MOORE, Andrew John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Moore, Andrew John
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 8h Old Yard, Rectory Lane, Brasted, Kent, TN16 1JP, United Kingdom
  IIF 1 IIF 2
- Ash House, Headlands Business, Park, Ringwood, Hants, BH24 3PB
  IIF 3
- Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England
  IIF 4
Moore, Andrew John
British accountant born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- 63, Queen Victoria Street, London, EC4N 4UA
  IIF 5
- Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom
  IIF 6
- Centenary House, Peninsula Park, Rydon Lane, Exeter, EX2 7XE
  IIF 7 IIF 8
Moore, Andrew John
British company director born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- John Smith & Son Group, Ash, House, Headlands Business Park, Ringwood, Hants, BH24 3PB
  IIF 9
Moore, Andrew John
British director born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Ash House, Headlands Business Park, Salisbury Road Blashford, Ringwood, Hampshire, BH24 3PB, United Kingdom
  IIF 10
Moore, Andrew John
British finance and business development born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom
  IIF 11
Moore, Andrew John
British company director born in November 1948
Resident in United Kingdom
Registered addresses and corresponding companies
- 28 Woodend Park, Cobham, Surrey, KT11 3BX
  IIF 12
Moore, Andrew John
British company secretary born in November 1970
Resident in United Kingdom
Registered addresses and corresponding companies
- One Creechurch Place, London, EC3A 5AF, United Kingdom
  IIF 13 IIF 14
Moore, Andrew John
British director born in May 1965
Resident in Britain
Registered addresses and corresponding companies
- 8 Portland Marina Osprey, Quay Hamm Beach Road, Portland, Dorset, DT5 1DX, United Kingdom
  IIF 15
Mr Andrew John Moore
British born in May 1965
Resident in United Kingdom
Registered addresses and corresponding companies
- Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, England
  IIF 16
- Oakcroft, The Close, Sway, Lymington, Hampshire, SO41 6ED, United Kingdom
  IIF 17
Moore, Andrew John
British
Registered addresses and corresponding companies
- 18 Blythswood Square, Glasgow, G2 4BG
  IIF 18
- Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW, United Kingdom
  IIF 19 IIF 20
- Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
  IIF 21 IIF 22 IIF 23 (more)(less)
  IIF 24
- Blythe Cottage, 45 Village Road, Bromham, Bedfordshire, MK43 8LL
  IIF 25
- Blythe Cottage, 45 Village Road, Bromham, Bedfordshire, MK43 8LL, United Kingdom
  IIF 26 IIF 27
- 16, Eastcheap, London, EC3M 1BD, United Kingdom
  IIF 28 IIF 29 IIF 30 (more)(less)
  IIF 31 IIF 32 IIF 33
- One Creechurch Place, London, EC3A 5AF, United Kingdom
  IIF 34 IIF 35 IIF 36 (more)(less)
  IIF 37
- 1 Firmole Cottages, High Street, Souldrop, Bedfordshire, MK44 1EZ
  IIF 38
Moore, Andrew John
British secretary
Registered addresses and corresponding companies
- Woodlands, Manton Lane, Bedford, Bedfordshire, MK41 7LW
  IIF 39
- Blythe Cottage, 45 Village Road, Bromham, Bedfordshire, MK43 8LL
  IIF 40
- Shoosmiths Llp, 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN, Scotland
  IIF 41
- The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1FF
  IIF 42
Moore, John Andrew
British director born in November 1948
Resident in England
Registered addresses and corresponding companies
- Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, Kent, TN11 9BH
  IIF 43
Moore, Andrew John
Registered addresses and corresponding companies
- C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
  IIF 44
- C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol, BS2 0HQ
  IIF 45
- C/o Frp Advisory Llp, 1 Queen Street, Bristol, BS2 0HQ
  IIF 46
- C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
  IIF 47
- C/o Frp Advisory Llp, Kings Orghard, 1 Queen Street, Bristol, BS2 0HQ
  IIF 48
- Frp Advisory Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
  IIF 49
- Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
  IIF 50 IIF 51
- Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
  IIF 52
- Blythe Cottage, 45 Village Road, Bromham, Bedfordshire, MK43 8LL, United Kingdom
  IIF 53
- 16, Eastcheap, London, EC3M 1BD
  IIF 54 IIF 55 IIF 56 (more)(less)
  IIF 57 IIF 58
- 16, Eastcheap, London, EC3M 1BD, England
  IIF 59 IIF 60 IIF 61 (more)(less)
  IIF 62 IIF 63
- 16, Eastcheap, London, EC3M 1BD, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)(less)
  IIF 67
- First Floor Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF
  IIF 68 IIF 69 IIF 70 (more)(less)
  IIF 71
- First Floor, Bankside House, 107-112 Leadenhall Street, London, EC3A 4AF, United Kingdom
  IIF 72
- One, Creechurch Place, London, EC3A 5AF, England
  IIF 73
- One Creechurch Place, London, EC3A 5AF, United Kingdom
  IIF 74 IIF 75 IIF 76 (more)(less)
  IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- One, Whittington Avenue, London, EC3V 1LE, United Kingdom
  IIF 125
- Suite 30a, First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside, L3 1BY
  IIF 126
Moore, John Andrew
British insurance executive born in November 1948
Registered addresses and corresponding companies
- 52 Albury Ride, Cheshunt, Waltham Cross, Hertfordshire, EN8 8XF
  IIF 127

Offspring entities and appointments 121

1
102 DEVELOPMENTS LIMITED
13167599 10147684... (more)
Oakcroft The Close, Sway, Lymington, Hampshire, England
Active Corporate (2 parents)
Officer
2021-01-29 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-29 ~ now
IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
2
ASPIRE HE TECHNOLOGIES LIMITED - now
AZTEC RETAIL SOLUTIONS LIMITED
- 2016-05-04 05063014 01183937
CUBIT INVESTMENTS LIMITED - 2006-09-11
CUBIT INVESTMENTS LIMITED - 2006-08-10
Engagement House Units 3 & 4, West Quay Road, Southampton, Hampshire, England
Active Corporate (15 parents)
Officer
2009-06-25 ~ 2014-10-13
IIF 10 - Director → ME
3
BOROUGH RUN-OFF SERVICES LTD.
- now 00931550 01451001
LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2016-09-27 ~ dissolved
IIF 66 - Secretary → ME
4
BOWOOD ADMINISTRATIVE SERVICES LTD
- now 02862432
HAY INVESTMENTS LIMITED - 2003-08-06
Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2008-12-04 ~ dissolved
IIF 20 - Secretary → ME
5
BOWOOD HOLDINGS LIMITED
- now 02763052 02996671
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
16 Eastcheap, London
Dissolved Corporate (25 parents)
Officer
2008-12-04 ~ dissolved
IIF 31 - Secretary → ME
6
BOWOOD INSURANCE BROKERS LIMITED
06927512
16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2009-06-08 ~ dissolved
IIF 26 - Secretary → ME
7
BOWOOD MARINE AND ENERGY LIMITED
05362862
Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2008-12-04 ~ dissolved
IIF 19 - Secretary → ME
8
BOWOOD PARTNERS LIMITED
- now 02569473 02996671
GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
16 Eastcheap, London
Dissolved Corporate (33 parents)
Officer
2008-12-04 ~ dissolved
IIF 29 - Secretary → ME
9
BOX CLEVER TRUSTEES LIMITED
- now 04192851
LORTEL LIMITED
- 2001-06-01 04192851
111 S & W Partners, Eq, 4th Floor, 111, Victoria Street, Bristol, England
Active Corporate (20 parents)
Officer
2001-05-11 ~ 2003-11-07
IIF 38 - Secretary → ME
10
CLEARWATER HYDROACOUSTICS LIMITED
- now 16228651 09850005
CLEARWATER PORTLAND LIMITED
- 2026-02-16 16228651
8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (4 parents)
Officer
2025-02-04 ~ now
IIF 1 - Director → ME
11
CLINICAL TRIALS INSURANCE SERVICES LIMITED
07545894 17020052
16 Eastcheap, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2016-09-27 ~ dissolved
IIF 67 - Secretary → ME
12
CLOUDSPRING TECHNOLOGIES LIMITED - now
JOHN SMITH PROFESSIONAL PROPERTIES LIMITED
- 2015-02-24 05754571
26-32 Suite B, Avalon House, 26-32 Oxford Road, Bournemouth, Dorset, England
Active Corporate (9 parents)
Officer
2011-01-01 ~ 2014-10-13
IIF 9 - Director → ME
13
DALE DUAL MGU LIMITED
- now 12547874
STYLO CAPITAL ADVISERS LIMITED
- 2021-01-11 12547874
One Creechurch Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-04-06 ~ 2021-04-26
IIF 86 - Secretary → ME
14
DCR (FI) LIMITED
- now 06404570
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2015-04-29 ~ dissolved
IIF 68 - Secretary → ME
15
DCR HOLDINGS LIMITED
- now 04119551
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2015-04-29 ~ dissolved
IIF 69 - Secretary → ME
16
DOT LABS LIMITED
11121601
One Creechurch Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-12-21 ~ 2020-10-08
IIF 122 - Secretary → ME
17
DUAL A&H LIMITED
08809367
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (10 parents)
Officer
2015-04-29 ~ dissolved
IIF 70 - Secretary → ME
18
DUAL ASSET UNDERWRITING LIMITED
- now 08494511
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-29
Due to be dissolved on 2026-05-26
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (28 parents)
Officer
2015-04-29 ~ 2021-01-18
IIF 87 - Secretary → ME
19
DUAL CORPORATE RISKS LIMITED
- now 04160680 04119551, 06404570... (more)
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2015-04-29 ~ 2024-09-30
IIF 111 - Secretary → ME
20
DUAL INTERNATIONAL LIMITED
- now 03540129
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2015-04-29 ~ 2024-09-30
IIF 102 - Secretary → ME
21
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2024-03-18 during the appointment or period of control
CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (31 parents)
Officer
2015-04-29 ~ dissolved
IIF 44 - Secretary → ME
22
DUAL MARINE & ENERGY LIMITED
- now 09347638 09347647
DUAL MARINE & ENERGY HOLDINGS LIMITED
- 2015-06-11 09347638
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-04-29 ~ dissolved
IIF 72 - Secretary → ME
23
DUAL OLIVA LIMITED
- now 07947521
OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED
- 2015-07-21 07947521
OLIVA RISK MANAGEMENT LIMITED - 2012-02-29
One Creechurch Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2015-07-17 ~ dissolved
IIF 78 - Secretary → ME
24
DUAL OVERSEAS INVESTMENTS LIMITED
- now 03983245
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2015-04-29 ~ dissolved
IIF 90 - Secretary → ME
25
DUAL PERL LIMITED
- now 09347647
DUAL MARINE & ENERGY LIMITED
- 2015-06-10 09347647 09347638
One Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2015-04-29 ~ dissolved
IIF 81 - Secretary → ME
26
DUAL SPECIALTY RISKS LIMITED
08164886
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2015-04-29 ~ dissolved
IIF 71 - Secretary → ME
27
DUAL UNDERWRITING LIMITED
- now 07189728
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27 during the appointment or period of control
Due to be dissolved on 2024-03-18 during the appointment or period of control
AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23 07189728
R K HARRISON SPV 1 LIMITED
- 2010-09-20 07189728 07763840
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (25 parents)
Officer
2010-03-15 ~ dissolved
IIF 53 - Secretary → ME
28
FISCAL PERFORMANCE LIMITED
09124667
36a Station Road, New Milton, Hampshire
Dissolved Corporate (2 parents)
Officer
2014-07-10 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
29
FP MARINE HOLDINGS LIMITED
- now 08370177
HYPERION MARINE HOLDINGS LIMITED
- 2018-05-09 08370177
One Creechurch Place, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-04-29 ~ 2020-10-01
IIF 104 - Secretary → ME
30
G.C.S. (FREIGHT) LIMITED
- now 01177171
GREENFORD CLEARANCE SERVICES LIMITED
- 1978-12-31 01177171
Thameside House Kingsway Business Park, Oldfield Road, Hampton, Middlesex
Dissolved Corporate (9 parents)
Officer
(before 1991-06-13) ~ 2011-07-04
IIF 12 - Director → ME
31
GLOBAL SERVICES 1999 LIMITED
- now 03824958
GLOBAL INSURANCE SERVICES LIMITED - 2006-03-20
LAW 1097 LIMITED - 1999-09-27
One Creechurch Place, London, United Kingdom
Active Corporate (23 parents)
Officer
2016-09-27 ~ 2020-10-05
IIF 100 - Secretary → ME
32
GROUP CENTRAL SERVICES LIMITED
- now 09040301
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-27 during the appointment or period of control
Due to be dissolved on 2020-01-18 during the appointment or period of control
CENTRAL SERVICES ADMINISTRATION LIMITED
- 2014-05-28 09040301
C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2014-05-14 ~ dissolved
IIF 48 - Secretary → ME
33
HB&A SERVICES LIMITED
08840474
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-30 during the appointment or period of control
Declaration of solvency sworn on 2020-06-30 during the appointment or period of control
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (21 parents)
Officer
2016-09-27 ~ now
IIF 49 - Secretary → ME
34
HGH FINANCE LIMITED
13645436
One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
2021-09-27 ~ now
IIF 85 - Secretary → ME
35
HGH MIDCO 1 LIMITED
13642978 13646017... (more)
One, Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-09-24 ~ now
IIF 79 - Secretary → ME
36
HGH MIDCO 2 LIMITED
13644440 13642978... (more)
One, Creechurch Place, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-09-27 ~ now
IIF 76 - Secretary → ME
37
HGH MIDCO 3 LIMITED
13646017 13642978... (more)
One, Creechurch Place, London, United Kingdom
Active Corporate (9 parents, 15 offsprings)
Officer
2021-09-27 ~ now
IIF 93 - Secretary → ME
38
HGH MIDCO 4 LIMITED
16609650 13646017... (more)
One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-07-28 ~ now
IIF 89 - Secretary → ME
39
HGH MIDCO 5 LIMITED
16611595 13642978... (more)
One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-29 ~ now
IIF 120 - Secretary → ME
40
HIG FINANCE 2 LIMITED
10842605 08721671
One Creechurch Place, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-06-29 ~ now
IIF 77 - Secretary → ME
41
HIG FINANCE LIMITED
08721671 10842605
One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-04-29 ~ 2024-01-18
IIF 99 - Secretary → ME
2024-09-30 ~ now
IIF 103 - Secretary → ME
42
HMGL LIMITED
- now 10687298
HX GROUP LIMITED
- 2023-04-15 10687298 12998901
HYPERION X LIMITED
- 2020-12-01 10687298 12998901
HYPERION & PARTNERS LIMITED
- 2018-10-01 10687298
One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 9 offsprings)
Officer
2017-03-27 ~ 2023-08-03
IIF 101 - Secretary → ME
43
HOWDEN (NA2) LIMITED
- now 07872690
MINMAR (934) LIMITED - 2012-12-20
16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2016-09-27 ~ dissolved
IIF 56 - Secretary → ME
44
HOWDEN APOLLO LIMITED
- now 11350938
HYPERION APOLLO LIMITED
- 2021-07-28 11350938
PROJECTSHELF LIMITED
- 2018-06-13 11350938
One Creechurch Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2018-05-09 ~ now
IIF 118 - Secretary → ME
45
HOWDEN BROKING GROUP LIMITED
- now 06249799 02937398
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2015-04-29 ~ now
IIF 97 - Secretary → ME
46
HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED
- now 07919587
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED
- 2019-09-12 07919587 01393888, 02248238... (more)
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents, 3 offsprings)
Officer
2019-02-01 ~ 2020-10-01
IIF 121 - Secretary → ME
47
HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED
- now 02248238
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED
- 2019-08-15 02248238
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (43 parents)
Officer
2019-02-01 ~ 2023-04-04
IIF 113 - Secretary → ME
48
HOWDEN ENERGY LIMITED
- now 03998825
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 54 - Secretary → ME
49
HOWDEN GROUP HOLDINGS LIMITED
- now 02937398 12794296
HYPERION INSURANCE GROUP LIMITED
- 2020-10-28 02937398 12794296
HOWDEN PANGBORN GROUP LIMITED - 1999-09-28
HOWDEN PANGBORN LIMITED - 1997-10-14
HOWDEN & PANGBORN HOLDINGS LIMITED - 1994-11-17
LAW 582 LIMITED - 1994-08-26
One Creechurch Place, London, United Kingdom
Active Corporate (50 parents, 17 offsprings)
Officer
2015-05-06 ~ now
IIF 95 - Secretary → ME
50
HOWDEN GROUP SERVICES LIMITED
- now 02937399 12808973, 04375051, 00725875... (more)
HYPERION SERVICES LIMITED
- 2020-11-23 02937399 12808973
HIG SERVICES LIMITED
- 2016-07-13 02937399
DUAL DENMARK LIMITED - 2007-11-23
PANGBORN HOWDEN LIMITED - 2000-06-02
HOWDEN & PANGBORN LIMITED - 1994-11-17
LAW 583 LIMITED - 1994-08-22
One Creechurch Place, London, United Kingdom
Active Corporate (35 parents)
Officer
2015-04-29 ~ now
IIF 80 - Secretary → ME
51
HOWDEN INSURANCE BROKERS LIMITED
- now 00725875 00203500, 07142031... (more)
HOWDEN UK GROUP LIMITED
- 2020-06-19 00725875 04375051, 02937399, 12808973... (more)
R K HARRISON GROUP LIMITED
- 2015-10-01 00725875 06720048
R.K. HARRISON INSURANCE BROKERS LIMITED
- 2009-09-30 00725875 06720048, 06927187, 04889393... (more)
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2004-01-28 ~ 2024-04-24
IIF 36 - Secretary → ME
52
HOWDEN INTERNATIONAL BROKING LIMITED
- now 00203500
HOWDEN INSURANCE BROKERS LIMITED
- 2020-06-19 00203500 00725875, 07142031... (more)
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2015-04-29 ~ 2020-10-01
IIF 88 - Secretary → ME
53
HOWDEN M&A LIMITED
10687642
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2017-03-27 ~ 2022-09-15
IIF 124 - Secretary → ME
54
HOWDEN MEXICO HOLDCO LIMITED
10988610
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-09-29 ~ 2020-10-05
IIF 84 - Secretary → ME
55
HOWDEN NAME HOLDCO LIMITED
- now 15259498
HOWDEN UK REFINANCE LIMITED - 2023-11-30
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2024-09-30 ~ dissolved
IIF 116 - Secretary → ME
56
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
- now 03671042
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (23 parents)
Officer
2016-09-27 ~ dissolved
IIF 57 - Secretary → ME
57
HOWDEN PRIVATE CLIENTS LIMITED
09143308
16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2016-09-27 ~ dissolved
IIF 58 - Secretary → ME
58
HOWDEN PROPERTY INSURANCE SERVICES LIMITED
- now 03983232
HOWDEN VIKING LIMITED - 2006-09-29
16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2016-09-27 ~ dissolved
IIF 55 - Secretary → ME
59
HOWDEN REINSURANCE BROKERS LIMITED - now
RKH SPECIALTY LIMITED
- 2021-07-23 07142031
POWELL BATESON LIMITED
- 2017-03-02 07142031
BRABCO 1004 LIMITED - 2010-09-13
One Creechurch Place, London, United Kingdom
Active Corporate (44 parents)
Officer
2016-09-27 ~ 2020-10-01
IIF 109 - Secretary → ME
60
HOWDEN UK REFINANCE 2 PLC
15326844 15326824, 15259498... (more)
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-30 ~ now
IIF 105 - Secretary → ME
61
HOWDEN UK REFINANCE PLC
15326824 15259498, 15326844... (more)
One Creechurch Place, London, United Kingdom
Active Corporate (9 parents)
Officer
2024-09-30 ~ now
IIF 107 - Secretary → ME
62
HOWDEN WORKPLACE CONSULTING LIMITED
- now 07927677
HOWDEN EMPLOYEE BENEFITS LIMITED
- 2016-11-23 07927677
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2016-09-27 ~ 2020-10-01
IIF 119 - Secretary → ME
63
HOWDEN X LIMITED
12808966
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 112 - Secretary → ME
64
HYPERION DATA SERVICES LIMITED
11590573
One Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2018-09-26 ~ 2020-10-08
IIF 106 - Secretary → ME
65
HYPERION DEVELOPMENT UK LIMITED
09348999
One Creechurch Place, London, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2015-04-29 ~ 2024-01-18
IIF 94 - Secretary → ME
2024-09-30 ~ now
IIF 108 - Secretary → ME
66
HYPERION INSURANCE GROUP LIMITED
- now 12794296 02937398
HOWDEN GROUP HOLDINGS LIMITED
- 2020-10-28 12794296 02937398, 02937398... (more)
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-05 ~ 2020-08-05
IIF 13 - Director → ME
2020-08-05 ~ dissolved
IIF 123 - Secretary → ME
67
HYPERION SERVICES LIMITED
- now 12808973 02937399
HOWDEN GROUP SERVICES LIMITED
- 2020-11-23 12808973 02937399, 04375051, 00725875... (more)
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-08-12 ~ dissolved
IIF 115 - Secretary → ME
68
INDEMNITY & RISK MANAGEMENT LTD.
- now SC263320 SC231339, SC144074... (more)
DMWS 657 LIMITED - 2004-09-09
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2007-11-21 ~ dissolved
IIF 40 - Secretary → ME
69
INSURESPORT LIMITED
- now 04303234
TEMPCO2 LIMITED - 2001-12-21
16 Eastcheap, London
Dissolved Corporate (10 parents)
Officer
2015-08-31 ~ dissolved
IIF 61 - Secretary → ME
70
INSYT AGENCY LIMITED
12349152
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-02 during the appointment or period of control
Due to be dissolved on 2026-05-26 during the appointment or period of control
Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (13 parents)
Officer
2019-12-04 ~ now
IIF 52 - Secretary → ME
71
INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
SC323310
18 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ dissolved
IIF 18 - Secretary → ME
72
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
- now SC144074
INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2007-11-21 ~ dissolved
IIF 41 - Secretary → ME
73
IRCE LIMITED
- now SC231339
INDEMNITY & RISK MANAGEMENT LTD. - 2004-09-09
18 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ dissolved
IIF 25 - Secretary → ME
74
IRIA LIMITED
06627113
One, Creechurch Place, London, England
Dissolved Corporate (7 parents)
Officer
2020-10-08 ~ dissolved
IIF 73 - Secretary → ME
75
JOHN SMITH & SON GROUP LIMITED
- now SC006905
JOHN SMITH & SON (GLASGOW) LIMITED - 2005-07-26
Building 1 9 Haymarket Square, Edinburgh, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2006-06-01 ~ 2014-10-13
IIF 6 - Director → ME
76
JOHN SMITH CAMPUS PROPERTIES LIMITED
05563055
Engagement House Units 3 & 4, West Quay Trade Park, Southampton, Hampshire, England
Active Corporate (7 parents)
Officer
2011-01-01 ~ 2014-10-13
IIF 3 - Director → ME
77
LAGONDA HOLDCO LIMITED
13665097
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents, 7 offsprings)
Officer
2021-10-06 ~ 2023-04-06
IIF 98 - Secretary → ME
78
MATRIX BROKERS UK LIMITED
09923570
One Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-08 ~ 2023-11-06
IIF 92 - Secretary → ME
79
MERCURY WEST ASSOCIATES LIMITED
- now 05144692
MWA INSURANCE LIMITED - 2011-03-16
MICHAEL WARD ASSOCIATES LIMITED - 2009-06-09
16 Eastcheap, London
Dissolved Corporate (14 parents)
Officer
2011-12-02 ~ dissolved
IIF 28 - Secretary → ME
80
MORE IDEAS LIMITED
08002477
Hilden Park House 79 Tonbridge Road, Hildenborough, Tonbridge, Kent
Dissolved Corporate (2 parents)
Officer
2018-01-02 ~ dissolved
IIF 43 - Director → ME
81
OSTRAKON RUNOFF LIMITED
- now 00945878
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-04-20
Dissolved on 2025-11-14
OSTRAKON CAPITAL (2) LIMITED
- 2019-08-15 00945878 05988389
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (32 parents, 8 offsprings)
Officer
2016-09-27 ~ 2020-10-01
IIF 96 - Secretary → ME
82
PENROSE FORBES LIMITED
- now 02915423
R K HARRISON (SOUTHERN) LIMITED
- 2005-03-21 02915423
COCOONBASE LIMITED - 1994-05-24
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2004-10-08 ~ dissolved
IIF 21 - Secretary → ME
83
PERKINS SLADE FORREST HOLDINGS LIMITED
- now 04486042
M M & S (2912) LIMITED - 2003-01-15
16 Eastcheap, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2015-08-31 ~ dissolved
IIF 59 - Secretary → ME
84
PERKINS SLADE INVESTMENTS LIMITED
- now 02670628
PRIDENOTICE LIMITED - 1992-02-10
16 Eastcheap, London
Dissolved Corporate (13 parents)
Officer
2015-08-31 ~ dissolved
IIF 62 - Secretary → ME
85
POWELL BATESON HOLDINGS LIMITED
- now 07316317
BRABCO 1009 LIMITED - 2010-10-13
Suite 30a First Floor, Port Of Liverpool Building, Pier Head Liverpool, Merseyside
Dissolved Corporate (10 parents, 1 offspring)
Officer
2015-08-30 ~ dissolved
IIF 126 - Secretary → ME
86
PRIME CARE INSURANCE SERVICES LIMITED
03259219
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-13 during the appointment or period of control
Due to be dissolved on 2024-03-22 during the appointment or period of control
C/o Frp Advisory Llp Kings Orchard, Queen Street, Bristol
Dissolved Corporate (18 parents)
Officer
2016-09-27 ~ dissolved
IIF 45 - Secretary → ME
87
PSL RUNOFF LIMITED
- now 00969374
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-04 during the appointment or period of control
Due to be dissolved on 2024-03-14 during the appointment or period of control
PERKINS SLADE LIMITED
- 2018-07-10 00969374
PERKINS SLADE & ASSOCIATES LIMITED - 1984-08-10
C/o Frp Advisory Llp, 1 Queen Street, Bristol
Dissolved Corporate (40 parents, 1 offspring)
Officer
2016-09-27 ~ dissolved
IIF 46 - Secretary → ME
88
PURDEY LIMITED
- now 04683426
WB CO (1293) LIMITED - 2003-03-21
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-01-28 ~ dissolved
IIF 23 - Secretary → ME
89
QUADRIAD LIMITED
- now 08758106 03604190
RKH SPV1 LIMITED
- 2013-11-27 08758106 03604190
16 Eastcheap, London
Dissolved Corporate (5 parents)
Officer
2013-11-01 ~ dissolved
IIF 64 - Secretary → ME
90
R K HARRISON CORPORATE TRUSTEE LIMITED
- now 05649262
RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22 05649262
One Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ dissolved
IIF 37 - Secretary → ME
91
R K HARRISON FINANCIAL RISKS LIMITED
- now 04506331 04889393, 06927187... (more)
RKH NO.1 LIMITED
- 2012-11-09 04506331 04889393
CLA INSURANCE SERVICES LIMITED
- 2011-05-23 04506331
FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2004-10-08 ~ dissolved
IIF 33 - Secretary → ME
92
R K HARRISON INSURANCE BROKERS LIMITED
- now 06720048 04889393, 06927187, 00725875... (more)
R K HARRISON GROUP LIMITED
- 2009-09-30 06720048 00725875
R K HARRISON SPECIALTY LIMITED
- 2009-04-23 06720048
One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2008-10-09 ~ now
IIF 34 - Secretary → ME
93
R K HARRISON INSURANCE SERVICES LIMITED
06719831
16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2008-10-09 ~ dissolved
IIF 32 - Secretary → ME
94
R K HARRISON REINSURANCE BROKERS LIMITED
- now 06927187 04889393, 06720048, 00725875... (more)
R K HARRISON FINANCIAL RISKS LIMITED
- 2012-07-02 06927187 04889393, 04506331... (more)
R K HARRISON FINANCIAL SOLUTIONS LIMITED
- 2009-07-09 06927187
16 Eastcheap, London
Dissolved Corporate (19 parents)
Officer
2009-06-08 ~ dissolved
IIF 27 - Secretary → ME
95
R K HARRISON SPV 2 LIMITED
07763840 07189728
One, Whittington Avenue, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2011-09-06 ~ dissolved
IIF 125 - Secretary → ME
96
RED ARC ASSURED LIMITED
- now 03507147
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2019-02-01 ~ 2020-10-26
IIF 110 - Secretary → ME
97
RETHINK UNDERWRITING LIMITED
- now 04217654
RE THINK UNDERWRITING LIMITED
- 2018-12-11 04217654
AQUEDUCT PORTFOLIO MANAGEMENT LIMITED
- 2018-12-06 04217654
PMG FINANCIAL SERVICES LIMITED
- 2017-02-02 04217654
DWSCO 2159 LIMITED - 2001-07-02
One Creechurch Place, London, United Kingdom
Active Corporate (33 parents)
Officer
2016-03-15 ~ 2021-02-02
IIF 117 - Secretary → ME
98
RISK POLICY ADMINISTRATION LIMITED
07931426
One Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-02-01 ~ 2020-10-01
IIF 91 - Secretary → ME
99
RKH GROUP LIMITED
- now 03612207 02996671, 02866657... (more)
R K HARRISON HOLDINGS LIMITED
- 2016-04-11 03612207 02531498
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2004-01-28 ~ 2020-10-13
IIF 35 - Secretary → ME
100
RKH NO.1 LIMITED
- now 04889393 04506331
R K HARRISON FINANCIAL RISKS LIMITED
- 2012-11-09 04889393 04506331, 06927187... (more)
R K HARRISON REINSURANCE BROKERS LIMITED
- 2012-07-02 04889393 06927187, 06720048, 00725875... (more)
PICNICWOODEN LIMITED
- 2003-11-25 04889393
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2003-11-13 ~ dissolved
IIF 39 - Secretary → ME
101
RKH RESOLUTIONS LIMITED
- now 02996671
RKH GROUP LIMITED
- 2016-04-11 02996671 03612207, 02866657... (more)
BOWOOD INSURANCE HOLDINGS LIMITED
- 2009-06-22 02996671 02763052
BOWOOD PARTNERS LIMITED - 1997-12-01
GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
16 Eastcheap, London
Dissolved Corporate (20 parents)
Officer
2008-12-04 ~ dissolved
IIF 30 - Secretary → ME
102
RKH SPV 1 LIMITED
- now 03604190 08758106
QUADRIAD LIMITED
- 2013-11-27 03604190 08758106
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2004-10-08 ~ dissolved
IIF 24 - Secretary → ME
103
SALT APPLIED TECHNOLOGY SOLUTIONS LIMITED
- now 10830218
SALT SONARBELL SOLUTIONS LIMITED
- 2017-11-03 10830218
8 Portland Marina Osprey Marina, Hamm Beach Road, Portland, Dorset, England
Dissolved Corporate (4 parents)
Officer
2017-06-22 ~ dissolved
IIF 15 - Director → ME
104
SALT AVIATION RECOVERY ASSISTANCE LIMITED
- now 09850005
CLEARWATER HYDROACOUSTICS LIMITED
- 2026-02-05 09850005 16228651
SALT AVIATION RECOVERY ASSISTANCE LIMITED
- 2018-09-05 09850005
8h Old Yard, Rectory Lane, Brasted, Kent, United Kingdom
Active Corporate (8 parents)
Officer
2016-01-12 ~ now
IIF 2 - Director → ME
105
SALT MANUFACTURING LIMITED
- now 09392076
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-08 during the appointment or period of control
Due to be dissolved on 2023-05-15 during the appointment or period of control
SALT ENGINEERING (PORTLAND) LIMITED
- 2016-04-01 09392076
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (8 parents)
Officer
2016-02-25 ~ dissolved
IIF 8 - Director → ME
106
STANFORD & COLE LIMITED
- now 02731741
ASTRACROFT INVESTMENTS LIMITED - 1992-08-24
16 Eastcheap, London, England
Dissolved Corporate (13 parents)
Officer
2015-08-31 ~ dissolved
IIF 60 - Secretary → ME
107
STANFORD & WOOD LIMITED
- now 01569421
SNOWCROSS LIMITED - 1981-12-31
16 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2015-08-31 ~ dissolved
IIF 63 - Secretary → ME
108
STEED INSURANCE SERVICES LIMITED
- now 04900596
INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2004-03-16 ~ dissolved
IIF 22 - Secretary → ME
109
STERLING FINANCIAL PRINT LIMITED
02273286
Insolvency (Case 1) In administration
Administration started on 2023-04-21
Administration ended on 2025-04-26
C/o Moorfields, 82 St John Street, London
Dissolved Corporate (19 parents)
Officer
2014-12-01 ~ 2015-10-13
IIF 5 - Director → ME
110
SUBSEA ASSET LOCATION TECHNOLOGIES LIMITED
- now 06436264
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-09 during the appointment or period of control
Dissolved on 2021-11-10 during the appointment or period of control
INTERCEDE 2248 LIMITED - 2008-02-15
Centenary House, Peninsula Park, Rydon Lane, Exeter
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2015-12-11 ~ dissolved
IIF 7 - Director → ME
111
TAMESIS DUAL LIMITED
- now 07745819
INTERCEDE 2433 LIMITED - 2011-10-26
One Creechurch Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2015-04-29 ~ 2021-02-02
IIF 75 - Secretary → ME
112
TDF CREDIT INSURANCE SERVICES LIMITED
- now 03591125
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-26 during the appointment or period of control
Dissolved on 2013-09-28 during the appointment or period of control
BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2007-11-21 ~ dissolved
IIF 42 - Secretary → ME
113
WIBL RUNOFF LIMITED
- now 01048591
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control
WINDSOR INSURANCE BROKERS LIMITED
- 2018-07-10 01048591 01162202
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (49 parents)
Officer
2016-09-27 ~ dissolved
IIF 50 - Secretary → ME
114
WINDSOR INSURANCE BROKERS (UK) LIMITED
- now 01162202 01048591
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-09-27 ~ dissolved
IIF 65 - Secretary → ME
115
WINDSOR LIMITED
- now 05988389 02048526, 00945878, 02048526... (more)
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2019-06-06 ~ dissolved
IIF 14 - Director → ME
2016-09-27 ~ dissolved
IIF 74 - Secretary → ME
116
WINDSOR SERVICES LTD.
- now 02048526 00945878, 05988389... (more)
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2016-09-27 ~ 2020-10-01
IIF 82 - Secretary → ME
117
WINDSOR TRUSTEES LIMITED
- now 00468179
FRANK BRADFORD U.K. LIMITED - 1989-01-17
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2016-09-27 ~ 2020-10-01
IIF 83 - Secretary → ME
118
WPIL LIMITED
- now 02464002
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-29 during the appointment or period of control
Due to be dissolved on 2024-03-07 during the appointment or period of control
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10 02464002
RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2016-09-27 ~ dissolved
IIF 51 - Secretary → ME
119
WPL RUNOFF LIMITED
- now 05988409
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-21 during the appointment or period of control
Dissolved on 2025-11-13 during the appointment or period of control
WINDSOR PARTNERS LIMITED
- 2019-09-12 05988409 14987550... (more)
OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2016-09-27 ~ dissolved
IIF 47 - Secretary → ME
120
WREN MANAGERS LIMITED
- now 01993767
INTERCEDE 366 LIMITED
- 1986-08-04 01993767 01993768... (more)
33 King William Street, London, England
Active Corporate (23 parents)
Officer
(before 1991-11-23) ~ 2006-12-12
IIF 127 - Director → ME
121
XANTHE 1 LIMITED
13634878
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-09-21 ~ dissolved
IIF 114 - Secretary → ME

Moore, Andrew John

Moore, Andrew John

Moore, Andrew John

Moore, Andrew John

Moore, Andrew John

Moore, Andrew John

Moore, Andrew John

Moore, Andrew John

Moore, Andrew John

Mr Andrew John Moore

Moore, Andrew John

Moore, Andrew John

Moore, John Andrew

Moore, Andrew John

Moore, John Andrew

102 DEVELOPMENTS LIMITED

AZTEC RETAIL SOLUTIONS LIMITED

BOROUGH RUN-OFF SERVICES LTD.

BOWOOD ADMINISTRATIVE SERVICES LTD

BOWOOD HOLDINGS LIMITED

BOWOOD INSURANCE BROKERS LIMITED

BOWOOD MARINE AND ENERGY LIMITED

BOWOOD PARTNERS LIMITED

BOX CLEVER TRUSTEES LIMITED

LORTEL LIMITED

CLEARWATER HYDROACOUSTICS LIMITED

CLEARWATER PORTLAND LIMITED

CLINICAL TRIALS INSURANCE SERVICES LIMITED

JOHN SMITH PROFESSIONAL PROPERTIES LIMITED

DALE DUAL MGU LIMITED

STYLO CAPITAL ADVISERS LIMITED

DCR (FI) LIMITED

DCR HOLDINGS LIMITED

DOT LABS LIMITED

DUAL A&H LIMITED

DUAL ASSET UNDERWRITING LIMITED

DUAL CORPORATE RISKS LIMITED

DUAL INTERNATIONAL LIMITED

DUAL INTERNATIONAL UNDERWRITING LIMITED

DUAL MARINE & ENERGY LIMITED

DUAL MARINE & ENERGY HOLDINGS LIMITED

DUAL OLIVA LIMITED

OLIVA UNDERWRITING AND RISK MANAGEMENT LIMITED

DUAL OVERSEAS INVESTMENTS LIMITED

DUAL PERL LIMITED

DUAL MARINE & ENERGY LIMITED

DUAL SPECIALTY RISKS LIMITED

DUAL UNDERWRITING LIMITED

AQUEDUCT UNDERWRITING LIMITED

R K HARRISON SPV 1 LIMITED

FISCAL PERFORMANCE LIMITED

FP MARINE HOLDINGS LIMITED

HYPERION MARINE HOLDINGS LIMITED

G.C.S. (FREIGHT) LIMITED

GREENFORD CLEARANCE SERVICES LIMITED

GLOBAL SERVICES 1999 LIMITED

GROUP CENTRAL SERVICES LIMITED

CENTRAL SERVICES ADMINISTRATION LIMITED

HB&A SERVICES LIMITED

HGH FINANCE LIMITED

HGH MIDCO 1 LIMITED

HGH MIDCO 2 LIMITED

HGH MIDCO 3 LIMITED

HGH MIDCO 4 LIMITED

HGH MIDCO 5 LIMITED

HIG FINANCE 2 LIMITED

HIG FINANCE LIMITED

HMGL LIMITED

HX GROUP LIMITED

HYPERION X LIMITED

HYPERION & PARTNERS LIMITED

HOWDEN (NA2) LIMITED

HOWDEN APOLLO LIMITED

HYPERION APOLLO LIMITED

PROJECTSHELF LIMITED

HOWDEN BROKING GROUP LIMITED

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED

HOWDEN EMPLOYEE BENEFITS & WELLBEING LIMITED

PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED