1
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (8 parents)
Officer
2008-05-01 ~ dissolved
IIF 10 - Director → ME
2
AZURE INSURANCE SERVICES LIMITED
05153740 Buzzards Hall, Friars Street, Sudbury, Suffolk
Dissolved Corporate (4 parents)
Officer
2004-06-15 ~ dissolved
IIF 15 - Director → ME
2004-06-15 ~ 2007-07-13
IIF 31 - Secretary → ME
3
Office G7, The Plaza, 1 Rutherford Park, Great Notley, Braintree, Essex, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Equity (Company account)
-3,013 GBP2025-03-31
Officer
2023-10-19 ~ now
IIF 1 - Director → ME
Person with significant control
2023-10-31 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
4
BROAD STREET INVESTMENTS LIMITED
- now 05787633GAG242 LIMITED - 2006-07-26
05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725, 07480618Warning The number of records might exceed displayable range of browser, please consider
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... (more) 80 Guildhall Street, Bury St Edmunds, Suffolk
Dissolved Corporate (5 parents)
Officer
2006-08-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
5
Buzzards Hall, Friars Street, Sudbury, Suffolk
Dissolved Corporate (7 parents)
Officer
2010-01-27 ~ dissolved
IIF 20 - Director → ME
6
1 Giltspur Street, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2024-07-01 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-19 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
7
VOYAGER INSURANCE SERVICES LIMITED
- 2025-06-19
03251842 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2007-10-28 ~ now
IIF 7 - Director → ME
8
INDEPENDENT BUSINESS SERVICES LIMITED
- 2016-07-06
06598971 Office G7 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
256,255 GBP2025-03-31
Officer
2015-09-09 ~ now
IIF 9 - Director → ME
9
FRESH START INSURANCE SERVICES LTD
- now 07874181GAG348 LIMITED
- 2012-07-30
07874181 05150750, 06113257, 04009332, 07613441, 06854026, 08931933, 05787633, 06880142, 08293635, 08509059, 08931298, 07522053, 05396014, 10844059, 06019975, 06004604, 09259807, 06113264, 03005470, 07482725Warning The number of records might exceed displayable range of browser, please consider
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... (more) Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (7 parents)
Officer
2012-01-31 ~ dissolved
IIF 11 - Director → ME
10
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, England
Active Corporate (4 parents)
Equity (Company account)
41,036 GBP2025-03-31
Officer
2009-07-07 ~ 2009-09-08
IIF 30 - Director → ME
11
Office G7 The Plaza 1 Rutherford Park, Great Notley, Braintree, Essex, England
Dissolved Corporate (5 parents, 1 offspring)
Equity (Company account)
512,971 GBP2024-03-31
Officer
2015-07-24 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-06-16 ~ 2023-10-31
IIF 33 - Has significant influence or control → OE
12
NAVIGATOR TRAVEL INSURANCE SERVICES LIMITED
03761790 300 Peachman Way Broadland Business Park, Norwich, Norfolk, England
Active Corporate (10 parents)
Equity (Company account)
38,275 GBP2023-03-31
Officer
2024-01-31 ~ now
IIF 5 - Director → ME
13
The Zurich Centre 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (31 parents)
Officer
2003-11-24 ~ 2011-04-27
IIF 28 - Director → ME
14
PARKER NORFOLK AND PARTNERS LIMITED
- now 02619479SOMERVILLE PARKER LIMITED
- 2000-06-16
02619479 4th Floor, Abbey House, 32 Booth Street, Manchester
Dissolved Corporate (22 parents)
Officer
1991-06-12 ~ 2000-11-29
IIF 27 - Director → ME
15
PERSONAL LINES UNDERWRITING MANAGEMENT LIMITED
06430048 Buzzards Hall, Friars Street, Sudbury, Suffolk
Dissolved Corporate (3 parents)
Officer
2007-11-19 ~ dissolved
IIF 16 - Director → ME
16
PLUM UNDERWRITING LIMITED
- now 04509589PLUM (HOME) LIMITED
- 2009-11-11
04509589LONG COMPANIES 207 LIMITED - 2002-08-22
04340251, 04926884, 04336658, 03253067, 03674578, 03452691, 04405104, 03140055, 03140068, 03062776, 04101853, 03253202, 04186813, 04582230, 05029866, 04582221, 03821278, 04932737, 04152527, 04224318Warning The number of records might exceed displayable range of browser, please consider
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... (more) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (22 parents)
Officer
2002-08-29 ~ 2022-09-30
IIF 22 - Director → ME
17
SMITH GREENFIELD HOLDINGS LIMITED
07171187 Amp House 4th Floor, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,481,491 GBP2024-09-30
Officer
2018-02-22 ~ now
IIF 3 - Director → ME
18
SMITH GREENFIELD SERVICES LTD
- now 03237868SMITH GREENFIELD SERVICES PLC
- 2019-09-19
03237868SMITH ROSS SHANE & COMPANY LIMITED - 2007-09-11
Amp House 4th Floor, Dingwall Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
346,967 GBP2024-09-30
Officer
2018-02-22 ~ now
IIF 2 - Director → ME
19
ACORN UNDERWRITING LIMITED
- 2011-06-27
03879246OAK UNDERWRITING LIMITED - 1999-12-23
03899586 Buzzards Hall, Friars Street, Sudbury, Suffolk
Dissolved Corporate (8 parents)
Officer
2003-11-24 ~ dissolved
IIF 19 - Director → ME
20
SOMERVILLE BROKING LIMITED
- now 04186813LONG COMPANIES 184 LIMITED
- 2001-07-20
04186813 04340251, 04926884, 04336658, 03253067, 03674578, 03452691, 04405104, 03140055, 03140068, 03062776, 04101853, 03253202, 04582230, 05029866, 04582221, 03821278, 04932737, 04152527, 04224318, 04224059Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buzzards Hall, Friars Street, Sudbury, Suffolk
Dissolved Corporate (10 parents)
Officer
2003-04-17 ~ dissolved
IIF 23 - Director → ME
2001-06-20 ~ 2001-09-27
IIF 25 - Director → ME
21
SOMERVILLE FINANCIAL SERVICES HOLDINGS LIMITED
15336274 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, England
Active Corporate (4 parents, 1 offspring)
Officer
2024-02-02 ~ now
IIF 6 - Director → ME
22
SOMERVILLE FINANCIAL SERVICES LIMITED
- now 02249579SOMERVILLE FINANCE LIMITED
- 1989-11-15
02249579 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (9 parents)
Officer
~ 2024-02-02
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2024-02-02
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
23
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Active Corporate (6 parents, 4 offsprings)
Officer
2015-06-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Ownership of shares – 75% or more → OE
24
Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-06-26 ~ dissolved
IIF 13 - Director → ME
25
SOMERVILLE MARKET SOLUTIONS LTD
- now 04186787LONG COMPANIES 182 LIMITED - 2001-05-18
04340251, 04926884, 04336658, 03253067, 03674578, 03452691, 04405104, 03140055, 03140068, 03062776, 04101853, 03253202, 04186813, 04582230, 05029866, 04582221, 03821278, 04932737, 04152527, 04224318Warning The number of records might exceed displayable range of browser, please consider
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... (more) Buzzards Hall, Friars Street, Sudbury, Suffolk
Dissolved Corporate (7 parents)
Officer
2001-06-20 ~ dissolved
IIF 24 - Director → ME
26
SOMERVILLE UNDERWRITING HOLDINGS LIMITED
- now 04802830SOMERVILLE UNDERWRITING MANAGEMENT LIMITED
- 2004-11-04
04802830 Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-06-18 ~ dissolved
IIF 12 - Director → ME
27
STOKE COLLEGE EDUCATIONAL TRUST LIMITED
00931240 Stoke College, Stoke By Clare, Suffolk
Dissolved Corporate (51 parents)
Officer
1998-09-25 ~ 2000-07-13
IIF 26 - Director → ME
28
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2017-07-06 ~ 2022-09-30
IIF 18 - Director → ME
2007-07-12 ~ 2010-12-07
IIF 29 - Director → ME