logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eckert, Neil David

    Related profiles found in government register
  • Eckert, Neil David
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Aspect House, 84-87 Queens Road, Brighton, BN1 3XE

      IIF 1

    • Burgate, Manor, Fordingbridge, Hampshire, SP6 1EF, England

      IIF 2

    • Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 3

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 4 IIF 5

    • 1, West Street, Lewes, East Sussex, BN7 2NZ, England

      IIF 6

    • Ripe Village Store And Post Office, Church Lane, Ripe, Lewes, BN8 6AS, United Kingdom

      IIF 7

    • 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 8

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 9 IIF 10 IIF 11

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 14 IIF 15 IIF 16
  • Eckert, Neil David
    British ceo born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 21
  • Eckert, Neil David
    British chief executive born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British company chairman born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 168, Church Road, Hove, BN3 2DL, England

      IIF 44
  • Eckert, Neil David
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 75 IIF 76 IIF 77

    • Chalvington House, Poundfield Road, Chalvington, Hailsham, East Sussex, BN27 3TQ, England

      IIF 82

    • Chalvington House, Poundfield Road, Chalvington, Hailsham, Sussex, BN27 3TQ, England

      IIF 83

    • 1, West Street, Lewes, West Sussex, BN7 2NZ

      IIF 84

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 85

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 86

    • 5, Clifford Street, London, W1S 2LG, Uk

      IIF 87

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW

      IIF 88

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

      IIF 89 IIF 90 IIF 91
  • Eckert, Neil David
    British managing director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington House, Chalvington, Hailsham, East Sussex, BN27 3TQ

      IIF 93
  • Eckert, Neil David
    British none born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 3rd, Floor, 1 Dover Street, London, W1S 4LD, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 62, Bishopsgate, London, EC2N 4AW, England

      IIF 97
  • Eckert, Neil David
    British reinsurance broker born in May 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eckert, Neil David
    born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Chalvington, Chalvington House, Hailsham, , BN27 3TQ,

      IIF 101
  • Eckert, Neil David
    born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 102
  • Eckert, Neil David
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Becket House, 36 Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 103
  • Eckert, Neil David
    British lloyds broker

    Registered addresses and corresponding companies
  • Mr Neil David Eckert
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon, CR0 0YN

      IIF 107

    • Suffolk House, George Street, Croydon, Surrey, CR0 0YN

      IIF 108 IIF 109

    • 18 Hyde Gardens, Eastbourne, East Sussex, BN21 4PT, United Kingdom

      IIF 110

    • C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon, CR0 0YN

      IIF 111

    • Chalvington House, Chalvington, Hailsham, BN27 3TQ, United Kingdom

      IIF 112

    • 5, Clifford Street, London, Greater London, W1S 2LG

      IIF 113

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 114 IIF 115 IIF 116

    • 5, Clifford Street, London, W1S 2LG, United Kingdom

      IIF 117 IIF 118 IIF 119

    • Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

      IIF 124

    • Unit 3-7, Newhaven Industrial Park, Beach Road, Newhaven, East Sussex, BN9 0BX, England

      IIF 125
  • Eckert, Neil
    British born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Simpson Wreford, Suffolk House, George Street, Croydon, CR0 0YN, England

      IIF 126

    • 5, Clifford Street, London, W1S 2LG, England

      IIF 127
child relation
Offspring entities and appointments
Active 34
  • 1
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,542 GBP2024-06-30
    Officer
    2022-12-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-12-23 ~ now
    IIF 118 - Has significant influence or control → OE
  • 2
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2025-03-31
    Officer
    2022-01-11 ~ now
    IIF 14 - Director → ME
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (11 parents)
    Officer
    2024-10-15 ~ now
    IIF 102 - LLP Designated Member → ME
  • 4
    7 Sandy Court Ashleigh Way, Langage Business Park, Plymouth, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,250,100 GBP2024-03-31
    Officer
    2020-10-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 5
    5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,296,243 GBP2024-12-31
    Officer
    2022-01-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-01-11 ~ now
    IIF 117 - Has significant influence or control → OE
  • 6
    5 Clifford Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-04-25 ~ dissolved
    IIF 86 - Director → ME
  • 7
    ECKERT TRADING HOLDINGS LIMITED - 2023-05-12
    5 Clifford Street, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    92,200 GBP2024-06-30
    Officer
    2023-02-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 8
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Officer
    2010-09-01 ~ now
    IIF 1 - Director → ME
  • 9
    IFEX EXCHANGE SERVICES LIMITED - 2017-05-24
    ENVIRONOVA CORPORATE ADVISORY LIMITED - 2012-06-28
    5 Clifford Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-08-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 10
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2006-05-17 ~ dissolved
    IIF 76 - Director → ME
  • 11
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,999 GBP2024-12-31
    Officer
    2010-09-22 ~ now
    IIF 10 - Director → ME
  • 12
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,249,289 GBP2024-12-31
    Officer
    2021-12-06 ~ now
    IIF 16 - Director → ME
  • 13
    MORKILL ADVISORY SERVICES LLP - 2006-10-24
    7th Floor, Billiter Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-27 ~ dissolved
    IIF 101 - LLP Designated Member → ME
  • 14
    CONDUIT MARKETING LIMITED - 2021-03-18
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -169,889 USD2023-12-31
    Officer
    2022-03-23 ~ dissolved
    IIF 74 - Director → ME
  • 15
    C/o Simpson Wreford & Partners, Suffolk House George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1995-08-24 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
  • 16
    TIMEQUAY SERVICES LIMITED - 1994-06-13
    Simpson Wreford & Partners, Suffolk House, George Street, Croydon
    Dissolved Corporate (1 parent)
    Officer
    1994-12-01 ~ dissolved
    IIF 31 - Director → ME
  • 17
    FILTERAGE TRADING LIMITED - 1994-05-12
    C/o Simpson Wreford & Partners, 3rd Floor Suffolk House, George Street, Croydon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -882,710 GBP2019-03-31
    Officer
    1994-12-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
  • 18
    DTI SALES LIMITED - 2004-02-17
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2003-12-10 ~ dissolved
    IIF 78 - Director → ME
  • 19
    Suffolk House, George Street, Croydon Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -687,022 GBP2019-03-31
    Officer
    1998-02-09 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
  • 20
    168 Church Road, Hove, England
    Active Corporate (4 parents)
    Officer
    2024-08-01 ~ now
    IIF 44 - Director → ME
  • 21
    Burgate, Manor, Fordingbridge, Hampshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    5,365 GBP2024-12-31
    Officer
    2022-05-05 ~ now
    IIF 2 - Director → ME
  • 22
    Simpson Wreford, Suffolk House, George Street, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    875,887 GBP2024-05-31
    Officer
    2023-05-04 ~ now
    IIF 126 - Director → ME
  • 23
    5 Clifford Street, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    63,524 GBP2017-12-31
    Officer
    2017-03-24 ~ now
    IIF 127 - Director → ME
  • 24
    INSURCHAINCONNECT LIMITED - 2019-03-26
    5 Clifford Street, London, England
    Active Corporate (8 parents)
    Officer
    2021-11-18 ~ now
    IIF 11 - Director → ME
  • 25
    NATURAL CAPITAL EXCHANGE LIMITED - 2024-05-07
    5 Clifford Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,020,601 GBP2024-12-31
    Officer
    2012-06-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 26
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2022-12-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 121 - Has significant influence or control → OE
  • 27
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2023-03-08 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Audrey House, 16-20 Ely Place, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    419,434 GBP2024-10-31
    Officer
    2013-10-14 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-08-17 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
  • 30
    Ripe Village Store And Post Office Church Lane, Ripe, Lewes
    Active Corporate (7 parents)
    Equity (Company account)
    37,247 GBP2024-10-31
    Officer
    2012-08-06 ~ now
    IIF 7 - Director → ME
  • 31
    LIROS ROPES UK LIMITED - 2003-10-27
    1 West Street, Lewes, East Sussex
    Active Corporate (7 parents)
    Equity (Company account)
    3,419,005 GBP2024-09-30
    Officer
    2013-10-03 ~ now
    IIF 6 - Director → ME
  • 32
    73 Heighton Street, Firle, Lewes, East Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -157,677 GBP2024-03-31
    Officer
    2025-02-01 ~ now
    IIF 13 - Director → ME
  • 33
    5 Clifford Street, London, Greater London
    Active Corporate (3 parents)
    Equity (Company account)
    1,689,084 GBP2024-03-31
    Officer
    2003-11-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Has significant influence or control → OE
  • 34
    TUCKWOOD NO. 139 LIMITED - 2005-11-16
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,318,275 GBP2023-12-31
    Officer
    2008-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – 75% or more → OE
Ceased 75
  • 1
    AGGREGATED MICRO POWER HOLDINGS PLC - 2020-01-31
    DE FACTO 2011 PLC - 2013-01-29
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2013-01-24 ~ 2020-01-17
    IIF 96 - Director → ME
  • 2
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2010-09-01 ~ 2020-01-17
    IIF 94 - Director → ME
  • 3
    LAWGRA (NO.1477) LIMITED - 2008-03-06
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-04-24 ~ 2015-09-08
    IIF 90 - Director → ME
  • 4
    ENVIRONOVA CONSULTING LIMITED - 2014-03-13
    ENVIRONOVA CONSULTANTS LIMITED - 2010-09-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2010-08-11 ~ 2020-01-17
    IIF 95 - Director → ME
  • 5
    AMP TORREFACTION LIMITED - 2012-07-16
    3rd Floor, 1 Dover Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2011-07-29 ~ 2014-05-01
    IIF 43 - Director → ME
  • 6
    BENFIELD HOLDINGS LIMITED - 2012-03-09
    BENFIELD GROUP PLC - 2002-10-23
    BENFIELD GROUP LIMITED - 2002-10-23
    BENFIELD GREIG GROUP PLC - 2001-06-18
    THE BENFIELD GROUP PLC - 1997-11-10
    SAMPLEURGENT LIMITED - 1988-06-29
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (4 parents)
    Officer
    ~ 2000-01-14
    IIF 98 - Director → ME
  • 7
    AON BENFIELD SECURITIES LIMITED - 2015-05-22
    BENFIELD ADVISORY LIMITED - 2009-06-03
    UK ACTIVE VALUE INVESTMENTS LIMITED - 1998-01-19
    M M & S (2363) LIMITED - 1997-06-26
    The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    1998-01-30 ~ 2000-01-14
    IIF 100 - Director → ME
  • 8
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    26,498 GBP2025-03-31
    Person with significant control
    2022-01-11 ~ 2022-01-26
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 9
    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 (12 parents, 13 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 92 - Director → ME
  • 10
    GALLAGHER HOLDINGS TWO (UK) LIMITED - 2014-10-06
    GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
    LAWGRA (NO.1487) LIMITED - 2008-07-23
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2015-03-26 ~ 2015-09-08
    IIF 88 - Director → ME
  • 11
    BEHIND THE METRE LIMITED - 2017-08-23
    AMP IMMINGHAM RESERVE POWER LIMITED - 2017-07-31
    AMP KINGSNORTH LIMITED - 2017-02-08
    =, 3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2016-03-08 ~ 2020-01-17
    IIF 85 - Director → ME
  • 12
    BOUTIQUE CARAVANS LIMITED - 2011-10-31
    33 Avis Way, Newhaven, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    -11,284 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2023-06-28
    IIF 125 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 125 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 13
    IBS TV EUROPE LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (3 parents, 19 offsprings)
    Officer
    2001-11-02 ~ 2005-05-17
    IIF 73 - Director → ME
  • 14
    PRI SERVICES LIMITED - 2004-10-28
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 66 - Director → ME
  • 15
    HCG GOLF LIMITED - 2009-12-22
    BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27
    HCG GOLF LIMITED - 1999-06-23
    CAMBERBROOK LIMITED - 1993-10-27
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-10-08 ~ 2004-11-15
    IIF 32 - Director → ME
  • 16
    PRI MANAGEMENT LIMITED - 2005-03-24
    PROFESSIONAL RISKS INSURANCE MANAGEMENT LIMITED - 2002-06-27
    55 Bishopsgate, London
    Dissolved Corporate
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 55 - Director → ME
  • 17
    WREN HOLDINGS LIMITED - 2000-02-25
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2004-10-28 ~ 2005-05-17
    IIF 53 - Director → ME
  • 18
    BRIT INSURANCE HOLDINGS PLC - 2009-12-21
    THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1995-10-30 ~ 2008-05-15
    IIF 63 - Director → ME
  • 19
    WREN INSURANCE SERVICES LIMITED - 2006-03-23
    STARABLE LIMITED - 1989-12-14
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-10-19 ~ 2005-05-17
    IIF 54 - Director → ME
  • 20
    249TH SHELF INVESTMENT COMPANY LIMITED - 1997-03-21
    92 London Street, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-12-17 ~ 2004-11-15
    IIF 60 - Director → ME
  • 21
    BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06
    BIRCHFELL CONSULTANTS LIMITED - 1996-08-06
    Pkf Gm, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-14 ~ 2004-11-15
    IIF 30 - Director → ME
    1996-07-14 ~ 2000-07-04
    IIF 105 - Secretary → ME
  • 22
    WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
    SAVILL GOUGH & HAY LIMITED - 1991-12-11
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (10 parents)
    Officer
    2000-05-26 ~ 2002-08-22
    IIF 62 - Director → ME
  • 23
    PRI GROUP PLC - 2003-10-13
    PRI GROUP LIMITED - 2002-05-29
    ALEXANDER INVESTMENTS LIMITED - 2002-04-19
    55 Bishopsgate, London
    Dissolved Corporate
    Officer
    2003-06-12 ~ 2005-05-17
    IIF 71 - Director → ME
  • 24
    HCG HOTEL LIMITED - 2009-12-22
    HCG GOLF LIMITED - 1999-07-27
    IBIS (490) LIMITED - 1999-06-23
    Bridge House, London Bridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1999-07-02 ~ 2004-11-15
    IIF 48 - Director → ME
  • 25
    FLAGFIRST DATA LIMITED - 1996-07-24
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-07-14 ~ 2005-05-17
    IIF 38 - Director → ME
    1996-07-14 ~ 1999-11-19
    IIF 106 - Secretary → ME
  • 26
    BENFIELD SPORTS INTERNATIONAL LIMITED - 2007-05-10
    BROOMCO (1279) LIMITED - 1997-07-01
    Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    1997-07-21 ~ 2000-01-14
    IIF 99 - Director → ME
  • 27
    CHALVINGTON INVESTMENT MANAGEMENT LIMITED - 2010-11-04
    5 Clifford Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,999 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 114 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    5 Clifford Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,249,289 GBP2024-12-31
    Person with significant control
    2021-12-06 ~ 2022-03-25
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    ECX ASSOCIATE MEMBERSHIP LIMITED - 2006-10-03
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-02-01 ~ 2010-07-19
    IIF 39 - Director → ME
  • 30
    CHICAGO ENVIRONMENTAL LIMITED - 2004-09-27
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 26 - Director → ME
  • 31
    GORDONS120 LIMITED - 2007-06-20
    C/o Legalinx Limited Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-05 ~ 2010-07-19
    IIF 75 - Director → ME
  • 32
    Aequitas Limited, 1 Swanwood Park, Gun Hill, Heathfield, East Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    317 GBP2016-07-31
    Officer
    2012-02-27 ~ 2012-08-17
    IIF 82 - Director → ME
  • 33
    EBIX UK LIMITED - 2014-09-08
    QATARLYST LIMITED - 2013-05-30
    RI3K LIMITED - 2011-12-02
    CITY 3 K LIMITED - 2001-08-08
    CITY3K.COM LIMITED - 2000-07-28
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Officer
    2003-02-14 ~ 2010-11-07
    IIF 49 - Director → ME
  • 34
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-09-28
    IIF 28 - Director → ME
  • 35
    EPIC PRIVATE EQUITY LIMITED - 2021-09-01
    EPIC SPECIALIST INVESTMENTS LIMITED - 2007-10-01
    Audrey House, 16-20 Ely Place, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2004-06-16 ~ 2007-01-19
    IIF 70 - Director → ME
  • 36
    EUROPEAN CLIMATE EXCHANGE LIMITED - 2012-12-19
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-07-19
    IIF 27 - Director → ME
  • 37
    55 Bishopsgate, London
    Dissolved Corporate
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 46 - Director → ME
  • 38
    FUIT ONE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 65 - Director → ME
  • 39
    FUIT TWO LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 61 - Director → ME
  • 40
    FUIT THREE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 68 - Director → ME
  • 41
    FUIT FOUR LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 64 - Director → ME
  • 42
    FUIT FIVE LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-04-10 ~ 2005-05-17
    IIF 47 - Director → ME
  • 43
    MASTHEAD A LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 50 - Director → ME
  • 44
    MASTHEAD B LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 51 - Director → ME
  • 45
    MASTHEAD C LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 59 - Director → ME
  • 46
    MASTHEAD D LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 56 - Director → ME
  • 47
    MASTHEAD E LIMITED - 2012-02-02
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2002-03-11 ~ 2005-05-17
    IIF 72 - Director → ME
  • 48
    HCG ALPHA LIMITED - 2012-02-02
    ARLINGHURST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 40 - Director → ME
  • 49
    HCG BRAVO LIMITED - 2012-02-02
    ARLINGMARSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 35 - Director → ME
  • 50
    HCG CHARLIE LIMITED - 2012-02-02
    CAMBERBAY LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 36 - Director → ME
  • 51
    HCG DELTA LIMITED - 2012-02-02
    ARLINGMIST LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 33 - Director → ME
  • 52
    HCG ECHO LIMITED - 2012-02-02
    CAMBERBUSH LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 29 - Director → ME
  • 53
    HCG FOXTROT LIMITED - 2012-02-02
    FOXGRANGE LIMITED - 1993-10-27
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 37 - Director → ME
  • 54
    Armida Limited, Bell Walk House, High Street, Uckfield, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-01-29 ~ 2015-07-16
    IIF 77 - Director → ME
  • 55
    LAPISBROOK LIMITED - 1993-12-09
    55 Bishopsgate, London
    Dissolved Corporate
    Officer
    1996-10-08 ~ 2005-05-17
    IIF 41 - Director → ME
  • 56
    LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-02-13 ~ 2015-09-08
    IIF 89 - Director → ME
  • 57
    AMP LOW PLAINS LIMITED - 2020-12-23
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-11-17 ~ 2020-01-17
    IIF 42 - Director → ME
  • 58
    AMP HULL RESERVE POWER LIMITED - 2017-04-12
    AMP HILL BARTON LIMITED - 2016-09-01
    AMP NEWPORT AD LIMITED - 2014-04-10
    6th Floor 33 Holborn, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ 2016-03-08
    IIF 87 - Director → ME
    2011-12-14 ~ 2017-03-30
    IIF 83 - Director → ME
  • 59
    EPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
    THE EQUITY PARTNERSHIP LIMITED - 2006-02-16
    NORTHFIELD LIMITED - 2001-04-25
    New Liverpool House, Eldon Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-08-09 ~ 2007-01-19
    IIF 34 - Director → ME
  • 60
    2nd Floor, Sancroft Rose Street, Paternoster Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2006-09-06 ~ 2010-07-19
    IIF 21 - Director → ME
  • 61
    92 London Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-02 ~ 2005-05-17
    IIF 52 - Director → ME
  • 62
    Brook Point, 1412-1420 High Road, London
    Dissolved Corporate
    Officer
    2000-11-10 ~ 2010-11-17
    IIF 45 - Director → ME
  • 63
    OIM UNDERWRITING LIMITED - 2015-09-29
    OXYGEN INSURANCE MANAGERS LIMITED - 2008-09-17
    OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2013-03-20 ~ 2015-09-08
    IIF 91 - Director → ME
  • 64
    PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
    GUILDSHELF (134) LIMITED - 1998-06-04
    Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
    Active Corporate (3 parents)
    Officer
    2001-03-23 ~ 2003-07-31
    IIF 80 - Director → ME
  • 65
    "PURE" THE CLEAN PLANET TRUST - 2013-09-19
    82 Tanner Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2005-08-11 ~ 2006-08-14
    IIF 79 - Director → ME
  • 66
    CLASSABLE TRADING LIMITED - 1994-02-02
    Suffolk House, George Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2020-03-31
    Officer
    1994-08-17 ~ 1994-10-27
    IIF 104 - Secretary → ME
  • 67
    BRIT INSURANCE LIMITED - 2012-10-15
    BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
    NEVRUS (590) LIMITED - 1993-08-19
    68 Ship Street, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    1999-11-16 ~ 2003-01-06
    IIF 58 - Director → ME
  • 68
    1 West Street, Lewes, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    110,701 GBP2024-09-30
    Officer
    2013-05-22 ~ 2015-01-07
    IIF 84 - Director → ME
  • 69
    NMPH CONSULTANTS LIMITED - 2012-10-24
    3rd Floor, 1 Dover Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-05 ~ 2012-10-23
    IIF 97 - Director → ME
  • 70
    The Kia Oval Kennington Oval, Kennington, London, England
    Active Corporate (4 parents)
    Officer
    2005-03-11 ~ 2010-01-27
    IIF 81 - Director → ME
  • 71
    Mazars Llp, Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (1 parent)
    Officer
    2005-10-27 ~ 2011-12-02
    IIF 93 - Director → ME
  • 72
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    5,970,208 GBP2024-03-31
    Officer
    2008-04-18 ~ 2022-09-23
    IIF 4 - Director → ME
  • 73
    WREN HOLDINGS GROUP PLC - 2005-04-01
    GROWTHREAL PUBLIC LIMITED COMPANY - 1995-05-01
    55 Bishopsgate, London
    Dissolved Corporate
    Officer
    2004-10-22 ~ 2005-05-17
    IIF 67 - Director → ME
  • 74
    FINSBURY UNDERWRITING INVESTMENT TRUST PLC - 1998-05-19
    55 Bishopsgate, London
    Dissolved Corporate
    Officer
    2004-10-27 ~ 2005-05-17
    IIF 69 - Director → ME
  • 75
    55 Bishopsgate, London
    Dissolved Corporate
    Officer
    2003-12-08 ~ 2004-11-16
    IIF 57 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.