Director → ME
31
MOORHOUSE GROUP HOLDINGS LIMITED
- now 04413450MOORHOUSE GROUP LIMITED - 2005-01-05
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
Active Corporate (19 parents, 2 offsprings)
Officer
2025-04-01 ~ 2025-08-15
IIF 33 - Director → ME
32
LIABILITY DIRECT UNDERWRITING LIMITED - 2005-01-05
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
Active Corporate (21 parents, 1 offspring)
Officer
2025-04-08 ~ 2025-08-15
IIF 32 - Director → ME
33
MOORHOUSE XBROKER LIMITED
- now 04641012X-BROKER LIMITED - 2006-03-17
Barclay House, 2-3 Sir Alfred Owen Way, Caerphilly, South Wales
Active Corporate (14 parents)
Officer
2025-05-22 ~ 2025-08-15
IIF 10 - Director → ME
34
5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, England
Dissolved Corporate (15 parents)
Officer
2022-01-27 ~ 2023-08-11
IIF 36 - Director → ME
35
NOTSALLOW 707 LIMITED - 2015-10-26
5 Sylvan Way, Southfields Business Park, Basildon, England
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2022-01-27 ~ 2023-08-11
IIF 45 - Director → ME
36
RDG MIDAS HOLDINGS (NI) LIMITED
09917435 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2022-01-27 ~ 2023-08-11
IIF 40 - Director → ME
37
RIGHT CHOICE INSURANCE BROKERS LIMITED
06423401 St James House, 27 - 43 Eastern Road, Romford, Essex
Active Corporate (11 parents, 2 offsprings)
Officer
2025-10-31 ~ 2025-12-05
IIF 2 - Director → ME
38
SEDGWICK DEBT RECOVERY & INVESTIGATION LIMITED
- now 02367333INTERNATIONAL DEBT RECOVERY AND INVESTIGATION LIMITED
- 2018-11-23
02367333COMMARK LIMITED - 1990-03-30
60 Fenchurch Street, London, England
Dissolved Corporate (21 parents)
Officer
2016-09-14 ~ 2019-06-07
IIF 18 - Director → ME
39
SEDGWICK INTERNATIONAL UK
- now 00159031CUNNINGHAM LINDSEY UNITED KINGDOM
- 2018-09-27
00159031CUNNINGHAM ELLIS & BUCKLE - 2000-08-31
ELLIS & BUCKLE - 1998-12-23
30 Fenchurch Street, London, England
Active Corporate (56 parents, 8 offsprings)
Officer
2016-09-14 ~ 2019-09-01
IIF 26 - Director → ME
2016-09-14 ~ 2019-06-27
IIF 68 - Secretary → ME
40
SEDGWICK INTERNATIONAL UK HOLDINGS LIMITED
- now 02090957E & B HOLDINGS LIMITED
- 2018-12-14
02090957PUNCHCOURT LIMITED - 1987-04-14
30 Fenchurch Street, London, England
Active Corporate (29 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-06-07
IIF 12 - Director → ME
2016-09-14 ~ 2019-06-07
IIF 59 - Secretary → ME
41
MARINE ADJUSTERS PARTNERSHIP LIMITED
- 2018-11-23
02136084HAMISH ROBBIE & ASSOCIATES LIMITED - 1989-01-23
60 Fenchurch Street, London, England
Dissolved Corporate (19 parents)
Officer
2016-09-14 ~ 2019-06-07
IIF 20 - Director → ME
42
HAMBRO INSURANCE SERVICES GROUP PLC - 1998-12-30
HAMBROS INSURANCE SERVICES PLC - 1993-02-18
GROWTHTERM PUBLIC LIMITED COMPANY - 1992-08-27
30 Fenchurch Street, London, England
Active Corporate (40 parents)
Officer
2016-09-14 ~ 2019-06-07
IIF 14 - Director → ME
2016-09-14 ~ 2019-06-07
IIF 66 - Secretary → ME
43
SEDGWICK MORDEN ACQUISITIONS
- now 03562448LINDSEY MORDEN ACQUISITIONS
- 2018-11-23
03562448HACKREMCO (NO.1345) LIMITED - 1998-05-26
30 Fenchurch Street, London, England
Active Corporate (29 parents, 4 offsprings)
Officer
2016-09-14 ~ 2019-06-07
IIF 15 - Director → ME
2016-09-14 ~ 2019-06-07
IIF 60 - Secretary → ME
44
SEDGWICK OVERSEAS LIMITED
- now 02384538CUNNINGHAM GROUP OVERSEAS LIMITED
- 2018-11-22
02384538CUNNINGHAM HART (OVERSEAS) HOLDINGS LIMITED - 1996-10-23
NINETIETH SHELF INVESTMENT COMPANY LIMITED - 1989-10-04
30 Fenchurch Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-06-07
IIF 13 - Director → ME
2016-09-14 ~ 2019-06-07
IIF 67 - Secretary → ME
45
SEDGWICK REPAIR SOLUTIONS UK LIMITED - now
ORIEL SERVICES LIMITED
- 2020-01-27
03446439CUNNINGHAM LINDSEY PROPERTY SOLUTIONS LIMITED - 2008-03-27
ELLIS & BUCKLE PROPERTY SOLUTIONS LIMITED - 2001-04-02
LAW 891 LIMITED - 1998-01-19
30 Fenchurch Street, London, England
Active Corporate (30 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-09-01
IIF 16 - Director → ME
2016-09-14 ~ 2019-09-01
IIF 57 - Secretary → ME
46
SEDGWICK UK COMPLETION SERVICES LIMITED
- now 03354474COMPLETION SERVICES (UK) LTD.
- 2018-11-22
03354474 30 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2016-09-14 ~ 2019-09-01
IIF 22 - Director → ME
2016-09-14 ~ 2019-09-01
IIF 65 - Secretary → ME
47
30 Fenchurch Street, London, England
Active Corporate (19 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-06-07
IIF 17 - Director → ME
2016-09-14 ~ 2019-06-07
IIF 62 - Secretary → ME
48
30 Fenchurch Street, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2016-09-14 ~ 2019-06-07
IIF 24 - Director → ME
2016-09-14 ~ 2019-06-07
IIF 64 - Secretary → ME
49
SEDGWICK UK REGULATED ACTIVITIES LIMITED
- now 03568824CL (UK) REGULATED ACTIVITIES LIMITED
- 2018-11-23
03568824ELLIS & BUCKLE SOLUTIONS 2000 LIMITED - 2004-07-16
30 Fenchurch Street, London, England
Active Corporate (22 parents)
Officer
2017-07-29 ~ 2019-09-01
IIF 19 - Director → ME
2016-09-14 ~ 2019-07-08
IIF 58 - Secretary → ME
50
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-27 ~ 2022-11-01
IIF 48 - Director → ME
51
URIS CENTRAL ADMINISTRATION LIMITED
- now 06290469DIRECT NEWCO LIMITED - 2019-01-24
Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire
Dissolved Corporate (19 parents, 1 offspring)
Officer
2022-01-27 ~ 2023-08-11
IIF 34 - Director → ME
52
DIRECT GROUP LIMITED - 2018-10-01
DIRECT GROUP PLC - 2002-10-24
THE DIRECT GROUP OF COMPANIES LIMITED - 1995-11-20
DIRECT FINANCE AND INSURANCE SERVICES LIMITED - 1994-05-03
1st Floor, Premier House, Carolina Court, Doncaster, South Yorkshire, England
Active Corporate (26 parents, 7 offsprings)
Officer
2022-01-27 ~ 2022-11-01
IIF 50 - Director → ME
53
DIRECT GROUP TOPCO LIMITED - 2019-01-24
RYAN DIRECT GROUP LIMITED - 2017-06-29
RYAN DIRECT NEWCO LIMITED - 2014-05-15
JUBILEE NEWCO LIMITED - 2012-08-24
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents, 3 offsprings)
Officer
2022-01-27 ~ 2023-08-11
IIF 38 - Director → ME
54
CUNNINGHAM WEATHERNET LIMITED - 2000-01-24
JEWELINPUT LIMITED - 1996-01-19
Nightingale House, East Reach, Taunton, Somerset, United Kingdom
Active Corporate (32 parents)
Officer
2017-01-31 ~ 2019-09-01
IIF 23 - Director → ME
2017-01-31 ~ 2019-09-01
IIF 56 - Secretary → ME