1
5a Bear Lane, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
4,943,578 GBP2024-03-31
Person with significant control
2016-12-28 ~ 2016-12-28
IIF 33 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-12-16 ~ 2022-04-05
IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 6 - Director → ME
2008-10-06 ~ 2010-06-25
IIF 8 - Director → ME
3
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2009-07-17 ~ 2014-11-25
IIF 21 - Director → ME
4
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2008-10-06 ~ 2010-06-25
IIF 9 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 5 - Director → ME
5
AQUEDUCT UNDERWRITING LIMITED - 2015-09-23
R K HARRISON SPV 1 LIMITED - 2010-09-20
07763840 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2010-03-29 ~ 2015-04-29
IIF 30 - Director → ME
6
CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2014-06-11 ~ 2015-04-29
IIF 24 - Director → ME
7
HOWDEN UK GROUP LIMITED - 2020-06-19
04375051R K HARRISON GROUP LIMITED - 2015-10-01
06720048R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2002-10-01 ~ 2015-04-29
IIF 31 - Director → ME
8
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ 2010-06-25
IIF 29 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 2 - Director → ME
9
BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 3 - Director → ME
2007-11-21 ~ 2010-06-25
IIF 4 - Director → ME
10
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON LIMITED - 1999-03-01
01679424LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (4 parents)
Officer
1995-01-30 ~ 1997-04-01
IIF 28 - Director → ME
11
WB CO (1293) LIMITED - 2003-03-21
04149991 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2003-03-19 ~ 2010-06-25
IIF 19 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 10 - Director → ME
12
RK HARRISON TRUSTEES (NO 2) LIMITED - 2006-03-22
One Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2006-02-01 ~ 2015-04-29
IIF 25 - Director → ME
13
CLA INSURANCE SERVICES LIMITED - 2011-05-23
FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 14 - Director → ME
14
R K HARRISON GROUP LIMITED - 2009-09-30
00725875R K HARRISON SPECIALTY LIMITED - 2009-04-23
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Officer
2009-07-17 ~ 2015-04-29
IIF 23 - Director → ME
15
16 Eastcheap, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2015-04-29
IIF 26 - Director → ME
16
R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
16 Eastcheap, London
Dissolved Corporate (4 parents)
Officer
2009-07-17 ~ 2015-04-29
IIF 27 - Director → ME
17
R K HARRISON HOLDINGS LIMITED - 2016-04-11
02531498 One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2002-10-01 ~ 2015-04-29
IIF 22 - Director → ME
18
PICNICWOODEN LIMITED - 2003-11-25
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (3 parents)
Officer
2003-11-18 ~ 2010-06-25
IIF 12 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 13 - Director → ME
19
BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
BOWOOD PARTNERS LIMITED - 1997-12-01
02569473GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 7 - Director → ME
20
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
1998-07-27 ~ 2010-06-25
IIF 20 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 11 - Director → ME
21
INLAW TWO HUNDRED AND SIXTY SIX LIMITED - 2003-12-09
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (2 parents)
Officer
2003-10-20 ~ 2010-06-25
IIF 18 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 16 - Director → ME
22
BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (2 parents)
Officer
2007-11-21 ~ 2010-06-25
IIF 15 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 17 - Director → ME