1
2 Princes Court, Royal Way, Loughborough, LeicestershireCorporate (6 parents, 1 offspring)
Net Assets/Liabilities (Company account)
498,408 GBP2023-09-30
Officer
2024-12-06 ~ nowIIF 74 - director → ME
2
ASSO HOLDINGS LIMITED - 2021-09-01
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesCorporate (6 parents, 1 offspring)
Equity (Company account)
200 GBP2024-06-30
Officer
2024-10-29 ~ nowIIF 77 - director → ME
3
ANGLO FRENCH UK LIMITED - 2010-01-12
6th Floor One America Square, 17 Crosswall, London, EnglandCorporate (6 parents)
Officer
2022-05-10 ~ nowIIF 65 - director → ME
4
BALE INSURANCE CONSULTANTS LIMITED - 2000-11-07
2 Princes Court, Royal Way, Loughborough, EnglandCorporate (5 parents)
Equity (Company account)
216,839 GBP2023-10-31
Officer
2024-12-06 ~ nowIIF 73 - director → ME
5
6th Floor, One America Square, 17 Crosswall, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2024-05-23 ~ nowIIF 68 - director → ME
6
1 America Square, 17 Crosswall, London, EnglandCorporate (4 parents)
Equity (Company account)
37,136 GBP2019-07-31
Officer
2022-03-22 ~ nowIIF 24 - director → ME
7
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesCorporate (6 parents)
Equity (Company account)
1,009,885 GBP2024-03-31
Officer
2024-10-01 ~ nowIIF 55 - director → ME
8
Integrity House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2005-07-04 ~ dissolvedIIF 16 - director → ME
2007-05-14 ~ dissolvedIIF 96 - secretary → ME
9
6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
480 GBP2022-09-30
Officer
2023-04-28 ~ dissolvedIIF 62 - director → ME
10
CONSORT IB LIMITED - 2013-07-19
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (5 parents)
Equity (Company account)
1,502,122 GBP2022-09-30
Officer
2023-11-13 ~ nowIIF 57 - director → ME
11
CORE UW LTD - 2011-11-01
6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved corporate (4 parents)
Officer
2022-03-22 ~ dissolvedIIF 52 - director → ME
12
INTEGRITY SOFTWARE LIMITED - 2015-04-08
BROOMCO (3025) LIMITED - 2002-11-14
Integrity House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved corporate (2 parents, 1 offspring)
Officer
2005-07-04 ~ dissolvedIIF 22 - director → ME
2007-05-14 ~ dissolvedIIF 98 - secretary → ME
13
INTEGRITY SOFTWARE UK LIMITED - 2015-01-27
INTEGRITY SOFTWARE SYSTEMS LIMITED - 2001-02-06
Integrity House Mere Park, Dedmere Road, Marlow, BuckinghamshireDissolved corporate (3 parents)
Officer
2005-07-04 ~ dissolvedIIF 21 - director → ME
2007-05-14 ~ dissolvedIIF 97 - secretary → ME
14
One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
722,893 GBP2020-07-31
Officer
2022-05-10 ~ nowIIF 72 - director → ME
15
FIRST 4 INSURANCE SERVICES LIMITED - 2008-01-03
6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved corporate (4 parents)
Officer
2022-03-22 ~ dissolvedIIF 49 - director → ME
16
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (6 parents)
Equity (Company account)
1,568,443 GBP2022-12-31
Officer
2023-12-01 ~ nowIIF 44 - director → ME
17
6th Floor, One America Sqaure, 17 Crosswall, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2022-03-22 ~ nowIIF 42 - director → ME
18
6th Floor One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 2 offsprings)
Equity (Company account)
1,854,306 GBP2023-12-31
Officer
2022-05-10 ~ nowIIF 53 - director → ME
19
6th Floor One America Square, 17 Crosswall, London, EnglandDissolved corporate (4 parents)
Equity (Company account)
385,977 GBP2021-03-31
Officer
2022-03-24 ~ dissolvedIIF 64 - director → ME
20
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (4 parents)
Equity (Company account)
1,190,363 GBP2023-12-31
Officer
2023-01-05 ~ nowIIF 50 - director → ME
21
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
-14,066 GBP2023-12-31
Officer
2022-03-24 ~ nowIIF 47 - director → ME
22
KERSHAW BLOODSTOCK INSURANCE SERVICES LIMITED - 1995-12-22
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (7 parents, 1 offspring)
Equity (Company account)
3,231,799 GBP2023-12-31
Officer
2022-05-10 ~ nowIIF 54 - director → ME
23
6th Floor, 1 America Square, 17 Crosswall, London, EnglandCorporate (6 parents)
Equity (Company account)
43,233 EUR2016-12-31
Officer
2022-08-01 ~ nowIIF 41 - director → ME
24
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2022-03-22 ~ nowIIF 56 - director → ME
25
First Floor, Block B Lawes House, 66 - 68 Bristol Road, Portishead, North Somerset, United KingdomCorporate (7 parents)
Equity (Company account)
519,444 GBP2020-07-31
Officer
2022-05-10 ~ nowIIF 76 - director → ME
26
CIVITAS (LONDON) LIMITED - 2005-12-29
ROBERT BRUCE FITZMAURICE LIMITED - 2003-07-08
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (6 parents)
Officer
2022-05-10 ~ nowIIF 67 - director → ME
27
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 4 offsprings)
Officer
2022-03-24 ~ nowIIF 43 - director → ME
28
MS (NO. 4) LIMITED - 2012-09-05
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (4 parents, 5 offsprings)
Officer
2022-03-22 ~ nowIIF 61 - director → ME
29
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (4 parents, 1 offspring)
Officer
2023-03-09 ~ nowIIF 46 - director → ME
30
MS (NO. 3) LIMITED - 2010-05-11
6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved corporate (4 parents)
Officer
2022-03-22 ~ dissolvedIIF 66 - director → ME
31
MILES SMITH REINSURANCE LTD. - 2000-06-29
MILES,SMITH & HOLLAND LIMITED - 1991-06-05
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (6 parents, 7 offsprings)
Officer
2022-05-10 ~ nowIIF 60 - director → ME
32
REGABY LIMITED - 1995-02-16
6th Floor, One America Square, 17 Crosswall, London, EnglandDissolved corporate (4 parents)
Officer
2022-03-22 ~ dissolvedIIF 51 - director → ME
33
CLS RISK SOLUTIONS LIMITED - 2021-12-08
CONVEYANCING RISK SOLUTIONS LIMITED - 2016-01-31
QUINTEX I.T. LIMITED - 2009-08-04
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (6 parents, 4 offsprings)
Equity (Company account)
1,152,283 GBP2017-03-30
Officer
2022-08-02 ~ nowIIF 45 - director → ME
34
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (7 parents)
Equity (Company account)
100 GBP2024-01-31
Officer
2024-10-28 ~ nowIIF 63 - director → ME
35
Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomCorporate (6 parents)
Equity (Company account)
-29,372 GBP2023-08-31
Officer
2024-10-29 ~ nowIIF 71 - director → ME
36
Mansell Court, 69 Mansell Street, London, EnglandCorporate (10 parents)
Officer
2024-03-22 ~ nowIIF 32 - director → ME
37
Mansell Court, 69 Mansell Street, London, EnglandCorporate (7 parents)
Officer
2024-03-22 ~ nowIIF 30 - director → ME
38
PALADIN NEWCO LIMITED - 2017-04-05
Mansell Court, 69 Mansell Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2024-03-22 ~ nowIIF 25 - director → ME
39
Mansell Court, 69 Mansell Street, London, EnglandCorporate (8 parents)
Officer
2024-03-22 ~ nowIIF 28 - director → ME
40
BELL RISK LIMITED - 2022-08-02
Mansell Court, 69 Mansell Street, London, EnglandCorporate (8 parents)
Officer
2024-03-22 ~ nowIIF 26 - director → ME
41
Mansell Court, 69 Mansell Street, London, EnglandCorporate (6 parents)
Officer
2024-03-22 ~ nowIIF 27 - director → ME
42
Mansell Court, 69 Mansell Street, London, EnglandCorporate (6 parents)
Officer
2024-03-22 ~ nowIIF 33 - director → ME
43
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (4 parents)
Total Assets Less Current Liabilities (Company account)
6,412 GBP2015-08-31
Officer
2022-03-22 ~ nowIIF 58 - director → ME
44
MOTIONCOURT LIMITED - 1992-11-19
Integrity House, Mere Park Dedmere Road, Marlow, BuckinghamshireDissolved corporate (2 parents)
Officer
2005-07-04 ~ dissolvedIIF 17 - director → ME
2005-06-20 ~ dissolvedIIF 94 - secretary → ME
45
PAWRR LIMITED - 2012-04-30
Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandCorporate (6 parents, 3 offsprings)
Profit/Loss (Company account)
27,091 GBP2023-01-01 ~ 2023-12-31
Officer
2024-11-29 ~ nowIIF 6 - director → ME
46
1 America Square, 17 Crosswall, London, United KingdomCorporate (3 parents, 1 offspring)
Officer
2024-04-22 ~ nowIIF 35 - director → ME
47
1 America Square, 17 Crosswall, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-09-25 ~ nowIIF 34 - director → ME
48
1 America Square, 17 Crosswall, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-09-25 ~ nowIIF 31 - director → ME
49
1 America Square, 17 Crosswall, London, United KingdomCorporate (4 parents, 1 offspring)
Officer
2024-09-25 ~ nowIIF 29 - director → ME
50
SPECIALIST RISK INVESTMENTS BIDCO LIMITED - 2019-10-24
1 America Square, 17 Crosswall, London, England, EnglandCorporate (4 parents, 8 offsprings)
Officer
2022-03-22 ~ nowIIF 36 - director → ME
51
SQUARE MILE BROKING LIMITED - 2020-07-07
6th Floor, One America Square, Crosswall, London, EnglandCorporate (5 parents, 11 offsprings)
Equity (Company account)
1,967,709 GBP2018-12-31
Officer
2022-05-10 ~ nowIIF 69 - director → ME
52
1 America Square, 17 Crosswall, London, England, EnglandCorporate (4 parents)
Officer
2022-03-22 ~ nowIIF 37 - director → ME
53
MILES SMITH GROUP HOLDINGS LIMITED - 2018-11-22
PSC 3 BIDCO LIMITED - 2018-03-06
1 America Square, 17 Crosswall, London, EnglandCorporate (6 parents, 2 offsprings)
Officer
2022-02-02 ~ nowIIF 18 - director → ME
54
SPECIALIST RISK INVESTMENTS MIDCO LIMITED - 2019-10-24
1 America Square, 17 Crosswall, London, England, EnglandCorporate (4 parents, 1 offspring)
Officer
2022-03-22 ~ nowIIF 38 - director → ME
55
12th Floor 30 St. Mary Axe, London, EnglandCorporate (5 parents)
Equity (Company account)
2,994,186 GBP2023-12-31
Officer
2024-10-28 ~ nowIIF 39 - director → ME
56
35 Ballards Lane, London, United KingdomCorporate (5 parents, 1 offspring)
Equity (Company account)
1,289,860 GBP2023-12-31
Officer
2024-10-21 ~ nowIIF 7 - director → ME
57
Block B Lawes House, 66-68 Bristol Road, Portishead, United KingdomCorporate (6 parents, 1 offspring)
Equity (Company account)
832,169 GBP2020-07-31
Officer
2022-03-24 ~ nowIIF 75 - director → ME
58
Suite 23 Portland House, Glacis Road, Gibraltar, Gx11 1aa, GibraltarCorporate (6 parents)
Officer
2023-08-03 ~ nowIIF 19 - director → ME
59
PAWRR2 LIMITED - 2017-04-20
Pond Hall Pond Hall Road, Hadleigh, Ipswich, EnglandCorporate (6 parents)
Equity (Company account)
-2,885 GBP2023-12-31
Officer
2024-11-29 ~ nowIIF 5 - director → ME
60
SELWYN INSURANCE BROKERS LTD - 2011-12-19
6th Floor, One America Square, 17 Crosswall, London, EnglandCorporate (5 parents, 2 offsprings)
Officer
2022-05-10 ~ nowIIF 59 - director → ME
61
TLO RISK SERVICES LIMITED - 2015-02-10
40 St James's Place, London, EnglandCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
500,400 GBP2023-02-28
Officer
2023-06-05 ~ nowIIF 70 - director → ME
62
40 St James's Place, London, EnglandCorporate (7 parents)
Net Assets/Liabilities (Company account)
1,357,198 GBP2023-02-28
Officer
2023-07-27 ~ nowIIF 40 - director → ME
63
CAPULUS HOLDINGS LIMITED - 2019-06-20
C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesCorporate (6 parents, 1 offspring)
Equity (Company account)
9,149,907 GBP2024-03-31
Officer
2024-10-01 ~ nowIIF 48 - director → ME