1
ADVENT SOLUTIONS HOLDINGS LIMITED
04710188 C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (20 parents, 5 offsprings)
Officer
2003-09-29 ~ 2007-07-11
IIF 4 - Director → ME
2003-03-25 ~ 2006-09-21
IIF 21 - Secretary → ME
2
ADVENT SOLUTIONS MANAGEMENT LIMITED
- now 04092670H.T.W. SOLUTIONS LIMITED - 2000-11-28
SINGLEBROOK LIMITED - 2000-11-15
C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United Kingdom
Active Corporate (24 parents, 1 offspring)
Officer
2003-03-20 ~ 2007-07-11
IIF 5 - Director → ME
2003-03-20 ~ 2006-09-21
IIF 25 - Secretary → ME
3
ADVENT WELFARE LIMITED - now
CONNECT MI LIMITED
- 2017-06-02
04391205CONNECTM.I LIMITED - 2004-02-20
3 Lombard Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2004-05-10 ~ 2007-07-11
IIF 3 - Director → ME
2004-05-10 ~ 2006-09-21
IIF 23 - Secretary → ME
4
Selsey, Herbert Road, Wimbledon
Dissolved Corporate (1 parent)
Officer
2013-09-04 ~ dissolved
IIF 12 - Director → ME
2013-09-04 ~ dissolved
IIF 33 - Secretary → ME
5
CAPITA 02516598 LIMITED - now
TASCOR LIMITED - 2014-12-16
LAMBOURN INSURANCE SERVICES LIMITED
- 2012-09-06
02516598DAVID GYNGELL MANAGEMENT LIMITED
- 1993-04-15
02516598 The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (35 parents, 3 offsprings)
Officer
1994-08-23 ~ 1994-09-23
IIF 15 - Director → ME
(before 1994-08-23) ~ 2003-10-29
IIF 2 - Director → ME
(before 1994-08-23) ~ 2001-06-21
IIF 24 - Secretary → ME
1994-08-23 ~ 1994-09-23
IIF 22 - Secretary → ME
6
246 Links Road, Tooting, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-08-21 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2018-08-21 ~ dissolved
IIF 31 - Has significant influence or control → OE
7
CONSUL UNDERWRITING AGENCY LIMITED
- now 06449819CONSUL UNDERWRITING SERVICES LIMITED
- 2012-01-26
06449819 The St Botolph Building, 138 Houndsditch, London, London
Dissolved Corporate (9 parents)
Officer
2008-04-21 ~ dissolved
IIF 7 - Director → ME
8
Unit D, Terrace Vista, Bournemouth, Dorset, England
Dissolved Corporate (4 parents)
Officer
2013-01-15 ~ dissolved
IIF 6 - Director → ME
9
COVER PARTNERS LIMITED
- 2010-12-14
06788541 Unit 11 Foundry Lane, Earls Colne, Colchester, England
Active Corporate (8 parents)
Officer
2010-09-01 ~ 2018-06-28
IIF 8 - Director → ME
10
Selsey Herbert Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-10-21 ~ dissolved
IIF 11 - Director → ME
2013-10-21 ~ dissolved
IIF 32 - Secretary → ME
11
SPECIALTYRISKRE SERVICES LTD
- 2025-06-19
03610631SPECIALTYRISKRE SERVICES PLC - 2024-11-13
GET COVER PLC - 2024-11-13
GET COVER LIMITED - 2022-12-02
TRAVEL AND MEDICAL INSURANCE SERVICES LTD - 2022-10-27
17 Bevis Marks, 7th Floor, London, England
Active Corporate (27 parents)
Officer
2025-02-26 ~ now
IIF 13 - Director → ME
12
Selsey Herbert Road, Wimbledon, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2013-02-27 ~ dissolved
IIF 9 - Director → ME
13
PEGASUS MOTOR INSURANCE LIMITED
- now 08299102PEGASUS MOTOR POLICIES LTD
- 2013-03-18
08299102 Selsey, Herbert Road, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-19 ~ dissolved
IIF 10 - Director → ME
14
Oakwood House Guildford Road, Bucks Green, Horsham, West Sussex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2012-11-20 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
15
POLYGON INSURANCE COMPANY (U.K.) LIMITED
- now 01161903POLYGON INSURANCE SERVICES LIMITED - 1985-11-04
ENTOCA INVESTMENTS LIMITED - 1976-12-31
4 Hardman Square, Spinningfields, Manchester
Dissolved Corporate (18 parents)
Officer
1994-02-23 ~ 2005-10-19
IIF 20 - Secretary → ME
16
NEWPOINT BROKERS LIMITED
- 2025-01-02
03911171NEWPOINT INSURANCE BROKERS LIMITED
- 2024-04-23
03911171SINOASIA (UK) LIMITED
- 2020-06-08
03911171TOBELL INSURANCE SERVICES LIMITED
- 2019-10-01
03911171HMA INSURANCE BROKERS LIMITED
- 2007-06-05
03911171HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2007-04-25 ~ 2024-02-02
IIF 16 - Director → ME
2007-04-25 ~ 2023-03-08
IIF 26 - Secretary → ME
Person with significant control
2017-01-22 ~ now
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
2016-04-06 ~ 2017-01-22
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
SPECTRUM INSURANCE SERVICES LIMITED - now
TOBELL AUTOMOTIVE LIMITED
- 2019-08-21
05129413HAY FIELDING LTD - 2018-05-30
PINK ROSE 2015 LIMITED - 2016-07-07
HEATH INSURANCE SERVICES LIMITED - 2015-12-03
HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07
115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield, England
Active Corporate (14 parents, 1 offspring)
Officer
2018-08-10 ~ 2019-07-01
IIF 18 - Director → ME
18
THE INVICTA FILM PARTNERSHIP NO.6, LLP
OC301153 OC302758, OC301749, OC300508Warning 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) 99 Kenton Road, Harrow, Middlesex
Dissolved Corporate (78 parents)
Officer
2002-03-22 ~ 2019-04-01
IIF 1 - LLP Member → ME
19
TOBELL UNDERWRITING AGENCY LIMITED
- 2019-06-05
06962436 7 Pretoria Road, London, England
Active Corporate (3 parents)
Officer
2009-07-15 ~ now
IIF 14 - Director → ME
Person with significant control
2021-01-01 ~ now
IIF 29 - Ownership of shares – 75% or more → OE