1
AMWINS GLOBAL RISKS GROUP LIMITED - now
THB GROUP LIMITED - 2021-02-23
THOMPSON HEATH & BOND (HOLDINGS) LIMITED - 2002-08-27
NEVRUS SIXTY-FOUR LIMITED - 1980-12-31
22 Bishopsgate, London, England
Active Corporate (56 parents, 6 offsprings)
Officer
2004-07-01 ~ 2006-12-04
IIF 6 - Director → ME
2
AMWINS GLOBAL RISKS UK LIMITED - now
T L CLOWES (INSURANCE SERVICES) LIMITED
- 2002-08-12
03244626SECURACODE SYSTEMS LIMITED
- 1996-12-09
03244626 22 Bishopsgate, London, England
Active Corporate (31 parents, 4 offsprings)
Officer
1996-10-29 ~ 2004-07-01
IIF 8 - Director → ME
3
Pkf Cooper Parry, Sky View Argosy Road, East Midlands Airport, Castle Donington, Derby
Dissolved Corporate (4 parents)
Officer
2013-06-26 ~ 2015-10-02
IIF 13 - Director → ME
4
COLEMAN GROUP (HOLDINGS) LIMITED
04565758 C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 1 offspring)
Officer
2011-05-11 ~ 2014-01-02
IIF 19 - Director → ME
5
CLARENBELL LIMITED - 1987-01-14
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (19 parents, 3 offsprings)
Officer
2011-05-11 ~ 2014-01-02
IIF 16 - Director → ME
6
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Active Corporate (2 parents)
Equity (Company account)
192 GBP2024-03-31
Officer
2019-03-11 ~ now
IIF 10 - Director → ME
Person with significant control
2019-03-11 ~ now
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (29 parents, 1 offspring)
Officer
2011-05-11 ~ 2014-01-02
IIF 20 - Director → ME
8
FOSTER LEIGHTON & COMPANY LIMITED
- now 01820595NEEDELDON LIMITED - 1984-10-25
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (25 parents)
Officer
2012-04-10 ~ 2014-01-02
IIF 18 - Director → ME
9
FOSTER LEIGHTON RISK MANAGERS LIMITED
- now 03683895MACROWIDE LIMITED - 1999-06-02
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (22 parents)
Officer
2012-04-10 ~ 2014-01-02
IIF 17 - Director → ME
10
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (4 parents, 2 offsprings)
Equity (Company account)
-30,714 GBP2023-12-31
Officer
2018-05-15 ~ 2023-09-20
IIF 23 - Director → ME
11
Old Printers Yard, 156 South Street, Dorking, Surrey, England
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
664 GBP2023-12-31
Officer
2018-05-15 ~ 2024-06-28
IIF 22 - Director → ME
12
HOCKEY EQUIPMENT LIMITED
- 2011-09-06
07582486 Polyformes Limited, Cherrycourt Way, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
113,380 GBP2015-03-31
Officer
2011-03-29 ~ 2015-03-18
IIF 3 - Director → ME
13
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-02-15 ~ dissolved
IIF 11 - Director → ME
14
MONARCH HOCKEY EQUIPMENT LIMITED
07492150 C/o Polyformes Ltd, Cherrycourt Way, Leighton Buzzard, Bedfordshire
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
-153,959 GBP2015-03-31
Officer
2011-01-13 ~ 2015-03-18
IIF 4 - Director → ME
15
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (1 parent)
Officer
2013-02-18 ~ dissolved
IIF 12 - Director → ME
16
Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
Dissolved Corporate (4 parents)
Equity (Company account)
2 GBP2022-04-30
Officer
2019-04-04 ~ 2019-04-11
IIF 15 - Director → ME
17
Highdown House, Highdown Road, Leamington Spa, Warwickshire
Dissolved Corporate (2 parents)
Officer
2009-12-18 ~ dissolved
IIF 14 - Director → ME
18
THB 2001 LIMITED - now
T. L. CLOWES (INSURANCE BROKERS) LIMITED - 1986-06-17
CARPRACT LIMITED - 1977-12-31
22 Bishopsgate, London, England
Dissolved Corporate (22 parents)
Officer
1995-04-10 ~ 2002-02-07
IIF 7 - Director → ME
19
THE HORSE MARLING MANAGEMENT COMPANY LIMITED
10498004 Lister Communications, Brunel Way, Stonehouse, Gloucestershire
Active Corporate (31 parents)
Equity (Company account)
3,797 GBP2024-12-31
Officer
2020-10-31 ~ now
IIF 21 - Director → ME
20
TOWERGATE FINANCIAL (WEST) LIMITED - now
TOWERGATE FINANCIAL SERVICES LIMITED - 2009-08-29
THB FINANCIAL SERVICES LIMITED - 2006-12-20
T.L. CLOWES FINANCIAL SERVICES LIMITED
- 2003-12-10
02292688MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
1994-04-01 ~ 1998-02-19
IIF 9 - Director → ME
21
THB CLOWES LIMITED
- 2006-12-20
01970491T. L. CLOWES (WARWICK) LIMITED
- 2003-12-10
01970491 15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
~ 2009-09-22
IIF 5 - Director → ME
22
Polyformes Limited, Cherrycourt Way, Leighton Buzzard, Bedfordshire, England
Dissolved Corporate (6 parents)
Officer
2010-03-16 ~ 2015-03-18
IIF 1 - Director → ME
23
11 Highdown Road, Leamington Spa
Dissolved Corporate (1 parent)
Officer
2010-12-03 ~ dissolved
IIF 2 - Director → ME