1
STEEL BURRILL JONES LIMITED - 1999-05-28
SBJ LIMITED - 2008-04-14
SBJ GLOBAL RISKS LIMITED - 2010-03-11
GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
LONMAR GLOBAL RISKS LIMITED - 2024-11-15
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandActive Corporate (8 parents)
Officer
2022-07-21 ~ 2023-12-31IIF 2 - Director → ME
2
4 Eastcheap, London, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
144,163 GBP2019-03-31
Officer
2006-02-10 ~ 2020-02-13IIF 12 - Director → ME
3
PARK STREET LONDON LTD - 2010-04-01
LUCAS FETTES (ASSET MANAGEMENT) LIMITED - 2009-01-07
72 Welbeck Street, LondonDissolved Corporate (3 parents)
Officer
2007-10-22 ~ 2009-01-06IIF 25 - Director → ME
4
AVRA LIMITED - 1992-05-20
Plough Court, 37 Lombard Street, LondonDissolved Corporate (4 parents)
Officer
1992-05-06 ~ 2004-12-01IIF 26 - Secretary → ME
5
B.L.INSURANCE SERVICES LIMITED - 1989-12-04
21 Lombard Street, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,232,517 GBP2017-03-31
Officer
~ 2024-12-02IIF 16 - Director → ME
6
LUCAS, FETTES AND PARTNERS LIMITED - 2015-02-09
WESTMINSTER FINANCIAL AND REVENUE SERVICES LIMITED - 1981-12-31
SELREED LIMITED - 1979-12-31
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents, 1 offspring)
Officer
~ 2018-04-17IIF 10 - Director → ME
7
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2017-03-31
Officer
2015-10-19 ~ 2018-04-17IIF 9 - Director → ME
8
21 Lombard Street, London, EnglandActive Corporate (4 parents, 3 offsprings)
Officer
2016-11-02 ~ 2024-12-02IIF 19 - Director → ME
Person with significant control
2016-11-02 ~ 2017-08-03IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
9
LUCAS FETTES PLC - 2017-04-19
LUCAS FETTES & PARTNERS (HOLDINGS) PUBLIC LIMITED COMPANY - 1999-01-18
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 7 offsprings)
Officer
~ 2018-04-17IIF 7 - Director → ME
~ 2004-12-01IIF 30 - Secretary → ME
Person with significant control
2016-10-14 ~ 2017-08-03IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2016-05-04 ~ 2018-04-17IIF 5 - Director → ME
11
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
RSM INSURANCE SERVICES LIMITED - 2018-02-09
BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
BASEDOT LIMITED - 1988-08-18
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
~ 2018-04-17IIF 14 - Director → ME
12
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, EnglandActive Corporate (4 parents)
Officer
2015-06-01 ~ 2018-06-06IIF 13 - Director → ME
13
C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2014-07-03 ~ 2018-04-17IIF 15 - Director → ME
14
C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (4 parents)
Officer
2015-05-05 ~ 2018-04-17IIF 18 - Director → ME
15
RSM SERVICES LIMITED - 2018-02-09
7th Floor 21 Lombard Street, LondonDissolved Corporate (3 parents)
Officer
2017-08-03 ~ 2019-12-17IIF 11 - Director → ME
16
POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, EnglandActive Corporate (3 parents)
Officer
2018-04-18 ~ 2018-09-30IIF 21 - Director → ME
17
18 Agecroft Road, Northwich, Cheshire, EnglandDissolved Corporate (2 parents)
Equity (Company account)
5 GBP2019-06-30
Officer
2004-06-23 ~ 2014-08-01IIF 20 - Director → ME
2004-06-23 ~ 2018-08-31IIF 29 - Secretary → ME