1
46 HOLLAND PARK MANAGEMENT COMPANY LIMITED
02455041 17 Abingdon Road, London, England
Active Corporate (7 parents)
Equity (Company account)
-338 GBP2024-03-31
Officer
2001-11-15 ~ now
IIF 3 - Director → ME
2001-11-15 ~ 2011-05-23
IIF 33 - Secretary → ME
Person with significant control
2016-06-09 ~ 2023-05-25
IIF 26 - Has significant influence or control → OE
2
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2012-05-09
OMNI WHITTINGTON CAPITAL MANAGEMENT LTD. - 2006-05-25
WHITTINGTON CAPITAL MANAGEMENT LIMITED - 2000-05-26
MURRAY LAWRENCE CORPORATE LIMITED - 1998-11-02
WHITTINGTON SYNDICATE MANAGEMENT LIMITED - 1996-12-16
WHITTINGTON M.L.P. LIMITED - 1994-03-23
BPC UNDERWRITING AGENCIES LIMITED - 1993-06-08
BPC (PARTNERS) LIMITED - 1990-08-13
BPC PARTICIPATION LIMITED - 1986-03-14
SHANGFORD LIMITED - 1985-08-16
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (89 parents, 2 offsprings)
Officer
2025-02-01 ~ now
IIF 2 - Director → ME
3
ASTA UNDERWRITING MANAGEMENT LTD
- now 09193729NOVA CHESHIRE LIMITED - 2015-06-25
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 4 offsprings)
Officer
2015-11-17 ~ now
IIF 1 - Director → ME
4
C.I.I. ENTERPRISES LIMITED
- now 01953478DEALGALE LIMITED - 1985-12-04
3rd Floor 20 Fenchurch Street, London, England
Active Corporate (37 parents)
Equity (Company account)
2,812 GBP2024-12-31
Officer
2016-02-17 ~ 2022-03-31
IIF 11 - Director → ME
Person with significant control
2016-05-24 ~ 2022-03-31
IIF 30 - Has significant influence or control → OE
5
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2012-07-10 ~ 2014-10-10
IIF 20 - Director → ME
6
FACULTY OF FINANCIAL PLANNING LIMITED
05107464 20 Aldermanbury, London
Dissolved Corporate (7 parents)
Officer
2016-02-17 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
FINANCIAL SERVICES SKILLS COMMISSION LIMITED
- now 12590553FINANCIAL SERVICES SKILLS LIMITED - 2020-07-06
Sixth Floor, Fitzwilliam House, St. Mary Axe, London, United Kingdom
Active Corporate (62 parents)
Officer
2021-04-19 ~ 2022-05-10
IIF 8 - Director → ME
8
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (77 parents)
Officer
1999-10-29 ~ 2004-01-30
IIF 21 - Director → ME
9
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (59 parents)
Officer
1995-11-16 ~ 1997-03-31
IIF 31 - Director → ME
10
MINMAR (902) LIMITED
- 2008-08-20
06646814 117 Fenchurch Street, London
Dissolved Corporate (1 parent)
Officer
2008-08-20 ~ dissolved
IIF 22 - Director → ME
11
Lancing College, Lancing, West Sussex
Active Corporate (68 parents, 4 offsprings)
Officer
1999-08-20 ~ 2000-02-16
IIF 32 - Director → ME
12
LIFE INSURANCE ASSOCIATION LIMITED
01237835 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (51 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-17 ~ 2022-03-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 27 - Has significant influence or control → OE
13
MANAGING GENERAL AGENTS' ASSOCIATION
- now 07378522MANAGING GENERAL AGENTS' ASSOCIATION LIMITED
- 2011-08-31
07378522 One, Minster Court, London, England
Active Corporate (38 parents)
Equity (Company account)
524,475 GBP2024-08-31
Officer
2010-09-16 ~ 2016-02-24
IIF 4 - Director → ME
14
1st Floor 26-28 Bedford Row, London
Dissolved Corporate (19 parents)
Officer
2004-09-16 ~ 2011-07-19
IIF 18 - Director → ME
15
OXYGEN INSURANCE SERVICES LIMITED
05172187 26-28 Bedford Row, London
Dissolved Corporate (14 parents)
Officer
2004-09-16 ~ 2011-07-19
IIF 16 - Director → ME
16
PEN UNDERWRITING LIMITED - now
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17
05172311OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED
- 2004-10-07
05172311 The Walbrook Building, 25 Walbrook, London
Active Corporate (56 parents, 2 offsprings)
Officer
2004-09-16 ~ 2014-10-10
IIF 19 - Director → ME
17
Bennett House, The Dean, Alresford, Hampshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
21,194 GBP2019-03-31
Officer
2015-03-16 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 25 - Ownership of shares – 75% or more → OE
18
SANCTUARY INSURANCE BROKERS LIMITED - now
OXYGEN INSURANCE BROKERS LIMITED
- 2015-08-28
05050608 1st Floor, Landmark House, 69 Leadenhall Street, London, England
Active Corporate (30 parents)
Equity (Company account)
675,691 GBP2024-12-31
Officer
2004-09-16 ~ 2011-07-19
IIF 17 - Director → ME
19
THE CHANNEL MANAGING AGENCY LIMITED - 2022-04-05
Level 6 8 Bishopsgate, London, United Kingdom
Active Corporate (30 parents)
Officer
2023-01-26 ~ now
IIF 5 - Director → ME
20
SCOR (U.K.) REINSURANCE COMPANY LIMITED - 1993-01-01
Level 6, 8 Bishopsgate, London, United Kingdom
Active Corporate (57 parents, 1 offspring)
Officer
2023-01-26 ~ now
IIF 6 - Director → ME
21
THE EUROPEAN FINANCIAL PLANNING ASSOCIATION (UK) LIMITED
04627247 3rd Floor 20 Fenchurch Street, London, England
Active Corporate (16 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-17 ~ 2022-03-31
IIF 10 - Director → ME
Person with significant control
2016-05-24 ~ 2022-03-31
IIF 29 - Has significant influence or control → OE
22
THE PERSONAL FINANCE SOCIETY
- now 05084125THE PERSONAL FINANCE SOCIETY LIMITED - 2005-01-27
DOUBLENEED LIMITED - 2004-09-07
3rd Floor 20 Fenchurch Street, London, England
Active Corporate (74 parents)
Equity (Company account)
18,583,000 GBP2024-12-31
Officer
2016-03-23 ~ 2022-02-07
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2022-03-31
IIF 35 - Has significant influence or control → OE
23
THE SOCIETY OF FINANCIAL ADVISERS
- now 02579617THE SOCIETY OF FINANCIAL ADVISERS - 2008-12-05
3rd Floor 20 Fenchurch Street, London, England
Active Corporate (71 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2016-02-17 ~ 2022-03-31
IIF 13 - Director → ME
Person with significant control
2016-05-24 ~ 2022-03-31
IIF 28 - Has significant influence or control → OE
24
THE SOCIETY OF TECHNICIANS IN INSURANCE LIMITED
- now 02520804THE SOCIETY OF TECHNICIANS IN INSURANCE - 2008-12-05
EXAMINATION BOARD FOR FINANCIAL PLANNING - 1991-07-08
EXAMINATION BOARD FOR FINANCIAL PLANNING LIMITED - 1990-10-10
20 Aldermanbury, London
Dissolved Corporate (20 parents)
Officer
2016-02-17 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-05-24 ~ dissolved
IIF 34 - Has significant influence or control → OE
25
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2013-05-01 ~ 2014-10-10
IIF 23 - Director → ME