1
ABC INSURANCE SERVICES LIMITED
- now 01845359MAKERULE LIMITED - 1984-12-28
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (13 parents)
Officer
(before 1992-07-03) ~ 2019-02-28
IIF 14 - Director → ME
2
BESSO AFFINITY GROUPS LIMITED
- now 05279778CBC AFFINITY GROUPS LIMITED
- 2016-04-24
05279778IBIS (898) LIMITED - 2004-12-17
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-15 ~ 2019-02-28
IIF 7 - Director → ME
3
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED
- 2011-06-24
02918893BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
1995-02-15 ~ 2022-04-13
IIF 21 - Director → ME
4
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED
- 1998-10-14
02973900MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
1997-10-22 ~ 2013-04-01
IIF 1 - Director → ME
5
BESSO INTERNATIONAL (LONDON) LIMITED
- now 03443930STIRLING BESSO INTERNATIONAL LIMITED
- 1999-08-13
03443930 8-11 Crescent, London
Dissolved Corporate (14 parents)
Officer
1997-12-05 ~ 2000-11-07
IIF 31 - Director → ME
6
BESSO INTERNATIONAL LIMITED
- now 02392527WINDLESTATE LIMITED - 1989-07-03
8-11 Crescent, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-19) ~ dissolved
IIF 10 - Director → ME
7
STIRLING BESSO LIMITED
- 1998-11-18
00910680J. BESSO AND COMPANY LIMITED
- 1997-12-08
00910680J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
(before 1991-07-26) ~ 2022-04-13
IIF 15 - Director → ME
8
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (32 parents)
Officer
2013-04-01 ~ 2019-08-31
IIF 24 - LLP Member → ME
9
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2019-02-28
IIF 13 - Director → ME
10
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD
- 2008-03-26
05277286 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-09-15 ~ 2008-03-31
IIF 6 - Director → ME
11
BESSO TRANSPORTATION LIMITED
- now 05277247 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-15 ~ 2008-03-31
IIF 8 - Director → ME
12
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (47 parents, 8 offsprings)
Officer
2003-11-25 ~ 2017-02-24
IIF 16 - Director → ME
13
Ash Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-10-24 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
14
COSTERO BROKERS LIMITED - now
PROSPECT INSURANCE BROKERS LIMITED
- 2020-09-30
04835110APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (26 parents)
Officer
2019-05-07 ~ 2020-02-11
IIF 23 - Director → ME
15
Wolves Farm Wyatts Green Road, Wyatts Green, Brentwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Ownership of shares – 75% or more → OE
16
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-28 ~ 2019-02-28
IIF 22 - Director → ME
17
IBIS (398) LIMITED - 1998-03-10
8-11 Crescent, London
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2000-11-02
IIF 35 - Director → ME
18
GLADSTONE UNDERWRITING AGENCY LIMITED
- now 02275912COMMERCIAL DIRECT UNDERWRITING LIMITED
- 2009-12-10
02275912BESSO BLOODSTOCK LIMITED
- 1997-06-17
02275912BLADESHIELD LIMITED - 1988-08-19
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-11-13) ~ 2019-02-28
IIF 12 - Director → ME
19
GLOBAL FLYING INSURANCE SERVICES LIMITED
- now 03419986IBIS (372) LIMITED - 1997-10-13
8-11 Crescent, London
Dissolved Corporate (15 parents)
Officer
1997-10-22 ~ dissolved
IIF 11 - Director → ME
20
H. BERNSTEIN INSURANCE BROKERS LIMITED
- now 00515681POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents)
Officer
2006-07-10 ~ 2019-02-28
IIF 18 - Director → ME
21
9 Corbets Tey Road, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 30 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
22
LILLEY PLUMMER HOLDINGS LIMITED
13287812 40 Lime Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 2 - Director → ME
23
6th Floor, 40 Lime Street, London, England
Active Corporate (18 parents)
Officer
2023-01-19 ~ now
IIF 3 - Director → ME
24
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (82 parents, 13 offsprings)
Officer
2007-04-11 ~ 2014-09-15
IIF 17 - Director → ME
25
NNCH & ASSOCIATES LIMITED
- now 03830445IBIS (529) LIMITED - 1999-11-30
8-11 Crescent, London
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2001-11-19
IIF 33 - Director → ME
26
94 Heythorp Street, London, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 29 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
27
Wolves Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
28
HILLTHORNE LIMITED - 1976-12-31
8-11 Crescent, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 9 - Director → ME
29
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2010-01-25
IIF 5 - Director → ME
30
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
- 1995-12-29
00338645JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
1991-04-23 ~ 1995-01-13
IIF 34 - Director → ME
31
AYAX GLOBAL INSURANCE BROKER LTD - 2024-12-04
AYAX SERVICES COMPANY LIMITED - 2018-05-15
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-02-20 ~ 2025-10-16
IIF 28 - Director → ME
32
WATERBORNE UNDERWRITING AGENCY LIMITED
- now 03755036IBIS (484) LIMITED
- 1999-07-01
03755036 04464946, 03503571, 03642330Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
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... (more) White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, England
Active Corporate (14 parents)
Officer
1999-07-01 ~ 2005-05-11
IIF 32 - Director → ME