1
BURTON AGENCIES (INSURANCE SERVICES) LIMITED
- 1999-06-25
01409219BURTON AGENCIES (INSURANCE BROKERS) LIMITED
- 1984-06-20
01409219 Cumberland House, Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (3 parents)
Officer
(before 1991-09-27) ~ dissolved
IIF 11 - Director → ME
(before 1991-09-27) ~ dissolved
IIF 24 - Secretary → ME
2
BUDGET GROUP LIMITED - now
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
NIG INSURANCE INTERMEDIARY GROUP LIMITED
- 2001-11-05
02138338NIG SKANDIA INVESTMENTS LIMITED
- 2000-05-25
02138338SKANDIA COLLEGE HILL LIMITED - 1994-07-08
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
1996-08-12 ~ 2001-01-31
IIF 21 - Director → ME
3
CUMBERLAND HOUSE (SOUTHEND) LIMITED
10881480 Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, England
Active Corporate (7 parents)
Officer
2022-01-11 ~ now
IIF 8 - Director → ME
Person with significant control
2022-01-11 ~ now
IIF 4 - Has significant influence or control → OE
4
LOTMIX PROJECTS LIMITED
- 1994-07-19
02935401 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1994-07-05 ~ 2001-01-31
IIF 19 - Director → ME
5
Victoria House, 50 Alexandra Street, Southend On Sea, Essex
Dissolved Corporate (5 parents)
Officer
2003-04-11 ~ dissolved
IIF 12 - Director → ME
6
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED
- 1996-03-22
01670887MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
1996-03-07 ~ 2001-01-31
IIF 20 - Director → ME
7
G F BENNETT (HOLDINGS) LIMITED
- now 02941235 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
1996-12-20 ~ 2001-01-31
IIF 18 - Director → ME
8
HERITAGE SECURED FUNDING LIMITED
- now 04426067 The Courtyard Hindford, Whittington, Oswestry, England
Active Corporate (7 parents)
Officer
2002-05-07 ~ now
IIF 6 - Director → ME
2002-05-07 ~ now
IIF 26 - Secretary → ME
Person with significant control
2016-06-01 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
9
HERITAGE SHORT TERM FUNDING LIMITED
04455897 Woodlands, Bacon End, Dunmow, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2002-06-06 ~ dissolved
IIF 13 - Director → ME
2002-06-06 ~ dissolved
IIF 22 - Secretary → ME
10
The Courtyard Hindford, Whittington, Oswestry, Shropshire, England
Active Corporate (3 parents)
Officer
2024-02-15 ~ now
IIF 7 - Director → ME
Person with significant control
2024-02-15 ~ 2024-06-25
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
11
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1997-04-01 ~ 2001-01-31
IIF 16 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-03-20 during the appointment or period of control
Due to be dissolved on 2026-05-09 during the appointment or period of control
Jupiter House Warley Hill Business Park, The Drive, Brentwood
Liquidation Corporate (6 parents, 2 offsprings)
Officer
2009-05-14 ~ now
IIF 5 - Director → ME
2009-05-14 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-04-13 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
13
PRIMO LIMITED - now
F.RAUCH (INSURANCE BROKERS) LIMITED
- 2000-09-28
01008700 2 Des Roches Square, Witney, Oxfordshire, United Kingdom
Active Corporate (7 parents, 2 offsprings)
Officer
~ 2022-12-01
IIF 10 - Director → ME
~ 2022-12-01
IIF 23 - Secretary → ME
14
PRIMO WEB SOLUTIONS LIMITED
- now 04206839INSURANCE PREMIUM FINANCE LIMITED
- 2007-06-11
04206839 Cumberland House, Baxter Avenue, Southend On Sea, Essex, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-04-26 ~ dissolved
IIF 9 - Director → ME
2001-04-26 ~ dissolved
IIF 25 - Secretary → ME
15
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Dissolved on 2010-02-24
FIRST CHOICE INSURANCE MARKETING LIMITED - 1996-11-29
DIAL DIRECT INSURANCE MARKETING LIMITED - 1995-05-19
DIAL DIRECT MARKETING LIMITED - 1995-05-18
WAYDRIFT LIMITED - 1995-03-30
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
1996-12-13 ~ 2001-01-31
IIF 14 - Director → ME
16
T & R (INSURANCE SERVICES) LIMITED
01995945 Cumberland House, Baxter Avenue, Southend-on-sea, Essex
Dissolved Corporate (4 parents)
Officer
2012-11-02 ~ dissolved
IIF 15 - Director → ME
2012-11-02 ~ dissolved
IIF 28 - Secretary → ME
17
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
1994-11-01 ~ 2001-01-31
IIF 17 - Director → ME