1
5th Floor Cavendish House, Breeds Place, Hastings, East SussexCorporate (7 parents, 1 offspring)
Officer
2024-08-01 ~ nowIIF 10 - director → ME
2
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandCorporate (5 parents)
Equity (Company account)
4,049,294 GBP2020-12-31
Officer
2021-02-24 ~ nowIIF 51 - director → ME
3
7th Floor, Chancery House, St. Nicholas Way, Sutton, EnglandCorporate (8 parents, 2 offsprings)
Equity (Company account)
4,529,385 GBP2024-03-31
Officer
2024-05-31 ~ nowIIF 39 - director → ME
4
INCORPORATED INSURANCE ADJUSTERS LIMITED - 1980-12-31
Swan House, Swan Centre, Leatherhead, SurreyCorporate (4 parents)
Officer
2023-02-28 ~ nowIIF 26 - director → ME
5
Yorkshire House, 110-112 Broadway, Bexleyheath, KentCorporate (5 parents, 1 offspring)
Equity (Company account)
1,146,763 GBP2022-03-31
Officer
2023-02-28 ~ nowIIF 4 - director → ME
6
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-02-12 ~ nowIIF 49 - director → ME
7
Coversure House, Vantage Park, Huntingdon, Cambridgeshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-02-12 ~ nowIIF 46 - director → ME
8
Coversure House, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandCorporate (3 parents, 1 offspring)
Officer
2019-02-12 ~ nowIIF 52 - director → ME
9
5th Floor Cavendish House, Breeds Place, Hastings, East SussexCorporate (7 parents)
Officer
2024-08-01 ~ nowIIF 9 - director → ME
10
Coversure House Vantage Park, Washingley Road, Huntingdon, CambridgeshireCorporate (6 parents)
Officer
2018-12-03 ~ nowIIF 50 - director → ME
11
Coversure House Vantage Park, Washingley Road, Huntingdon, CambridgeshireCorporate (6 parents, 1 offspring)
Officer
2018-12-03 ~ nowIIF 48 - director → ME
12
Cattermole Buildings Market Place, Codnor, Ripley, Derbyshire, EnglandCorporate (3 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8 GBP2019-10-31
Officer
2020-07-30 ~ nowIIF 65 - director → ME
13
Cattermole Buildings Market Place, Codnor, Ripley, Derbyshire, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
198,586 GBP2019-10-31
Officer
2020-07-30 ~ nowIIF 64 - director → ME
14
DARWIN CLAYTON LIMITED - 2001-06-15
ADEAN LIMITED - 1993-02-24
Darwin House, 20 Mount Ephraim Road, Tunbridge Wells, KentCorporate (8 parents, 1 offspring)
Equity (Company account)
1,384,364 GBP2022-09-30
Officer
2023-05-31 ~ nowIIF 40 - director → ME
15
DARWIN CLAYTON (UK) LIMITED - 2001-06-15
DARWIN CLAYTON LIMITED - 1990-07-19
DARWIN CLAYTON (REINSURANCE AND INTERNATIONAL) LIMITED - 1990-06-25
E.C. DARWIN CLAYTON AVIATION LIMITED - 1988-04-15
Darwin House, 20,mount Ephraim Road, Tunbridge Wells, KentCorporate (4 parents)
Officer
2023-05-31 ~ nowIIF 41 - director → ME
16
Yorkshire House, 110-112 Broadway, Bexleyheath, Kent, United KingdomDissolved corporate (8 parents)
Equity (Company account)
100 GBP2022-03-31
Officer
2023-02-28 ~ dissolvedIIF 5 - director → ME
17
20-22 Wenlock Road, London, EnglandDissolved corporate (1 parent)
Equity (Company account)
1,160 GBP2020-09-30
Officer
2016-03-31 ~ dissolvedIIF 67 - director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – More than 50% but less than 75% → OE
18
HIB LIMITED - 1985-03-08
HORSHAM INSURANCE BROKERS LIMITED - 1984-02-01
The Old Court House, 191 High Road, South Woodford, LondonCorporate (6 parents)
Equity (Company account)
476,357 GBP2023-09-30
Officer
2023-10-19 ~ nowIIF 38 - director → ME
19
Cattermole Buildings Market Place, Codnor, Ripley, Derbyshire, EnglandCorporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
320,976 GBP2019-10-31
Officer
2020-07-30 ~ nowIIF 63 - director → ME
20
Coversure House, Vantage Park, Washingley Road, Huntingdon, EnglandCorporate (6 parents)
Equity (Company account)
59,320 GBP2020-11-30
Officer
2021-09-30 ~ nowIIF 20 - director → ME
21
CISG LIMITED - 2019-02-12
Coversure House Vantage Park, Washingley Road, Huntingdon, CambridgeshireCorporate (5 parents, 23 offsprings)
Officer
2018-12-03 ~ nowIIF 47 - director → ME
22
CAMBRIDGE TOPCO LIMITED - 2019-02-12
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-01-31 ~ nowIIF 55 - director → ME
23
ONE BROKER (NORWICH) LTD - 2024-04-02
KNOWLDEN TITLOW INSURANCE BROKERS LIMITED - 2018-07-02
Discovery House 4 Norwich Business Park, Whiting Road, Norwich, EnglandCorporate (7 parents)
Officer
2023-10-31 ~ nowIIF 32 - director → ME
24
BERNS BRETT LIMITED - 2024-03-01
BERNS BRETT & COMPANY LIMITED - 1999-12-01
The Old Court House, 191 High Road, South Woodford, LondonCorporate (6 parents, 4 offsprings)
Equity (Company account)
3,176,007 GBP2023-09-30
Officer
2023-10-19 ~ nowIIF 37 - director → ME
25
J. BENNETT & SON (INSURANCE BROKERS) LIMITED - 2023-10-27
9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks.Corporate (7 parents, 1 offspring)
Equity (Company account)
595,666 GBP2018-12-31
Officer
2022-10-31 ~ nowIIF 11 - director → ME
26
SYDNEY PACKETT & SONS LIMITED - 2023-10-18
Salts Wharf, Ashley Lane, Shipley, West YorkshireCorporate (6 parents)
Equity (Company account)
472,573 GBP2020-11-30
Officer
2021-02-08 ~ nowIIF 53 - director → ME
27
TASKER INSURANCE BROKERS LIMITED - 2022-03-25
TASKER SOUTHEAST LTD - 2018-04-27
LMI INSURANCE BROKERS LIMITED - 2016-02-26
TASKER ACQUISITION 2 LIMITED - 2013-04-26
Beaufort House, 15 St Botolph Street, London, EnglandCorporate (7 parents)
Officer
2021-09-15 ~ nowIIF 21 - director → ME
28
SENIOR WRIGHT LIMITED - 2022-06-29
APSLEYGRADE LIMITED - 1983-07-22
Marlow House, Lloyd's Avenue, London, EnglandCorporate (6 parents, 1 offspring)
Equity (Company account)
1,537,400 GBP2019-12-31
Officer
2020-06-30 ~ nowIIF 66 - director → ME
29
DATAMATTERS LIMITED - 2021-01-28
LENDONWORTH LIMITED - 1985-10-24
Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandCorporate (4 parents)
Officer
2018-12-03 ~ nowIIF 59 - director → ME
30
CITY UNDERWRITERS LIMITED - 2022-08-26
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (7 parents)
Officer
2018-12-03 ~ nowIIF 60 - director → ME
31
POLICYFAST LIMITED - 2022-08-26
Unit 5 Vantage Park, Washingley Road, Huntingdon, CambridgeshireCorporate (6 parents, 2 offsprings)
Officer
2018-12-03 ~ nowIIF 58 - director → ME
32
GRESHAM UNDERWRITING LIMITED - 2022-08-26
TASKER ACQUISITION 1 LIMITED - 2013-04-26
Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, EnglandCorporate (6 parents)
Officer
2021-09-15 ~ nowIIF 22 - director → ME
33
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2020-11-25 ~ nowIIF 56 - director → ME
34
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2020-12-07 ~ nowIIF 57 - director → ME
35
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (3 parents, 2 offsprings)
Officer
2021-07-15 ~ nowIIF 17 - director → ME
36
Coversure House, Vantage Park, Washingley Road, Huntingdon, EnglandCorporate (4 parents, 3 offsprings)
Officer
2023-01-24 ~ nowIIF 19 - director → ME
37
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents, 1 offspring)
Officer
2023-03-22 ~ nowIIF 15 - director → ME
38
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-04-03 ~ nowIIF 16 - director → ME
39
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-06-22 ~ nowIIF 14 - director → ME
40
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2023-07-07 ~ nowIIF 12 - director → ME
41
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (4 parents)
Officer
2025-02-20 ~ nowIIF 18 - director → ME
42
Discovery House 4 Norwich Business Park, Whiting Road, Norwich, Norfolk, EnglandCorporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
975,657 GBP2022-03-31
Officer
2023-10-31 ~ nowIIF 33 - director → ME
43
9 North's Estate Old Oxford Road, Piddington, High Wycombe, Bucks., EnglandCorporate (4 parents)
Equity (Company account)
242,874 GBP2018-12-31
Officer
2022-10-31 ~ nowIIF 1 - director → ME
44
2 Old Bath Road, Newbury, Berkshire, United KingdomCorporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
336,002 GBP2023-12-31
Officer
2024-05-31 ~ nowIIF 28 - director → ME
45
KS&DY LIMITED - 2008-01-23
2 Old Bath Road, Newbury, Berkshire, United KingdomCorporate (7 parents)
Net Assets/Liabilities (Company account)
502,352 GBP2023-12-31
Officer
2024-05-31 ~ nowIIF 2 - director → ME
46
NWBIB LIMITED - 2018-07-02
N W BROWN INSURANCE BROKERS LIMITED - 2015-05-28
N.W. BROWN & COMPANY LIMITED - 1999-03-11
Discovery House 4 Norwich Business Park, Whiting Road, Norwich, EnglandCorporate (5 parents)
Officer
2023-10-31 ~ nowIIF 31 - director → ME
47
GIBBS DENLEY INSURANCE SERVICES LIMITED - 2019-07-01
LING COOK LIMITED - 2010-08-23
Discovery House 4 Norwich Business Park, Whiting Road, Norwich, EnglandCorporate (6 parents)
Equity (Company account)
206,170 GBP2017-05-31
Officer
2023-10-31 ~ nowIIF 29 - director → ME
48
Discovery House 4 Norwich Business Park, Whiting Road, Norwich, EnglandCorporate (5 parents, 4 offsprings)
Officer
2023-10-31 ~ nowIIF 30 - director → ME
49
Coversure House Vantage Park, Washingley Road, Huntingdon, EnglandCorporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
273,673 GBP2021-09-30
Officer
2022-07-29 ~ nowIIF 24 - director → ME
50
Salts Wharf, Ashley Lane, ShipleyCorporate (6 parents, 1 offspring)
Equity (Company account)
2,312,583 GBP2020-11-30
Officer
2021-02-08 ~ nowIIF 54 - director → ME
51
Chartered House Axis Court Nepshaw Lane South, Gildersome, Morley, Leeds, West Yorkshire, United KingdomCorporate (5 parents)
Equity (Company account)
145,517 GBP2022-06-30
Officer
2022-10-10 ~ nowIIF 42 - director → ME
52
144 Station Road, Chingford, LondonCorporate (6 parents)
Equity (Company account)
285,489 GBP2023-03-31
Officer
2024-08-01 ~ nowIIF 27 - director → ME
53
96 Ashley Road Parkstone, Poole, DorsetCorporate (7 parents)
Equity (Company account)
16,478 GBP2023-03-31
Officer
2023-06-30 ~ nowIIF 34 - director → ME
54
S. MERRICK HILL LIMITED - 2011-12-09
Chancery House, Victoria Road, Diss, NorfolkCorporate (5 parents)
Equity (Company account)
221,192 GBP2023-03-31
Officer
2024-03-28 ~ nowIIF 8 - director → ME
55
HOWNOR40 LIMITED - 2018-10-18
820 The Crescent Colchester Business Park, Colchester, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
1,392,651 GBP2023-03-31
Officer
2024-03-28 ~ nowIIF 6 - director → ME
56
AMSTEN LIMITED - 2002-05-16
Marlow House, Lloyd's Avenue, London, EnglandCorporate (3 parents)
Officer
2020-06-30 ~ nowIIF 61 - director → ME
57
6 High Street, Windermere, CumbriaCorporate (5 parents)
Equity (Company account)
24,526 GBP2022-08-31
Officer
2023-06-30 ~ nowIIF 7 - director → ME
58
6 High Street, WindermereCorporate (7 parents)
Equity (Company account)
186,648 GBP2022-08-31
Officer
2023-06-30 ~ nowIIF 3 - director → ME
59
MAESTRO TASKER LIMITED - 2007-02-23
3rd Floor Marlow House, 1a Lloyd's Avenue, London, United KingdomCorporate (6 parents)
Officer
2021-09-15 ~ nowIIF 23 - director → ME
60
TASKER VENTURES LIMITED - 2014-06-30
ALPINE-TASKER LIMITED - 2011-04-27
MICHCO 1015 LIMITED - 2010-03-24
Beaufort House, 15 St Botolph Street, London, EnglandCorporate (5 parents, 8 offsprings)
Officer
2021-09-15 ~ nowIIF 25 - director → ME
61
BLACKHAWK COMMERCIAL LIMITED - 2022-11-16
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United KingdomCorporate (8 parents)
Officer
2024-03-28 ~ nowIIF 13 - director → ME
62
HIUA LIMITED - 2012-04-18
6 High Street, Windermere, CumbriaCorporate (5 parents)
Equity (Company account)
200,948 GBP2022-08-31
Officer
2023-06-30 ~ nowIIF 43 - director → ME
63
22a Burcott Road, Purley, EnglandCorporate (5 parents, 1 offspring)
Equity (Company account)
1,836,140 GBP2022-06-30
Officer
2023-02-28 ~ nowIIF 35 - director → ME
64
Woodview 22a Burcott Road, Purley, SurreyCorporate (5 parents, 1 offspring)
Equity (Company account)
1,881,925 GBP2022-06-30
Officer
2023-02-28 ~ nowIIF 36 - director → ME