1
22 Grenville Street, St Helier, Jersey
Active Corporate (14 parents)
Officer
2020-12-11 ~ now
IIF 10 - Director → ME
2
One America Square, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2019-11-27 ~ now
IIF 16 - Director → ME
3
22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-10-29 ~ now
IIF 11 - Director → ME
4
One America Square, London, United Kingdom
Active Corporate (14 parents, 2 offsprings)
Officer
2019-11-19 ~ now
IIF 14 - Director → ME
5
22 Grenville Street, St Helier, Jersey
Active Corporate (7 parents)
Officer
2020-10-29 ~ now
IIF 9 - Director → ME
6
One America Square, London, England
Dissolved Corporate (8 parents)
Officer
2021-03-03 ~ 2022-04-07
IIF 19 - Director → ME
7
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2010-11-09 ~ 2026-01-01
IIF 12 - Director → ME
8
HARRIS & DIXON INSURANCE BROKERS LIMITED - 1999-09-01
HARRIS & DIXON (INSURANCE BROKERS) LIMITED - 1995-05-30
HARRIS & DIXON (LIFE & PENSIONS) LIMITED - 1976-12-31
One America Square, London
Active Corporate (34 parents)
Officer
2019-05-31 ~ now
IIF 6 - Director → ME
9
BMS INVESTMENT HOLDINGS LIMITED
- now 03121899MINOVA ENTERPRISES LIMITED - 2015-10-01
One America Square, London
Active Corporate (21 parents, 13 offsprings)
Officer
2016-11-01 ~ 2026-01-01
IIF 7 - Director → ME
10
BMS MEDIACION IBERIA, CORREDURIA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
- now FC035750BMS MEDIATION IBERIA, CORREDURÍA DE SEGUROS Y REASEGUROS, S.L.U., UK BRANCH
- 2018-12-17
FC035750 240, Planta 5 Izq Calle Serrano, Madrid, 28016, Spain
Active Corporate (12 parents)
Officer
2018-11-26 ~ 2025-03-24
IIF 25 - Director → ME
11
One America Square, London, England
Dissolved Corporate (7 parents)
Officer
2021-04-20 ~ 2022-04-07
IIF 18 - Director → ME
12
BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED
07891449 One America Square, London
Dissolved Corporate (7 parents)
Officer
2012-12-31 ~ 2018-02-23
IIF 23 - Director → ME
13
ALNERY NO. 2945 LIMITED
- 2010-11-01
07376966 07795882, 07656412, 07698202Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 America Square, London
Dissolved Corporate (14 parents)
Officer
2010-11-01 ~ 2018-12-11
IIF 24 - Director → ME
2010-11-01 ~ 2010-12-10
IIF 26 - Secretary → ME
14
NEWCO 1980 LIMITED - 2016-01-07
One, America Square, London, England
Dissolved Corporate (8 parents)
Officer
2016-01-21 ~ dissolved
IIF 22 - Director → ME
15
One America Square, London, United Kingdom
Active Corporate (13 parents)
Officer
2021-07-28 ~ now
IIF 15 - Director → ME
16
YARNDELL LIMITED - 2019-02-15
One America Square, London, England, England
Active Corporate (10 parents, 32 offsprings)
Officer
2025-03-06 ~ now
IIF 17 - Director → ME
17
FABER GLOBAL LIMITED - now
GLENRAND LIMITED - 2003-02-28
GLENRAND MARSH LIMITED - 2001-02-01
N.I.B. (UK) LIMITED - 1994-12-14
LAW 376 LIMITED - 1991-12-13
30 Fenchurch Avenue, London
Dissolved Corporate (59 parents)
Officer
2008-01-31 ~ 2010-01-18
IIF 20 - Director → ME
18
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED
- now 01736593ANGERSTEIN FUND LIMITED - 2008-12-15
78 Leadenhall Street, London
Active Corporate (120 parents, 1 offspring)
Officer
2013-12-05 ~ 2023-01-19
IIF 21 - Director → ME
19
MINOVA INSURANCE HOLDINGS LIMITED
- now 01494399BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2012-11-06 ~ now
IIF 13 - Director → ME
20
MINOVA MANAGEMENT SERVICES LIMITED
- now 03080737BMS MANAGEMENT SERVICES LIMITED - 2014-06-24
ALNERY NO. 1504 LIMITED - 1995-12-21
One America Square, London
Active Corporate (27 parents)
Officer
2019-09-19 ~ now
IIF 5 - Director → ME
21
MINOVA TRUSTEE COMPANY LIMITED
- now 05656334BMS EMPLOYEE TRUST LIMITED - 2015-11-03
One America Square, London
Active Corporate (14 parents)
Officer
2019-09-19 ~ now
IIF 8 - Director → ME
22
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-27 ~ now
IIF 4 - Director → ME
23
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 3 - Director → ME
24
22 Grenville Street, St Helier
Active Corporate (4 parents, 1 offspring)
Officer
2024-03-26 ~ now
IIF 1 - Director → ME
25
22 Grenville Street, St Helier
Active Corporate (14 parents, 1 offspring)
Officer
2024-07-24 ~ now
IIF 2 - Director → ME