1
123 Baddow Hall Crescent, Chelmsford, Essex, England
Active Corporate (5 parents)
Officer
2019-10-23 ~ 2021-12-16
IIF 7 - Director → ME
Person with significant control
2019-10-23 ~ 2021-06-01
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
2
B & L UNDERWRITING AGENCIES LIMITED
03578492 197 Kingston Road, Epsom, Surrey
Dissolved Corporate (7 parents)
Officer
1998-06-16 ~ 2006-06-08
IIF 14 - Director → ME
3
26 Cromwell Avenue, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
1994-08-05 ~ dissolved
IIF 6 - Director → ME
4
COVERSURE MANAGEMENT SERVICES LIMITED
- now 03336655EXPLORER TRAVEL INSURANCE SERVICES LIMITED
- 1999-03-08
03336655 Springhill House, Pilgrims Way, Westerham, Kent
Dissolved Corporate (4 parents)
Officer
1997-03-21 ~ dissolved
IIF 13 - Director → ME
5
TRAVEL AND COMMERCIAL LIMITED
- 2005-09-13
02798189 26 Cromwell Avenue, Billericay, Essex
Dissolved Corporate (6 parents)
Officer
1998-07-01 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
6
EUROPEAN INSURANCE SOLUTIONS LIMITED
- now 03221049G & N ENTERPRISES LIMITED
- 2002-03-01
03221049 26 Cromwell Avenue, Billericay, Essex
Dissolved Corporate (5 parents)
Officer
1996-07-05 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
31-33 College Road, Harrow, Middlesex
Dissolved Corporate (12 parents)
Officer
2002-04-10 ~ 2002-11-18
IIF 9 - Director → ME
8
MEDIGUARD ASSISTANCE LIMITED
- 1991-10-18
02115438 26 Cromwell Avenue, Billericay, Essex
Active Corporate (2 parents)
Officer
~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HAIG MANAGEMENT SERVICES LIMITED
01777091 D M Kirke Smith, Springhill House, Pilgrims Way Westerham, Kent
Dissolved Corporate (3 parents)
Officer
~ 2005-03-04
IIF 10 - Director → ME
10
The Walbrook Building, 25, Walbrook, London, England
Dissolved Corporate (11 parents)
Officer
2011-08-09 ~ 2018-06-29
IIF 11 - Director → ME
Person with significant control
2016-05-20 ~ 2018-06-29
IIF 21 - Has significant influence or control → OE
11
KG GROUP LIMITED - now
KETTERIDGE GROUP LIMITED
- 2015-04-25
01812655KETTERIDGE, GODDARD (HOLDINGS) LIMITED - 1993-02-25
SLUTA LETA LIMITED - 1986-06-23
16 Fernthorpe Road, London, England
Dissolved Corporate (5 parents)
Officer
1995-01-01 ~ 2005-03-04
IIF 15 - Director → ME
12
5 Rafael Santi, 1st Floor Office 101, Larnaca, 6052, Cyprus
Active Corporate (4 parents)
Officer
2021-05-26 ~ now
IIF 2 - Director → ME
2021-05-26 ~ now
IIF 23 - Secretary → ME
13
STATUS DIRECT MANAGEMENT LIMITED
02945198 26 Cromwell Avenue, Billericay, Essex
Dissolved Corporate (4 parents)
Officer
1994-07-04 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
14
STATUS INSURANCE MANAGEMENT LIMITED
- now 01785590STATUS INSURANCE BROKERS LIMITED
- 1984-11-13
01785590 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Active Corporate (7 parents, 1 offspring)
Officer
~ now
IIF 3 - Director → ME
2004-01-01 ~ now
IIF 22 - Secretary → ME
15
STATUS UK AGENTS, SUB-AGENTS & CONSULTANTS LIMITED
- 2021-03-09
13161434 FC038374STATUS AGENTS, SUB-AGENTS & CONSULTANTS CY LIMITED
- 2021-03-05
13161434 FC038374 First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, England
Dissolved Corporate (5 parents)
Officer
2021-01-27 ~ dissolved
IIF 12 - Director → ME