1
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
01381575 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2017-02-28 ~ dissolved
IIF 28 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2015-05-06 ~ dissolved
IIF 10 - Director → ME
3
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2015-05-06 ~ dissolved
IIF 12 - Director → ME
4
ANTELOPE (TOPCO) LIMITED
- 2018-11-02
09442289 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2015-05-06 ~ dissolved
IIF 11 - Director → ME
5
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-09-18 ~ dissolved
IIF 20 - Director → ME
6
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-18 ~ dissolved
IIF 19 - Director → ME
7
ASTON LARK (TOPCO) LIMITED
- now 10820826AUGUSTA (TOPCO) LIMITED
- 2018-01-10
10820826 One, Creechurch Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-09-18 ~ now
IIF 6 - Director → ME
8
ASTON LARK (TRUSTEES) LIMITED
- now 11026750AUGUSTA (TRUSTEES) LIMITED - 2018-11-02
One, Creechurch Place, London, United Kingdom
Active Corporate (6 parents)
Officer
2019-09-02 ~ now
IIF 4 - Director → ME
9
ASTON LARK DORMANT HOLDING CO LTD
- now 10784386ASG DORMANT HOLDING CO LTD
- 2018-11-02
10784386ASG DORMANT HOLDING CO LTD
- 2018-05-25
10784386 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2017-05-23 ~ dissolved
IIF 30 - Director → ME
10
LARK EMPLOYEE BENEFITS LIMITED
- 2018-06-28
02792080LARK 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 (39 parents, 1 offspring)
Officer
2017-11-13 ~ 2023-02-22
IIF 5 - Director → ME
11
ASTON LARK GROUP (HOLDINGS) LIMITED
- now 05639290ASTON SCOTT GROUP PLC - 2015-05-05
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2015-05-06 ~ dissolved
IIF 55 - Director → ME
12
ASG RISK MANAGEMENT LIMITED
- 2018-11-02
02845335ASTON 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 (22 parents, 116 offsprings)
Officer
2015-05-06 ~ 2026-01-15
IIF 3 - Director → ME
13
BURTON AND BRINDLEY LIMITED - 1995-11-20
B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2015-05-06 ~ 2015-05-20
IIF 41 - Director → ME
2015-06-12 ~ dissolved
IIF 31 - Director → ME
14
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
2014-05-06 ~ 2020-05-05
IIF 44 - Director → ME
15
BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
- now 05402834BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-11-14 ~ dissolved
IIF 9 - Director → ME
16
DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED
- now 09676327DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 42 - Director → ME
17
55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
1998-06-05 ~ 2000-12-04
IIF 58 - Director → ME
18
ESSEX COMMUNITY FOUNDATION
- now 03062567CHARIS (45) LIMITED - 1996-01-10
3 Hoffmanns Way, Chelmsford, England
Active Corporate (79 parents)
Officer
2009-05-07 ~ 2017-11-22
IIF 56 - Director → ME
19
EUROMARINE INSURANCE SERVICES LIMITED
- now 02869815STAMSHAW LIMITED - 1994-01-24
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2017-11-13 ~ dissolved
IIF 36 - Director → ME
2013-11-13 ~ 2017-11-20
IIF 15 - Director → ME
20
Beckwith Barn Warren Estate, Lordship Road, Chelmsford, Essex, United Kingdom
Active Corporate (1 parent)
Officer
2020-09-22 ~ now
IIF 1 - Director → ME
Person with significant control
2020-09-22 ~ now
IIF 67 - Ownership of shares – 75% or more → OE
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Right to appoint or remove directors → OE
21
FARR LIMITED - now
FARR PLC - 2006-07-20
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED
- 2000-12-29
01696784FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
55 Baker Street, London
Dissolved Corporate (32 parents)
Officer
1998-02-18 ~ 2000-12-04
IIF 60 - Director → ME
22
FARTHING COURT PROPERTY MANAGEMENT COMPANY LIMITED
06562246 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2016-05-20 ~ now
IIF 2 - Director → ME
23
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
04101670 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2020-01-22 ~ dissolved
IIF 21 - Director → ME
24
FIIB LIMITED - now
NOTSALLOW NINETY-THREE LIMITED - 1998-11-19
55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
1998-11-23 ~ 2000-12-04
IIF 59 - Director → ME
25
FIRST COMMERCIAL INSURANCE BROKERS LIMITED
04630911 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2016-01-07 ~ dissolved
IIF 38 - Director → ME
26
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (20 parents)
Officer
2000-11-09 ~ 2007-12-20
IIF 43 - Director → ME
27
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 23 - Director → ME
28
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-02-01 ~ dissolved
IIF 29 - Director → ME
29
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (60 parents, 7 offsprings)
Officer
2015-08-03 ~ 2021-12-31
IIF 54 - Director → ME
30
HOWDEN UK BROKERS LIMITED - now
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 (56 parents, 2 offsprings)
Officer
2017-11-13 ~ 2023-05-08
IIF 26 - Director → ME
31
HOWDEN UK&I HOLDINGS LIMITED
- now 12875660OXFORD HOLDCO LIMITED
- 2022-09-06
12875660 One Creechurch Place, London, United Kingdom
Active Corporate (20 parents, 46 offsprings)
Officer
2022-05-05 ~ 2023-05-15
IIF 39 - Director → ME
32
IMD GROUP LIMITED - 2010-08-18
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2021-02-27 ~ 2023-04-19
IIF 13 - Director → ME
33
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-03-12 ~ dissolved
IIF 24 - Director → ME
34
INVISION PROPERTY GROUP LIMITED
14746700 Five Ways, 57-59 Hatfield Road, Potters Bar, Herts, England
Active Corporate (4 parents)
Officer
2023-03-21 ~ 2026-01-06
IIF 57 - Director → ME
Person with significant control
2023-03-21 ~ now
IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 66 - Right to appoint or remove directors → OE
35
JOBSON JAMES CONSULTING LIMITED
09559852 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-04-05 ~ dissolved
IIF 65 - Director → ME
36
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2019-04-05 ~ dissolved
IIF 64 - Director → ME
37
JOBSON JAMES INSURANCE BROKERS LIMITED
07117949 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-07-16 ~ dissolved
IIF 27 - Director → ME
38
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2017-09-18 ~ dissolved
IIF 25 - Director → ME
39
LARK GROUP (HOLDINGS) LIMITED
- now 04171039LARK GROUP LIMITED - 2011-12-29
LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2017-09-18 ~ dissolved
IIF 18 - Director → ME
40
SNRDCO 3085 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-18 ~ dissolved
IIF 33 - Director → ME
41
LOCHAIN PATRICK HOLDINGS LIMITED
- now 01940424ABLEBRIM LIMITED - 1992-03-10
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2012-12-17 ~ 2014-03-29
IIF 46 - Director → ME
42
LOCHAIN PATRICK INSURANCE BROKERS LTD - now
OVAL INTERNATIONAL LIMITED
- 2014-10-13
00153365LOCHAIN PATRICK INSURANCE BROKERS LIMITED - 2005-08-15
WINDSOR INSURANCE BROKERS LIMITED - 1987-06-01
PITMAN AND DEANE (LONDON) LIMITED - 1985-10-15
BRENTNALL BEARD (LONDON) LIMITED - 1983-07-04
30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (40 parents, 3 offsprings)
Officer
2011-03-29 ~ 2014-03-29
IIF 50 - Director → ME
43
DUNWILCO (1757) LIMITED
- 2012-08-14
08127648 SC428204, SC440782, SC405944Warning 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) 30 St Mary Axe St. Mary Axe, 8th Floor, London, England
Active Corporate (20 parents, 1 offspring)
Officer
2012-08-09 ~ 2014-03-29
IIF 45 - Director → ME
44
31 Broomfield House, Lanswoodpark, Elmstead Market, Essex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2024-07-11 ~ dissolved
IIF 14 - Director → ME
45
UMS LIMITED - 2007-11-02
UMS PROPERTIES LTD - 2003-03-14
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2011-11-22 ~ 2014-10-27
IIF 49 - Director → ME
46
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2011-03-29 ~ 2014-10-27
IIF 51 - Director → ME
47
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2011-03-29 ~ 2014-10-27
IIF 53 - Director → ME
48
OVAL MANAGEMENT SERVICES LIMITED
- now 02189176BLAND BANKART LIMITED - 2006-05-11
BLAND BANKART PLC - 2004-04-24
THE P&G BLAND GROUP PLC - 1997-09-30
TRENDGROWTH LIMITED - 1988-01-01
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (32 parents, 1 offspring)
Officer
2011-11-22 ~ 2014-10-27
IIF 47 - Director → ME
49
BLAND BANKART TRUSTEES LIMITED - 2006-07-07
P & G BLAND TRUSTEES LIMITED - 1998-01-15
GRAND SCHEME LIMITED - 1992-07-17
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (43 parents)
Officer
2011-11-22 ~ 2014-04-01
IIF 52 - Director → ME
50
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2018-09-21 ~ dissolved
IIF 32 - Director → ME
51
PHAROS INSURANCE BROKERS (FOLKESTONE) LIMITED - 1995-12-18
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-09-21 ~ dissolved
IIF 34 - Director → ME
52
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2018-09-25 ~ dissolved
IIF 22 - Director → ME
53
PHOENIX HEALTHCARE (UK) LIMITED
04264245 One Creechurch Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2023-04-11 ~ dissolved
IIF 40 - Director → ME
54
PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
One, Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-01-17 ~ 2023-05-08
IIF 37 - Director → ME
55
R&QUIEM FINANCIAL SERVICES LIMITED - now
BLAND BANKART FINANCIAL SERVICES LIMITED - 2005-09-29
P & G BLAND FINANCIAL SERVICES LIMITED - 1997-09-30
MOSTDIRECT LIMITED - 1988-01-01
Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (36 parents)
Officer
2011-11-22 ~ 2014-06-30
IIF 48 - Director → ME
56
One Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (15 parents, 9 offsprings)
Officer
2023-02-28 ~ now
IIF 7 - Director → ME
57
RIVERSIDE (WITHAM) MANAGEMENT LIMITED
02402325 10 Guithavon Street, Witham, Essex
Active Corporate (19 parents)
Officer
1998-01-14 ~ 2002-11-18
IIF 61 - Director → ME
58
SALT RISK MANAGEMENT LTD
- 2018-05-25
06911316FB 78 LIMITED - 2009-12-04
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (7 parents, 1 offspring)
Officer
2017-02-28 ~ dissolved
IIF 35 - Director → ME
59
Beckwith Barn Warren Estate, Lordship Road, Writtle, Essex, England
Active Corporate (2 parents)
Officer
2007-11-29 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Ownership of shares – 75% or more → OE
60
1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2020-09-13 ~ 2022-09-30
IIF 17 - Director → ME
61
SPRING PARTNERS (HOLDINGS) LIMITED
12905515 1st Floor Mitre House, 12-14 Mitre Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2020-09-25 ~ 2022-09-30
IIF 16 - Director → ME
62
TILT SERVICES LIMITED - now
HIGHWORTH INSURANCE LIMITED
- 2024-12-12
07980064HIGHWORTH COVER LIMITED - 2012-08-13
One, Creechurch Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-10 ~ 2022-03-04
IIF 63 - Director → ME