1
A-PLAN HOLDCO LIMITED - 2018-04-24
TRAFALGAR HOLDCO LIMITED - 2015-05-01
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2024-08-28 ~ now
IIF 35 - Secretary → ME
2
2 Des Roches Square, Witney, Oxfordshire
Active Corporate (10 parents, 2 offsprings)
Officer
2024-08-01 ~ now
IIF 38 - Secretary → ME
3
One Creechurch Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-09-30
Officer
2024-08-28 ~ now
IIF 53 - Secretary → ME
4
ACTIVEQUOTE HEALTH LIMITED - 2014-11-26
MANDACO 591 LIMITED - 2009-03-23
Global Reach, Dunleavy Drive, Cardiff
Active Corporate (5 parents)
Equity (Company account)
1,840,363 GBP2023-09-30
Officer
2024-10-01 ~ now
IIF 44 - Secretary → ME
5
RIDERCO LIMITED - 2022-07-18
One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 77 - Secretary → ME
6
The Courtyard Wixford Park George's Elm Lane, Bidford On Avon, Alcester, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
281,642 GBP2024-07-31
Officer
2024-10-02 ~ now
IIF 10 - Secretary → ME
7
The Courtyard Wixford Park, Georges Elm Lane, Bidford-on-avon, Alcester, Warwickshire
Active Corporate (5 parents)
Equity (Company account)
142,593 GBP2024-07-31
Officer
2024-10-02 ~ now
IIF 56 - Secretary → ME
8
ANTELOPE (BIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 28 - Secretary → ME
9
ANTELOPE (MIDCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 72 - Secretary → ME
10
ANTELOPE (TOPCO) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 7 - Secretary → ME
11
AUGUSTA (BIDCO) LIMITED - 2017-12-06
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 49 - Secretary → ME
12
AUGUSTA (MIDCO) LIMITED - 2017-12-06
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 32 - Secretary → ME
13
AUGUSTA (TOPCO) LIMITED - 2018-01-10
One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 83 - Secretary → ME
14
LARK EMPLOYEE BENEFITS LIMITED - 2018-06-28
LARK LIFE & PENSIONS LIMITED - 2016-09-01
INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-04 ~ now
IIF 20 - Secretary → ME
15
ASTON SCOTT GROUP LIMITED - 2018-11-02
ASTON SCOTT GROUP PLC - 2015-05-05
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2023-04-06 ~ dissolved
IIF 21 - Secretary → ME
16
ASG RISK MANAGEMENT LIMITED - 2018-11-02
ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED - 1993-09-27
One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 103 offsprings)
Officer
2023-04-06 ~ now
IIF 68 - Secretary → ME
17
BARNETT WADDINGHAM CONSULTANTS AND ACTUARIES LIMITED - 2008-04-04
2 London Wall Place, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2025-08-22 ~ now
IIF 82 - Secretary → ME
18
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (10 parents, 2 offsprings)
Officer
2025-11-17 ~ now
IIF 27 - Secretary → ME
19
CHASE DE VERE TRUSTEES LIMITED - 2014-09-02
AWD TRUSTEES LIMITED - 2013-05-01
POINTON YORK TRUSTEES LIMITED - 2002-04-29
P.A. TRUSTEES LIMITED - 1985-01-25
P.A. (TRUSTEES) LIMITED - 1982-07-29
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 16 - Secretary → ME
20
ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
M B TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 70 - Secretary → ME
21
ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
A & B PENSION TRUSTEES LIMITED - 2005-03-03
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 73 - Secretary → ME
22
AARON TRUSTEE SERVICES LIMITED - 2014-03-20
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 19 - Secretary → ME
23
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
GHM (TRUSTEES) LIMITED - 2010-10-26
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 69 - Secretary → ME
24
WHITEHALL PENSIONEER TRUSTEES LIMITED - 1989-11-08
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 61 - Secretary → ME
25
HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
ROBERTSON TRUSTEES LIMITED - 1992-04-16
ASTRALBUILD LIMITED - 1985-07-17
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (10 parents, 2 offsprings)
Officer
2025-11-17 ~ now
IIF 79 - Secretary → ME
26
THE FLEXIBLE ANNUITY COMPANY LIMITED - 2002-08-28
Saint James's House, Saint James's Square, Cheltenham
Active Corporate (8 parents, 2 offsprings)
Officer
2025-11-17 ~ now
IIF 48 - Secretary → ME
27
MAZARS PENSION TRUSTEES LIMITED - 2004-07-30
MNR PENSION TRUSTEES LIMITED - 2002-08-30
NEXIA LIMITED - 2000-08-03
NEVRUS (536) LIMITED - 1991-03-06
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 47 - Secretary → ME
28
Avenue House, 31 The Avenue, Watford, England
Active Corporate (5 parents)
Equity (Company account)
2,757,745 GBP2021-12-31
Officer
2023-04-06 ~ now
IIF 60 - Secretary → ME
29
One Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2025-05-27 ~ now
IIF 42 - Secretary → ME
30
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 14 offsprings)
Officer
2024-07-23 ~ now
IIF 31 - Secretary → ME
31
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2024-08-28 ~ now
IIF 45 - Secretary → ME
32
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
234,457 GBP2021-03-31
Officer
2022-05-20 ~ dissolved
IIF 4 - Director → ME
33
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 80 - Secretary → ME
34
HOWDEN UK BROKERS LIMITED - 2023-09-28
HAMMERSMITH MIDCO LIMITED - 2023-03-28
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 67 - Secretary → ME
35
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 64 - Secretary → ME
36
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2023-04-19 ~ now
IIF 74 - Secretary → ME
37
One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
6,028,659 GBP2023-09-30
Officer
2024-10-01 ~ now
IIF 12 - Secretary → ME
38
MANDACO 782 LIMITED - 2013-12-19
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (5 parents, 1 offspring)
Profit/Loss (Company account)
0 GBP2022-10-01 ~ 2023-09-30
Officer
2024-10-01 ~ now
IIF 37 - Secretary → ME
39
HX GROUP LIMITED - 2023-04-15
HYPERION X LIMITED - 2020-12-01
HYPERION & PARTNERS LIMITED - 2018-10-01
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-09-09 ~ now
IIF 71 - Secretary → ME
40
INGENIE LIMITED - 2022-08-18
PROJECT ROMEO NEWCO LIMITED - 2020-11-04
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-08-06 ~ now
IIF 65 - Secretary → ME
41
PUNTER SOUTHALL HEALTH AND PROTECTION HOLDINGS LIMITED - 2019-09-12
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-04 ~ dissolved
IIF 76 - Secretary → ME
42
PUNTER SOUTHALL HEALTH AND PROTECTION LIMITED - 2019-08-15
PUNTER SOUTHALL HEALTH AND PROTECTION CONSULTING LIMITED - 2015-07-03
ENRICH REWARD LIMITED - 2014-01-08
GISSINGS ADVISORY SERVICES LIMITED - 2008-09-05
GISSINGS ACTUARIAL AND ADVISORY SERVICES LIMITED - 2002-10-09
GISSINGS ACTUARIAL SERVICES LIMITED - 1992-10-28
GISSINGS ASSET MANAGEMENT LIMITED - 1992-08-24
MINTCLAN LIMITED - 1988-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents)
Officer
2023-04-05 ~ now
IIF 5 - Secretary → ME
43
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K. HARRISON INSURANCE BROKERS LIMITED - 2009-09-30
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2024-04-24 ~ now
IIF 62 - Secretary → ME
44
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 46 - Secretary → ME
45
ASSURED FUTURES LIMITED - 2023-11-01
One Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-07-29 ~ now
IIF 84 - Secretary → ME
46
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-14 ~ now
IIF 9 - Secretary → ME
47
BRUNEL PROFESSIONS LTD - 2023-09-30
PINSURE LIMITED - 2016-11-30
One, Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
828,789 GBP2019-12-31
Officer
2023-04-06 ~ now
IIF 33 - Secretary → ME
48
AHR EMPLOYMENT AND SAFETY SERVICES LIMITED - 2025-02-12
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-09 ~ now
IIF 11 - Secretary → ME
49
BRUCE STEVENSON INSURANCE BROKERS LIMITED - 2023-09-29
BRUCE STEVENSON RISK MANAGEMENT LIMITED - 2013-09-02
COMLAW NO. 524 LIMITED - 2000-10-31
76 Coburg Street, Edinburgh
Active Corporate (5 parents)
Officer
2023-04-06 ~ now
IIF 34 - Secretary → ME
50
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2023-04-06 ~ now
IIF 14 - Secretary → ME
51
OXFORD HOLDCO LIMITED - 2022-09-06
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 42 offsprings)
Officer
2022-11-01 ~ now
IIF 55 - Secretary → ME
52
One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-06-12 ~ now
IIF 26 - Secretary → ME
53
One Creechurch Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-05-27 ~ now
IIF 57 - Secretary → ME
54
INCEPTA X GROUP LIMITED - 2010-07-21
One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
1,081,761 GBP2020-03-31
Officer
2023-04-06 ~ now
IIF 54 - Secretary → ME
55
ISCA BARUM LTD - 2016-09-09
STRATUS INSURANCE BROKERS LTD - 2016-08-03
TALISVALE LIMITED - 2016-01-05
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents)
Equity (Company account)
315,809 GBP2019-03-31
Officer
2022-05-09 ~ dissolved
IIF 3 - Director → ME
56
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2023-04-06 ~ dissolved
IIF 23 - Secretary → ME
57
FST SOLUTIONS LIMITED - 2015-10-13
FSTSOLUTIONS LIMITED - 2015-03-30
One Creechurch Place, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
95,800 GBP2017-12-31
Officer
2024-08-06 ~ now
IIF 59 - Secretary → ME
58
MBW INTERNATIONAL LIMITED - 2019-11-04
2 London Wall Place, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-11-17 ~ now
IIF 17 - Secretary → ME
59
SOUTH INTERNATIONAL LIMITED - 2000-05-30
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
954,406 GBP2024-09-30
Officer
2023-07-04 ~ now
IIF 6 - Secretary → ME
60
ENTERTAINMENT BROKERS INTERNATIONAL (UK) LIMITED - 1997-04-16
MATHIGH LIMITED - 1989-11-06
One, Creechurch Place, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
7,100,898 GBP2024-09-30
Officer
2024-05-14 ~ now
IIF 25 - Secretary → ME
61
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (4 parents)
Equity (Company account)
857,971 GBP2021-09-30
Officer
2024-04-01 ~ now
IIF 58 - Secretary → ME
62
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 18 - Secretary → ME
63
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (10 parents)
Officer
2025-11-17 ~ now
IIF 75 - Secretary → ME
64
Decimal Place, Chiltern Avenue, Amersham, Bucks
Active Corporate (10 parents, 1 offspring)
Officer
2025-11-17 ~ now
IIF 15 - Secretary → ME
65
35 Walton Road, Stockton Heath, Warrington, Cheshire, United Kingdom
Active Corporate (5 parents)
Profit/Loss (Company account)
1,261,564 GBP2022-04-01 ~ 2023-09-30
Officer
2023-04-06 ~ now
IIF 39 - Secretary → ME
66
PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
One, Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
389,256 GBP2018-12-31
Officer
2023-04-06 ~ now
IIF 50 - Secretary → ME
67
A R C ASSURED LIMITED - 1998-06-02
ASSURED CARE LIMITED - 1998-04-15
One Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2023-04-05 ~ now
IIF 52 - Secretary → ME
68
One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
3,721,759 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 40 - Secretary → ME
69
One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,175,892 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 22 - Secretary → ME
70
W B TIDEY & CO LIMITED - 2009-12-02
197 Chapel Street, Salford, Manchester
Active Corporate (7 parents)
Equity (Company account)
26,326,186 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 66 - Secretary → ME
71
REICH CHESTNUT LIMITED - 2018-01-03
CHESTNUT BUSINESS SOLUTIONS UK LTD - 2015-05-11
One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (7 parents)
Equity (Company account)
224,233 GBP2023-03-31
Officer
2023-04-06 ~ now
IIF 13 - Secretary → ME
72
COTTERS INSURANCE SERVICES LIMITED - 2023-05-30
One Creechurch Place, London, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,459,552 GBP2021-09-30
Officer
2024-08-28 ~ now
IIF 81 - Secretary → ME
73
98 Hornchurch Road, Hornchurch, Essex
Active Corporate (5 parents)
Equity (Company account)
1,474,436 GBP2021-12-31
Officer
2023-04-19 ~ now
IIF 51 - Secretary → ME
74
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-05-27 ~ now
IIF 29 - Secretary → ME
75
R K HARRISON HOLDINGS LIMITED - 2016-04-11
One Creechurch Place, London, United Kingdom
Active Corporate (5 parents, 8 offsprings)
Officer
2024-04-01 ~ now
IIF 63 - Secretary → ME
76
DIMCOST LIMITED - 1990-05-21
6 Pembroke Road, Sevenoaks, Kent, England
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 24 - Secretary → ME
77
MANDACO 462 LIMITED - 2005-12-19
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (5 parents)
Equity (Company account)
4,587 GBP2023-09-30
Officer
2024-10-01 ~ dissolved
IIF 8 - Secretary → ME
78
SAVILLS PRIVATE FINANCE LIMITED - 2011-05-18
SAVILLS FINANCIAL PLANNING LIMITED - 2002-04-02
NETMORTGAGE LIMITED - 2000-02-29
SAVILLS FINANCIAL PLANNING LIMITED - 1999-03-10
33 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2023-04-06 ~ now
IIF 43 - Secretary → ME
79
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents)
Officer
2024-04-01 ~ now
IIF 30 - Secretary → ME
80
One Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 1 offspring)
Officer
2024-04-01 ~ now
IIF 78 - Secretary → ME
81
TRAFALGAR MIDCO LIMITED - 2015-05-01
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2024-08-28 ~ dissolved
IIF 41 - Secretary → ME