1
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-02-09
IIF 222 - Director → ME
2
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-02-09
IIF 223 - Director → ME
3
ADVISORY INSURANCE BROKERS LIMITED - now
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2016-12-20 ~ 2019-12-17
IIF 115 - Director → ME
4
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
- now 01434490DINEFAME LIMITED - 1982-01-14
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2016-12-20 ~ dissolved
IIF 125 - Director → ME
5
AINSBURY (INSURANCE BROKERS) LIMITED
05821192 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 176 - Director → ME
6
LATEMAY LIMITED - 2003-03-10
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 137 - Director → ME
7
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638LAWGRA (NO.1477) LIMITED
- 2008-03-06
06518638 05131085, 04200857, 03803220, 04027066, 03517247, 05755146, 02806217, 06324456, 02724894, 03811958, 04492251, 03803234, 02786772, 04858505, 04985678, 05755159, 03803244, 02832871, 05716398, 05384519Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-06 ~ 2015-02-09
IIF 61 - Director → ME
8
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 22 - Director → ME
9
2 Minster Court, Mincing Lane, London, England
Active Corporate (17 parents)
Officer
2025-08-01 ~ now
IIF 238 - Director → ME
10
ARCHIBALD REID (INSURANCE BROKERS) LIMITED
01389935 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 207 - Director → ME
11
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-15 ~ 2025-05-23
IIF 89 - Director → ME
12
ARDONAGH FINCO UK LIMITED
- now 09424525ARDONAGH FINCO PLC
- 2024-06-04
09424525TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2016-03-09 ~ now
IIF 38 - Director → ME
13
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED - now
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- 2025-09-17
13802514 2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2021-12-15 ~ 2025-09-17
IIF 87 - Director → ME
14
ARDONAGH GROUP HOLDINGS LIMITED
- now 13789356ARDONAGH NEW MIDCO 2 LTD
- 2022-07-05
13789356 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 239 - Director → ME
15
ARDONAGH IBERIA HOLDCO 1 LIMITED
16732021 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 241 - Director → ME
16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 13 - Director → ME
17
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 30 - Director → ME
18
ARDONAGH OVERSEAS INVESTMENTS LIMITED
12935253 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-10-07 ~ now
IIF 39 - Director → ME
19
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
- now 04194472ANTUR INSURANCE SERVICES LIMITED
- 2022-04-04
04194472 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 15 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 112 - Director → ME
20
ARDONAGH SERVICES LIMITED
- now 07476462TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2016-03-09 ~ now
IIF 37 - Director → ME
21
ARDONAGH TM HOLDCO LIMITED
- now 10701012THE KYROS RISK GROUP LIMITED - 2017-09-14
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-31 ~ dissolved
IIF 165 - Director → ME
22
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-12-20 ~ dissolved
IIF 177 - Director → ME
23
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
1999-04-06 ~ 2015-02-09
IIF 224 - Director → ME
24
GALLAGHER HOLDINGS TWO (UK) LIMITED
- 2014-10-06
06578719GALLAGHER HOLDINGS (TWO) LIMITED
- 2008-08-11
06578719LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2008-08-07 ~ 2015-02-09
IIF 65 - Director → ME
25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2012-09-21 ~ 2015-02-09
IIF 225 - Director → ME
26
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2013-11-14 ~ 2015-02-09
IIF 192 - Director → ME
27
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2019-12-17 ~ dissolved
IIF 167 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 119 - Director → ME
28
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
- now 05216189A MOTAQUOTE DIRECT LIMITED - 2010-10-11
DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 31 - Director → ME
29
B.I.B. (DARLINGTON) LIMITED
- now 01600910B.I.B. (BEDALE) LIMITED - 1989-09-07
BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 113 - Director → ME
30
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
2016-12-20 ~ 2019-08-01
IIF 116 - Director → ME
31
BELMONT FINANCIAL MANAGEMENT LIMITED
- now 00909947DUMENIL FINANCIAL SERVICES LIMITED - 1990-07-19
LONDON LAW FINANCIAL SERVICES LIMITED - 1988-11-04
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-17 ~ dissolved
IIF 81 - Director → ME
32
BELMONT INSURANCE HOLDINGS LIMITED
- now 02217475DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19
DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30
PRIMEMEN LIMITED - 1988-03-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-09
IIF 83 - Director → ME
33
BELMONT INTERNATIONAL LIMITED
- now 01427492DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
FRELDALE LIMITED - 1979-12-31
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2013-09-17 ~ 2015-02-09
IIF 82 - Director → ME
34
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 109 - Director → ME
35
BISHOP SKINNER ACQUISITIONS LIMITED
- now 05570088PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 51 - Director → ME
36
BISHOP SKINNER CLIENT SERVICES LIMITED
06765477 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2016-12-20 ~ dissolved
IIF 141 - Director → ME
37
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
06665655 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 28 - Director → ME
38
BISHOP SKINNER INSURANCE BROKERS LIMITED
- now 01121132BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 108 - Director → ME
2019-12-17 ~ now
IIF 25 - Director → ME
39
BISHOPS PLC - 2004-08-27
G.N.BISHOP (INSURANCE BROKERS) LIMITED - 1998-10-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (30 parents)
Officer
2013-09-17 ~ 2015-02-09
IIF 85 - Director → ME
40
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
2016-12-20 ~ 2019-08-01
IIF 105 - Director → ME
41
BLACKHAM COURT HOLDINGS LIMITED
14154925 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-592,927 GBP2024-03-31
Officer
2022-06-07 ~ now
IIF 236 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
42
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (11 parents)
Equity (Company account)
3,957,326 GBP2024-03-31
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
43
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-740,749 GBP2024-03-31
Officer
2022-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
44
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-08-06 ~ 2015-02-09
IIF 78 - Director → ME
45
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 63 - Director → ME
46
BROKER NETWORK (TRUSTEE) LIMITED
- now 05030692HALLWEALD LIMITED - 2005-08-08
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 130 - Director → ME
47
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2016-12-20 ~ now
IIF 8 - Director → ME
48
BROKER NETWORK INSURANCE BROKERS LIMITED
05044348 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 102 - Director → ME
49
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2019-12-31 ~ dissolved
IIF 182 - Director → ME
50
CANWORTH COMMERCIAL LIMITED
- now 02222718HENCILLA CANWORTH (INDEPENDENT FINANCIAL ADVISERS) LTD. - 2008-10-27
FLOWPLAN LIMITED - 1993-10-19
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-12-20 ~ dissolved
IIF 124 - Director → ME
51
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
05303862 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2016-12-20 ~ dissolved
IIF 129 - Director → ME
52
CARRICK NEILL & CO. LIMITED
- now SC152257RANDOTTE (NO. 344) LIMITED - 1994-08-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 99 - Director → ME
53
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-09
IIF 215 - Director → ME
54
B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 221 - Director → ME
55
CBG GROUP PLC - 2011-11-23
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2013-12-02 ~ 2015-02-09
IIF 219 - Director → ME
56
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 208 - Director → ME
57
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 201 - Director → ME
58
CBG SPENCER LAVERY HEALTHCARE LIMITED
- now 02485265SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 212 - Director → ME
59
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 217 - Director → ME
60
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-12-20 ~ now
IIF 49 - Director → ME
61
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-20 ~ 2019-12-17
IIF 9 - Director → ME
62
First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2020-11-13 ~ now
IIF 12 - Director → ME
63
CHASE TEMPLETON HOLDINGS LIMITED
FC035508 First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2020-12-13 ~ now
IIF 11 - Director → ME
64
CHORLTON CLOUGHLEY GROUP LIMITED
- now 03305013REQUESTPHASE LIMITED - 1997-03-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 159 - Director → ME
65
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2012-07-10 ~ 2015-02-09
IIF 69 - Director → ME
66
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 138 - Director → ME
67
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 155 - Director → ME
68
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155 Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 101 - Director → ME
69
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2016-12-20 ~ now
IIF 53 - Director → ME
70
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814GWECO 146 LIMITED - 2001-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 202 - Director → ME
71
DAWSON PENNINGTON & COMPANY LIMITED
00991769 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents, 37 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 170 - Director → ME
72
SARCON (NO. 136) LIMITED - 2003-03-31
116-118 Holywood Road, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2016-12-20 ~ now
IIF 1 - Director → ME
73
DICKSON INSURANCE BROKERS LIMITED
- now 02022902CHECKMOVE LIMITED - 1988-01-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 199 - Director → ME
74
DONALDSON & KENNY LIMITED
- now NI044192MS SHELF CO LTD - 2003-03-10
SARNANORTH (NI) LIMITED - 2003-02-24
17 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2016-12-20 ~ dissolved
IIF 94 - Director → ME
75
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 157 - Director → ME
76
ECLIPSE PARK ACQUISITIONS LIMITED
- now 01235951VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 133 - Director → ME
77
Churchfield Pudding Lane, Barley, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 247 - Director → ME
78
CCV LIMITED - 2010-07-28
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 144 - Director → ME
79
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 205 - Director → ME
80
BCH INSURANCE BROKERS LIMITED - 2007-10-17
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 211 - Director → ME
81
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2016-12-20 ~ dissolved
IIF 135 - Director → ME
82
FOLGATE RISK SOLUTIONS (OXTED) LIMITED
- now 00814782DUNCAN POCOCK (INSURANCE BROKERS) LIMITED - 2004-07-29
DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2016-12-20 ~ dissolved
IIF 120 - Director → ME
83
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ dissolved
IIF 158 - Director → ME
84
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-12-17 ~ now
IIF 46 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 104 - Director → ME
85
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 71 - Director → ME
86
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
- now 05241217FENTON INSURANCE SOLUTIONS LIMITED
- 2017-02-09
05241217 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 166 - Director → ME
87
GALLAGHER BENEFITS CONSULTING LIMITED
- now 00772217HEATH LAMBERT CONSULTING LIMITED
- 2011-11-15
00772217HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, London
Active Corporate (48 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-02-09
IIF 73 - Director → ME
88
GALLAGHER HOLDINGS (UK) LIMITED
- now 059331923517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-12-21
05933192 06471807, 03599128, 03640941, 05603655, 03200524, 03866261, 06794720, 05381787, 04270452, 02912351, 05528600, 05723458, 07774268, 04235613, 06777282, 06353565, 07085793, 04347402, 03148099, 03264846Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (18 parents, 51 offsprings)
Officer
2006-12-21 ~ 2015-02-09
IIF 226 - Director → ME
89
GALLAGHER HOLDINGS FOUR (UK) LTD
08998863 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-15 ~ 2015-02-09
IIF 228 - Director → ME
90
GALLAGHER HOLDINGS THREE (UK) LTD
08002116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-22 ~ 2015-02-08
IIF 75 - Director → ME
91
GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED
- now 08272446GALLAGHER NO. 1 LIMITED
- 2012-11-27
08272446 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (6 parents)
Officer
2012-10-29 ~ 2015-02-09
IIF 197 - Director → ME
92
GENERAL INSURANCE BROKERS LIMITED
- now NI027964SMARTT INSURANCE SERVICES LIMITED - 1995-07-25
BANNSILVER LIMITED - 1994-01-05
17 College Square East, Belfast
Dissolved Corporate (14 parents)
Officer
2016-12-20 ~ dissolved
IIF 92 - Director → ME
93
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31
05555838BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2016-12-20 ~ 2019-02-13
IIF 189 - Director → ME
94
GEO SPECIALTY LIABILITY LIMITED
- now 10623655 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 10 - Director → ME
95
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 106 - Director → ME
96
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2016-12-20 ~ 2020-04-03
IIF 114 - Director → ME
97
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 145 - Director → ME
98
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-02-09
IIF 244 - Director → ME
99
GILES PLUS SERVICES LIMITED
- now SC267205DUNWILCO (1148) LIMITED - 2004-07-08
Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-01-31 ~ 2015-02-09
IIF 243 - Director → ME
100
GILES PROJECT RISKS LIMITED
- now SC296346DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 100 - Director → ME
101
HEATH INSURANCE BROKING LIMITED
- now 01005219C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (44 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 76 - Director → ME
102
PRECIS (2510) LIMITED - 2005-12-19
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-02-17 ~ dissolved
IIF 88 - Director → ME
103
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 67 - Director → ME
104
HEATH LAMBERT OVERSEAS LIMITED
- now 01977373HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
C.E. HEATH OVERSEAS BROKING - 1997-07-22
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-02-09
IIF 70 - Director → ME
105
HEDLEY DAVIES & CO. LIMITED
- now 03124777ARKENSTONE (NO.2) LTD. - 1996-01-08
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 127 - Director → ME
106
HILL'S ENVIRONMENTAL LIMITED
- now 06897522D L HILL LIMITED - 2010-11-22
1 The Courtyard, Denmark Street, Wokingham, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 195 - Director → ME
107
HL CORPORATE SERVICES LIMITED
- now 01054707HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (26 parents, 17 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 77 - Director → ME
108
DE FACTO 1244 LIMITED - 2005-05-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 64 - Director → ME
109
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 128 - Director → ME
110
HS 426 LIMITED
06107682 05074770, 08208729, 06108332, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 154 - Director → ME
111
HS 428 LIMITED
06108332 05074770, 08208729, 08679776, 06368160, 12008281, 08621364, 04989288, 08492459, 07909074, 06822718, 06108270, 04770007, 05409269, 06822103, 07602660, 07909076, 07604648, 04366768, 09605709, 05703192Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 126 - Director → ME
112
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 198 - Director → ME
113
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2012-05-23 ~ 2015-02-09
IIF 232 - Director → ME
114
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 206 - Director → ME
115
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 68 - Director → ME
116
INTERNATIONAL CHRISTIAN MEDIA COMMISSION LIMITED
02754742 131 Grattan Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Equity (Company account)
40,967 GBP2020-12-31
Officer
1992-10-09 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Has significant influence or control → OE
117
ISENHURST MANAGEMENT COMPANY LIMITED
03849509 Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-06-12 ~ 2014-10-24
IIF 191 - Director → ME
118
SULTAN AGENCIES LIMITED - 2000-01-01
17 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2016-12-20 ~ dissolved
IIF 93 - Director → ME
119
JAMES HAMPDEN INSURANCE BROKERS LIMITED
- now 01445936JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 218 - Director → ME
120
HILLPENCIL LIMITED - 2006-10-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 210 - Director → ME
121
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ dissolved
IIF 148 - Director → ME
122
JW GROUP INSURANCE & RISK MANAGERS LIMITED
- now SC206834JW FINANCIAL SERVICES LTD. - 2002-02-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 97 - Director → ME
123
HBJ 587 LIMITED - 2002-02-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 98 - Director → ME
124
The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
125
LAMBERT FENCHURCH OVERSEAS LIMITED
- now 02214161LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (39 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 66 - Director → ME
126
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-12-20 ~ dissolved
IIF 139 - Director → ME
127
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2008-01-10 ~ 2012-07-05
IIF 193 - Director → ME
128
L.R.G.INSURANCE BROKERS LIMITED - 1994-03-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 209 - Director → ME
129
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-08-01
IIF 110 - Director → ME
130
M. WOOD INSURANCE SERVICES LIMITED
03083745 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone
Dissolved Corporate (19 parents)
Officer
2016-12-20 ~ dissolved
IIF 187 - Director → ME
131
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-12-20 ~ now
IIF 56 - Director → ME
132
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 181 - Director → ME
133
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 200 - Director → ME
134
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-10-01 ~ now
IIF 18 - Director → ME
135
DANERTOX LIMITED - 1985-01-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ dissolved
IIF 96 - Director → ME
136
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 180 - Director → ME
137
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 95 - Director → ME
138
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 48 - Director → ME
139
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-12-17 ~ now
IIF 20 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 117 - Director → ME
140
MQ INSURANCE SERVICES LIMITED - 2002-12-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 160 - Director → ME
141
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-11 ~ 2021-12-23
IIF 80 - Director → ME
142
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-12 ~ 2021-12-23
IIF 79 - Director → ME
143
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 23 - Director → ME
144
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 17 - Director → ME
145
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-22 ~ now
IIF 29 - Director → ME
146
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 24 - Director → ME
147
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-11-15 ~ now
IIF 33 - Director → ME
148
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2017-11-15 ~ now
IIF 42 - Director → ME
149
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 52 - Director → ME
150
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 54 - Director → ME
151
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 35 - Director → ME
152
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 26 - Director → ME
153
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 171 - Director → ME
154
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 172 - Director → ME
155
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2017-11-15 ~ now
IIF 44 - Director → ME
156
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 231 - Director → ME
157
NEVADA INVESTMENTS TOPCO LIMITED
FC032799 Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2017-11-15 ~ now
IIF 229 - Director → ME
158
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 50 - Director → ME
159
NEVADA MANAGEMENT (NOMINEES) LIMITED
FC032800 Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman Ky11-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 230 - Director → ME
160
ARDONAGH PARTNERS LIMITED
- 2021-03-01
13207645 2 Minster Court, London, England
Dissolved Corporate (5 parents)
Officer
2021-02-17 ~ dissolved
IIF 86 - Director → ME
161
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 183 - Director → ME
162
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2014-06-16 ~ 2015-02-09
IIF 194 - Director → ME
163
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (31 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 196 - Director → ME
164
OHES ENVIRONMENTAL LIMITED
- now 04320201OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (35 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 58 - Director → ME
165
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2014-04-01 ~ 2015-02-09
IIF 90 - Director → ME
166
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2014-04-01 ~ 2015-02-09
IIF 91 - Director → ME
167
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
- now 06070209OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2024-02-27 ~ dissolved
IIF 242 - Director → ME
168
PAUL SCULLY INSURANCE SERVICES LIMITED
05064949 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2016-12-20 ~ dissolved
IIF 131 - Director → ME
169
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2016-12-20 ~ dissolved
IIF 190 - Director → ME
170
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-20 ~ 2019-11-13
IIF 118 - Director → ME
171
PEN UNDERWRITING LIMITED - now
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2008-09-16 ~ 2015-02-09
IIF 74 - Director → ME
172
PORTISHEAD INSURANCE MANAGEMENT LIMITED
- now 03896351RULEGRADE LIMITED - 2000-02-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 168 - Director → ME
173
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
01278058 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 152 - Director → ME
174
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ 2015-02-09
IIF 186 - Director → ME
175
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090DE FACTO 1606 LIMITED - 2008-03-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 179 - Director → ME
176
ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 174 - Director → ME
177
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 161 - Director → ME
178
QUILLCO 226 LIMITED
SC304646 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-02-09
IIF 237 - Director → ME
179
QUILLCO 227 LIMITED
SC304651 SC175345, SC169953, SC277067, SC271489, SC172405, SC237897, SC264850, SC264849, SC220084, SC224834, SC237892, SC199151, SC281172, SC297281, SC203008, SC196301, SC286102, SC237893, SC242760, SC189313Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2014-01-31 ~ 2015-02-09
IIF 245 - Director → ME
180
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 62 - Director → ME
181
RICHARD V WALLIS & CO LIMITED
- now 01133674WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 122 - Director → ME
182
DMWSL 587 LIMITED
- 2013-11-22
06475828 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 203 - Director → ME
183
DMWSL 588 LIMITED
- 2013-11-22
06495635 11587281, 12903199, 04666989, 16756775, 12270850, 05995826, 08871121, 04921872, 03447271, 10978414, 09515513, 10233912, 08457505, 03472319, 07117911, 02082136, 06248452, 13649714, 11390947, 07060014Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) The Walbrook Building, 25 Walbrook, London
Active Corporate (16 parents, 2 offsprings)
Officer
2013-11-14 ~ 2015-02-09
IIF 59 - Director → ME
184
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-05-12 ~ dissolved
IIF 72 - Director → ME
185
RISK MANAGEMENT PARTNERS LTD.
- now 02989025REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
2004-05-12 ~ 2015-02-09
IIF 227 - Director → ME
186
RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2016-12-20 ~ dissolved
IIF 151 - Director → ME
187
ROBINSON LESLIE UK LIMITED - 2001-01-11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 204 - Director → ME
188
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 184 - Director → ME
189
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 213 - Director → ME
190
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 164 - Director → ME
191
SMG PROFESSIONAL RISK LIMITED - 2003-05-14
SMITHSON MASON LIMITED - 2003-04-10
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2016-12-20 ~ dissolved
IIF 153 - Director → ME
192
SUDDARDS DAVIES & ASSOCIATES LIMITED
- now 02602801SUDDARDS & DAVIES LIMITED - 2000-08-29
WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-12-17 ~ dissolved
IIF 178 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 111 - Director → ME
193
SPEED 9193 LIMITED - 2002-06-20
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 136 - Director → ME
194
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 214 - Director → ME
195
T F BELL HOLDINGS LIMITED
- now 05162744THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 146 - Director → ME
196
TARA NOMINEE COMPANY LIMITED
- now 11090739THE ARDONAGH NOMINEE COMPANY LIMITED
- 2023-05-29
11090739 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-30 ~ now
IIF 57 - Director → ME
197
THE CHURCHFIELD TRUST LIMITED
- now 00780922DICK REES EVANGELISTIC FUND LIMITED
- 2001-03-29
00780922 Churchfield Pudding Lane, Barley, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1975-08-19 ~ 2001-10-04
IIF 248 - Director → ME
2002-09-23 ~ dissolved
IIF 249 - Secretary → ME
198
THE FOLGATE PARTNERSHIP LIMITED
- now 04317421BROOMCO (2719) LIMITED - 2001-11-20
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 162 - Director → ME
199
THE OLD BOTTLE HOUSE INN LIMITED
06534267 The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
Active Corporate (13 parents)
Equity (Company account)
-536,689 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 60 - Director → ME
200
THE T F BELL GROUP LIMITED
- now 05156249THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 140 - Director → ME
201
THREE COUNTIES INSURANCE BROKERS LIMITED
- now 01455098RADBOURNE RODEN & CO. LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 147 - Director → ME
202
THREE O'CLOCK PRODUCTIONS LIMITED
01070851 Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom
Active Corporate (5 parents)
Net Assets/Liabilities (Company account)
14,212 GBP2024-09-30
Officer
~ now
IIF 246 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-01-23 ~ now
IIF 253 - Has significant influence or control over the trustees of a trust → OE
IIF 253 - Has significant influence or control → OE
203
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2016-12-20 ~ dissolved
IIF 134 - Director → ME
204
TOPCREST INSURANCE BROKERS LIMITED
01215812 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2016-12-20 ~ dissolved
IIF 149 - Director → ME
205
TOWERGATE CHASE PARKINSON LIMITED
- now 02191976CHASE PARKINSON LIMITED - 2000-10-24
CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 143 - Director → ME
206
MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 27 - Director → ME
207
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
- now 06090335M2 HOLDINGS LIMITED - 2009-11-24
ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 55 - Director → ME
208
M2 FINANCIAL LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-12-20 ~ now
IIF 36 - Director → ME
209
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
- now SC209706TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2016-12-20 ~ now
IIF 6 - Director → ME
210
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096TOWERGATE UNDERWRITING LIMITED - 2009-09-07
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2022-08-08 ~ now
IIF 240 - Director → ME
211
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
- now 03483640SMITH BLAMIRES LIMITED - 2009-08-29
SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 40 - Director → ME
212
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
- now 03639888SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-20 ~ now
IIF 32 - Director → ME
213
TOWERGATE FINANCIAL (LONDON) LIMITED
07004252 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-20 ~ now
IIF 47 - Director → ME
214
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
- now 06649754ZEALAND FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 34 - Director → ME
215
TOWERGATE FINANCIAL (NORTH) LIMITED
- now 05248194PARAMOUNT GROUP LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 19 - Director → ME
216
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
- now SC335874ENSCO 193 LIMITED - 2009-09-15
150 St Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 7 - Director → ME
217
TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED - 1990-10-22
150 St. Vincent Street, Glasgow
Active Corporate (36 parents)
Officer
2016-12-20 ~ now
IIF 5 - Director → ME
218
WARWICK FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 16 - Director → ME
219
TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 45 - Director → ME
220
TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-12-20 ~ now
IIF 41 - Director → ME
221
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED
- now 02827525HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
PILOTGREEN LIMITED - 1993-10-27
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 156 - Director → ME
222
TOWERGATE MANAGEMENT SERVICES LIMITED
- now 00892968HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
HALL & CLARKE INSURANCE BROKERS LIMITED - 2008-07-30
HALL & CLARKE INSURANCE BROKERS PLC - 2005-08-26
HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 121 - Director → ME
223
TOWERGATE PROPERTY MANAGEMENT LIMITED
- now 03514513MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2014-10-08
TOWERGATE LIFE & INVESTMENTS LIMITED - 2003-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 188 - Director → ME
224
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2016-12-20 ~ now
IIF 43 - Director → ME
225
THB CLOWES LIMITED - 2006-12-20
T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2016-12-20 ~ dissolved
IIF 123 - Director → ME
226
TOWERGATE WILSONS LIMITED
- now 04197997BROOMCO (2538) LIMITED - 2001-06-04
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 142 - Director → ME
227
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 103 - Director → ME
228
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2013-09-17 ~ dissolved
IIF 84 - Director → ME
229
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-12-20 ~ dissolved
IIF 175 - Director → ME
230
WAVENEY GROUP SCHEMES LIMITED
- now 03251997WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
ACTIONSIGNAL LIMITED - 1996-10-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-12-17 ~ dissolved
IIF 169 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 107 - Director → ME
231
WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02
GARTHMET LIMITED - 1990-10-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 173 - Director → ME
232
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 21 - Director → ME
233
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2013-12-02 ~ 2015-02-09
IIF 216 - Director → ME
234
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 220 - Director → ME
235
WILLIAM ROGERS HOLDING COMPANY LIMITED
06410612 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 132 - Director → ME
236
WILLIAM ROGERS INSURANCE BROKERS LIMITED
05724060 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2016-12-20 ~ dissolved
IIF 163 - Director → ME
237
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2016-12-20 ~ dissolved
IIF 150 - Director → ME
238
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2015-02-09
IIF 185 - Director → ME