1
SUTTON WINSON LIMITED
- 2025-04-01
00546706ERNEST W.WINSON & COMPANY LIMITED - 1978-12-31
9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (26 parents, 4 offsprings)
Officer
2025-04-01 ~ now
IIF 8 - Director → ME
2
ACRISURE UK HOLDINGS LIMITED
- now 14128698 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2024-12-05 ~ now
IIF 10 - Director → ME
3
MGAM LIMITED - 2023-02-14
9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (20 parents, 2 offsprings)
Profit/Loss (Company account)
-572,280 GBP2019-01-01 ~ 2019-12-31
Officer
2024-04-24 ~ now
IIF 7 - Director → ME
4
9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (10 parents, 7 offsprings)
Officer
2024-04-25 ~ now
IIF 11 - Director → ME
5
40 Leadenhall Street, London, England
Active Corporate (5 parents)
Officer
2024-12-04 ~ now
IIF 38 - Director → ME
6
21 Blythswood Square, Glasgow
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
764,572 GBP2021-09-30
Officer
2024-04-22 ~ now
IIF 1 - Director → ME
7
AQUILA GROUP INVESTMENTS LIMITED
10091773 70 Fenchurch Street, London, England
Active Corporate (15 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
-21,395 GBP2017-12-31
Officer
2016-08-04 ~ 2023-11-30
IIF 54 - Director → ME
8
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (15 parents, 2 offsprings)
Officer
2019-02-12 ~ dissolved
IIF 50 - Director → ME
9
BUILDING AND LAND GUARANTEES LIMITED
- now 05742263SPH 507 LIMITED - 2006-09-07
Blg House 86a High Street, Whetstone, Leicestershire
Active Corporate (13 parents)
Officer
2025-09-01 ~ now
IIF 19 - Director → ME
10
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (9 parents, 1 offspring)
Officer
2021-09-02 ~ 2023-11-30
IIF 33 - Director → ME
11
CALERA MIDCO LTD - 2015-06-01
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-09-02 ~ 2023-11-30
IIF 35 - Director → ME
12
CRK COMMERCIAL INSURANCE SERVICES LIMITED
04639065 12 Midland Court, Central Park, Leicester Road, Lutterworth
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
3,431,248 GBP2022-09-30
Officer
2024-04-16 ~ now
IIF 4 - Director → ME
13
CROTON STOKES WILSON HOLDEN LIMITED
- now 02303520CROTON STOKES WILSON LIMITED - 2013-03-14
STOW AND CROTON LIMITED - 2008-04-20
WATSON STOW & CROTON LIMITED - 2001-02-14
WATSON, STOW & CROTON LIMITED - 2000-12-29
NEVRUS (436) LIMITED - 1988-12-16
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-02-12 ~ dissolved
IIF 47 - Director → ME
14
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (21 parents, 1 offspring)
Officer
2019-02-12 ~ dissolved
IIF 51 - Director → ME
15
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-02-12 ~ dissolved
IIF 45 - Director → ME
16
ELLIS CLOWES (COMMERCIAL) LIMITED
- now 07674080ELLIS CLOWES (COMMERICAL) LIMITED - 2011-09-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2019-02-12 ~ dissolved
IIF 52 - Director → ME
17
FINANCIAL AND CREDIT INSURANCE SERVICES LIMITED
- now 02494622TRIPFORCE LIMITED - 1993-02-11
St James House, Grosvenor Road, Twickenham, United Kingdom, England
Active Corporate (12 parents)
Equity (Company account)
561,516 GBP2024-04-30
Officer
2025-06-30 ~ now
IIF 18 - Director → ME
18
GEORGE YARD INVESTMENTS LIMITED
- now 04929116STAPLE HALL INVESTMENTS LIMITED - 2016-09-06
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2020-06-30 ~ 2023-11-30
IIF 26 - Director → ME
19
GEORGE YARD RUN-OFF LIMITED
- now 05538694STAPLE HALL RUN-OFF LIMITED - 2016-09-06
BRIDLE INSURANCE BROKERS LIMITED - 2009-06-05
INLAW THREE HUNDRED AND FOUR LIMITED - 2006-05-19
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-06-30 ~ dissolved
IIF 31 - Director → ME
20
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2021-09-02 ~ 2023-11-30
IIF 32 - Director → ME
21
HAWKES BAY HOLDINGS LIMITED
- now 06319491DMWSL 573 LIMITED - 2007-09-13
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents, 5 offsprings)
Officer
2013-09-06 ~ 2018-06-08
IIF 57 - Director → ME
2021-09-02 ~ 2023-11-30
IIF 28 - Director → ME
22
79-81 School Lane, Didsbury, Manchester, Lancashire
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
271,649 GBP2022-02-28
Officer
2024-10-22 ~ now
IIF 3 - Director → ME
23
HINE INSURANCE BROKERS LIMITED
- now 04340771HINE HOLDINGS LIMITED - 2003-02-24
79-81 School Lane, Didsbury, Manchester
Active Corporate (11 parents)
Equity (Company account)
115,934 GBP2022-02-28
Officer
2024-04-16 ~ now
IIF 12 - Director → ME
24
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2019-02-12 ~ dissolved
IIF 49 - Director → ME
25
HOWARD GLOBAL INSURANCE SERVICES LIMITED
- now 03867929HOWARD BLOODSTOCK GLOBAL INSURANCE SERVICES LIMITED - 2000-02-02
AGENTRIGHT LIMITED - 2000-01-26
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-02-12 ~ dissolved
IIF 41 - Director → ME
26
INTEGRO INSURANCE BROKERS HOLDINGS LIMITED
- now 04016257HHS HOLDINGS LIMITED - 2006-08-22
INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
70 Fenchurch Street, London, England
Active Corporate (25 parents, 33 offsprings)
Officer
2020-10-02 ~ 2023-11-30
IIF 22 - Director → ME
27
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2021-09-02 ~ 2023-11-30
IIF 25 - Director → ME
28
LONDON AND OVERSEAS REINSURANCE INTERMEDIARIES LIMITED
04066883 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2020-06-30 ~ dissolved
IIF 23 - Director → ME
29
LONG REACH INTERNATIONAL LIMITED
- now 04086627LONG REACH CONSULTANCY LIMITED - 2001-04-10
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2019-02-12 ~ dissolved
IIF 48 - Director → ME
30
70 Fenchurch Street, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2023-09-25 ~ 2023-11-30
IIF 20 - Director → ME
31
The Walbrook Building, 25 Walbrook, London, United Kingdom
Active Corporate (17 parents)
Equity (Company account)
2,282,188 GBP2024-12-31
Officer
2020-06-30 ~ 2021-04-15
IIF 36 - Director → ME
32
Beaufort House, St. Botolph Street, London
Dissolved Corporate (11 parents)
Officer
2013-12-19 ~ dissolved
IIF 56 - Director → ME
33
MODUS UNDERWRITING LIMITED
- now 09269358MODUS AGENCY LIMITED - 2014-12-19
9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2025-02-12 ~ now
IIF 9 - Director → ME
34
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2019-02-12 ~ dissolved
IIF 40 - Director → ME
35
ROBERT FLEMING INSURANCE BROKERS (U.K.) LIMITED - 2004-04-01
R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
COUNTREACH LIMITED - 1987-06-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
2020-06-30 ~ dissolved
IIF 27 - Director → ME
36
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2020-09-23 ~ 2023-11-30
IIF 29 - Director → ME
37
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2021-09-02 ~ 2023-11-30
IIF 30 - Director → ME
38
ROBERT FLEMING MARINE LTD - 2004-04-01
BRACE BROKERS LIMITED - 1982-04-15
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (40 parents)
Officer
2020-06-30 ~ dissolved
IIF 24 - Director → ME
39
RFIB PENSION TRUST LIMITED
- now 02950497ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED - 2001-03-01
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (33 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
2020-06-30 ~ dissolved
IIF 21 - Director → ME
40
RICHARD THACKER & COMPANY LIMITED
00728936 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-02-12 ~ dissolved
IIF 46 - Director → ME
41
ROBERTSON TAYLOR INSURANCE BROKERS LIMITED
- now 01301462BARFERN LIMITED - 1977-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (34 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2019-02-12 ~ dissolved
IIF 42 - Director → ME
42
RUSSELL SCANLAN (HOLDINGS) LIMITED
- now 06046259ENSCO 564 LIMITED - 2007-09-19
Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (10 parents, 1 offspring)
Equity (Company account)
1,162,381 GBP2022-07-31
Officer
2024-10-18 ~ now
IIF 15 - Director → ME
43
Grove House Bridgford Road, West Bridgford, Nottingham, United Kingdom
Active Corporate (21 parents, 1 offspring)
Equity (Company account)
625,353 GBP2022-07-31
Officer
2024-04-23 ~ now
IIF 14 - Director → ME
44
St James House, Grosvenor Road, Twickenham, Middlesex
Active Corporate (11 parents, 2 offsprings)
Officer
2024-10-17 ~ now
IIF 16 - Director → ME
45
SUTTON WINSON CONSULTANCY SERVICES LIMITED
09925154 St James House, Grosvenor Road, Twickenham, Middlesex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-33,070 GBP2022-03-31
Officer
2025-01-29 ~ now
IIF 17 - Director → ME
46
ENTERTAINMENT RISK MANAGEMENT LIMITED
- 2019-07-15
04518666 70 Fenchurch Street, London, England
Active Corporate (32 parents, 2 offsprings)
Officer
2019-02-12 ~ 2020-10-06
IIF 39 - Director → ME
2022-11-14 ~ 2023-02-02
IIF 6 - Director → ME
2020-12-10 ~ 2021-02-10
IIF 5 - Director → ME
47
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2019-02-12 ~ dissolved
IIF 44 - Director → ME
48
TEN INSURANCE SERVICES LIMITED
- now 05225049LIBERTY BROKING SERVICES LIMITED - 2004-12-07
Hanover House, Charlotte Street, Manchester, United Kingdom
Active Corporate (31 parents, 1 offspring)
Equity (Company account)
931,952 GBP2020-12-31
Officer
2024-08-23 ~ now
IIF 13 - Director → ME
49
Lancashire Gate, 21 Tiviot Dale, Stockport, Cheshire, United Kingdom
Dissolved Corporate (13 parents)
Equity (Company account)
-4,960 GBP2020-12-31
Officer
2024-08-07 ~ dissolved
IIF 37 - Director → ME
50
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2021-09-02 ~ 2023-11-30
IIF 34 - Director → ME
2013-09-06 ~ 2018-06-08
IIF 58 - Director → ME
51
TYSER GROUP SERVICES LIMITED
- now 01224375TYSER HOLDINGS LIMITED - 2006-09-05
70 Fenchurch Street, London, England
Active Corporate (33 parents)
Officer
2013-09-06 ~ 2023-11-30
IIF 53 - Director → ME
52
BELUGA INSURANCE SOLUTIONS
- 2019-08-01
FC036032 5 Pegasuslaan, Diegem, 1831, Belgium
Active Corporate (11 parents, 1 offspring)
Officer
2019-03-05 ~ 2020-07-10
IIF 55 - Director → ME
53
Beaufort House, St. Botolph Street, London
Dissolved Corporate (55 parents)
Officer
2013-03-01 ~ dissolved
IIF 59 - LLP Designated Member → ME
54
WALTON & PARKINSON LIMITED
- now 01574905AITKEN HUME INSURANCE SERVICES LIMITED - 1983-03-03
BOONYARD LIMITED - 1983-02-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents)
Officer
2019-02-12 ~ dissolved
IIF 43 - Director → ME
55
29 Brandon Street, Hamilton, South Lanarkshire
Active Corporate (13 parents)
Officer
2025-06-24 ~ now
IIF 2 - Director → ME