ROSS, David Christopher

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Ross, David Christopher
Irish born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 116-118, Holywood Road, Belfast, BT4 1NU, Northern Ireland
  IIF 1
- The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
  IIF 2 IIF 3
- The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
  IIF 4
- 150, St. Vincent Street, Glasgow, G2 5NE
  IIF 5
- 150, St Vincent Street, Glasgow, Scotland, G2 5NE
  IIF 6 IIF 7
- 2nd Floor, The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
  IIF 8
- 1, Minster Court, London, EC3R 7AA, United Kingdom
  IIF 9 IIF 10
- 2, Mincing Lane, London, EC3R 7PD
  IIF 11 IIF 12
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
  IIF 13 IIF 14 IIF 15 (more)
  IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57
- 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England
  IIF 58
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
  IIF 59
- The Bottle House Inn, Coldharbour Road, Penshurst, Tonbridge, Kent, TN11 8ET, England
  IIF 60
Ross, David Christopher
Irish broker born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Coillfia, Isenhurst Cross In Hand, Heathfield, East Sussex, TN21 0TQ
  IIF 61
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
  IIF 62 IIF 63
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
  IIF 64 IIF 65 IIF 66 (more)
  IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78
Ross, David Christopher
Irish chief executive born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, England
  IIF 79 IIF 80
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
  IIF 81 IIF 82 IIF 83 (more)
  IIF 84 IIF 85
Ross, David Christopher
Irish chief executive officer born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Minster Court, London, EC3R 7PD, England
  IIF 86
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, England
  IIF 87
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
  IIF 88
Ross, David Christopher
Irish company director born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
  IIF 89
- 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
  IIF 90 IIF 91
Ross, David Christopher
Irish director born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 17, College Square East, Belfast, BT1 6DH
  IIF 92 IIF 93 IIF 94
- Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
  IIF 95 IIF 96 IIF 97
- Saltire Court, 20 Castle Terrace, Edinburgh, EH6 7YD
  IIF 98
- Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
  IIF 99 IIF 100
- Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire, G2 7AT
  IIF 101
- Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HG5 8PJ
  IIF 102
- Hexagon House, Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire, HP5 8PJ
  IIF 103
- 1, Minster Court, London, EC3R 7AA, United Kingdom
  IIF 104 IIF 105 IIF 106 (more)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119
- 15, Canada Square, London, E14 5GL
  IIF 120 IIF 121 IIF 122 (more)
  IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
  IIF 164 IIF 165 IIF 166 (more)
  IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182
- 6th Floor, 9 Appold Street, London, EC2A 2AP
  IIF 183
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
  IIF 184 IIF 185 IIF 186
- Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, ME14 3EN
  IIF 187
- Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN
  IIF 188 IIF 189
- Paymentshield House, Wight Moss Way, Southport, Merseyside, PR8 4HQ
  IIF 190
Ross, David Christopher
Irish ins broker born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Highfields Park, Beech Green Lane, Withyham, Hartfield, East Sussex, TN7 4DB
  IIF 191
Ross, David Christopher
Irish insurance broker born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- Spectrum Building 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
  IIF 192
- Coillfia, Isenhurst Cross In Hand, Heathfield, East Sussex, TN21 0TQ
  IIF 193
- 10, Fenchurch Street, London, EC3M 3BE
  IIF 194
- 6th, Floor 10, Fenchurch Street, London, EC3M 3BE
  IIF 195
- 6th, Floor 10, Fenchurch Street, London, EC3M 3BE, England
  IIF 196
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW
  IIF 197
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
  IIF 198 IIF 199 IIF 200 (more)
  IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
  IIF 222 IIF 223 IIF 224 (more)
  IIF 225 IIF 226 IIF 227
- The Walbrook Building, 25 Wallbrook, London, EC4N 8AW
  IIF 228
Ross, David Christopher
Irish none born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- 55, Bishopsgate, London, EC2N 3AS, United Kingdom
  IIF 229 IIF 230 IIF 231
- The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
  IIF 232
Mr David Christopher Ross
Irish born in February 1969
Resident in United Kingdom
Registered addresses and corresponding companies
- The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
  IIF 233 IIF 234
- The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, United Kingdom
  IIF 235
Ross, David Christopher
Irish born in February 1969
Resident in England
Registered addresses and corresponding companies
- The Goods Shed, Jubilee Way, Faversham, Kent, ME13 8GD, England
  IIF 236
- Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
  IIF 237
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, England
  IIF 238
- 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
  IIF 239 IIF 240 IIF 241
Ross, David Christopher
Irish chief executive officer born in February 1969
Resident in England
Registered addresses and corresponding companies
- 2, Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
  IIF 242
Ross, David Christopher
Irish director born in February 1969
Resident in England
Registered addresses and corresponding companies
- Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow, G2 7AT
  IIF 243
- Spectrum Building, 7th Floor, 55 Blysthwood Street, Glasgow, G2 7AT
  IIF 244
- Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow, G2 7AT
  IIF 245
Rees, Christopher David
British born in September 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Churchfield, Pudding Lane Barley, Royston, Hertfordshire, SG8 8JX
  IIF 246
Rees, Christopher David
British company director born in September 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Churchfield, Pudding Lane, Barley, Royston, Hertfordshire, SG8 8JX, England
  IIF 247
Rees, Christopher David
British management consultant born in September 1943
Resident in United Kingdom
Registered addresses and corresponding companies
- Churchfield, Pudding Lane Barley, Royston, Hertfordshire, SG8 8JX
  IIF 248
Rees, Christopher David
British consultant
Registered addresses and corresponding companies
- Churchfield, Pudding Lane Barley, Royston, Hertfordshire, SG8 8JX
  IIF 249
Rees, Christopher David
British consultant born in September 1943
Resident in England
Registered addresses and corresponding companies
- 30, Weybourne Road, Sheringham, NR26 8HF, England
  IIF 250
Mr Christopher David Rees
British born in September 1943
Resident in England
Registered addresses and corresponding companies
- 131, Grattan Road, Bradford, West Yorkshire, BD1 2HS
  IIF 251
- Semaphore Lodge, 30 Weybourne Road, Sheringham, NR26 8HF, United Kingdom
  IIF 252 IIF 253

Offspring entities and appointments

Active 151

1
AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED
- now 01434490
DINEFAME LIMITED - 1982-01-14
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 125 - Director → ME
2
AINSBURY (INSURANCE BROKERS) LIMITED
05821192
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 176 - Director → ME
3
AIUA HOLDINGS LIMITED
- now 04606615
LATEMAY LIMITED - 2003-03-10
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 137 - Director → ME
4
ANTUR (WEST WALES) LIMITED
06523951
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 22 - Director → ME
5
ARACHAS TOPCO LIMITED
10583874
2 Minster Court, Mincing Lane, London, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 238 - Director → ME
6
ARDONAGH FINCO UK LIMITED
- now 09424525
ARDONAGH FINCO PLC
- 2024-06-04 09424525
KIRS FINCO PLC
- 2017-07-14 09424525
TIG FINCO PLC
- 2017-05-23 09424525
TIG FINCO LTD. - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 7 offsprings)
Officer
2016-03-09 ~ now
IIF 38 - Director → ME
7
ARDONAGH GROUP HOLDINGS LIMITED
- now 13789356
ARDONAGH NEW MIDCO 2 LTD
- 2022-07-05 13789356
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (12 parents)
Officer
2022-05-31 ~ now
IIF 239 - Director → ME
8
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
9
ARDONAGH MIDCO 2 LIMITED
- now 10679958 10727833, 10735116
ARDONAGH MIDCO 2 PLC
- 2024-06-04 10679958 10727833, 10735116
KIRS MIDCO 2 PLC
- 2017-07-14 10679958 10735116
NEVADA INVESTMENT HOLDINGS 3 LIMITED
- 2017-05-19 10679958 FC032845, 10735116, 10737611 ... (more)
KIRS MIDCO 2 LIMITED
- 2017-05-19 10679958 10735116
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 13 - Director → ME
10
ARDONAGH MIDCO 3 LIMITED
- now 10735116 10679958, 10727833
ARDONAGH MIDCO 3 PLC
- 2024-06-04 10735116 10679958, 10727833
KIRS MIDCO 3 PLC
- 2017-07-14 10735116 10679958
KIRS MIDCO 3 LIMITED
- 2017-05-19 10735116 10679958
NEVADA INVESTMENT HOLDINGS 4 LIMITED
- 2017-05-19 10735116 FC032845, 10679958, 10737611 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2017-05-18 ~ now
IIF 30 - Director → ME
11
ARDONAGH OVERSEAS INVESTMENTS LIMITED
12935253
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 5 offsprings)
Officer
2020-10-07 ~ now
IIF 39 - Director → ME
12
ARDONAGH PORTFOLIO SOLUTIONS LIMITED
- now 04194472
ANTUR INSURANCE SERVICES LIMITED
- 2022-04-04 04194472
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 15 - Director → ME
13
ARDONAGH SERVICES LIMITED
- now 07476462
TOWERGATE INSURANCE LIMITED
- 2019-04-12 07476462
TOWERGATE HOLDCO LIMITED - 2011-05-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 24 offsprings)
Officer
2016-03-09 ~ now
IIF 37 - Director → ME
14
ARDONAGH TM HOLDCO LIMITED
- now 10701012
THE KYROS RISK GROUP LIMITED - 2017-09-14
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2018-07-31 ~ dissolved
IIF 165 - Director → ME
15
ARISTA INSURANCE LIMITED
- now 05938669
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 177 - Director → ME
16
ARTHUR MARSH & SON LIMITED
04299683
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ dissolved
IIF 167 - Director → ME
17
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED
- now 05216189
A MOTAQUOTE DIRECT LIMITED - 2010-10-11 02611159
DIRECT INSURE LIMITED - 2004-11-03 02611159
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 31 - Director → ME
18
B.I.B. (DARLINGTON) LIMITED
- now 01600910
B.I.B. (BEDALE) LIMITED - 1989-09-07
BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-17 ~ now
IIF 14 - Director → ME
19
BELMONT FINANCIAL MANAGEMENT LIMITED
- now 00909947
DUMENIL FINANCIAL SERVICES LIMITED - 1990-07-19
LONDON LAW FINANCIAL SERVICES LIMITED - 1988-11-04
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ dissolved
IIF 81 - Director → ME
20
BISHOP SKINNER ACQUISITIONS LIMITED
- now 05570088
PROTECTAGROUP ESTATE AGENTS LIMITED - 2010-07-16
PROTECTAGROUP HOLDINGS LIMITED - 2006-01-16 05081105
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 51 - Director → ME
21
BISHOP SKINNER CLIENT SERVICES LIMITED
06765477
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 141 - Director → ME
22
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED
06665655
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 28 - Director → ME
23
BISHOP SKINNER INSURANCE BROKERS LIMITED
- now 01121132
BISHOP 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 (4 parents)
Officer
2019-12-17 ~ now
IIF 25 - Director → ME
24
BLACKHAM COURT HOLDINGS LIMITED
14154925
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
-592,927 GBP2024-03-31
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
25
BLACKHAM COURT LIMITED
02636470
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (3 parents)
Equity (Company account)
3,957,326 GBP2024-03-31
Officer
2023-04-26 ~ now
IIF 3 - Director → ME
26
BLACKHAM VENTURES LIMITED
14105332
The Goods Shed, Jubilee Way, Faversham, Kent, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
-740,749 GBP2024-03-31
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
27
BROKER NETWORK (TRUSTEE) LIMITED
- now 05030692
HALLWEALD LIMITED - 2005-08-08
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 130 - Director → ME
28
BROKER NETWORK HOLDINGS LIMITED
05044510
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2016-12-20 ~ now
IIF 8 - Director → ME
29
BROKER NETWORK INSURANCE BROKERS LIMITED
05044348
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 102 - Director → ME
30
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-31 ~ dissolved
IIF 182 - Director → ME
31
CANWORTH COMMERCIAL LIMITED
- now 02222718
HENCILLA CANWORTH (INDEPENDENT FINANCIAL ADVISERS) LTD. - 2008-10-27
FLOWPLAN LIMITED - 1993-10-19
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 124 - Director → ME
32
CAPITAL & COUNTY INSURANCE BROKERS LIMITED
05303862
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 129 - Director → ME
33
CCG FINANCIAL SERVICES LIMITED
04125984
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 49 - Director → ME
34
CHASE TEMPLETON GROUP LIMITED
FC035510
First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2020-11-13 ~ now
IIF 12 - Director → ME
35
CHASE TEMPLETON HOLDINGS LIMITED
FC035508
First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (2 parents)
Officer
2020-12-13 ~ now
IIF 11 - Director → ME
36
CHORLTON CLOUGHLEY GROUP LIMITED
- now 03305013
REQUESTPHASE LIMITED - 1997-03-18
15 Canada Square, London
Dissolved Corporate (3 parents)
Officer
2016-12-20 ~ dissolved
IIF 159 - Director → ME
37
COX LEE & CO. LIMITED
03229129
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 138 - Director → ME
38
CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED
- now 02953747
SOUTHLAND VENTURES LIMITED - 1994-11-29
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 155 - Director → ME
39
CULLUM CAPITAL VENTURES LIMITED
- now 05587424
BROOMCO (3923) LIMITED - 2005-11-09 00339801, 00474138, 01055136 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 26 offsprings)
Officer
2016-12-20 ~ now
IIF 53 - Director → ME
40
DAWSON PENNINGTON & COMPANY LIMITED
00991769
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 37 offsprings)
Officer
2016-12-20 ~ dissolved
IIF 170 - Director → ME
41
DAWSON WHYTE LIMITED
- now NI045854
SARCON (NO. 136) LIMITED - 2003-03-31 NI045855
116-118 Holywood Road, Belfast, Northern Ireland
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 1 - Director → ME
42
DONALDSON & KENNY LIMITED
- now NI044192
MS SHELF CO LTD - 2003-03-10 NI046478
SARNANORTH (NI) LIMITED - 2003-02-24
17 College Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 94 - Director → ME
43
DUNCAN POCOCK (HOLDINGS) LTD
03329491
15 Canada Square, London
Dissolved Corporate (3 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 157 - Director → ME
44
ECLIPSE PARK ACQUISITIONS LIMITED
- now 01235951
VANGUARD 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 (3 parents)
Officer
2016-12-20 ~ dissolved
IIF 133 - Director → ME
45
ECOBARLEY LIMITED
08432301
Churchfield Pudding Lane, Barley, Royston, Hertfordshire, England
Dissolved Corporate (2 parents)
Officer
2013-03-06 ~ dissolved
IIF 247 - Director → ME
46
EXECCOVER LIMITED
- now 05897206
CCV LIMITED - 2010-07-28 04027438
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 144 - Director → ME
47
FOLGATE (HHHB) LIMITED
05049248
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 135 - Director → ME
48
FOLGATE RISK SOLUTIONS (OXTED) LIMITED
- now 00814782
DUNCAN POCOCK (INSURANCE BROKERS) LIMITED - 2004-07-29
DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 120 - Director → ME
49
FOUR COUNTIES FINANCE LIMITED
04849691
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 158 - Director → ME
50
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-17 ~ now
IIF 46 - Director → ME
51
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED
- now 05241217
FENTON INSURANCE SOLUTIONS LIMITED
- 2017-02-09 05241217
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 166 - Director → ME
52
GENERAL INSURANCE BROKERS LIMITED
- now NI027964
SMARTT INSURANCE SERVICES LIMITED - 1995-07-25
BANNSILVER LIMITED - 1994-01-05
17 College Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 92 - Director → ME
53
GHBC LIMITED
- now 02619094
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 145 - Director → ME
54
HEATH LAMBERT GROUP LIMITED
- now 05347036 00138751, 00982634
PRECIS (2510) LIMITED - 2005-12-19 00207795, 00281410, 00473089 ... (more)
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2012-02-17 ~ dissolved
IIF 88 - Director → ME
55
HEDLEY DAVIES & CO. LIMITED
- now 03124777
ARKENSTONE (NO.2) LTD. - 1996-01-08
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 127 - Director → ME
56
HL CORPORATE SERVICES LIMITED
- now 01054707
HLF 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 (3 parents, 7 offsprings)
Officer
2011-05-12 ~ dissolved
IIF 77 - Director → ME
57
HLI (UK) LIMITED
- now 03976900
HAWKESBY HARGREAVES LANSDOWN LIMITED - 2000-11-01
QUAYSHELFCO 766 LIMITED - 2000-07-05 01883240, 01934617, 01947926 ... (more)
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 128 - Director → ME
58
HS 426 LIMITED
06107682 02022379, 02648036, 02767919 ... (more)
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 154 - Director → ME
59
HS 428 LIMITED
06108332 02022379, 02648036, 02767919 ... (more)
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 126 - Director → ME
60
INTERNATIONAL CHRISTIAN MEDIA COMMISSION LIMITED
02754742
131 Grattan Road, Bradford, West Yorkshire
Dissolved Corporate (7 parents)
Equity (Company account)
40,967 GBP2020-12-31
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
61
J. N. CRAIG LIMITED
- now NI019518
SULTAN AGENCIES LIMITED - 2000-01-01
17 College Square East, Belfast
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 93 - Director → ME
62
JUST INSURANCE BROKERS LIMITED
04210219
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 148 - Director → ME
63
JW GROUP INSURANCE & RISK MANAGERS LIMITED
- now SC206834
JW FINANCIAL SERVICES LTD. - 2002-02-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 97 - Director → ME
64
JW GROUP LIMITED
- now SC226865
HBJ 587 LIMITED - 2002-02-05 03457637, 03844130, 04119367 ... (more)
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 98 - Director → ME
65
KORU MANAGEMENT (UK) LIMITED
16359068
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
66
LFE GROUP LIMITED
06270951
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 139 - Director → ME
67
M. WOOD INSURANCE SERVICES LIMITED
03083745
Tower Gate House, Eclipse Park Sittingbourne Road, Maidstone
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 187 - Director → ME
68
M2 FINANCIAL FEES LIMITED
05028640
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 56 - Director → ME
69
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409
EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-12-20 ~ dissolved
IIF 181 - Director → ME
70
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740
S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-10-01 ~ now
IIF 18 - Director → ME
71
MCARA ASSOCIATES LIMITED
- now SC090996
DANERTOX LIMITED - 1985-01-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 96 - Director → ME
72
MOFFATT & CO LIMITED
- now 01151104
MOFFATT & CO (LONDON) LIMITED - 1987-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 180 - Director → ME
73
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063
MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 95 - Director → ME
74
MORGAN LAW (HOLDINGS) LIMITED
02726573
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 48 - Director → ME
75
MORGAN LAW LIMITED
02696420
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2019-12-17 ~ now
IIF 20 - Director → ME
76
MOTAQUOTE INSURANCE SERVICES LIMITED
- now 04585723 01693356, 02611159
MQ INSURANCE SERVICES LIMITED - 2002-12-23
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 160 - Director → ME
77
NEVADA EURO 1 LIMITED
15613052 15634592
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-03 ~ now
IIF 23 - Director → ME
78
NEVADA EURO 2 LIMITED
15634592 15613052
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-10 ~ now
IIF 17 - Director → ME
79
NEVADA INVESTMENT HOLDINGS 3 LIMITED
11168479 FC032845, 10679958, 10735116 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2022-02-22 ~ now
IIF 29 - Director → ME
80
NEVADA INVESTMENT HOLDINGS 5 LIMITED
10737611 FC032845, 10679958, 10735116 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 24 - Director → ME
81
NEVADA INVESTMENT HOLDINGS 6 LIMITED
10738036 FC032845, 10679958, 10735116 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2017-11-15 ~ now
IIF 33 - Director → ME
82
NEVADA INVESTMENT HOLDINGS 7 LIMITED
10738214 FC032845, 10679958, 10735116 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2017-11-15 ~ now
IIF 42 - Director → ME
83
NEVADA INVESTMENTS 1 LIMITED
10674667 10674705, 10674827, 10674839, 10675029, 10675067, 10735121... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 52 - Director → ME
84
NEVADA INVESTMENTS 2 LIMITED
10674839 10674667, 10674705, 10674827, 10675029, 10675067, 10735121... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 54 - Director → ME
85
NEVADA INVESTMENTS 3 LIMITED
10675029 10674667, 10674705, 10674827, 10674839, 10675067, 10735121... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 35 - Director → ME
86
NEVADA INVESTMENTS 4 LIMITED
10674705 10674667, 10674827, 10674839, 10675029, 10675067, 10735121... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 26 - Director → ME
87
NEVADA INVESTMENTS 5 LIMITED
10674827 10674667, 10674705, 10674839, 10675029, 10675067, 10735121... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 171 - Director → ME
88
NEVADA INVESTMENTS 6 LIMITED
10675067 10674667, 10674705, 10674827, 10674839, 10675029, 10735121... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ dissolved
IIF 172 - Director → ME
89
NEVADA INVESTMENTS 7 LIMITED
10735121 10674667, 10674705, 10674827, 10674839, 10675029, 10675067... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 17 offsprings)
Officer
2017-11-15 ~ now
IIF 44 - Director → ME
90
NEVADA INVESTMENTS HOLDINGS LIMITED
FC032845 10679958, 10735116, 10737611 ... (more)
Maples Corporate Services Limited Po Box 309, Ugland House, Grand Cayman Ky11104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 231 - Director → ME
91
NEVADA INVESTMENTS TOPCO LIMITED
FC032799
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman Ky1-1104, Cayman Islands
Converted / Closed Corporate (2 parents)
Officer
2017-11-15 ~ now
IIF 229 - Director → ME
92
NEVADA INVESTORCO LIMITED
10735273
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2017-11-15 ~ now
IIF 50 - Director → ME
93
NEVADA MANAGEMENT (NOMINEES) LIMITED
FC032800
Maples Corporate Services Limited, Po Box 309 Ugland House, Grand Cayman Ky11-1104, Cayman Islands
Converted / Closed Corporate (3 parents)
Officer
2017-11-15 ~ now
IIF 230 - Director → ME
94
NEVADA PARTNERS LIMITED
- now 13207645
ARDONAGH PARTNERS LIMITED
- 2021-03-01 13207645
2 Minster Court, London, England
Dissolved Corporate (4 parents)
Officer
2021-02-17 ~ dissolved
IIF 86 - Director → ME
95
OAK AFFINITY CONSULTANCY LTD
04772547
6th Floor 9 Appold Street, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 183 - Director → ME
96
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED
- now 06070209
OYSTER INSURANCE SERVICES LIMITED - 2007-04-02
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2024-02-27 ~ dissolved
IIF 242 - Director → ME
97
PAUL SCULLY INSURANCE SERVICES LIMITED
05064949
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 131 - Director → ME
98
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465
Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 190 - Director → ME
99
PORTISHEAD INSURANCE MANAGEMENT LIMITED
- now 03896351
RULEGRADE LIMITED - 2000-02-21
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 168 - Director → ME
100
PRIESTLEY & PARTNERS (INSURANCE) BROKERS LIMITED
01278058
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 152 - Director → ME
101
PROTECTAGROUP ACQUISITIONS LIMITED
- now 06512090
DE FACTO 1606 LIMITED - 2008-03-07 00178001, 00706520, 01298292 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 179 - Director → ME
102
PROTECTAGROUP HOLDINGS LIMITED
- now 05081105 05570088
ONE ONE ONE LIMITED - 2006-01-16
PROTECTAGROUP LIMITED - 2004-12-15 03599653, 05570089
ONE ONE ONE LIMITED - 2004-11-03
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 174 - Director → ME
103
PROTECTAGROUP LIMITED
- now 03599653 05081105, 05570089
MOTAQUOTE HOLDINGS LIMITED - 2004-12-16
FINALROUND LIMITED - 2002-12-11
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 161 - Director → ME
104
RICHARD V WALLIS & CO LIMITED
- now 01133674
WALLIS HANDS LIMITED - 1981-12-31
RICHARD V. WALLIS & COMPANY LIMITED - 1980-12-31
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 122 - Director → ME
105
RISK MANAGEMENT HOLDINGS
02175324
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ dissolved
IIF 72 - Director → ME
106
RIXON MATTHEWS APPLEYARD LIMITED
- now 02890236 00893145
RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 151 - Director → ME
107
ROUNDCROFT LIMITED
03436180
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 164 - Director → ME
108
SMG PROFESSIONAL RISKS LIMITED
- now 01634212 04688939
SMG PROFESSIONAL RISK LIMITED - 2003-05-14 04688939
SMITHSON MASON LIMITED - 2003-04-10 04688939
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 153 - Director → ME
109
SUDDARDS DAVIES & ASSOCIATES LIMITED
- now 02602801
SUDDARDS & DAVIES LIMITED - 2000-08-29
WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ dissolved
IIF 178 - Director → ME
110
SULLIVAN GARRETT LIMITED
- now 04450179
SPEED 9193 LIMITED - 2002-06-20 00392686, 00838231, 00840174 ... (more)
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 136 - Director → ME
111
T F BELL HOLDINGS LIMITED
- now 05162744
THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 146 - Director → ME
112
TARA NOMINEE COMPANY LIMITED
- now 11090739
THE ARDONAGH NOMINEE COMPANY LIMITED
- 2023-05-29 11090739
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-11-30 ~ now
IIF 57 - Director → ME
113
THE CHURCHFIELD TRUST LIMITED
- now 00780922
DICK REES EVANGELISTIC FUND LIMITED - 2001-03-29
Churchfield Pudding Lane, Barley, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
2002-09-23 ~ dissolved
IIF 249 - Secretary → ME
114
THE FOLGATE PARTNERSHIP LIMITED
- now 04317421
BROOMCO (2719) LIMITED - 2001-11-20 00339801, 00474138, 01055136 ... (more)
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 162 - Director → ME
115
THE OLD BOTTLE HOUSE INN LIMITED
06534267
The Bottle House Inn Coldharbour Road, Penshurst, Tonbridge, Kent
Active Corporate (4 parents)
Equity (Company account)
-536,689 GBP2024-12-31
Officer
2023-11-03 ~ now
IIF 60 - Director → ME
116
THE T F BELL GROUP LIMITED
- now 05156249
THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 140 - Director → ME
117
THREE COUNTIES INSURANCE BROKERS LIMITED
- now 01455098
RADBOURNE RODEN & CO. LIMITED - 1998-01-21
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 147 - Director → ME
118
THREE O'CLOCK PRODUCTIONS LIMITED
01070851
Semaphore Lodge, 30 Weybourne Road, Sheringham, United Kingdom
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
14,212 GBP2024-09-30
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
119
TL RISK SOLUTIONS LIMITED
- now 00838046
TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 134 - Director → ME
120
TOPCREST INSURANCE BROKERS LIMITED
01215812
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 149 - Director → ME
121
TOWERGATE CHASE PARKINSON LIMITED
- now 02191976
CHASE PARKINSON LIMITED - 2000-10-24
CHASE PROPERTIES (WEYBRIDGE) LIMITED - 1988-07-27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 143 - Director → ME
122
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
- now 06577000 06656399
MALVERN FINANCIAL SERVICES LIMITED - 2009-09-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 27 - Director → ME
123
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
- now 06090335
M2 HOLDINGS LIMITED - 2009-11-24
ENSCO 574 LIMITED - 2007-06-15 00512966, 00980794, 01229038 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 55 - Director → ME
124
TOWERGATE FINANCIAL (EAST) LIMITED
- now 04493781 02292688
M2 FINANCIAL LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 36 - Director → ME
125
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
- now SC209706
TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31 SC127074
ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
AC&H 106 LIMITED - 2000-08-21 SC175176, SC175177, SC178377 ... (more)
150 St Vincent Street, Glasgow, Scotland
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 6 - Director → ME
126
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096
TOWERGATE UNDERWRITING LIMITED - 2009-09-07 03405221, 03409685, 04401617
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 (4 parents, 6 offsprings)
Officer
2022-08-08 ~ now
IIF 240 - Director → ME
127
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
- now 03483640
SMITH 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 (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 40 - Director → ME
128
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
- now 03639888
SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 32 - Director → ME
129
TOWERGATE FINANCIAL (LONDON) LIMITED
07004252
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 47 - Director → ME
130
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
- now 06649754
ZEALAND FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 34 - Director → ME
131
TOWERGATE FINANCIAL (NORTH) LIMITED
- now 05248194
PARAMOUNT GROUP LIMITED - 2009-08-29
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 19 - Director → ME
132
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
- now SC335874
ENSCO 193 LIMITED - 2009-09-15 00512966, 00980794, 01229038 ... (more)
150 St Vincent Street, Glasgow, Scotland
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-20 ~ now
IIF 7 - Director → ME
133
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
- now SC127074 SC209706
TOWERGATE 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 SC127073
150 St. Vincent Street, Glasgow
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 5 - Director → ME
134
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
- now 06656399 06577000
WARWICK FINANCIAL LIMITED - 2009-09-08
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 16 - Director → ME
135
TOWERGATE FINANCIAL (WEST) LIMITED
- now 02292688 04493781
TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29 06615831
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 (4 parents)
Officer
2016-12-20 ~ now
IIF 45 - Director → ME
136
TOWERGATE FJC LIMITED
- now 07170775
TOWERGATE JOHN CHARCOL LIMITED - 2015-03-30
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ now
IIF 41 - Director → ME
137
TOWERGATE HOLIDAY HOMES UNDERWRITING AGENCY LIMITED
- now 02827525
HOLIDAY INSURANCE SERVICES (HOMES) LIMITED - 2000-06-21
PILOTGREEN LIMITED - 1993-10-27
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 156 - Director → ME
138
TOWERGATE MANAGEMENT SERVICES LIMITED
- now 00892968
HALL & 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 (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 121 - Director → ME
139
TOWERGATE PROPERTY MANAGEMENT LIMITED
- now 03514513
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2014-10-08 04043759
TOWERGATE LIFE & INVESTMENTS LIMITED - 2003-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 188 - Director → ME
140
TOWERGATE RISK SOLUTIONS LIMITED
06189756
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 13 offsprings)
Officer
2016-12-20 ~ now
IIF 43 - Director → ME
141
TOWERGATE TLC LIMITED
- now 01970491
THB CLOWES LIMITED - 2006-12-20
T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 123 - Director → ME
142
TOWERGATE WILSONS LIMITED
- now 04197997
BROOMCO (2538) LIMITED - 2001-06-04 00339801, 00474138, 01055136 ... (more)
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 142 - Director → ME
143
TOWNFROST LIMITED
05030455
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 103 - Director → ME
144
TRAVELRISK MANAGEMENT LIMITED
03229428
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (5 parents)
Officer
2013-09-17 ~ dissolved
IIF 84 - Director → ME
145
WALTER AINSBURY & SON LIMITED
00424757
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 175 - Director → ME
146
WAVENEY GROUP SCHEMES LIMITED
- now 03251997
WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
ACTIONSIGNAL LIMITED - 1996-10-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-12-17 ~ dissolved
IIF 169 - Director → ME
147
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED
- now 02511992 00823736, 03253381
WAVENEY INSURANCE BROKERS (NORWICH) LIMITED - 2002-05-02 00823736, 03253381
GARTHMET LIMITED - 1990-10-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2019-12-17 ~ now
IIF 173 - Director → ME
148
WAVENEY INSURANCE BROKERS LIMITED
00823736 02511992, 03253381
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ now
IIF 21 - Director → ME
149
WILLIAM ROGERS HOLDING COMPANY LIMITED
06410612
15 Canada Square, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ dissolved
IIF 132 - Director → ME
150
WILLIAM ROGERS INSURANCE BROKERS LIMITED
05724060
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 163 - Director → ME
151
WM FARGATE LIMITED
08375467
15 Canada Square, London
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ dissolved
IIF 150 - Director → ME

Ceased 96

1
ACUMUS HOLDINGS LIMITED
06874140
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-02-09
IIF 222 - Director → ME
2
ACUMUS INTERCO LIMITED
07482977
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 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 04043759 03405221
MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31 03514513
BROOMCO (2274) LIMITED - 2000-09-19 00339801, 00474138, 01055136 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ 2019-12-17
IIF 115 - Director → ME
4
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638
LAWGRA (NO.1477) LIMITED
- 2008-03-06 06518638 00083822, 00893039, 02093071 ... (more)
The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents, 1 offspring)
Officer
2008-03-06 ~ 2015-02-09
IIF 61 - Director → ME
5
ARCHIBALD REID (INSURANCE BROKERS) LIMITED
01389935
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 207 - Director → ME
6
ARDONAGH EUROPE LIMITED
13512650
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2021-07-15 ~ 2025-05-23
IIF 89 - Director → ME
7
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 (5 parents)
Officer
2021-12-15 ~ 2025-09-17
IIF 87 - Director → ME
8
ARDONAGH PORTFOLIO SOLUTIONS LIMITED - now
ANTUR INSURANCE SERVICES LIMITED
- 2022-04-04 04194472
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-08-01
IIF 112 - Director → ME
9
ARTHUR J. GALLAGHER (UK) LIMITED
- now 01193013 08887139
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20 08887139
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (12 parents, 13 offsprings)
Officer
1999-04-06 ~ 2015-02-09
IIF 224 - Director → ME
10
ARTHUR J. GALLAGHER HOLDINGS (UK) LIMITED
- now 06578719 06876650, 08642351
GALLAGHER HOLDINGS TWO (UK) LIMITED
- 2014-10-06 06578719
GALLAGHER HOLDINGS (TWO) LIMITED
- 2008-08-11 06578719
LAWGRA (NO.1487) LIMITED - 2008-07-23 00083822, 00893039, 02093071 ... (more)
The Walbrook Building, 25 Walbrook, London
Active Corporate (13 parents, 1 offspring)
Officer
2008-08-07 ~ 2015-02-09
IIF 65 - Director → ME
11
ARTHUR J. GALLAGHER HOUSING LIMITED
- now 06876650 06578719, 08642351
ACUMUS LIMITED
- 2013-09-02 06876650 08642351
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents)
Officer
2012-09-21 ~ 2015-02-09
IIF 225 - Director → ME
12
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909
GILES INSURANCE BROKERS LIMITED
- 2014-05-06 SC108909
GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (11 parents, 7 offsprings)
Officer
2013-11-14 ~ 2015-02-09
IIF 192 - Director → ME
13
ARTHUR MARSH & SON LIMITED
04299683
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 119 - Director → ME
14
B.I.B. (DARLINGTON) LIMITED
- now 01600910
B.I.B. (BEDALE) LIMITED - 1989-09-07
BEDALE INSURANCE BROKERS LIMITED - 1988-11-22
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 113 - Director → ME
15
B.I.B.U. ACQUISITIONS LIMITED
- now 05216169
MQ COMMERCIAL INSURANCE SERVICES LIMITED - 2010-10-25 04585659
COMMERCIAL INSURE LIMITED - 2004-11-03 04585659
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2016-12-20 ~ 2019-08-01
IIF 116 - Director → ME
16
BELMONT INSURANCE HOLDINGS LIMITED
- now 02217475
DUMENIL 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 (4 parents, 1 offspring)
Officer
2013-09-17 ~ 2015-02-09
IIF 83 - Director → ME
17
BELMONT INTERNATIONAL LIMITED
- now 01427492
DUMENIL 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 (5 parents)
Officer
2013-09-17 ~ 2015-02-09
IIF 82 - Director → ME
18
BERKELEY ALEXANDER LIMITED
04102237
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 109 - Director → ME
19
BISHOP SKINNER INSURANCE BROKERS LIMITED
- now 01121132
BISHOP 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 (4 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 108 - Director → ME
20
BISHOPS LIMITED
- now 00725887
BISHOPS PLC - 2004-08-27
G.N.BISHOP (INSURANCE BROKERS) LIMITED - 1998-10-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2013-09-17 ~ 2015-02-09
IIF 85 - Director → ME
21
BISHOPSGATE INSURANCE BROKERS LIMITED
- now 00149526
TOWERGATE LONDON MARKET LIMITED - 2016-09-28
EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01 04009965
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 105 - Director → ME
22
BLENHEIM PARK LIMITED
04990061 06729431
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2012-08-06 ~ 2015-02-09
IIF 78 - Director → ME
23
BLENHEIM PARK SERVICES LIMITED
06729431 04990061
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 63 - Director → ME
24
CARRICK NEILL & CO. LIMITED
- now SC152257
RANDOTTE (NO. 344) LIMITED - 1994-08-25 07036711, 07036722, 04808016 ... (more)
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 99 - Director → ME
25
CBG CORPORATE DIRECTOR LIMITED
- now 03918139
CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-09
IIF 215 - Director → ME
26
CBG FINANCIAL MANAGEMENT LIMITED
- now 01234010 04192171
B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10 04192171
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 221 - Director → ME
27
CBG GROUP LIMITED
- now 04090588 01053688
CBG GROUP PLC - 2011-11-23 01053688
COMMUNITY BROKING GROUP PLC - 2005-07-07 01053688
COMMUNITY BROKING GROUP LIMITED - 2003-08-05 01053688
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-09
IIF 219 - Director → ME
28
CBG INSURANCE BROKERS LIMITED
- now 04192327
CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 208 - Director → ME
29
CBG LONDON LIMITED
- now 00894664
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 201 - Director → ME
30
CBG SPENCER LAVERY HEALTHCARE LIMITED
- now 02485265
SPENCER, LAVERY & ASSOCIATES LIMITED - 2006-03-06
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 212 - Director → ME
31
CBG SPORTS LIMITED
05826034
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 217 - Director → ME
32
CCV RISK SOLUTIONS LIMITED
05879041
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ 2019-12-17
IIF 9 - Director → ME
33
CONTEGO UNDERWRITING LIMITED
05883728
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2012-07-10 ~ 2015-02-09
IIF 69 - Director → ME
34
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155
Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 101 - Director → ME
35
DALLAS KIRKLAND (PROFESSIONS) LIMITED
- now 04157814
GWECO 146 LIMITED - 2001-03-06 03037486, 03421660, 03427726 ... (more)
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 202 - Director → ME
36
DICKSON INSURANCE BROKERS LIMITED
- now 02022902
CHECKMOVE LIMITED - 1988-01-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 199 - Director → ME
37
EXIUS LIMITED
- now 05077553
MANNTEX LIMITED - 2004-03-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 205 - Director → ME
38
FLYSURE LIMITED
- now 04192171
BCH INSURANCE BROKERS LIMITED - 2007-10-17 01234010
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10 01234010
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 211 - Director → ME
39
FOUR COUNTIES INSURANCE BROKERS LIMITED
04849648
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 104 - Director → ME
40
FRIARY INTERMEDIATE LIMITED
- now 04404202
TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23 01184635, 01233998, 01238892 ... (more)
The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents, 23 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 71 - Director → ME
41
GALLAGHER BENEFITS CONSULTING LIMITED
- now 00772217
HEATH LAMBERT CONSULTING LIMITED
- 2011-11-15 00772217
HEATH 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 (3 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 73 - Director → ME
42
GALLAGHER HOLDINGS (UK) LIMITED
- now 05933192
3517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
- 2006-12-21 05933192 02860249, 02912351, 02912366 ... (more)
The Walbrook Building, 25 Walbrook, London
Active Corporate (4 parents, 40 offsprings)
Officer
2006-12-21 ~ 2015-02-09
IIF 226 - Director → ME
43
GALLAGHER HOLDINGS FOUR (UK) LTD
08998863
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2014-04-15 ~ 2015-02-09
IIF 228 - Director → ME
44
GALLAGHER HOLDINGS THREE (UK) LTD
08002116
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents)
Officer
2012-03-22 ~ 2015-02-08
IIF 75 - Director → ME
45
GALLAGHER INTERNATIONAL REINSURANCE BROKING LIMITED
- now 08272446
GALLAGHER NO. 1 LIMITED
- 2012-11-27 08272446
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2012-10-29 ~ 2015-02-09
IIF 197 - Director → ME
46
GEO SPECIALTY GROUP HOLDINGS LIMITED
- now 05555838
FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31 05555838
BROOMCO (3881) LIMITED - 2006-01-13 00339801, 00474138, 01055136 ... (more)
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents, 6 offsprings)
Officer
2016-12-20 ~ 2019-02-13
IIF 189 - Director → ME
47
GEO SPECIALTY LIABILITY LIMITED
- now 10623655
BOOST1CO LIMITED
- 2017-06-08 10623655 10623965
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 10 - Director → ME
48
GEO SPECIALTY LIMITED
- now 10623965
BOOST2CO LIMITED
- 2017-03-10 10623965 10623655
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2017-02-16 ~ 2020-04-03
IIF 106 - Director → ME
49
GEO UNDERWRITING SERVICES LIMITED
- now 04070987
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31 04070987
FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2016-12-20 ~ 2020-04-03
IIF 114 - Director → ME
50
GILES HOLDINGS LIMITED
- now SC246391
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11 SC227094
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Dissolved Corporate (3 parents)
Officer
2014-01-31 ~ 2015-02-09
IIF 244 - Director → ME
51
GILES PLUS SERVICES LIMITED
- now SC267205
DUNWILCO (1148) LIMITED - 2004-07-08 03202645, 03316660, 03321835 ... (more)
Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
Dissolved Corporate (2 parents)
Officer
2014-01-31 ~ 2015-02-09
IIF 243 - Director → ME
52
GILES PROJECT RISKS LIMITED
- now SC296346
DUNWILCO (1322) LIMITED - 2006-05-25 03202645, 03316660, 03321835 ... (more)
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 100 - Director → ME
53
HEATH INSURANCE BROKING LIMITED
- now 01005219
C 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 (3 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 76 - Director → ME
54
HEATH LAMBERT LIMITED
- now 01199129
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (4 parents, 2 offsprings)
Officer
2011-05-12 ~ 2015-02-09
IIF 67 - Director → ME
55
HEATH LAMBERT OVERSEAS LIMITED
- now 01977373
HEATH 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 (3 parents, 1 offspring)
Officer
2011-05-12 ~ 2015-02-09
IIF 70 - Director → ME
56
HILL'S ENVIRONMENTAL LIMITED
- now 06897522
D L HILL LIMITED - 2010-11-22
1 The Courtyard, Denmark Street, Wokingham, Berkshire, England
Dissolved Corporate (2 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 195 - Director → ME
57
HLG HOLDINGS LIMITED
- now 05443995
DE FACTO 1244 LIMITED - 2005-05-17 00178001, 00706520, 01298292 ... (more)
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 64 - Director → ME
58
INK UNDERWRITING AGENCIES LIMITED
03110970
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 198 - Director → ME
59
INSURANCE DIALOGUE LIMITED
04683616
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2012-05-23 ~ 2015-02-09
IIF 232 - Director → ME
60
INSURANCE WATCHDOG LIMITED
04032673
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 206 - Director → ME
61
INTASURE LIMITED
05026025
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 68 - Director → ME
62
ISENHURST MANAGEMENT COMPANY LIMITED
03849509
Isenhurst House Isenhurst, Cross In Hand, Heathfield, East Sussex
Active Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2006-06-12 ~ 2014-10-24
IIF 191 - Director → ME
63
JAMES HAMPDEN INSURANCE BROKERS LIMITED
- now 01445936
JOHNSON FRY INSURANCE SERVICES LIMITED - 1997-01-31
MIKE OSBORNE (GENERAL) INSURANCE SERVICES LIMITED - 1990-01-18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 218 - Director → ME
64
JHIB HOLDINGS LIMITED
- now 05749660
HILLPENCIL LIMITED - 2006-10-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 210 - Director → ME
65
LAMBERT FENCHURCH OVERSEAS LIMITED
- now 02214161
LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2011-05-12 ~ 2015-02-09
IIF 66 - Director → ME
66
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593
ANGERSTEIN FUND LIMITED
- 2008-12-15 01736593
78 Leadenhall Street, London
Active Corporate (21 parents)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2008-01-10 ~ 2012-07-05
IIF 193 - Director → ME
67
LRG INSURANCE SERVICES LIMITED
- now 00800899 02515332
L.R.G.INSURANCE BROKERS LIMITED - 1994-03-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 209 - Director → ME
68
LUNAR 101 LIMITED
10095593
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (3 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 110 - Director → ME
69
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688
COMMUNITY BROKING GROUP LIMITED - 2007-10-17 04090588
CBG GROUP LIMITED - 2005-07-07 04090588
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 200 - Director → ME
70
MORGAN LAW LIMITED
02696420
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 117 - Director → ME
71
MRALD LIMITED
13738366 13739981
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2021-11-11 ~ 2021-12-23
IIF 80 - Director → ME
72
MRALD SERVICES LIMITED
13739981 13738366
Signature By Regus - London Tower 42, 25 Old Broad Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-11-12 ~ 2021-12-23
IIF 79 - Director → ME
73
OAMPS (UK) LIMITED
- now 01969267
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2014-06-16 ~ 2015-02-09
IIF 194 - Director → ME
74
OAMPS SPECIAL RISKS LTD
- now 03812769
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (5 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 196 - Director → ME
75
OHES ENVIRONMENTAL LIMITED
- now 04320201
OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (7 parents)
Officer
2014-06-16 ~ 2015-02-09
IIF 58 - Director → ME
76
OVAL INSURANCE BROKING LIMITED
- now 01195184 SC249582
BLAND BANKART (UK) LIMITED - 2005-09-29 SC249582
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents)
Officer
2014-04-01 ~ 2015-02-09
IIF 90 - Director → ME
77
OVAL LIMITED
- now 04901418 SC249581
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27 SC249581
The Walbrook Building, 25 Walbrook, London
Active Corporate (3 parents, 19 offsprings)
Officer
2014-04-01 ~ 2015-02-09
IIF 91 - Director → ME
78
PAYMENTSHIELD SERVICES LIMITED
10112351 02728936
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-20 ~ 2019-11-13
IIF 118 - Director → ME
79
PEN UNDERWRITING LIMITED - now
OIM UNDERWRITING LIMITED
- 2015-09-29 05172311 06646814
OXYGEN INSURANCE MANAGERS LIMITED
- 2008-09-17 05172311
OXYGEN INSURANCE INTERMEDIARIES EMA LIMITED - 2004-10-07
The Walbrook Building, 25 Walbrook, London
Active Corporate (12 parents, 2 offsprings)
Officer
2008-09-16 ~ 2015-02-09
IIF 74 - Director → ME
80
PROPERTY & COMMERCIAL LIMITED
08206861
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2013-05-01 ~ 2015-02-09
IIF 186 - Director → ME
81
QUILLCO 226 LIMITED
SC304646 SC304651
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (3 parents, 1 offspring)
Officer
2014-01-31 ~ 2015-02-09
IIF 237 - Director → ME
82
QUILLCO 227 LIMITED
SC304651 SC304646
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (3 parents, 3 offsprings)
Officer
2014-01-31 ~ 2015-02-09
IIF 245 - Director → ME
83
QUOTEDESK LIMITED
07049257
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2012-08-06 ~ 2015-02-09
IIF 62 - Director → ME
84
RIO 587 LIMITED
- now 06475828 06495635
DMWSL 587 LIMITED
- 2013-11-22 06475828 01391256, 02082136, 02162677 ... (more)
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 203 - Director → ME
85
RIO 588 LIMITED
- now 06495635 06475828
DMWSL 588 LIMITED
- 2013-11-22 06495635 01391256, 02082136, 02162677 ... (more)
The Walbrook Building, 25 Walbrook, London
Active Corporate (4 parents, 1 offspring)
Officer
2013-11-14 ~ 2015-02-09
IIF 59 - Director → ME
86
RISK MANAGEMENT PARTNERS LTD.
- now 02989025
REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (6 parents)
Officer
2004-05-12 ~ 2015-02-09
IIF 227 - Director → ME
87
ROBINSON LESLIE LIMITED
- now 03690893
ROBINSON LESLIE UK LIMITED - 2001-01-11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 204 - Director → ME
88
ROCKBRIDGE HEALTHCARE LIMITED
04685639
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 184 - Director → ME
89
ROSSBOROUGH INSURANCE BROKERS LIMITED
- now 01043494
WHEELER WADSWORTH (INSURANCE BROKERS) LIMITED - 2004-02-17
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 213 - Director → ME
90
SUDDARDS DAVIES & ASSOCIATES LIMITED
- now 02602801
SUDDARDS & DAVIES LIMITED - 2000-08-29
WG INSURANCE CONSULTANTS LIMITED - 2000-01-11
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 111 - Director → ME
91
SUTTON BARNARD LIMITED
02959963
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (2 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 214 - Director → ME
92
THE CHURCHFIELD TRUST LIMITED
- now 00780922
DICK REES EVANGELISTIC FUND LIMITED
- 2001-03-29 00780922
Churchfield Pudding Lane, Barley, Royston, Hertfordshire, United Kingdom
Dissolved Corporate (6 parents)
Officer
1975-08-19 ~ 2001-10-04
IIF 248 - Director → ME
93
WAVENEY GROUP SCHEMES LIMITED
- now 03251997
WAVENEY INSURANCE SERVICES LIMITED - 2006-03-13
ACTIONSIGNAL LIMITED - 1996-10-28
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2016-12-20 ~ 2019-08-01
IIF 107 - Director → ME
94
WESTINSURE GROUP LIMITED
- now 03927018
WESTINSURE GROUP PLC - 2009-02-24
WESTINSURE ANADA PLC - 2006-02-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents, 1 offspring)
Officer
2013-12-02 ~ 2015-02-09
IIF 216 - Director → ME
95
WESTINSURE ONLINE LIMITED
06787895
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2013-12-02 ~ 2015-02-09
IIF 220 - Director → ME
96
ZENNOR LIMITED
- now 04254495
ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents)
Officer
2013-05-01 ~ 2015-02-09
IIF 185 - Director → ME

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Mr David Christopher Ross

Ross, David Christopher

Ross, David Christopher

Ross, David Christopher

Rees, Christopher David

Rees, Christopher David

Rees, Christopher David

Rees, Christopher David

Rees, Christopher David

Mr Christopher David Rees

AGRICULTURAL INSURANCE UNDERWRITING AGENCIES LIMITED

AINSBURY (INSURANCE BROKERS) LIMITED

AIUA HOLDINGS LIMITED

ANTUR (WEST WALES) LIMITED

ARACHAS TOPCO LIMITED

ARDONAGH FINCO UK LIMITED

ARDONAGH FINCO PLC

KIRS FINCO PLC

TIG FINCO PLC

ARDONAGH GROUP HOLDINGS LIMITED

ARDONAGH NEW MIDCO 2 LTD

ARDONAGH IBERIA HOLDCO 1 LIMITED

ARDONAGH MIDCO 2 LIMITED

ARDONAGH MIDCO 2 PLC

KIRS MIDCO 2 PLC

NEVADA INVESTMENT HOLDINGS 3 LIMITED

KIRS MIDCO 2 LIMITED

ARDONAGH MIDCO 3 LIMITED

ARDONAGH MIDCO 3 PLC

KIRS MIDCO 3 PLC

KIRS MIDCO 3 LIMITED

NEVADA INVESTMENT HOLDINGS 4 LIMITED

ARDONAGH OVERSEAS INVESTMENTS LIMITED

ARDONAGH PORTFOLIO SOLUTIONS LIMITED

ANTUR INSURANCE SERVICES LIMITED

ARDONAGH SERVICES LIMITED

TOWERGATE INSURANCE LIMITED

ARDONAGH TM HOLDCO LIMITED

ARISTA INSURANCE LIMITED

ARTHUR MARSH & SON LIMITED

B.I.B. (DARLINGTON) ACQUISITIONS LIMITED

B.I.B. (DARLINGTON) LIMITED

BELMONT FINANCIAL MANAGEMENT LIMITED

BISHOP SKINNER ACQUISITIONS LIMITED

BISHOP SKINNER CLIENT SERVICES LIMITED

BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED

BISHOP SKINNER INSURANCE BROKERS LIMITED

BLACKHAM COURT HOLDINGS LIMITED

BLACKHAM COURT LIMITED

BLACKHAM VENTURES LIMITED

BROKER NETWORK (TRUSTEE) LIMITED

BROKER NETWORK HOLDINGS LIMITED

BROKER NETWORK INSURANCE BROKERS LIMITED

BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED

CANWORTH COMMERCIAL LIMITED

CAPITAL & COUNTY INSURANCE BROKERS LIMITED

CCG FINANCIAL SERVICES LIMITED

CHASE TEMPLETON GROUP LIMITED

CHASE TEMPLETON HOLDINGS LIMITED

CHORLTON CLOUGHLEY GROUP LIMITED

COX LEE & CO. LIMITED

CRAWFORD DAVIS INSURANCE CONSULTANTS LIMITED

CULLUM CAPITAL VENTURES LIMITED

DAWSON PENNINGTON & COMPANY LIMITED

DAWSON WHYTE LIMITED

DONALDSON & KENNY LIMITED

DUNCAN POCOCK (HOLDINGS) LTD

ECLIPSE PARK ACQUISITIONS LIMITED

ECOBARLEY LIMITED

EXECCOVER LIMITED