1
ARDONAGH CORPORATE SECRETARY LIMITED - now
CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
SOLMAX TRADING LIMITED - 1999-03-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (34 parents, 330 offsprings)
Officer
2018-12-31 ~ 2019-12-30
IIF 45 - Director → ME
2
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED
13708340 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-06-12 ~ now
IIF 22 - Director → ME
3
2 Minster Court, Mincing Lane, London, England
Active Corporate (13 parents, 10 offsprings)
Officer
2025-06-12 ~ now
IIF 18 - Director → ME
4
2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2025-06-12 ~ now
IIF 12 - Director → ME
5
ARDONAGH WHOLESALE HOLDINGS LIMITED - 2018-12-05
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 9 offsprings)
Officer
2025-06-12 ~ now
IIF 21 - Director → ME
6
ARDONAGH SPECIALTY LIMITED
- now 05734247PRICE FORBES & PARTNERS LIMITED - 2022-12-15
NEWCO (PFP) LIMITED - 2006-06-12
2 Minster Court, Mincing Lane, London
Active Corporate (33 parents)
Officer
2025-06-12 ~ now
IIF 6 - Director → ME
7
ARDONAGH SPECIALTY PARTRIDGE LIMITED
14306029 2 Minster Court, London, England
Active Corporate (8 parents)
Officer
2025-06-12 ~ now
IIF 5 - Director → ME
8
ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2018-10-03 ~ 2019-12-30
IIF 32 - Director → ME
9
BESSO ESOP TRUSTEE LIMITED
- now 03092707EXCELLENCE AT ITS BEST LIMITED - 1995-10-16
2 Minster Court, Mincing Lane, London, England
Active Corporate (24 parents)
Officer
2025-06-12 ~ now
IIF 14 - Director → ME
10
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED - 2011-06-24
BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
2025-06-12 ~ now
IIF 8 - Director → ME
11
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED - 1998-10-14
MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
2025-06-12 ~ now
IIF 7 - Director → ME
12
STIRLING BESSO LIMITED - 1998-11-18
J. BESSO AND COMPANY LIMITED - 1997-12-08
J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
2025-06-12 ~ now
IIF 17 - Director → ME
13
2 Minster Court, Mincing Lane, London, England
Active Corporate (32 parents)
Officer
2025-06-12 ~ now
IIF 48 - LLP Member → ME
14
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD - 2008-03-26
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2025-06-12 ~ dissolved
IIF 34 - Director → ME
15
BESSO TRANSPORTATION LIMITED
- now 05277247CRESCENT UNDERWRITING AGENCIES LTD - 2008-01-11
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2025-06-12 ~ dissolved
IIF 33 - Director → ME
16
BISHOPSGATE INSURANCE BROKERS LIMITED
- now 00149526TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2025-06-12 ~ now
IIF 23 - Director → ME
17
DJI HOLDINGS LIMITED - 2014-04-30
Griffins Tavistock House North, Tavistock Square, London
Liquidation Corporate (23 parents, 4 offsprings)
Officer
2016-08-08 ~ 2017-09-01
IIF 46 - Director → ME
18
CARROLL INSURANCE BROKERS LIMITED
07540252 75 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (8 parents, 2 offsprings)
Officer
2025-10-17 ~ now
IIF 28 - Director → ME
19
CARROLL INSURANCE GROUP LIMITED
- now 02774470KI (14) LIMITED - 1993-03-12
75 Mezzanine Floor, 75 King William Street, London, England
Active Corporate (23 parents)
Officer
2025-10-17 ~ now
IIF 27 - Director → ME
20
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 42 - Director → ME
21
COMPASS LONDON MARKETS LIMITED
- now 09410832CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Officer
2025-06-12 ~ now
IIF 13 - Director → ME
22
BNN TECHNOLOGY LIMITED - 2016-10-10
C/o Gateley Legal Ship Canal House, 98 King Street, Manchester, England
Dissolved Corporate (8 parents)
Officer
2017-05-05 ~ 2017-09-01
IIF 47 - Director → ME
23
NEWMAN MARTIN AND BUCHAN (1987) LIMITED - 2016-09-09
NEWMAN MARTIN AND BUCHAN LIMITED - 2009-04-01
NEWMAN AND MARTIN LIMITED - 1990-06-04
RUBYCHOICE LIMITED - 1987-05-15
2 Minster Court, Mincing Lane, London, England
Active Corporate (38 parents, 2 offsprings)
Officer
2025-06-12 ~ now
IIF 10 - Director → ME
24
COOPER GAY (UK) LIMITED - 2016-09-12
JAMES STEELE (INSURANCE) LIMITED - 2004-07-13
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 20 - Director → ME
25
COOPER GAY SWETT & CRAWFORD LIMITED - 2016-09-09
GOLDEN MARQUEE LIMITED - 2010-07-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 4 offsprings)
Officer
2025-06-12 ~ now
IIF 9 - Director → ME
26
NMB HOLDINGS (1987) LIMITED - 2016-09-09
NMB HOLDINGS LIMITED - 2009-04-01
GOULDITAR NO. 246 LIMITED - 1992-11-25
2 Minster Court, Mincing Lane, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 16 - Director → ME
27
ED BROKING HOLDINGS (LONDON) LIMITED
- now 00998625ED BROKING (HOLDINGS) LIMITED - 2016-09-12
COOPER GAY (HOLDINGS) LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (37 parents, 2 offsprings)
Officer
2025-06-12 ~ now
IIF 15 - Director → ME
28
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 40 - Director → ME
29
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2018-12-31 ~ 2019-12-30
IIF 44 - Director → ME
30
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2017-10-24 ~ 2019-01-22
IIF 50 - Secretary → ME
31
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 43 - Director → ME
32
52 Station Road, London, England
Active Corporate (1 parent)
Officer
2017-12-06 ~ now
IIF 25 - Director → ME
Person with significant control
2017-12-06 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
33
H. BERNSTEIN INSURANCE BROKERS LIMITED
- now 00515681POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents)
Officer
2025-06-12 ~ now
IIF 11 - Director → ME
34
HAMILTON INVESTMENT HOLDINGS LIMITED
13177076 2 Minster Court, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 2 - Director → ME
35
HEMSLEY WYNNE FURLONGE PARTNERS LTD
- now 13179703HAMILTON INVESTMENT BIDCO LIMITED - 2021-04-01
2 Minster Court, London, England
Active Corporate (13 parents)
Officer
2025-06-12 ~ now
IIF 4 - Director → ME
36
TRANSPORT INSURANCE SOLUTIONS LIMITED - 2007-02-19
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (23 parents, 9 offsprings)
Officer
2025-10-13 ~ now
IIF 29 - Director → ME
37
ITS4ME PLC - 2015-01-19
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 39 - Director → ME
38
JUST MOTOR SPORTS LIMITED - 2009-06-10
Mezzanine Floor, 75 King William Street, London, England
Active Corporate (8 parents)
Officer
2025-06-25 ~ now
IIF 30 - Director → ME
39
OXFORD INSURANCE BROKERS LTD
- now 03599899NCG PROFESSIONAL RISKS LIMITED - 2010-08-12
GWECO 115 LIMITED - 1999-07-23
2 Minster Court, London, England
Active Corporate (50 parents)
Officer
2025-06-12 ~ now
IIF 3 - Director → ME
40
OXFORD INSURANCE GROUP LIMITED
- now 04109497TRIREME INSURANCE GROUP LIMITED - 2020-10-20
US RISK (UK) LIMITED - 2014-09-09
I P G UNDERWRITING LTD - 2004-03-04
NCG UNDERWRITING LTD - 2001-08-24
2 Minster Court, London, England
Active Corporate (42 parents, 2 offsprings)
Officer
2025-06-12 ~ now
IIF 1 - Director → ME
41
RAGEMASTER LIMITED - 2006-03-03
6th Floor, 2 Minster Court, Mincing Lane, London
Active Corporate (20 parents, 2 offsprings)
Officer
2025-06-12 ~ now
IIF 31 - Director → ME
42
PIIQ RISK PARTNERS LIMITED
- now 00856973PSE PARTNERS LIMITED - 2020-01-06
ED BROKING (LONDON) LIMITED - 2019-10-08
ED BROKING LIMITED - 2016-09-12
COOPER GAY & COMPANY LIMITED - 2016-09-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (74 parents, 1 offspring)
Officer
2025-06-12 ~ now
IIF 19 - Director → ME
43
PRICE FORBES GROUP LIMITED
- now 07695403PRICE FORBES LIMITED - 2012-11-09
PURELY PROPERTY INSURANCE LIMITED - 2012-06-20
PURELY PROPERTY UW LIMITED - 2011-07-12
6th Floor, 2, Minster Court Mincing Lane, London
Active Corporate (11 parents)
Officer
2025-06-12 ~ now
IIF 26 - Director → ME
44
Ogier Global (cayman) Limited, 89 Nexus Way, Camana Bay, Ky1-90009
Active Corporate (13 parents)
Officer
2025-06-12 ~ now
IIF 24 - Director → ME
45
ROCKFORD GROUP PLC - 2007-07-13
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2018-12-31 ~ 2019-12-30
IIF 41 - Director → ME
46
ROCKFORD INSURANCE BROKERS LIMITED
- now 04028670CQ COMMERCIAL LIMITED - 2003-01-29
CROFTBLACK ASSOCIATES LIMITED - 2000-07-28
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (27 parents)
Officer
2018-12-31 ~ 2019-12-30
IIF 36 - Director → ME
47
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2018-12-31 ~ 2019-12-30
IIF 38 - Director → ME
48
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2019-01-30 ~ 2019-12-30
IIF 37 - Director → ME
49
WALMSLEYS INSURANCE BROKERS LIMITED
- now 00297801WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2018-12-31 ~ 2019-12-30
IIF 35 - Director → ME