1
Ian Morris, The Oak House Beckley Road, Northiam, Rye, England
Active Corporate (5 parents)
Equity (Company account)
5,000 GBP2024-12-31
Officer
2009-11-27 ~ 2018-06-30
IIF 5 - Director → ME
2
C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (3 parents, 1 offspring)
Equity (Company account)
209,109 GBP2019-06-11
Officer
2016-04-11 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
3
98c Hartington Grove, Cambridge, Cambridgeshire, England
Active Corporate (6 parents)
Equity (Company account)
673,640 GBP2024-05-31
Officer
2023-05-17 ~ now
IIF 4 - Director → ME
4
First Floor 24 High Street, Maynards, Whittlesford
Dissolved Corporate (6 parents)
Officer
2014-05-30 ~ dissolved
IIF 15 - Director → ME
5
C/o Mbi Coakley 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
Dissolved Corporate (5 parents)
Equity (Company account)
554,121 GBP2018-07-31
Officer
2015-04-28 ~ dissolved
IIF 14 - Director → ME
6
INSIGHT TECHNOLOGIES LIMITED - 2008-03-06
22 Bishopsgate, London, England
Active Corporate (17 parents, 4 offsprings)
Equity (Company account)
1,030,049 GBP2017-04-30
Officer
2008-06-27 ~ 2018-02-21
IIF 13 - Director → ME
7
CASUALTY & GENERAL (UK) LIMITED
10527699 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Equity (Company account)
128,550 GBP2024-12-31
Officer
2016-12-15 ~ 2018-06-30
IIF 10 - Director → ME
8
CASUALTY & GENERAL INSURANCE COMPANY (EUROPE) LIMITED
FC030982 Suite 3a, Centre Plaza, 2 Horse Barrack Lane, Gibraltar, Gx11 1aa, Gibraltar
Active Corporate (15 parents, 1 offspring)
Officer
2012-09-17 ~ 2018-06-30
IIF 12 - Director → ME
9
77 Ellerton Road, London, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-27,630 GBP2025-04-30
Officer
2017-04-18 ~ 2019-10-18
IIF 8 - Director → ME
10
CORIN UNDERWRITING LIMITED
- now 10149990PROJECT EC3 LIMITED
- 2016-11-25
10149990 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (6 parents)
Profit/Loss (Company account)
1,159,707 GBP2024-01-01 ~ 2024-12-31
Officer
2016-04-27 ~ 2023-02-06
IIF 9 - Director → ME
Person with significant control
2016-04-27 ~ 2023-02-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
11
50/60 Station Road, Cambridge, England
Active Corporate (5 parents)
Equity (Company account)
191,299 GBP2024-10-31
Officer
2023-10-13 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-13 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
EBA INSURANCE SERVICES LIMITED
- now 03609556EUROPEAN BROKERS ALLIANCE LIMITED
- 2013-09-24
03609556EUROPEAN BROKERS ASSOCIATED LIMITED
- 2008-10-30
03609556 52-56 Leadenhall Street, London, England
Active Corporate (28 parents)
Officer
2007-08-01 ~ 2024-01-26
IIF 16 - Director → ME
13
GRESHAM INSURANCE BROKERS LIMITED - now
GRESHAM INTERMEDIARIES LIMITED
- 2002-11-05
04280799IKARTE LIMITED - 2001-09-18
Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
Dissolved Corporate (16 parents)
Officer
2001-09-21 ~ 2002-06-30
IIF 19 - Director → ME
14
GUY CARPENTER & COMPANY LIMITED - now
CARPENTER BOWRING LIMITED
- 1998-01-01
00335308BOWRING MARINE & ENERGY LIMITED
- 1995-01-01
00335308BOWRING MARINE & ENERGY INSURANCE BROKERS LIMITED - 1988-09-30
BOWRING MARINE INSURANCE BROKERS LIMITED - 1986-01-01
C.C.DOUTY & SONS(INSURANCE BROKERS)LIMITED - 1983-10-07
1 Tower Place West, Tower Place, London
Active Corporate (223 parents)
Officer
1994-12-01 ~ 1997-06-10
IIF 21 - Director → ME
15
HAWKWELL CONSTRUCTION AND WARRANTY LTD - now
HAWKWELL MOTOR LTD
- 2021-01-06
08539139 7 Blighs Walk, Sevenoaks, Kent, England
Active Corporate (16 parents)
Equity (Company account)
-1,174,059 GBP2024-06-30
Officer
2013-06-28 ~ 2017-03-15
IIF 7 - Director → ME
16
JARDINE LLOYD THOMPSON REINSURANCE LIMITED
- now 00327545JARDINE THOMPSON GRAHAM LIMITED - 1997-04-01
THOMPSON ,GRAHAM & COMPANY LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (40 parents)
Officer
1997-11-10 ~ 1999-02-28
IIF 18 - Director → ME
17
MARSH & MCLENNAN COMPANIES UK LIMITED - now
MARSH MERCER HOLDINGS LIMITED - 2000-01-07
J&H MARSH & MCLENNAN (HOLDINGS) LTD. - 1999-05-06
THE BOWRING GROUP LIMITED
- 1997-10-01
03053550BOWRING HOLDINGS LIMITED - 1995-10-13
TRUSHELFCO (N0.2095) LIMITED - 1995-08-03
1 Tower Place West, Tower Place, London
Active Corporate (57 parents, 7 offsprings)
Officer
1996-08-01 ~ 1997-06-10
IIF 23 - Director → ME
18
MARSH LIMITED - now
J&H MARSH & MCLENNAN LTD. - 1999-07-01
C.T. BOWRING & CO. LIMITED
- 1997-10-01
01507274MARCLEN LIMITED - 1982-12-31
1 Tower Place West, Tower Place, London
Active Corporate (102 parents, 10 offsprings)
Officer
1996-11-01 ~ 1997-06-10
IIF 20 - Director → ME
19
MMC UK PENSION FUND TRUSTEE LIMITED - now
MARSH MERCER PENSION FUND TRUSTEE LIMITED - 2004-07-01
J&H MARSH & MCLENNAN (PENSION FUND) LIMITED - 2000-04-03
C.T.BOWRING & CO.(PENSION FUND)LIMITED
- 1998-01-01
00589230 1 Tower Place West, Tower Place, London
Active Corporate (69 parents)
Officer
1994-09-07 ~ 1997-06-10
IIF 22 - Director → ME
20
VELOCITY CLAIMS MANAGEMENT LIMITED
05974854 First Floor Redington Court 69, Church Road, Hove, East Sussex
Active Corporate (11 parents)
Equity (Company account)
Retained earnings (accumulated losses)
27,414 GBP2024-12-31
Officer
2006-10-23 ~ 2018-06-30
IIF 11 - Director → ME