1
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-09-29
IIF 44 - LLP Member → ME
2
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2010-03-25 ~ 2014-06-16
IIF 45 - LLP Member → ME
3
52-54 Gracechurch Street, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-12-01 ~ dissolved
IIF 23 - Director → ME
4
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11
01302663GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31
01302663 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (92 parents)
Officer
~ 2016-05-25
IIF 2 - Director → ME
~ 1992-09-01
IIF 36 - Secretary → ME
5
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Equity (Company account)
669,622 GBP2024-12-31
Officer
2000-05-25 ~ 2004-04-29
IIF 51 - Director → ME
6
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED
- now 02260524SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED
- 1995-02-03
02387122 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2000-02-28
IIF 12 - Director → ME
1992-03-06 ~ 1992-09-30
IIF 41 - Secretary → ME
7
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2016-05-17 ~ dissolved
IIF 17 - Director → ME
8
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303VISIONRANGE LIMITED
- 2010-04-22
06778303 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2009-05-19 ~ 2016-05-25
IIF 16 - Director → ME
9
25 Turret Grove, London
Dissolved Corporate (2 parents)
Equity (Company account)
471 GBP2019-08-31
Officer
2010-08-05 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
10
CROWN AND DOLPHIN ENTERPRISES LIMITED
05945177 King's School, King's School, Bruton, Somerset
Active Corporate (11 parents)
Officer
2019-07-01 ~ now
IIF 29 - Director → ME
11
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
1992-03-06 ~ 1992-09-25
IIF 34 - Secretary → ME
12
SBJ OVERSEAS LIMITED
- 1995-11-08
02984555 Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Equity (Company account)
322,058 GBP2019-12-31
Officer
1994-10-28 ~ 2008-09-11
IIF 56 - Director → ME
13
King's School, Plox, Bruton, Somerset
Active Corporate (72 parents, 2 offsprings)
Officer
2014-09-01 ~ now
IIF 30 - Director → ME
14
SBJ DEVITT LIMITED
- 1997-09-16
00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
1992-07-20 ~ 2000-03-02
IIF 3 - Director → ME
2010-09-29 ~ dissolved
IIF 15 - Director → ME
1992-07-20 ~ 1992-11-03
IIF 39 - Secretary → ME
15
NELSON STEAVENSON LIMITED - now
LONMAR GLOBAL RISKS LIMITED - 2010-03-11
01302663COBALT GLOBAL RISKS LIMITED - 2009-11-24
NELSON STEAVENSON LIMITED - 2009-08-29
SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22
01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED
- 1978-12-31
01369214 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
~ 2008-12-18
IIF 50 - Director → ME
2016-05-17 ~ dissolved
IIF 19 - Director → ME
~ 1992-11-16
IIF 33 - Secretary → ME
16
45 Pall Mall, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-06-20 ~ dissolved
IIF 14 - Director → ME
17
SBJ GROUP ADMINISTRATION LIMITED - 1997-10-27
W S MOODY HOLDINGS LIMITED - 1990-12-20
W.S. MOODY (HOLDINGS) LIMITED - 1985-08-02
5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 53 - Director → ME
1993-04-08 ~ 2000-02-28
IIF 7 - Director → ME
~ 1993-04-08
IIF 42 - Secretary → ME
18
HINTON HILL & COLES,LIMITED - 1999-08-25
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 18 - Director → ME
1993-01-15 ~ 2000-02-28
IIF 11 - Director → ME
19
DEVITT (NORTH AMERICA) LIMITED - 1999-08-24
HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
VAXMAY SECURITIES LIMITED - 1977-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 20 - Director → ME
~ 2000-02-14
IIF 8 - Director → ME
~ 1992-09-28
IIF 38 - Secretary → ME
20
HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2010-09-29 ~ dissolved
IIF 21 - Director → ME
1992-03-09 ~ 2000-03-30
IIF 6 - Director → ME
21
45 Pall Mall, London
Dissolved Corporate (13 parents)
Equity (Company account)
5,560 GBP2020-03-31
Officer
2000-06-21 ~ 2005-03-22
IIF 49 - Director → ME
2010-09-29 ~ dissolved
IIF 13 - Director → ME
2007-06-19 ~ 2008-04-14
IIF 55 - Director → ME
22
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19
00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED
- 1989-07-21
00239293 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
~ 2000-05-15
IIF 4 - Director → ME
~ 1992-11-18
IIF 35 - Secretary → ME
23
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2008-12-18
IIF 54 - Director → ME
1998-11-06 ~ 1999-02-01
IIF 43 - Secretary → ME
24
STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 2008-12-18
IIF 52 - Director → ME
1993-05-18 ~ 1993-05-18
IIF 10 - Director → ME
~ 1993-05-18
IIF 37 - Secretary → ME
25
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED - 1992-03-02
D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-07-31 ~ 2000-02-14
IIF 5 - Director → ME
26
REGIS LOW LIMITED - 1992-01-27
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-07-31 ~ 2000-02-14
IIF 9 - Director → ME
27
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED
- 1989-03-17
02196347 1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
~ 1992-09-15
IIF 32 - Secretary → ME
28
SBJ UK LIMITED - now
SBJ STEPHENSON LIMITED
- 2006-03-31
00726955STEPHENSON CORPORATE RISKS LIMITED
- 1990-09-05
00726955H. STEPHENSON & COMPANY LIMITED
- 1989-03-10
00726955H. STEPHENSON & CO. (NORTHERN) LIMITED
- 1980-12-31
00726955 5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
~ 1992-10-29
IIF 40 - Secretary → ME
29
Unit 1, Hope House Farm Barns Hope House Lane, Martley, Worcester, England
Active Corporate (26 parents)
Officer
2018-05-01 ~ 2022-12-01
IIF 46 - Director → ME
30
52-54 Gracechurch Street, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2017-07-05 ~ now
IIF 31 - Director → ME
31
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-09-03 ~ 2014-07-02
IIF 26 - Director → ME
32
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-3,236 GBP2023-10-01 ~ 2024-09-30
Officer
2012-11-15 ~ 2014-07-02
IIF 25 - Director → ME
33
UKRD (QUEENS CRESCENT) LIMITED
- now 08743234QUEENS CRESCENT LTD. - 2014-04-08
16 Great Queen Street, Covent Garden, London, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
300 GBP2020-08-31
Officer
2014-06-13 ~ 2019-02-21
IIF 27 - Director → ME
34
Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
6,491 GBP2023-03-31
Officer
2016-01-30 ~ dissolved
IIF 22 - Director → ME
35
42 Canada Street, Manchester, England
Active Corporate (30 parents)
Officer
2013-07-17 ~ 2016-01-06
IIF 24 - Director → ME
36
3 Castlegate, Grantham, Lincolnshire
Active Corporate (6 parents)
Officer
2009-08-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 47 - Has significant influence or control → OE