1
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED
02455041 17 Abingdon Road, London, England
Active Corporate (7 parents)
Officer
2001-11-15 ~ now
IIF 3 - Director → ME
2001-11-15 ~ 2011-05-23
IIF 33 - Secretary → ME
Person with significant control
2016-06-09 ~ 2023-05-25
IIF 26 - Has significant influence or control → OE
2
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (90 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 2 - Director → ME
3
ASTA UNDERWRITING MANAGEMENT LTD
- now 09193729NOVA CHESHIRE LIMITED - 2015-06-25
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2015-11-17 ~ now
IIF 1 - Director → ME
4
C.I.I. ENTERPRISES LIMITED
- now 01953478DEALGALE LIMITED - 1985-12-04
1st Floor 30 Old Broad Street, London, England
Active Corporate (37 parents)
Officer
2016-02-17 ~ 2022-03-31
IIF 11 - Director → ME
Person with significant control
2016-05-24 ~ 2022-03-31
IIF 30 - Has significant influence or control → OE
5
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2012-07-10 ~ 2014-10-10
IIF 20 - Director → ME
6
FACULTY OF FINANCIAL PLANNING LIMITED
05107464 20 Aldermanbury, London
Dissolved Corporate (7 parents)
Officer
2016-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FINANCIAL SERVICES SKILLS COMMISSION LIMITED
- now 12590553FINANCIAL SERVICES SKILLS LIMITED - 2020-07-06
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, United Kingdom
Active Corporate (62 parents)
Officer
2021-04-19 ~ 2022-05-10
IIF 8 - Director → ME
8
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-10-29 ~ 2004-01-30
IIF 21 - Director → ME
9
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
1995-11-16 ~ 1997-03-31
IIF 31 - Director → ME
10
MINMAR (902) LIMITED
- 2008-08-20
06646814 06646380, 06870207, 06646439Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 117 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolved
IIF 22 - Director → ME
11
Lancing College, Lancing, West Sussex
Active Corporate (68 parents, 4 offsprings)
Officer
1999-08-20 ~ 2000-02-16
IIF 32 - Director → ME
12
LIFE INSURANCE ASSOCIATION LIMITED
01237835 1st Floor 30 Old Broad Street, London, England
Active Corporate (51 parents)
Officer
2016-02-17 ~ 2022-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 27 - Has significant influence or control → OE
13
MANAGING GENERAL AGENTS' ASSOCIATION
- now 07378522MANAGING GENERAL AGENTS' ASSOCIATION LIMITED
- 2011-08-31
07378522 One, Minster Court, London, England
Active Corporate (38 parents)
Officer
2010-09-16 ~ 2016-02-24
IIF 4 - Director → ME
14
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2004-09-16 ~ 2011-07-19
IIF 18 - Director → ME
15
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2004-09-16 ~ 2011-07-19
IIF 16 - Director → ME
16
PEN UNDERWRITING LIMITED - now
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
- 2004-10-07
05172311 The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2004-09-16 ~ 2014-10-10
IIF 19 - Director → ME
17
Bennett House, The Dean, Alresford, Hampshire, England
Dissolved Corporate (1 parent)
Officer
2015-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
18
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Officer
2004-09-16 ~ 2011-07-19
IIF 17 - Director → ME
19
THE CHANNEL MANAGING AGENCY LIMITED - 2022-04-05
Level 6 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-01-26 ~ now
IIF 5 - Director → ME
20
SCOR (U.K.) REINSURANCE COMPANY LIMITED - 1993-01-01
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 6 - Director → ME
21
THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED
04627247 1st Floor 30 Old Broad Street, London, England
Active Corporate (16 parents)
Officer
2016-02-17 ~ 2022-03-31
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ 2022-03-31
IIF 29 - Has significant influence or control → OE
22
THE PERSONAL FINANCE SOCIETY
- now 05084125THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
DOUBLENEED LIMITED - 2004-09-07
1st Floor 30 Old Broad Street, London, England
Active Corporate (76 parents)
Officer
2016-03-23 ~ 2022-02-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 35 - Has significant influence or control → OE
23
THE SOCIETY OF FINANCIAL ADVISERS
- now 02579617THE SOCIETY OF FINANCIAL ADVISERS - 2008-12-05
1st Floor 30 Old Broad Street, London, England
Active Corporate (71 parents)
Officer
2016-02-17 ~ 2022-03-31
IIF 13 - Director → ME
Person with significant control
2016-05-24 ~ 2022-03-31
IIF 28 - Has significant influence or control → OE
24
THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED
- now 02520804THE SOCIETY OF TECHNICIANS IN INSURANCE - 2008-12-05
EXAMINATION BOARD FOR FINANCIAL PLANNING - 1991-07-08
EXAMINATION BOARD FOR FINANCIAL PLANNING LIMITED - 1990-10-10
20 Aldermanbury, London
Dissolved Corporate (20 parents)
Officer
2016-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 34 - Has significant influence or control → OE
25
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2014-10-10
IIF 23 - Director → ME