1
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-02-09
IIF 222 - Director → ME
2
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-02-09
IIF 223 - Director → ME
3
ADVISORY INSURANCE BROKERS LIMITED - now
TOWERGATE UNDERWRITING GROUP LIMITED
- 2022-03-22
04043759MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2016-12-20 ~ 2019-12-17
IIF 115 - Director → ME
4
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
- now 01434490DINEFAME LIMITED - 1982-01-14
15 Canada Square, London
Dissolved Corporate (35 parents)
Officer
2016-12-20 ~ dissolved
IIF 125 - Director → ME
5
AINSBURY (INSURANCE BROKERS) LIMITED
05821192 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 176 - Director → ME
6
LATEMAY LIMITED - 2003-03-10
15 Canada Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 137 - Director → ME
7
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638LAWGRA (NO.1477) LIMITED
- 2008-03-06
06518638 The Walbrook Building, 25 Walbrook, London
Active Corporate (22 parents, 1 offspring)
Officer
2008-03-06 ~ 2015-02-09
IIF 61 - Director → ME
8
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 22 - Director → ME
9
2 Minster Court, Mincing Lane, London, England
Active Corporate (17 parents)
Officer
2025-08-01 ~ now
IIF 238 - Director → ME
10
ARCHIBALD REID (INSURANCE BROKERS) LIMITED
01389935 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 207 - Director → ME
11
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2021-07-15 ~ 2025-05-23
IIF 89 - Director → ME
12
ARDONAGH FINCO UK LIMITED
- now 09424525ARDONAGH FINCO PLC
- 2024-06-04
09424525TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2016-03-09 ~ now
IIF 38 - Director → ME
13
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED - now
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- 2025-09-17
13802514 2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2021-12-15 ~ 2025-09-17
IIF 87 - Director → ME
14
ARDONAGH GROUP HOLDINGS LIMITED
- now 13789356ARDONAGH NEW MIDCO 2 LTD
- 2022-07-05
13789356 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2022-05-31 ~ now
IIF 239 - Director → ME
15
ARDONAGH IBERIA HOLDCO 1 LIMITED
16732021 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-09-22 ~ now
IIF 241 - Director → ME
16
ARDONAGH MIDCO 2 PLC
- 2024-06-04
10679958NEVADA INVESTMENT HOLDINGS 3 LIMITED - 2017-05-19
KIRS MIDCO 2 LIMITED
- 2017-05-19
10679958 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 13 - Director → ME
17
ARDONAGH MIDCO 3 PLC
- 2024-06-04
10735116KIRS MIDCO 3 LIMITED - 2017-05-19
NEVADA INVESTMENT HOLDINGS 4 LIMITED
- 2017-05-19
10735116 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 30 - Director → ME
18
ARDONAGH OVERSEAS INVESTMENTS LIMITED
12935253 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (5 parents, 6 offsprings)
Officer
2020-10-07 ~ now
IIF 39 - Director → ME
19
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
- now 04194472ANTUR INSURANCE SERVICES LIMITED
- 2022-04-04
04194472 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 15 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 112 - Director → ME
20
ARDONAGH SERVICES LIMITED
- now 07476462TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2016-03-09 ~ now
IIF 37 - Director → ME
21
ARDONAGH TM HOLDCO LIMITED
- now 10701012THE KYROS RISK GROUP LIMITED - 2017-09-14
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2018-07-31 ~ dissolved
IIF 165 - Director → ME
22
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2016-12-20 ~ dissolved
IIF 177 - Director → ME
23
ARTHUR J. GALLAGHER (UK) LIMITED
- now 01193013GALLAGHER 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 (79 parents, 13 offsprings)
Officer
1999-04-06 ~ 2015-02-09
IIF 224 - Director → ME
24
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
- now 06578719GALLAGHER HOLDINGS TWO (UK) LIMITED
- 2014-10-06
06578719GALLAGHER HOLDINGS (TWO) LIMITED
- 2008-08-11
06578719LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2008-08-07 ~ 2015-02-09
IIF 65 - Director → ME
25
ARTHUR J. GALLAGHER HOUSING LIMITED
- now 06876650 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2012-09-21 ~ 2015-02-09
IIF 225 - Director → ME
26
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2013-11-14 ~ 2015-02-09
IIF 192 - Director → ME
27
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2019-12-17 ~ dissolved
IIF 167 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 119 - Director → ME
28
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
- now 05216189A MOTAQUOTE DIRECT LIMITED - 2010-10-11
DIRECT INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 31 - Director → ME
29
B.I.B. (DARLINGTON) LIMITED
- now 01600910B.I.B. (BEDALE) LIMITED - 1989-09-07
BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 113 - Director → ME
30
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25
COMMERCIAL INSURE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-08-01
IIF 116 - Director → ME
31
BELMONT FINANCIAL MANAGEMENT LIMITED
- now 00909947DUMENIL FINANCIAL SERVICES LIMITED - 1990-07-19
LONDON LAW FINANCIAL SERVICES LIMITED - 1988-11-04
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (13 parents)
Officer
2013-09-17 ~ dissolved
IIF 81 - Director → ME
32
BELMONT INSURANCE HOLDINGS LIMITED
- now 02217475DUMENIL INSURANCE HOLDINGS LIMITED - 1990-07-19
DUMENIL LONDON INSURANCE SERVICES LIMITED - 1989-01-30
PRIMEMEN LIMITED - 1988-03-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-09
IIF 83 - Director → ME
33
BELMONT INTERNATIONAL LIMITED
- now 01427492DUMENIL INSURANCE BROKERS LIMITED - 1990-07-19
R.W. ANDREWS & CO., (INSURANCE BROKERS) LIMITED - 1988-11-23
FRELDALE LIMITED - 1979-12-31
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2013-09-17 ~ 2015-02-09
IIF 82 - Director → ME
34
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 109 - Director → ME
35
BISHOP SKINNER ACQUISITIONS LIMITED
- now 05570088PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 51 - Director → ME
36
BISHOP SKINNER CLIENT SERVICES LIMITED
06765477 15 Canada Square, London
Dissolved Corporate (15 parents)
Officer
2016-12-20 ~ dissolved
IIF 141 - Director → ME
37
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
06665655 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 28 - Director → ME
38
BISHOP SKINNER INSURANCE BROKERS LIMITED
- now 01121132BISHOP SKINNER NORTHERN LIMITED - 1997-04-17
BISHOP SKINNER INSURANCE BROKERS LIMITED - 1996-02-23
BISHOP SKINNER NORTHERN LIMITED - 1995-12-14
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 108 - Director → ME
2019-12-17 ~ now
IIF 25 - Director → ME
39
BISHOPS PLC - 2004-08-27
G.N.BISHOP (INSURANCE BROKERS) LIMITED - 1998-10-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (30 parents)
Officer
2013-09-17 ~ 2015-02-09
IIF 85 - Director → ME
40
BISHOPSGATE INSURANCE BROKERS LIMITED
- now 00149526TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 105 - Director → ME
41
BLACKHAM COURT HOLDINGS LIMITED
14154925 The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent, 1 offspring)
Officer
2022-06-07 ~ now
IIF 236 - Director → ME
Person with significant control
2022-06-07 ~ now
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of shares – 75% or more → OE
42
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (11 parents)
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
43
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents, 1 offspring)
Officer
2022-05-13 ~ now
IIF 2 - Director → ME
Person with significant control
2022-05-13 ~ now
IIF 234 - Right to appoint or remove directors → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Ownership of shares – 75% or more → OE
44
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents, 1 offspring)
Officer
2012-08-06 ~ 2015-02-09
IIF 78 - Director → ME
45
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 63 - Director → ME
46
BROKER NETWORK (TRUSTEE) LIMITED
- now 05030692HALLWEALD LIMITED - 2005-08-08
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 130 - Director → ME
47
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2016-12-20 ~ now
IIF 8 - Director → ME
48
BROKER NETWORK INSURANCE BROKERS LIMITED
05044348 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 102 - Director → ME
49
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2019-12-31 ~ dissolved
IIF 182 - Director → ME
50
CANWORTH COMMERCIAL LIMITED
- now 02222718HENCILLA CANWORTH (INDEPENDENT FINANCIAL ADVISERS) LTD. - 2008-10-27
FLOWPLAN LIMITED - 1993-10-19
15 Canada Square, London
Dissolved Corporate (13 parents)
Officer
2016-12-20 ~ dissolved
IIF 124 - Director → ME
51
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
05303862 15 Canada Square, London
Dissolved Corporate (22 parents)
Officer
2016-12-20 ~ dissolved
IIF 129 - Director → ME
52
CARRICK NEILL & CO. LIMITED
- now SC152257RANDOTTE (NO. 344) LIMITED - 1994-08-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 99 - Director → ME
53
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-09
IIF 215 - Director → ME
54
CBG FINANCIAL MANAGEMENT LIMITED
- now 01234010B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 221 - Director → ME
55
CBG GROUP PLC - 2011-11-23
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2013-12-02 ~ 2015-02-09
IIF 219 - Director → ME
56
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 208 - Director → ME
57
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 201 - Director → ME
58
CBG SPENCER LAVERY HEALTHCARE LIMITED
- now 02485265SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 212 - Director → ME
59
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (15 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 217 - Director → ME
60
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2016-12-20 ~ now
IIF 49 - Director → ME
61
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-20 ~ 2019-12-17
IIF 9 - Director → ME
62
First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2020-11-13 ~ now
IIF 12 - Director → ME
63
CHASE TEMPLETON HOLDINGS LIMITED
FC035508 First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2020-12-13 ~ now
IIF 11 - Director → ME
64
CHORLTON CLOUGHLEY GROUP LIMITED
- now 03305013REQUESTPHASE LIMITED - 1997-03-18
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 159 - Director → ME
65
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2012-07-10 ~ 2015-02-09
IIF 69 - Director → ME
66
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 138 - Director → ME
67
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 155 - Director → ME
68
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155 Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 101 - Director → ME
69
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2016-12-20 ~ now
IIF 53 - Director → ME
70
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814GWECO 146 LIMITED - 2001-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 202 - Director → ME
71
DAWSON PENNINGTON & COMPANY LIMITED
00991769 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (23 parents, 37 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 170 - Director → ME
72
SARCON (NO. 136) LIMITED - 2003-03-31
116-118 Holywood Road, Belfast, Northern Ireland
Active Corporate (20 parents)
Officer
2016-12-20 ~ now
IIF 1 - Director → ME
73
DICKSON INSURANCE BROKERS LIMITED
- now 02022902CHECKMOVE LIMITED - 1988-01-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 199 - Director → ME
74
DONALDSON & KENNY LIMITED
- now NI044192MS SHELF CO LTD - 2003-03-10
SARNANORTH (NI) LIMITED - 2003-02-24
17 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2016-12-20 ~ dissolved
IIF 94 - Director → ME
75
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 157 - Director → ME
76
ECLIPSE PARK ACQUISITIONS LIMITED
- now 01235951VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 133 - Director → ME
77
Churchfield Pudding Lane, Barley, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 247 - Director → ME
78
CCV LIMITED - 2010-07-28
15 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 144 - Director → ME
79
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 205 - Director → ME
80
BCH INSURANCE BROKERS LIMITED - 2007-10-17
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 211 - Director → ME
81
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2016-12-20 ~ dissolved
IIF 135 - Director → ME
82
FOLGATE RISK SOLUTIONS (OXTED) LIMITED
- now 00814782DUNCAN POCOCK (INSURANCE BROKERS) LIMITED - 2004-07-29
DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2016-12-20 ~ dissolved
IIF 120 - Director → ME
83
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ dissolved
IIF 158 - Director → ME
84
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-12-17 ~ now
IIF 46 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 104 - Director → ME
85
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 71 - Director → ME
86
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
- now 05241217FENTON INSURANCE SOLUTIONS LIMITED
- 2017-02-09
05241217 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 166 - Director → ME
87
GALLAGHER BENEFITS CONSULTING LIMITED
- now 00772217HEATH LAMBERT CONSULTING LIMITED
- 2011-11-15
00772217HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, London
Active Corporate (48 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-02-09
IIF 73 - Director → ME
88
GALLAGHER HOLDINGS (UK) LIMITED
- now 059331923517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-12-21
05933192 The Walbrook Building, 25 Walbrook, London
Active Corporate (18 parents, 51 offsprings)
Officer
2006-12-21 ~ 2015-02-09
IIF 226 - Director → ME
89
GALLAGHER HOLDINGS FOUR (UK) LTD
08998863 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-15 ~ 2015-02-09
IIF 228 - Director → ME
90
GALLAGHER HOLDINGS THREE (UK) LTD
08002116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-03-22 ~ 2015-02-08
IIF 75 - Director → ME
91
GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED
- now 08272446GALLAGHER NO. 1 LIMITED
- 2012-11-27
08272446 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (6 parents)
Officer
2012-10-29 ~ 2015-02-09
IIF 197 - Director → ME
92
GENERAL INSURANCE BROKERS LIMITED
- now NI027964SMARTT INSURANCE SERVICES LIMITED - 1995-07-25
BANNSILVER LIMITED - 1994-01-05
17 College Square East, Belfast
Dissolved Corporate (14 parents)
Officer
2016-12-20 ~ dissolved
IIF 92 - Director → ME
93
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31
05555838BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2016-12-20 ~ 2019-02-13
IIF 189 - Director → ME
94
GEO SPECIALTY LIABILITY LIMITED
- now 10623655 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 10 - Director → ME
95
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 106 - Director → ME
96
GEO UNDERWRITING SERVICES LIMITED
- now 04070987FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2016-12-20 ~ 2020-04-03
IIF 114 - Director → ME
97
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 145 - Director → ME
98
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (22 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-02-09
IIF 244 - Director → ME
99
GILES PLUS SERVICES LIMITED
- now SC267205DUNWILCO (1148) LIMITED - 2004-07-08
Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-01-31 ~ 2015-02-09
IIF 243 - Director → ME
100
GILES PROJECT RISKS LIMITED
- now SC296346DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 100 - Director → ME
101
HEATH INSURANCE BROKING LIMITED
- now 01005219C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (44 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 76 - Director → ME
102
HEATH LAMBERT GROUP LIMITED
- now 05347036PRECIS (2510) LIMITED - 2005-12-19
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2012-02-17 ~ dissolved
IIF 88 - Director → ME
103
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 67 - Director → ME
104
HEATH LAMBERT OVERSEAS LIMITED
- now 01977373HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
C.E. HEATH OVERSEAS BROKING - 1997-07-22
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-02-09
IIF 70 - Director → ME
105
HEDLEY DAVIES & CO. LIMITED
- now 03124777ARKENSTONE (NO.2) LTD. - 1996-01-08
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 127 - Director → ME
106
HILL'S ENVIRONMENTAL LIMITED
- now 06897522D L HILL LIMITED - 2010-11-22
1 The Courtyard, Denmark Street, Wokingham, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 195 - Director → ME
107
HL CORPORATE SERVICES LIMITED
- now 01054707HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (26 parents, 17 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 77 - Director → ME
108
DE FACTO 1244 LIMITED - 2005-05-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 64 - Director → ME
109
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 128 - Director → ME
110
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 154 - Director → ME
111
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 126 - Director → ME
112
INK UNDERWRITING AGENCIES LIMITED
03110970 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 198 - Director → ME
113
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (27 parents)
Officer
2012-05-23 ~ 2015-02-09
IIF 232 - Director → ME
114
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 206 - Director → ME
115
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 68 - Director → ME
116
INTERNATIONAL CHRISTIAN MEDIA COMMISSION LIMITED
02754742 131 Grattan Road, Bradford, West Yorkshire
Dissolved Corporate (11 parents)
Officer
1992-10-09 ~ dissolved
IIF 250 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 251 - Has significant influence or control → OE
117
ISENHURST MANAGEMENT COMPANY LIMITED
03849509 Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
Active Corporate (10 parents)
Officer
2006-06-12 ~ 2014-10-24
IIF 191 - Director → ME
118
SULTAN AGENCIES LIMITED - 2000-01-01
17 College Square East, Belfast
Dissolved Corporate (13 parents)
Officer
2016-12-20 ~ dissolved
IIF 93 - Director → ME
119
JAMES HAMPDEN INSURANCE BROKERS LIMITED
- now 01445936JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 218 - Director → ME
120
HILLPENCIL LIMITED - 2006-10-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 210 - Director → ME
121
15 Canada Square, London
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ dissolved
IIF 148 - Director → ME
122
JW GROUP INSURANCE & RISK MANAGERS LIMITED
- now SC206834JW FINANCIAL SERVICES LTD. - 2002-02-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 97 - Director → ME
123
HBJ 587 LIMITED - 2002-02-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 98 - Director → ME
124
The Goods Shed, Jubilee Way, Faversham, Kent, United Kingdom
Active Corporate (1 parent)
Officer
2025-04-02 ~ now
IIF 4 - Director → ME
Person with significant control
2025-04-02 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
125
LAMBERT FENCHURCH OVERSEAS LIMITED
- now 02214161LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (39 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 66 - Director → ME
126
15 Canada Square, London
Dissolved Corporate (12 parents)
Officer
2016-12-20 ~ dissolved
IIF 139 - Director → ME
127
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Officer
2008-01-10 ~ 2012-07-05
IIF 193 - Director → ME
128
LRG INSURANCE SERVICES LIMITED
- now 00800899L.R.G.INSURANCE BROKERS LIMITED - 1994-03-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 209 - Director → ME
129
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-08-01
IIF 110 - Director → ME
130
M. WOOD INSURANCE SERVICES LIMITED
03083745 Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone
Dissolved Corporate (19 parents)
Officer
2016-12-20 ~ dissolved
IIF 187 - Director → ME
131
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2016-12-20 ~ now
IIF 56 - Director → ME
132
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 181 - Director → ME
133
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 200 - Director → ME
134
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2020-10-01 ~ now
IIF 18 - Director → ME
135
DANERTOX LIMITED - 1985-01-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2016-12-20 ~ dissolved
IIF 96 - Director → ME
136
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents, 2 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 180 - Director → ME
137
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 95 - Director → ME
138
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 48 - Director → ME
139
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents)
Officer
2019-12-17 ~ now
IIF 20 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 117 - Director → ME
140
MOTAQUOTE INSURANCE SERVICES LIMITED
- now 04585723MQ INSURANCE SERVICES LIMITED - 2002-12-23
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 160 - Director → ME
141
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2021-11-11 ~ 2021-12-23
IIF 80 - Director → ME
142
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2021-11-12 ~ 2021-12-23
IIF 79 - Director → ME
143
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 23 - Director → ME
144
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 17 - Director → ME
145
NEVADA INVESTMENT HOLDINGS 3 LIMITED
11168479 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (8 parents, 2 offsprings)
Officer
2022-02-22 ~ now
IIF 29 - Director → ME
146
NEVADA INVESTMENT HOLDINGS 5 LIMITED
10737611 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 24 - Director → ME
147
NEVADA INVESTMENT HOLDINGS 6 LIMITED
10738036 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2017-11-15 ~ now
IIF 33 - Director → ME
148
NEVADA INVESTMENT HOLDINGS 7 LIMITED
10738214 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2017-11-15 ~ now
IIF 42 - Director → ME
149
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 52 - Director → ME
150
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 54 - Director → ME
151
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 35 - Director → ME
152
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 26 - Director → ME
153
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 171 - Director → ME
154
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 172 - Director → ME
155
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 19 offsprings)
Officer
2017-11-15 ~ now
IIF 44 - Director → ME
156
NEVADA INVESTMENTS HOLDINGS LIMITED
FC032845 Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands
Converted / Closed Corporate (5 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 231 - Director → ME
157
NEVADA INVESTMENTS TOPCO LIMITED
FC032799 Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (5 parents)
Officer
2017-11-15 ~ now
IIF 229 - Director → ME
158
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 50 - Director → ME
159
NEVADA MANAGEMENT (NOMINEES) LIMITED
FC032800 Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman Ky11-1104, Cayman Islands
Converted / Closed Corporate (4 parents)
Officer
2017-11-15 ~ now
IIF 230 - Director → ME
160
ARDONAGH PARTNERS LIMITED
- 2021-03-01
13207645 2 Minster Court, London, England
Dissolved Corporate (5 parents)
Officer
2021-02-17 ~ dissolved
IIF 86 - Director → ME
161
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 183 - Director → ME
162
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2014-06-16 ~ 2015-02-09
IIF 194 - Director → ME
163
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (31 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 196 - Director → ME
164
OHES ENVIRONMENTAL LIMITED
- now 04320201OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (35 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 58 - Director → ME
165
OVAL INSURANCE BROKING LIMITED
- now 01195184BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2014-04-01 ~ 2015-02-09
IIF 90 - Director → ME
166
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2014-04-01 ~ 2015-02-09
IIF 91 - Director → ME
167
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
- now 06070209OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2024-02-27 ~ dissolved
IIF 242 - Director → ME
168
PAUL SCULLY INSURANCE SERVICES LIMITED
05064949 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2016-12-20 ~ dissolved
IIF 131 - Director → ME
169
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2016-12-20 ~ dissolved
IIF 190 - Director → ME
170
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (16 parents)
Officer
2016-12-20 ~ 2019-11-13
IIF 118 - Director → ME
171
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED
- 2015-09-29
05172311OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2008-09-16 ~ 2015-02-09
IIF 74 - Director → ME
172
PORTISHEAD INSURANCE MANAGEMENT LIMITED
- now 03896351RULEGRADE LIMITED - 2000-02-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (27 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 168 - Director → ME
173
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
01278058 15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 152 - Director → ME
174
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2013-05-01 ~ 2015-02-09
IIF 186 - Director → ME
175
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090DE FACTO 1606 LIMITED - 2008-03-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (22 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 179 - Director → ME
176
PROTECTAGROUP HOLDINGS LIMITED
- now 05081105ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 174 - Director → ME
177
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 161 - Director → ME
178
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-02-09
IIF 237 - Director → ME
179
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (14 parents, 3 offsprings)
Officer
2014-01-31 ~ 2015-02-09
IIF 245 - Director → ME
180
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (9 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 62 - Director → ME
181
RICHARD V WALLIS & CO LIMITED
- now 01133674WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 122 - Director → ME
182
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 203 - Director → ME
183
The Walbrook Building, 25 Walbrook, London
Active Corporate (16 parents, 2 offsprings)
Officer
2013-11-14 ~ 2015-02-09
IIF 59 - Director → ME
184
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2011-05-12 ~ dissolved
IIF 72 - Director → ME
185
RISK MANAGEMENT PARTNERS LTD.
- now 02989025REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
2004-05-12 ~ 2015-02-09
IIF 227 - Director → ME
186
RIXON MATTHEWS APPLEYARD LIMITED
- now 02890236RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2016-12-20 ~ dissolved
IIF 151 - Director → ME
187
ROBINSON LESLIE UK LIMITED - 2001-01-11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 204 - Director → ME
188
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (11 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 184 - Director → ME
189
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (28 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 213 - Director → ME
190
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 164 - Director → ME
191
SMG PROFESSIONAL RISKS LIMITED
- now 01634212SMG PROFESSIONAL RISK LIMITED - 2003-05-14
SMITHSON MASON LIMITED - 2003-04-10
15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2016-12-20 ~ dissolved
IIF 153 - Director → ME
192
SUDDARDS DAVIES & ASSOCIATES LIMITED
- now 02602801SUDDARDS & DAVIES LIMITED - 2000-08-29
WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-12-17 ~ dissolved
IIF 178 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 111 - Director → ME
193
SPEED 9193 LIMITED - 2002-06-20
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2016-12-20 ~ dissolved
IIF 136 - Director → ME
194
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 214 - Director → ME
195
T F BELL HOLDINGS LIMITED
- now 05162744THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 146 - Director → ME
196
TARA NOMINEE COMPANY LIMITED
- now 11090739THE ARDONAGH NOMINEE COMPANY LIMITED
- 2023-05-29
11090739 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents)
Officer
2017-11-30 ~ now
IIF 57 - Director → ME
197
THE CHURCHFIELD TRUST LIMITED
- now 00780922DICK REES EVANGELISTIC FUND LIMITED
- 2001-03-29
00780922 Churchfield Pudding Lane, Barley, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (11 parents)
Officer
1975-08-19 ~ 2001-10-04
IIF 248 - Director → ME
2002-09-23 ~ dissolved
IIF 249 - Secretary → ME
198
THE FOLGATE PARTNERSHIP LIMITED
- now 04317421BROOMCO (2719) LIMITED - 2001-11-20
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 162 - Director → ME
199
THE OLD BOTTLE HOUSE INN LIMITED
06534267 The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
Active Corporate (13 parents)
Officer
2023-11-03 ~ now
IIF 60 - Director → ME
200
THE T F BELL GROUP LIMITED
- now 05156249THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2016-12-20 ~ dissolved
IIF 140 - Director → ME
201
THREE COUNTIES INSURANCE BROKERS LIMITED
- now 01455098RADBOURNE RODEN & CO. LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (27 parents)
Officer
2016-12-20 ~ dissolved
IIF 147 - Director → ME
202
THREE O'CLOCK PRODUCTIONS LIMITED
01070851 Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom
Active Corporate (5 parents)
Officer
~ now
IIF 246 - Director → ME
Person with significant control
2016-12-31 ~ now
IIF 252 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2018-01-23 ~ now
IIF 253 - Has significant influence or control over the trustees of a trust → OE
IIF 253 - Has significant influence or control → OE
203
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2016-12-20 ~ dissolved
IIF 134 - Director → ME
204
TOPCREST INSURANCE BROKERS LIMITED
01215812 15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2016-12-20 ~ dissolved
IIF 149 - Director → ME
205
TOWERGATE CHASE PARKINSON LIMITED
- now 02191976CHASE PARKINSON LIMITED - 2000-10-24
CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 143 - Director → ME
206
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
- now 06577000MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 27 - Director → ME
207
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
- now 06090335M2 HOLDINGS LIMITED - 2009-11-24
ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 55 - Director → ME
208
TOWERGATE FINANCIAL (EAST) LIMITED
- now 04493781M2 FINANCIAL LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2016-12-20 ~ now
IIF 36 - Director → ME
209
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
- now SC209706TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2016-12-20 ~ now
IIF 6 - Director → ME
210
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096TOWERGATE UNDERWRITING LIMITED - 2009-09-07
THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2022-08-08 ~ now
IIF 240 - Director → ME
211
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
- now 03483640SMITH BLAMIRES LIMITED - 2009-08-29
SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 40 - Director → ME
212
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
- now 03639888SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2016-12-20 ~ now
IIF 32 - Director → ME
213
TOWERGATE FINANCIAL (LONDON) LIMITED
07004252 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2016-12-20 ~ now
IIF 47 - Director → ME
214
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
- now 06649754ZEALAND FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 34 - Director → ME
215
TOWERGATE FINANCIAL (NORTH) LIMITED
- now 05248194PARAMOUNT GROUP LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 19 - Director → ME
216
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
- now SC335874ENSCO 193 LIMITED - 2009-09-15
150 St Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 7 - Director → ME
217
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
- now SC127074TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED - 1990-10-22
150 St. Vincent Street, Glasgow
Active Corporate (36 parents)
Officer
2016-12-20 ~ now
IIF 5 - Director → ME
218
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
- now 06656399WARWICK FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 16 - Director → ME
219
TOWERGATE FINANCIAL (WEST) LIMITED
- now 02292688TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 45 - Director → ME
220
TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2016-12-20 ~ now
IIF 41 - Director → ME
221
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED
- now 02827525HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
PILOTGREEN LIMITED - 1993-10-27
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2016-12-20 ~ dissolved
IIF 156 - Director → ME
222
TOWERGATE MANAGEMENT SERVICES LIMITED
- now 00892968HALL & CLARKE INSURANCE BROKERS LIMITED - 2014-08-12
HALL & CLARKE INSURANCE BROKERS LIMITED - 2008-07-30
HALL & CLARKE INSURANCE BROKERS PLC - 2005-08-26
HALL AND CLARKE (INSURANCE CONSULTANTS) LIMITED - 1986-11-18
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2016-12-20 ~ dissolved
IIF 121 - Director → ME
223
TOWERGATE PROPERTY MANAGEMENT LIMITED
- now 03514513MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2014-10-08
TOWERGATE LIFE & INVESTMENTS LIMITED - 2003-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2016-12-20 ~ dissolved
IIF 188 - Director → ME
224
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2016-12-20 ~ now
IIF 43 - Director → ME
225
THB CLOWES LIMITED - 2006-12-20
T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2016-12-20 ~ dissolved
IIF 123 - Director → ME
226
TOWERGATE WILSONS LIMITED
- now 04197997BROOMCO (2538) LIMITED - 2001-06-04
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2016-12-20 ~ dissolved
IIF 142 - Director → ME
227
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 103 - Director → ME
228
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2013-09-17 ~ dissolved
IIF 84 - Director → ME
229
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2016-12-20 ~ dissolved
IIF 175 - Director → ME
230
WAVENEY GROUP SCHEMES LIMITED
- now 03251997WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
ACTIONSIGNAL LIMITED - 1996-10-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2019-12-17 ~ dissolved
IIF 169 - Director → ME
2016-12-20 ~ 2019-08-01
IIF 107 - Director → ME
231
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
- now 02511992WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02
GARTHMET LIMITED - 1990-10-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 173 - Director → ME
232
WAVENEY INSURANCE BROKERS LIMITED
00823736 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (23 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 21 - Director → ME
233
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (41 parents, 5 offsprings)
Officer
2013-12-02 ~ 2015-02-09
IIF 216 - Director → ME
234
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (13 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 220 - Director → ME
235
WILLIAM ROGERS HOLDING COMPANY LIMITED
06410612 15 Canada Square, London
Dissolved Corporate (13 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 132 - Director → ME
236
WILLIAM ROGERS INSURANCE BROKERS LIMITED
05724060 15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2016-12-20 ~ dissolved
IIF 163 - Director → ME
237
15 Canada Square, London
Dissolved Corporate (10 parents)
Officer
2016-12-20 ~ dissolved
IIF 150 - Director → ME
238
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2015-02-09
IIF 185 - Director → ME