1
71 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 27 - Director → ME
2
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 25 - Director → ME
3
BOROUGH RUN-OFF SERVICES LTD.
- now 00931550LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 21 - Director → ME
4
16 Eastcheap, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 16 - Director → ME
5
CONDOR PROFESSIONAL INDEMNITY LIMITED
- now 05276660LAWGRA (NO.1122) LIMITED - 2004-12-14
71 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 19 - Director → ME
6
FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
- now 01296894S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
71 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 18 - Director → ME
7
GHC FINANCIAL INSTITUTIONS INSURANCE SERVICES LTD.
- now 01920779GUILDFAME LIMITED - 1986-02-21
Bentima House, 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2009-08-14 ~ 2010-03-31
IIF 4 - Director → ME
8
GIBBS GULF INSURANCE CONSULTANTS LIMITED
- now 00765880HSBC GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-15
GIBBS GULF INSURANCE CONSULTANTS LIMITED - 1996-01-02
ANTONY GIBBS COMPLETIONS LIMITED - 1986-10-22
8 Canada Square, London
Dissolved Corporate (20 parents)
Officer
2009-06-24 ~ 2011-09-30
IIF 9 - Director → ME
9
GIBBS TREATY LIMITED - now
HSBC GIBBS TREATY LIMITED
- 2010-04-01
02185318GIBBS HARTLEY COOPER TREATY LIMITED - 1996-01-02
TYROLESE (107) LIMITED - 1988-01-14
Bentima House 168-172 Old Street, London
Dissolved Corporate (20 parents)
Officer
2009-08-12 ~ 2010-03-31
IIF 6 - Director → ME
10
HOLMWOODS TERMTIME CREDIT LIMITED
- now 03135503HSBC TERMTIME CREDIT LIMITED - 1996-08-16
BASTRADE LIMITED - 1996-08-09
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2009-08-13 ~ 2011-09-30
IIF 12 - Director → ME
11
MINMAR (934) LIMITED - 2012-12-20
16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 17 - Director → ME
12
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2013-06-06 ~ 2014-02-03
IIF 14 - Director → ME
13
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2013-07-23 ~ 2014-02-03
IIF 13 - Director → ME
14
HSBC INSURANCE MANAGEMENT SERVICES LIMITED
- now 00885256CORINTHIAN INSURANCE MANAGEMENT SERVICES LIMITED - 2005-01-04
CORINTHIAN MOTOR INSURANCES LIMITED - 1997-12-22
GIBBS HARTLEY COOPER (NOMINEES) LIMITED - 1996-02-15
MARINE MIDLAND BANK (NOMINEES) LIMITED - 1993-08-27
Ernst & Young Llp, 1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2010-06-02 ~ 2011-09-30
IIF 11 - Director → ME
15
INCEPTUM INSURANCE COMPANY LIMITED - now
HSBC INSURANCE (UK) LIMITED
- 2011-10-04
03581552CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (74 parents)
Officer
2010-06-02 ~ 2011-09-30
IIF 10 - Director → ME
16
LANDER EBERLI SHORTER (AVIATION) LTD
- now 00737667PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
Matt Blake, 16 Eastcheap, London, England
Dissolved Corporate (10 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 29 - Director → ME
17
The Limes, East Hanningfield, Road, Sandon, Chelmsford, Essex
Dissolved Corporate (2 parents)
Officer
2007-11-15 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
18
MARSH BROKERS LIMITED - now
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED - 1999-06-01
GIBBS HARTLEY COOPER LIMITED - 1996-01-02
GIBBS SAGE LIMITED - 1984-01-01
ANTONY GIBBS, SAGE LIMITED - 1982-01-01
LIONEL SAGE & CO.LIMITED - 1976-12-31
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (72 parents)
Officer
2009-08-26 ~ 2010-03-31
IIF 8 - Director → ME
19
MARSH INTERNATIONAL BROKING HOLDINGS LIMITED
- now 01319240J&H MARSH & MCLENNAN INTERNATIONAL BROKING HOLDINGSLIMITED
- 1999-06-22
01319240C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1997-10-09
C.T. BOWRING INTERNATIONAL BROKING HOLDINGS LIMITED - 1981-12-31
6th Floor 9 Appold Street, London
Dissolved Corporate (17 parents)
Officer
1998-09-24 ~ 2003-10-16
IIF 7 - Director → ME
20
OSTRAKON RUNOFF LIMITED - now
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2013-06-27 ~ 2014-02-03
IIF 2 - Director → ME
21
RISK ASSESSMENT THROUGH EVALUATION LIMITED
- now 05934921WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
71 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 20 - Director → ME
22
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475 Hyperion Insurance Group, 16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 15 - Director → ME
23
WIBL RUNOFF LIMITED - now
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (47 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 26 - Director → ME
24
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 23 - Director → ME
25
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2013-06-27 ~ 2014-02-03
IIF 24 - Director → ME
26
WINDSOR PARTNERS LLP
- now OC325427 13863792, 10761120, 05988409Warning 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)OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
16 Eastcheap, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 31 - LLP Designated Member → ME
27
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 30 - Director → ME
28
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 28 - Director → ME
29
WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (27 parents)
Officer
2013-06-27 ~ 2014-02-03
IIF 22 - Director → ME
30
WPL RUNOFF LIMITED - now
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409 14987550, 10761120, OC325427Warning 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)OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2013-06-27 ~ 2014-02-03
IIF 3 - Director → ME