1
LINK CONSULTANTS LIMITED
- 2019-02-20
11004533 6 Rona Maclean Close, Epsom, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-10-10 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2017-10-10 ~ dissolved
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
2
ULTIMATE MAILING CO LIMITED - 2011-03-11
Index House, St. Georges Lane, Ascot, England
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ 2020-02-13
IIF 48 - Secretary → ME
3
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2013-12-04 ~ dissolved
IIF 110 - Secretary → ME
4
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 18 - Secretary → ME
5
ARROW UNDERWRITING SERVICES LIMITED
- now 09614304DS TRAVEL LIMITED - 2015-10-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-11-01 ~ 2018-01-31
IIF 127 - Director → ME
6
CHARTSIDE VENTURES LIMITED - 2004-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (19 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 59 - Secretary → ME
7
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 85 - Secretary → ME
8
ASA INSURANCE SERVICES LIMITED
- now 03529297QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2011-09-13 ~ dissolved
IIF 63 - Secretary → ME
9
ASTRENSKA INSURANCE HOLDINGS LIMITED
10330418 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 8 - Secretary → ME
10
ASTRENSKA INSURANCE LIMITED
- now 01708613ARIA INSURANCE LIMITED - 2014-03-21
EUROP ASSISTANCE INSURANCE LIMITED - 2012-08-02
U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (46 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 6 - Secretary → ME
11
AUTO WINDSCREENS SERVICES LIMITED - now
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 92 - Secretary → ME
12
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-12-05 ~ 2015-09-18
IIF 80 - Secretary → ME
13
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (2 parents)
Officer
2013-01-03 ~ dissolved
IIF 107 - Secretary → ME
14
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 99 - Secretary → ME
15
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 96 - Secretary → ME
16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 89 - Secretary → ME
17
BISHOP'S U.K. LIMITED - 2006-02-14
45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents, 4 offsprings)
Officer
2011-09-13 ~ 2015-09-18
IIF 95 - Secretary → ME
18
JGWCO 241 LIMITED - 2004-04-21
45 Westerham Road, Sevenoaks, Kent, England
Dissolved Corporate (9 parents)
Officer
2015-03-09 ~ dissolved
IIF 111 - Secretary → ME
19
13 Harforde Court, John Tate Road, Hertford, Hertfordshire, England
Dissolved Corporate (3 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 130 - Director → ME
20
OPTIMUM BUSINESS SOLUTIONS LIMITED - 2003-07-14
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ dissolved
IIF 81 - Secretary → ME
21
CANTERBURY ACCIDENT REPAIR SPECIALISTS LIMITED
07669046 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-14 ~ dissolved
IIF 72 - Secretary → ME
2012-06-22 ~ dissolved
IIF 71 - Secretary → ME
22
CASSIDY INSURANCE SERVICES LIMITED
- now 03730296GROUP OPTIMUM LIMITED - 2002-05-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 91 - Secretary → ME
23
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 86 - Secretary → ME
24
CHESTER SQUARE INVESTMENT COMPANY LIMITED
07921140 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-01-24 ~ dissolved
IIF 123 - Secretary → ME
25
CIVIL SERVICE INSURANCE SOCIETY(THE)
00034117 1st Floor,gail House, Lower Stone Street, Maidstone, England
Active Corporate (23 parents)
Officer
2022-09-01 ~ 2025-04-30
IIF 133 - Director → ME
26
COLLINSON (CENTRAL SERVICES) LTD
- now 03924803FLIGHT PARKING LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 137 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 7 - Secretary → ME
27
COLLINSON (PRODUCT INNOVATION) LTD
- now 06028009COLLINSON (R&D) LIMITED - 2013-05-03
C/o Mazars Llp, 30, Old Bailey, London
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 51 - Secretary → ME
28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2020-01-16 ~ dissolved
IIF 45 - Secretary → ME
29
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 34 - Secretary → ME
30
COLLINSON GROUP HOLDINGS LIMITED
13418440 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2021-05-25 ~ 2023-10-31
IIF 30 - Secretary → ME
31
COLLINSON IG (MANAGEMENT) LTD
- now 06648389COLUMBUS (R&D) LIMITED - 2011-12-07
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 9 - Secretary → ME
32
COLLINSON INSURANCE (HOLDINGS) LIMITED
- now 06311859COLUMBUS INSURANCE (HOLDINGS) LIMITED - 2010-01-27
COLLINSON INSURANCE (HOLDINGS) LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 26 - Secretary → ME
33
MEDIQUOTE LIMITED - 2009-10-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2020-01-24 ~ 2023-10-31
IIF 35 - Secretary → ME
34
COLLINSON INSURANCE GROUP LIMITED
- now 06312711COLUMBUS INSURANCE GROUP LIMITED - 2010-01-27
COLLINSON INSURANCE GROUP LIMITED - 2007-10-30
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents, 16 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 19 - Secretary → ME
35
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979COLLINSON INSURANCE LIMITED - 2014-03-28
ARIA INSURANCE SERVICES LIMITED - 2014-03-28
EUROP ASSISTANCE HOLDINGS LIMITED - 2012-07-02
EUROP ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (54 parents)
Officer
2022-01-21 ~ 2023-08-31
IIF 136 - Director → ME
2020-01-16 ~ 2023-10-31
IIF 22 - Secretary → ME
36
COLLINSON INSURANCE SOLUTIONS EUROPE LIMITED
FC036105 Development House, St. Anne Street, Floriana, 9010, Malta
Active Corporate (11 parents)
Officer
2022-06-01 ~ 2023-08-31
IIF 135 - Director → ME
37
COLLINSON INTERNATIONAL LIMITED
- now 02577557THE COLLINSON GROUP LIMITED - 2018-08-17
FUTURECHARM LIMITED - 1992-05-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (26 parents, 7 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 37 - Secretary → ME
38
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2020-01-16 ~ 2023-10-31
IIF 33 - Secretary → ME
39
COLLINSON SERVICE SOLUTIONS LIMITED
- now 02474708INTANA LIMITED - 2016-06-15
BUSINESSWOMAN'S TRAVEL CLUB LTD. - 2014-07-02
BENCHTREND LIMITED - 1991-02-28
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (14 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 10 - Secretary → ME
40
COLLINSON TECHNOLOGY SERVICES LIMITED
- now 06706878DIGILITE LIMITED - 2012-02-24
Mazars Llp Tower Bridge House, St Katherines Way, London
Dissolved Corporate (8 parents)
Officer
2020-01-16 ~ dissolved
IIF 41 - Secretary → ME
41
COLUMBUS INSURANCE SERVICES LIMITED
- now 02642155 06338784, 06338784, 03565427Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)COLUMBUS TRAVEL INSURANCE SERVICES LIMITED - 2014-03-21
VITALINDEX LIMITED - 1991-09-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (27 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 17 - Secretary → ME
42
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2014-03-26 ~ 2015-09-18
IIF 57 - Secretary → ME
43
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (6 parents)
Officer
2011-10-06 ~ dissolved
IIF 79 - Secretary → ME
44
CRISIS24 ASSISTANCE SERVICES LIMITED - now
COLLINSON ASSISTANCE SERVICES LIMITED - 2023-11-03
CRISIS24 MEDICAL SERVICES LIMITED - 2022-12-05
COLLINSON ASSISTANCE SERVICES LIMITED
- 2022-11-29
11908215 Two, London Bridge, London, England
Active Corporate (10 parents)
Officer
2022-01-21 ~ 2022-11-01
IIF 138 - Director → ME
2020-01-16 ~ 2022-11-01
IIF 44 - Secretary → ME
45
CRISIS24 GLOBAL LIMITED - now
SPECIALTY ASSIST LTD. - 2016-06-08
SPECIALTY GROUP LIMITED - 2009-01-21
Two, London Bridge, London, England
Active Corporate (16 parents)
Officer
2020-01-16 ~ 2022-11-01
IIF 43 - Secretary → ME
46
1 Dean Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-07-21 ~ 2017-09-19
IIF 124 - Director → ME
47
DELTA UNDERWRITING AGENCY LIMITED
05762298 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (25 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 105 - Secretary → ME
48
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (15 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 83 - Secretary → ME
49
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2015-03-14 ~ 2015-09-18
IIF 122 - Secretary → ME
50
EUROPEAN AUTOMOTIVE SOLUTIONS LIMITED
07669602 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-06-22 ~ dissolved
IIF 84 - Secretary → ME
2012-06-14 ~ dissolved
IIF 65 - Secretary → ME
51
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2014-01-20 ~ 2015-09-18
IIF 113 - Secretary → ME
52
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2011-10-10 ~ 2015-09-18
IIF 82 - Secretary → ME
53
FREQUENT FLYER CLUB LIMITED
- now 02804529FREQUENT FLYING CLUB LIMITED - 1993-04-19
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 21 - Secretary → ME
54
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ dissolved
IIF 49 - Secretary → ME
55
GO GET IT LIMITED - now
BLAGROVE INSURANCE BROKERS LIMITED
- 2016-02-16
05237592KERRY LONDON BLAGROVE LIMITED - 2010-02-06
BLAGROVE FLEET INSURANCE SERVICES LTD - 2007-10-30
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (20 parents)
Officer
2011-09-20 ~ 2015-09-18
IIF 70 - Secretary → ME
56
1 The Briars, Waterberry Drive, Waterlooville, England
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2015-09-18
IIF 102 - Secretary → ME
57
CASSIDY FINANCIAL CONSULTANTS LIMITED - 2003-01-24
JAMES CASSIDY (INSURANCE CONSULTANT) LIMITED - 1991-05-29
EARNTOP LIMITED - 1990-01-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2011-09-13 ~ dissolved
IIF 78 - Secretary → ME
58
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 103 - Secretary → ME
59
GOLDENBOLD LIMITED - 1992-05-12
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (15 parents, 4 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 53 - Secretary → ME
60
IAPA (SERVICES EAME) LIMITED
- now 02577551GAINCHAIN LIMITED - 1991-05-28
Cutlers Exchange, 123 Houndsditch, London
Dissolved Corporate (16 parents)
Officer
2020-01-16 ~ dissolved
IIF 50 - Secretary → ME
61
ORIGO MARKETING GROUP LIMITED - 2014-02-04
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 24 - Secretary → ME
62
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2011-09-13 ~ 2015-09-18
IIF 64 - Secretary → ME
63
THE INSURANCE SHOP LIMITED - 2004-02-03
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 76 - Secretary → ME
64
INTEGRA CONSTRUCTION & MAINTENANCE LIMITED
09042009 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2014-05-15 ~ 2015-09-18
IIF 68 - Secretary → ME
65
INTEGRA PROPERTY MANAGEMENT LIMITED
07399834 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (10 parents)
Officer
2011-11-03 ~ 2015-09-18
IIF 61 - Secretary → ME
66
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (EAME) LIMITED
- now 02577549GLOWCASH LIMITED - 1991-04-23
C/o Mazars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (19 parents)
Officer
2020-01-16 ~ dissolved
IIF 40 - Secretary → ME
67
INTERNATIONAL AIRLINE PASSENGERS ASSOCIATION (GROUP PUBLICATIONS) LIMITED
- now 01846556PINELAW LIMITED - 1984-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (11 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 12 - Secretary → ME
68
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents, 4 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 16 - Secretary → ME
69
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES (OVERSEAS HOLDINGS) LIMITED
06312662 06311788 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 23 - Secretary → ME
70
INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES LIMITED
- now 02132179INTERNATIONAL CUSTOMER LOYALTY PROGRAMMES PLC
- 2022-04-12
02132179KEYCOUNT PUBLIC LIMITED COMPANY - 1987-11-16
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 39 - Secretary → ME
71
JEENSBANNET INVESTMENTS LIMITED
00802189 45 Westerham Road, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2012-01-20 ~ 2015-09-18
IIF 117 - Secretary → ME
72
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-04-08 ~ 2015-09-18
IIF 109 - Secretary → ME
73
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 98 - Secretary → ME
74
LINK UNDERWRITING AGENCY LIMITED
- now 04227586SUMMERCRAZE LIMITED - 2002-01-02
45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2011-09-19 ~ dissolved
IIF 116 - Secretary → ME
75
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (6 parents)
Officer
2014-07-09 ~ 2015-09-18
IIF 67 - Secretary → ME
76
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 13 - Secretary → ME
77
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (9 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 31 - Secretary → ME
78
MARKERSTUDY DIRECT LIMITED - now
MOBILERS INSURANCE SERVICES LIMITED
- 2018-02-20
03228539 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (22 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 60 - Secretary → ME
79
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (8 parents, 2 offsprings)
Officer
2013-08-21 ~ 2015-09-18
IIF 94 - Secretary → ME
80
MARKERSTUDY INSURANCE SERVICES LIMITED - now
ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED
- 2016-02-26
02135730 45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2015-06-30 ~ 2015-09-18
IIF 54 - Secretary → ME
81
COLLINSON INSURANCE BROKERS LTD. - 2009-10-24
ORIEL UNDERWRITING LIMITED - 2009-09-21
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (9 parents)
Officer
2020-01-16 ~ dissolved
IIF 42 - Secretary → ME
82
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-08-27 ~ 2015-09-18
IIF 118 - Secretary → ME
83
4 Mount Ephraim Road, Tunbridge Wells, Kent
Dissolved Corporate (6 parents)
Officer
2011-09-29 ~ 2015-09-18
IIF 90 - Secretary → ME
84
NO.1 TRAVELLER (BHX) LTD - 2016-08-02
NO. 1 TRAVELLER (BHX) LTD - 2012-06-12
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 29 - Secretary → ME
85
NO.1 TRAVELLER (LGW) LTD - 2016-08-02
BACKGROUND AVIATION (LGW) LIMITED - 2010-02-08
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (24 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 27 - Secretary → ME
86
NO.1 TRAVELLER (LHR) LTD - 2016-08-02
NO. 1 TRAVELLER (LHR) LTD - 2012-06-12
NO. 1 TRAVELLER (LHR) LIMITED - 2011-02-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (23 parents)
Officer
2022-09-13 ~ 2023-10-31
IIF 32 - Secretary → ME
87
NO.1 TRAVELLER LTD - 2016-08-02
BACKGROUND AVIATION LIMITED - 2010-02-01
ESCAPE AIRPORTS LIMITED - 2008-07-24
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2022-09-13 ~ 2023-10-31
IIF 15 - Secretary → ME
88
OLD ML LIMITED - now
LUTINE LIMITED - 2000-07-28
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 120 - Secretary → ME
89
ONE MEDIA AND CREATIVE UK LIMITED
- now 05398960GINGER MONKEYS MARKETING LIMITED - 2010-10-21
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (14 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 74 - Secretary → ME
90
ONE WARWICK PARK LIMITED - now
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (11 parents)
Officer
2011-10-10 ~ 2015-09-18
IIF 69 - Secretary → ME
91
21 Barnett Wood Lane, Leatherhead, Surrey
Dissolved Corporate (3 parents)
Officer
2013-07-12 ~ dissolved
IIF 4 - Secretary → ME
92
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents, 3 offsprings)
Officer
2021-06-14 ~ 2023-10-31
IIF 25 - Secretary → ME
93
Baslow Green Lane, Ockham, Woking, England
Dissolved Corporate (2 parents)
Officer
2014-09-01 ~ dissolved
IIF 140 - Director → ME
2014-09-01 ~ dissolved
IIF 3 - Secretary → ME
Person with significant control
2016-09-01 ~ dissolved
IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
94
ASSISTSOLVE LIMITED - 1992-07-27
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 5 - Secretary → ME
95
PRIORITY TRAVEL GROUP (HOLDINGS) LIMITED
06309844 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents, 8 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 20 - Secretary → ME
96
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2013-03-18 ~ 2015-09-18
IIF 119 - Secretary → ME
97
13 Harforde Court, John Tate Road, Hertford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-08-10 ~ 2018-01-31
IIF 134 - Director → ME
98
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2013-04-24 ~ 2015-09-18
IIF 114 - Secretary → ME
99
6 Rona Maclean Close, Epsom, England
Dissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ dissolved
IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
100
STEWART TITLE INSURANCE COMPANY (UK) LIMITED - 2002-03-19
NESSKIN LIMITED - 1993-08-03
11 Haymarket, London, United Kingdom
Active Corporate (35 parents)
Officer
2023-09-01 ~ now
IIF 125 - Director → ME
101
SUPERCOVER INSURANCE PLC - 2009-11-19
SUPERCOVER INSURANCE LIMITED - 2006-05-09
SUPERCOVER INSURANCE LIMITED - 2006-03-21
MOBILE PHONE SUPERCOVER LIMITED - 2006-02-04
PARKHORN LIMITED - 1995-06-16
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (21 parents)
Officer
2014-07-25 ~ 2015-09-18
IIF 56 - Secretary → ME
102
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2013-12-04 ~ 2015-09-18
IIF 112 - Secretary → ME
103
SYNCHRONICITY INSURANCE SOLUTIONS LIMITED
- now 06578801ACCIDENT FIRST RESPONSE LIMITED
- 2014-04-14
06578801DESTINE CONSULTANTS LIMITED
- 2011-11-30
06578801 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (10 parents)
Officer
2011-08-31 ~ 2015-09-18
IIF 62 - Secretary → ME
104
28 Guernsey Close, Lordshill, Southampton, Hampshire
Dissolved Corporate (2 parents)
Officer
2015-02-19 ~ 2016-02-16
IIF 2 - Secretary → ME
105
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-09-13 ~ dissolved
IIF 73 - Secretary → ME
106
TEDAISY INSURANCE BROKERS LIMITED - now
INTRINSIA BROKERS LTD - 2021-08-27
PERFECT INSURANCE MANAGEMENT LTD
- 2019-05-14
09981861KIT AND CADOODLE LIMITED - 2016-08-26
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (9 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 132 - Director → ME
107
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (4 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 129 - Director → ME
108
NATIONAL PROPERTY BUYERS LTD - 2017-03-10
TABLEHAT LIMITED - 2016-09-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (2 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 128 - Director → ME
109
TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29
06904209 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Officer
2017-07-17 ~ 2018-01-31
IIF 131 - Director → ME
110
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (8 parents)
Officer
2014-03-17 ~ 2015-09-18
IIF 58 - Secretary → ME
111
THAMES CITY INSURANCE CONSULTANTS LIMITED
00858248 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (11 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 93 - Secretary → ME
112
THE AIR CHARTER CLUB LIMITED - now
JET AIRCRAFT LIMITED
- 2024-09-05
08642505 45 Westerham Road, Sevenoaks, Kent
Active Corporate (9 parents, 1 offspring)
Officer
2013-08-08 ~ 2015-09-18
IIF 106 - Secretary → ME
113
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (7 parents, 7 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 52 - Secretary → ME
114
THE COLLINSON GROUP (OVERSEAS HOLDINGS) LIMITED
06607918 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 14 - Secretary → ME
115
COLLINSON INVESTMENTS LIMITED - 2018-08-17
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2020-01-16 ~ 2023-10-31
IIF 38 - Secretary → ME
116
THE EXECUTIVE CLUB INTERNATIONAL LIMITED
- now 01455887LONDON EXECUTIVE CLUB LIMITED(THE) - 1991-09-03
Maxars Llp Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-01-16 ~ dissolved
IIF 46 - Secretary → ME
117
THE POLICY SHOP INSURANCE SERVICES LIMITED
04398937 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-04 ~ 2015-09-18
IIF 101 - Secretary → ME
118
Baslow Green Lane, Ockham, Woking, England
Active Corporate (2 parents)
Officer
2020-10-26 ~ now
IIF 126 - Director → ME
Person with significant control
2020-10-26 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of voting rights - 75% or more → OE
119
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (4 parents)
Officer
2013-09-24 ~ dissolved
IIF 75 - Secretary → ME
120
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2015-03-09 ~ 2015-09-18
IIF 108 - Secretary → ME
121
ULTIMATE MARKETING (UK) LIMITED - 2002-10-29
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (26 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 100 - Secretary → ME
122
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (13 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 104 - Secretary → ME
123
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (15 parents)
Officer
2015-03-09 ~ 2015-09-18
IIF 97 - Secretary → ME
124
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2021-04-29 ~ 2023-10-31
IIF 28 - Secretary → ME
125
COLLINSON (LATITUDE) LIMITED
- 2021-04-22
06708136 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (10 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 36 - Secretary → ME
126
VISION VEHICLE HIRE LIMITED - 2003-06-18
WILLCOPE LIMITED - 2001-04-10
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (12 parents)
Officer
2012-12-17 ~ 2015-09-18
IIF 88 - Secretary → ME
127
VISIONTRACK LIMITED - now
MSG AUTOMOTIVE SOLUTIONS LIMITED - 2021-09-24
TONBRIDGE COACHWORKS LIMITED
- 2016-02-20
03350417INSURANCE CONNECTIONS LIMITED - 2011-07-25
SELECT GROUP LIMITED - 1999-04-08
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (18 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 66 - Secretary → ME
128
CAR RESCUE LIMITED - 2004-09-06
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (13 parents)
Officer
2020-01-16 ~ 2023-10-31
IIF 11 - Secretary → ME
129
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (6 parents)
Officer
2011-11-10 ~ 2015-09-18
IIF 87 - Secretary → ME
130
WESSEX INSURANCE FUNDING LIMITED
05127397 45 Westerham Road, Bessels Green, Sevenoaks, Kent
Dissolved Corporate (9 parents)
Officer
2011-09-13 ~ 2015-09-18
IIF 77 - Secretary → ME
131
WORLDWIDE TRAVEL CONCIERGE LTD
- now 07973951COLLINSON (FPDR) LIMITED - 2012-05-24
C/o Mazars Llp Tower Bridge House, St Katharines Way, London
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2020-01-16 ~ dissolved
IIF 47 - Secretary → ME
132
PERFECT AVIATION UK LIMITED
- 2013-09-16
07395401 62 Grosvenor Street, London, England
Active Corporate (21 parents)
Officer
2013-09-02 ~ 2015-09-18
IIF 121 - Secretary → ME
133
45 Westerham Road, Sevenoaks, Kent
Active Corporate (8 parents)
Officer
2012-03-27 ~ 2015-09-18
IIF 115 - Secretary → ME
134
ZENITH FREEHOLDS (WHITSTABLE) LIMITED - now
CHAUCER FREEHOLDS LIMITED
- 2016-02-26
03779856 45 Westerham Road Bessells Green, Sevenoaks, Kent
Active Corporate (26 parents)
Officer
2015-06-30 ~ 2015-09-18
IIF 55 - Secretary → ME
135
ZENITH INSURANCE MANAGEMENT UK LIMITED
- now 05309111GHL INSURANCE SERVICES UK LIMITED - 2010-04-30
ZENITH SERVICES UK LIMITED - 2007-04-30
ZENITH FACILITIES LIMITED - 2005-03-02
MINMAR (698) LIMITED - 2005-01-11
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-09-19 ~ 2015-09-18
IIF 1 - Secretary → ME