1
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 39 - Director → ME
2
CHEAM INSURANCE BROKERS LIMITED
05052214 55 Baker Street, London
Dissolved Corporate (14 parents)
Officer
2015-04-30 ~ 2019-04-05
IIF 16 - Director → ME
3
CHRIS FROST INSURANCE SERVICES LIMITED
03356115 Chris Frost Insurance Services Limited, 55 C/o Bdo Llp Baker Street, London
Dissolved Corporate (14 parents)
Officer
2016-03-24 ~ 2019-04-05
IIF 28 - Director → ME
4
COLEMAN GROUP (HOLDINGS) LIMITED
04565758 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 32 - Director → ME
5
CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2017-04-06 ~ 2019-04-05
IIF 37 - Director → ME
6
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 40 - Director → ME
7
COULTER HURST AND COMPANY LIMITED
03745896 55 Baker Street, London
Dissolved Corporate (18 parents)
Officer
2014-04-29 ~ 2019-04-05
IIF 14 - Director → ME
8
Manor Farm Church End, Leckhampstead, Buckingham, United Kingdom
Active Corporate (4 parents)
Officer
2016-01-06 ~ 2024-11-22
IIF 26 - Director → ME
Person with significant control
2017-01-05 ~ 2024-11-22
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
9
55 Baker Street, London
Dissolved Corporate (11 parents, 2 offsprings)
Officer
2008-06-06 ~ 2019-04-05
IIF 25 - Director → ME
10
LEYFIRST LIMITED - 1979-12-31
55 Baker Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2019-04-05
IIF 22 - Director → ME
11
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2017-04-06 ~ 2019-04-05
IIF 35 - Director → ME
12
7 Grena Gardens, Richmond, United Kingdom
Active Corporate (4 parents)
Officer
2024-10-04 ~ now
IIF 53 - LLP Designated Member → ME
13
82 St John Street, London, United Kingdom
Active Corporate (1 parent)
Officer
2019-02-28 ~ now
IIF 5 - Director → ME
Person with significant control
2019-02-28 ~ now
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - Right to appoint or remove directors → OE
IIF 60 - Ownership of shares – 75% or more → OE
14
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2018-12-24 ~ 2019-04-05
IIF 17 - Director → ME
15
FOSTER LEIGHTON & COMPANY LIMITED
- now 01820595NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 38 - Director → ME
16
FOSTER LEIGHTON RISK MANAGERS LIMITED
- now 03683895MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2017-04-06 ~ 2019-04-05
IIF 33 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2005-09-19 ~ 2019-04-05
IIF 13 - Director → ME
18
H R OWEN INSURANCE SERVICES LIMITED
- now 09725759 Melton Court, Old Brompton Road, London, England
Active Corporate (21 parents)
Officer
2015-08-10 ~ 2019-04-05
IIF 27 - Director → ME
19
HFM COLUMBUS INSURANCE SERVICES LIMITED
- now 06281532STEVTON (NO. 392) LIMITED - 2007-11-13
55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2007-11-29 ~ 2019-04-05
IIF 19 - Director → ME
20
HONOURPOINT LIMITED - 1999-06-29
CLIFFTOP LIMITED - 1996-01-08
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2018-04-18 ~ 2019-04-05
IIF 34 - Director → ME
21
C/o Sempar, Office 2. 026 Innovation Centre 7, Keele University, Keele, Staffordshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2016-09-21 ~ 2022-07-13
IIF 49 - Director → ME
Person with significant control
2017-07-07 ~ 2017-12-12
IIF 58 - Ownership of shares – 75% or more → OE
2016-09-21 ~ 2017-07-07
IIF 57 - Has significant influence or control → OE
IIF 57 - Ownership of shares – 75% or more → OE
IIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
22
INSPIRE UNDERWRITING LIMITED
- now 10387727NEWCO COMMERCIAL MGA LIMITED
- 2017-02-03
10387727 The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (14 parents)
Officer
2016-09-21 ~ 2019-04-05
IIF 48 - Director → ME
Person with significant control
2016-09-21 ~ 2017-05-05
IIF 59 - Ownership of shares – 75% or more → OE
IIF 59 - Has significant influence or control → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of voting rights - 75% or more → OE
23
INSURANCE ACQUISITIONS HOLDINGS LIMITED
- now 04071169WISSENBACH RISK MANAGEMENT LIMITED - 2008-03-04
WISSENBACH INSURANCE SERVICES LIMITED - 2002-10-16
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2017-03-31 ~ 2019-04-05
IIF 36 - Director → ME
24
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2007-02-28 ~ 2019-04-05
IIF 11 - Director → ME
25
JUNCTION ROAD EASTBOURNE LIMITED
15704530 The Old Rectory Provender Lane, Norton, Faversham, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-05-07 ~ now
IIF 3 - Director → ME
Person with significant control
2024-05-07 ~ now
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
26
8 Devonshire Square, London
Dissolved Corporate (34 parents)
Officer
~ 2001-08-06
IIF 20 - Director → ME
27
LUCAS FETTES AND PARTNERS LIMITED
- now 01445305LUCAS, 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, Liverpool
Dissolved Corporate (27 parents, 1 offspring)
Officer
2017-08-03 ~ 2019-04-05
IIF 44 - Director → ME
28
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 45 - Director → ME
29
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, Liverpool
Dissolved Corporate (16 parents, 11 offsprings)
Officer
2017-08-03 ~ 2019-04-05
IIF 4 - Director → ME
30
MEDICAL PROFESSIONAL INDEMNITY GROUP LIMITED
10162369 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 51 - Director → ME
31
The Old Rectory Provender Lane, Norton, Faversham, Kent, United Kingdom
Active Corporate (2 parents)
Officer
2020-03-17 ~ now
IIF 2 - Director → ME
Person with significant control
2020-03-17 ~ now
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
ONLY YOUNG DRIVERS LIMITED - now
SELECTER INSURANCE SERVICES LTD
- 2015-06-24
06787082SELECTA INSURANCE SERVICES LIMITED
- 2009-10-18
06787082STEVTON (NO.436) LIMITED
- 2009-03-03
06787082 06786651, 06787100, 06786651Warning 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) Townshend House, Crown Road, Norwich
Dissolved Corporate (16 parents)
Officer
2009-03-03 ~ 2010-10-29
IIF 18 - Director → ME
33
PARISH COUNCIL INSURANCE BROKERS LTD
07090275 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2015-07-06 ~ 2019-04-05
IIF 43 - Director → ME
34
PLEXSTAR INSURANCE SERVICES LIMITED
- now 01312968PLEXSTAR INSURANCE BROKERS LIMITED - 1982-03-16
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2011-03-23 ~ 2019-04-05
IIF 15 - Director → ME
35
PLOUGH COURT INSURANCE SERVICES LIMITED
- now 02276515BAKER TILLY INSURANCE SERVICES LIMITED - 2015-10-26
CASSON BECKMAN INSURANCE SERVICES LIMITED - 1999-02-19
HALPERN AND WOOLF INSURANCE SERVICES LIMITED - 1994-08-08
BASEDOT LIMITED - 1988-08-18
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (22 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 61 - Director → ME
36
PROPERTY INSURANCE INITIATIVES LIMITED
- now 08137325FORMATIONS NINETEEN LIMITED - 2012-11-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (18 parents)
Officer
2018-12-10 ~ 2019-04-05
IIF 46 - Director → ME
37
First Floor, Marlbridge House, Enterprise Way, Edenbridge, Kent, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-06-06 ~ 2019-04-05
IIF 7 - Director → ME
38
PTARMIGAN UNDERWRITING AGENCY LIMITED
09114204 C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (15 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 50 - Director → ME
39
PTARMIGAN UNDERWRITING UK LIMITED
09575589 C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (14 parents)
Officer
2017-08-03 ~ 2019-04-05
IIF 47 - Director → ME
40
QUANTUM UNDERWRITING SOLUTIONS LIMITED
- now 04550386QUANTUM UNDERWRITING SOLUTIONS PLC - 2017-03-28
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2017-03-31 ~ 2019-04-05
IIF 42 - Director → ME
41
RHB INSURANCE SERVICES LIMITED
- now 01798156ROLINSON HALL AND BROWN INSURANCE SERVICES LIMITED - 1988-03-17
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2005-12-30 ~ 2019-04-05
IIF 21 - Director → ME
42
RISK SOLUTIONS GROUP LIMITED
- now 09317199FORMATIONS 21 (HOLDINGS) LIMITED - 2015-11-24
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (16 parents, 1 offspring)
Officer
2018-12-10 ~ 2019-04-05
IIF 29 - Director → ME
43
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2011-03-23 ~ 2019-04-05
IIF 52 - Director → ME
44
EIFFEL BIDCO LIMITED
- 2015-05-16
09281819AGHOCO 1261 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 9 - Director → ME
45
STACKHOUSE POLAND GROUP LIMITED
- now 09306147EIFFEL TOPCO LIMITED
- 2015-05-14
09306147AGHOCO 1263 LIMITED - 2014-11-12
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (15 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 10 - Director → ME
46
STACKHOUSE POLAND HOLDINGS LTD
- now 04281378CARY AGNEW HESTER LIMITED
- 2006-01-10
04281378STEVTON (NO.214) LIMITED
- 2001-10-15
04281378 04326044, 04980790, 04395856Warning 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) C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (13 parents, 25 offsprings)
Officer
2001-10-11 ~ 2019-04-05
IIF 1 - Director → ME
2001-10-11 ~ 2003-09-01
IIF 62 - Secretary → ME
47
STACKHOUSE POLAND LIMITED
- now 01163431POLAND INSURANCE BROKERS LIMITED - 1996-12-13
CANNON ROGERS (INSURANCE BROKERS) LIMITED - 1986-01-10
The Walbrook Building, 25, Walbrook, London, England
Active Corporate (32 parents)
Officer
2001-11-09 ~ 2019-04-05
IIF 24 - Director → ME
48
EIFFEL MIDCO LIMITED
- 2015-05-16
09282484AGHOCO 1262 LIMITED - 2014-11-12
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-12-18 ~ 2019-04-05
IIF 8 - Director → ME
49
SUTTON MEEARS & COMPANY LIMITED
- now 00394565SUTTON,MEEARS & COMPANY,LIMITED - 2011-06-13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (13 parents)
Officer
2011-11-02 ~ 2019-04-05
IIF 41 - Director → ME
50
SYMMETRY PRIVATE INSURANCE LIMITED
- now 07141187SYMMETRY PI LIMITED - 2010-10-06
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents)
Officer
2018-11-28 ~ 2019-04-05
IIF 6 - Director → ME
51
THE HEALTHCARE MANAGEMENT COMPANY (UK) LIMITED
- now 03943017NICLES LIMITED - 2003-04-04
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (11 parents)
Officer
2008-03-04 ~ 2019-04-05
IIF 12 - Director → ME
52
TITLE & COVENANT BROKERS LIMITED
06461864 The Walbrook Building, Walbrook, London, England
Dissolved Corporate (16 parents)
Officer
2018-10-11 ~ 2019-04-05
IIF 31 - Director → ME
53
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (10 parents, 2 offsprings)
Officer
2018-10-11 ~ 2019-04-05
IIF 30 - Director → ME
54
W. BURCH & SON LIMITED - 2007-08-22
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2019-04-05
IIF 23 - Director → ME