1
AGENCY MANAGEMENT NETWORK LIMITED - now
INSURSEC AGENCY MANAGEMENT LIMITED - 2018-05-04
INSURSEC RISK MANAGEMENT LIMITED - 2018-05-02
AGENCY MANAGEMENT NETWORK LIMITED
- 2015-04-10
03973109 5 Brayford Square, London, Greater London, United Kingdom
Active Corporate (8 parents)
Officer
2006-06-30 ~ 2007-06-20
IIF 6 - Director → ME
2
309a High Road, Loughton, Essex, England
Active Corporate (3 parents)
Person with significant control
2016-09-25 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
3
FINANSEC CLIENT MANAGEMENT LIMITED
06986059 310e East Wing, Sterling House Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ dissolved
IIF 11 - Director → ME
4
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-08-30 during the appointment or period of control
Dissolved on 2019-04-19 during the appointment or period of control
311 High Road, Loughton, Essex
Dissolved Corporate (8 parents)
Officer
2002-11-18 ~ dissolved
IIF 9 - Director → ME
5
13 - 17 High Beech Road, Loughton, Essex
Dissolved Corporate (6 parents)
Officer
2007-09-19 ~ dissolved
IIF 5 - Director → ME
6
GENESIS CORPORATION (UK) LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-03-21
Dissolved on 2015-08-28
FINANSEC CONSULTING LIMITED
- 2012-08-08
07712444 Opus Restructuring Llp, Exchange House, 494 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (5 parents)
Officer
2011-07-20 ~ 2012-07-11
IIF 12 - Director → ME
7
ICE COMPUTER SOLUTIONS LIMITED
- now 07297554ICE COMPANY SOLUTIONS LIMITED - 2010-07-19
309a High Road, Loughton, Essex, England
Active Corporate (3 parents)
Person with significant control
2017-07-10 ~ now
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
218 Grangewood House, Oakwood Hill Industrial Estate, Loughton, Essex, England
Dissolved Corporate (2 parents)
Officer
2016-05-27 ~ dissolved
IIF 13 - Director → ME
9
Unit 6 Buckingham Court, Rectory Lane, Loughton, Essex, England
Dissolved Corporate (3 parents)
Person with significant control
2017-03-17 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
10
21 The Avenue, Potters Bar, Herts
Dissolved Corporate (3 parents)
Officer
2010-10-07 ~ 2015-06-19
IIF 8 - Director → ME
11
310e East Wing, Sterling House Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2009-03-04 ~ dissolved
IIF 10 - Director → ME
12
31 Ashley Avenue Ashley Avenue, Barkingside, Ilford, Essex, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2018-05-17 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
310e East Wing, Sterling House Langston Road, Loughton, Essex, United Kingdom
Dissolved Corporate (6 parents)
Officer
2007-09-26 ~ dissolved
IIF 7 - Director → ME