1
Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (10 parents)
Officer
2018-05-18 ~ dissolved
IIF 25 - Director → ME
2
CLASSIC INSURANCE SERVICES LIMITED
- now 06525008VANTAGE A&H LIMITED
- 2011-12-06
06525008 Level 15, 30 St. Mary Axe, London, England
Dissolved Corporate (11 parents)
Officer
2008-03-05 ~ dissolved
IIF 11 - Director → ME
2008-03-05 ~ 2009-05-26
IIF 46 - Secretary → ME
3
MINMAR (459) LIMITED
- 1999-06-14
03740315 32 Cornhill, London
Dissolved Corporate (9 parents)
Officer
1999-04-30 ~ dissolved
IIF 40 - Director → ME
4
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 44 - Director → ME
5
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 33 - Director → ME
6
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-08-08
IIF 39 - Director → ME
7
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 36 - Director → ME
8
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 41 - Director → ME
9
31st Floor 40 Bank Street, London
Dissolved Corporate (8 parents)
Officer
1994-10-19 ~ 2006-08-08
IIF 35 - Director → ME
10
EUCLIDIAN (NO. 8) LIMITED
- now 04366831NEVRUS (910) LIMITED
- 2002-12-03
04366831 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-11-26 ~ 2006-08-08
IIF 45 - Director → ME
11
31st Floor 40 Bank Street, London
Dissolved Corporate (5 parents)
Officer
2003-09-12 ~ 2006-08-08
IIF 38 - Director → ME
12
DUTYHOUR LIMITED - 1993-12-10
31st Floor 40 Bank Street, London
Dissolved Corporate (11 parents)
Officer
1994-10-10 ~ 2006-08-08
IIF 34 - Director → ME
13
NEVRUS (906) LIMITED
- 2002-10-18
04366829 31st Floor 40 Bank Street, London
Dissolved Corporate (6 parents)
Officer
2002-10-16 ~ 2006-08-08
IIF 42 - Director → ME
14
31st Floor 40 Bank Street, London
Dissolved Corporate (7 parents)
Officer
2000-12-19 ~ dissolved
IIF 43 - Director → ME
15
31st Floor 40, Bank Street, London
Liquidation Corporate (20 parents)
Officer
1996-09-19 ~ 2005-01-11
IIF 37 - Director → ME
16
FIRST INSURANCE SERVICES LIMITED
07720523 Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (11 parents)
Officer
2018-05-18 ~ dissolved
IIF 20 - Director → ME
17
Level 15, 30 St. Mary Axe, London, England
Active Corporate (7 parents)
Officer
2017-11-22 ~ 2025-09-09
IIF 14 - Director → ME
Person with significant control
2017-11-22 ~ 2018-11-29
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
FIRST UNDERWRITING LIMITED
- now 07857938 Level 15, 30 St. Mary Axe, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2018-10-22 ~ 2023-04-01
IIF 9 - Director → ME
19
FRESH INSURANCE SERVICES GROUP LIMITED
04515272 Part Level 15, The Gherkin, 30 St Mary Axe, London, United Kingdom
Active Corporate (18 parents, 3 offsprings)
Officer
2018-05-18 ~ 2025-09-09
IIF 13 - Director → ME
20
GRACECHURCH UTG NO. 264 LIMITED - now
CROWE CORPORATE CAPITAL LIMITED
- 2014-06-10
03237926 5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (32 parents)
Officer
1996-10-31 ~ 1999-03-15
IIF 32 - Director → ME
21
KINGFISHER INSURANCE SERVICES LIMITED
- now 01469545STEWART MILLER MCCULLOCH & CO (INSURANCE BROKERS) LIMITED
- 2023-07-21
01469545STEWART MILLER, MCCULLOCH & CO. LIMITED
- 2023-01-25
01469545 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2017-11-27 ~ 2025-07-31
IIF 23 - Director → ME
22
KINGFISHER UK HOLDINGS LIMITED
- now 06766585VANTAGE HOLDINGS LIMITED
- 2020-08-28
06766585 Level 15, 30 St. Mary Axe, London, England
Active Corporate (12 parents, 7 offsprings)
Officer
2008-12-05 ~ 2016-12-13
IIF 5 - Director → ME
2008-12-05 ~ 2025-09-09
IIF 6 - Director → ME
2008-12-05 ~ 2016-12-13
IIF 48 - Secretary → ME
Person with significant control
2016-04-06 ~ 2017-02-14
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
KINGFISHER UNDERWRITING LIMITED
12407150 Part Level 15 30 St. Marys Axe, London, England
Dissolved Corporate (7 parents)
Officer
2020-01-16 ~ dissolved
IIF 18 - Director → ME
24
LADYBIRD INSURANCE BROKERS LIMITED
04369461 Ladybird Suite Burnt Meadow Road, Moons Moat North Industrial Estate, Redditch, Worcestershire
Dissolved Corporate (13 parents)
Officer
2018-05-18 ~ dissolved
IIF 19 - Director → ME
25
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-30 ~ 2025-09-09
IIF 26 - Director → ME
26
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-11-27 ~ 2017-11-27
IIF 21 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 16 - Director → ME
2017-11-27 ~ 2025-09-09
IIF 28 - Secretary → ME
27
Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (10 parents)
Officer
2010-10-12 ~ dissolved
IIF 12 - Director → ME
2010-12-06 ~ 2011-01-04
IIF 47 - Secretary → ME
28
Level 15, 30 St. Mary Axe, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2018-09-19 ~ 2025-09-09
IIF 8 - Director → ME
29
Level 15 30 St. Mary Axe, London, England
Active Corporate (10 parents, 9 offsprings)
Officer
2020-03-04 ~ 2024-07-03
IIF 4 - Director → ME
30
First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents)
Officer
2017-11-27 ~ 2025-09-09
IIF 15 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 29 - Secretary → ME
31
RUN OFF CO NUMBER 1 LIMITED
- now 09281504ALPACA STUD LIMITED
- 2017-10-31
09281504 Ford Farm Barn, Chapel Road, Ford, Bucks
Dissolved Corporate (2 parents)
Officer
2014-10-27 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-10-17 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
32
STEWART MILLER MCCULLOCH (HOLDINGS) LIMITED
06432216 First Floor 2 Parklands, Parklands Business Park, Rubery, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2017-09-29 ~ 2025-09-09
IIF 22 - Director → ME
2017-09-29 ~ 2025-09-09
IIF 30 - Secretary → ME
33
68 Liverpool Road, Stoke-on-trent, Staffordshire
Dissolved Corporate (4 parents)
Officer
2021-02-16 ~ dissolved
IIF 24 - Director → ME
34
KINGFISHER UK HOLDINGS LIMITED
- 2020-08-28
12397267 30 St. Mary Axe, London, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2020-01-10 ~ dissolved
IIF 17 - Director → ME
35
VANTAGE INSURANCE SERVICES LIMITED
- 2021-04-20
03441136EUCLIDIAN DIRECT LIMITED
- 2005-07-01
03441136 Level 15, 30 St. Mary Axe, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2004-11-25 ~ 2025-09-09
IIF 7 - Director → ME
1997-09-23 ~ 2002-11-12
IIF 31 - Director → ME
36
VANTAGE INSURANCE SERVICES LIMITED
- now 12407166KINGFISHER INSURANCE SERVICES LIMITED
- 2021-04-20
12407166 Part Level 15 30 St Marys Axe, London, England
Dissolved Corporate (6 parents)
Officer
2020-01-16 ~ dissolved
IIF 27 - Director → ME