1
TOWERGATE UNDERWRITING GROUP LIMITED - 2022-03-22
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents)
Officer
2000-09-14 ~ 2011-12-06IIF 73 - director → ME
2000-09-14 ~ 2001-01-23IIF 16 - secretary → ME
2
DINEFAME LIMITED - 1982-01-14
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2004-07-09 ~ 2006-09-01IIF 35 - director → ME
2004-10-06 ~ 2005-03-15IIF 2 - secretary → ME
3
LATEMAY LIMITED - 2003-03-10
15 Canada Square, LondonDissolved corporate (4 parents, 1 offspring)
Officer
2004-07-28 ~ 2006-09-01IIF 34 - director → ME
2004-10-06 ~ 2005-03-15IIF 4 - secretary → ME
4
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (4 parents)
Equity (Company account)
348,561 GBP2019-12-31
Officer
2012-05-10 ~ 2016-10-03IIF 47 - director → ME
5
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1999-03-19 ~ 2006-09-01IIF 54 - director → ME
2000-01-18 ~ 2001-01-23IIF 22 - secretary → ME
6
MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (4 parents)
Officer
2016-08-16 ~ 2019-02-28IIF 43 - director → ME
7
Wealden Hall, Parkfield, Sevenoaks, KentCorporate (3 parents)
Equity (Company account)
3,621,271 GBP2024-03-31
Officer
2004-09-10 ~ 2008-03-26IIF 36 - director → ME
2004-09-10 ~ 2005-03-31IIF 1 - secretary → ME
8
CARRINGTON INSURANCE BROKERS LIMITED - 1977-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (2 parents)
Officer
1998-04-24 ~ 1998-09-01IIF 61 - director → ME
1998-04-24 ~ 2006-09-01IIF 48 - director → ME
1998-04-24 ~ 1998-09-01IIF 20 - secretary → ME
9
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (4 parents)
Officer
1998-04-29 ~ 2006-09-01IIF 52 - director → ME
1998-04-29 ~ 1998-09-01IIF 23 - secretary → ME
10
MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved corporate (3 parents)
Officer
2016-08-16 ~ 2018-01-12IIF 46 - director → ME
11
33 Station Road, Rainham, Gillingham, EnglandCorporate (8 parents)
Equity (Company account)
210 GBP2024-03-31
Officer
2022-12-02 ~ 2024-11-05IIF 81 - director → ME
12
TOWERGATE STAFFORD KNIGHT COMPANY LIMITED - 2003-05-07
STAFFORD KNIGHT & CO.LIMITED - 2000-08-14
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (3 parents)
Officer
2000-07-03 ~ 2003-04-30IIF 63 - director → ME
2000-07-03 ~ 2001-01-23IIF 25 - secretary → ME
13
CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved corporate (3 parents)
Officer
2000-08-24 ~ 2003-04-30IIF 53 - director → ME
2000-08-24 ~ 2001-01-23IIF 13 - secretary → ME
14
TOWERGATE SHARP INSURANCE BROKERS LIMITED - 2003-05-15
BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved corporate (3 parents)
Officer
1997-11-28 ~ 2003-04-30IIF 50 - director → ME
1997-11-28 ~ 1998-09-01IIF 12 - secretary → ME
15
NOW4COVER LIMITED - 2022-02-11
3rd Floor, 114a Emperor's Gate, Cromwell Road, LondonCorporate (4 parents)
Equity (Company account)
-663,023 GBP2023-12-31
Officer
2013-05-14 ~ 2016-10-28IIF 39 - director → ME
16
MINORITY VENTURE PARTNERS LIMITED - 2019-01-24
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (4 parents)
Officer
2014-04-01 ~ 2017-06-13IIF 45 - director → ME
17
OCEAN BROKERS LIMITED - 1996-05-28
Towergate House, Eclipse Park Sittingbourne Road, Maidstone, KentDissolved corporate (2 parents)
Officer
1998-04-24 ~ 2006-09-01IIF 69 - director → ME
1998-04-24 ~ 1998-09-01IIF 49 - director → ME
1998-04-24 ~ 1998-09-01IIF 10 - secretary → ME
18
ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United KingdomCorporate (11 parents)
Officer
1994-03-14 ~ 1997-09-16IIF 77 - director → ME
1995-06-19 ~ 1995-12-19IIF 29 - secretary → ME
19
ECONOMIC INSURANCE HOLDINGS LIMITED - 1997-01-01
OVERTURNS LIMITED - 1993-12-17
22 Bishopsgate, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
1995-06-19 ~ 1995-12-19IIF 27 - secretary → ME
20
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1997-11-28 ~ 2006-09-01IIF 59 - director → ME
2000-01-18 ~ 2001-01-23IIF 19 - secretary → ME
21
HELP THE HOSPICES - 2013-11-13
34-44 Britannia Street, LondonCorporate (14 parents, 1 offspring)
Officer
2009-06-03 ~ 2019-07-25IIF 75 - director → ME
22
MARDON FINANCE LIMITED - 1978-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (3 parents)
Officer
2004-09-02 ~ 2006-09-01IIF 37 - director → ME
2004-09-02 ~ 2005-03-15IIF 3 - secretary → ME
23
Venture House St Leonards Road, Allington, Maidstone, Kent, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
-242,859 GBP2023-06-30
Officer
2016-08-16 ~ 2017-07-27IIF 44 - director → ME
24
WM 1211 LIMITED - 2012-07-13
The Walbrook Building, 25 Walbrook, London, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
-255,688 GBP2019-12-31
Officer
2012-01-06 ~ 2016-10-03IIF 79 - director → ME
Person with significant control
2016-04-06 ~ 2017-06-08IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-03-11 ~ 2006-09-01IIF 33 - director → ME
26
3rd Floor, 114a Emperor's Gate, Cromwell Road, LondonCorporate (4 parents, 1 offspring)
Profit/Loss (Company account)
-32,057 GBP2023-01-01 ~ 2023-12-31
Officer
2013-06-04 ~ 2016-10-28IIF 38 - director → ME
27
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2005-03-11 ~ 2006-09-01IIF 32 - director → ME
28
SMG PROFESSIONAL RISK LIMITED - 2003-05-14
SMITHSON MASON LIMITED - 2003-04-10
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2003-04-30 ~ 2006-09-01IIF 56 - director → ME
29
SYMONDS (CAMBERLEY) LIMITED - 1978-12-31
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2003-04-01 ~ 2006-09-01IIF 31 - director → ME
30
THATCHING UNDERWRITING AGENCIES LIMITED - 1997-06-11
CAPMERE LIMITED - 1997-05-20
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved corporate (2 parents)
Officer
1997-09-24 ~ 2006-09-01IIF 57 - director → ME
1997-09-24 ~ 1998-09-01IIF 21 - secretary → ME
31
ALLIANCE ASSOCIATES LIMITED - 2000-09-26
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2000-07-03 ~ 2006-09-01IIF 65 - director → ME
2000-07-03 ~ 2001-01-23IIF 17 - secretary → ME
32
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (2 parents)
Officer
2006-12-07 ~ 2013-04-04IIF 41 - director → ME
33
CHASE PARKINSON LIMITED - 2000-10-24
CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1998-06-19 ~ 2006-09-01IIF 55 - director → ME
1998-06-19 ~ 1998-09-01IIF 7 - secretary → ME
34
TOWERGATE UNDERWRITING LIMITED - 2003-12-31
COMMERCIAL UNDERWRITING AGENCY LIMITED - 1997-09-25
OPALFERN LIMITED - 1997-08-27
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1997-09-04 ~ 2006-09-01IIF 64 - director → ME
1997-09-04 ~ 1998-09-01IIF 26 - secretary → ME
35
TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED - 2003-04-23
STAFFORD KNIGHT HOLDINGS LIMITED - 2000-08-03
SHORETOWN LIMITED - 1987-05-28
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved corporate (2 parents)
Officer
2000-07-03 ~ 2006-09-01IIF 62 - director → ME
2000-07-03 ~ 2001-01-23IIF 8 - secretary → ME
36
TOWERGATE 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 KingdomCorporate (4 parents, 6 offsprings)
Officer
1998-03-12 ~ 2007-02-20IIF 72 - director → ME
1998-03-12 ~ 1998-09-01IIF 14 - secretary → ME
37
ALEC FINCH PROFESSIONAL INDEMNITY LIMITED - 2003-12-31
A.F.P.I. LIMITED - 2001-04-12
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
2001-04-03 ~ 2006-09-01IIF 74 - director → ME
38
HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
PILOTGREEN LIMITED - 1993-10-27
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
1997-12-03 ~ 2006-09-01IIF 60 - director → ME
1997-12-03 ~ 1998-09-01IIF 9 - secretary → ME
39
CARRINGTON INTERNATIONAL UNDERWRITING AGENCIES LIMITED - 1999-08-04
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved corporate (3 parents)
Officer
1998-04-24 ~ 2006-09-01IIF 66 - director → ME
1998-04-24 ~ 1998-09-01IIF 11 - secretary → ME
40
TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2005-12-01 ~ 2011-02-11IIF 42 - director → ME
1997-07-21 ~ 2005-12-01IIF 58 - director → ME
1997-07-21 ~ 1998-09-01IIF 18 - secretary → ME
41
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2014-10-08
TOWERGATE LIFE & INVESTMENTS LIMITED - 2003-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved corporate (4 parents)
Officer
1998-02-20 ~ 2006-09-01IIF 67 - director → ME
1998-02-20 ~ 1998-09-01IIF 5 - secretary → ME
42
2 Minster Court, Mincing Lane, London, United KingdomCorporate (4 parents, 13 offsprings)
Officer
2011-11-01 ~ 2014-12-15IIF 40 - director → ME
43
STAFFORD KNIGHT INSURANCE SERVICES LIMITED - 2000-09-26
SPINWARD LIMITED - 1992-07-01
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved corporate (2 parents)
Officer
2000-07-03 ~ 2006-09-01IIF 71 - director → ME
2000-07-03 ~ 2001-01-23IIF 6 - secretary → ME
44
BROOMCO (2002) LIMITED - 2000-05-15
92 London Street, Reading, BerkshireDissolved corporate (2 parents, 1 offspring)
Officer
1999-12-17 ~ 2006-09-01IIF 51 - director → ME
2000-07-18 ~ 2001-01-23IIF 24 - secretary → ME
45
BROOMCO (2538) LIMITED - 2001-06-04
15 Canada Square, LondonDissolved corporate (4 parents)
Officer
2001-05-31 ~ 2006-09-01IIF 68 - director → ME
46
LIFESTYLE HOUSEHOLD UNDERWRITING AGENCY LIMITED - 2003-09-09
92 London Street, Reading, BerkshireDissolved corporate (2 parents)
Officer
1997-12-09 ~ 2006-09-01IIF 70 - director → ME
1997-11-19 ~ 1997-11-19IIF 15 - secretary → ME
47
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandCorporate (3 parents, 5 offsprings)
Officer
2015-03-31 ~ 2019-02-04IIF 78 - director → ME
48
WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
C/o Interpath Ltd, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
1995-06-19 ~ 1997-09-16IIF 76 - director → ME
1995-06-19 ~ 1995-12-19IIF 28 - secretary → ME