1
Heritage Hall, Le Merchant Street, St Peter Port, Guernsey
Active Corporate (13 parents)
Officer
2020-05-21 ~ now
IIF 21 - Director → ME
2
ACTIVE UNDERWRITING SPECIALISTS LIMITED
05671105 6th Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (17 parents)
Officer
2024-01-30 ~ now
IIF 4 - Director → ME
2021-05-07 ~ 2023-01-01
IIF 25 - Director → ME
3
SPORTSCOVER EUROPE HOLDINGS LIMITED
- 2021-11-09
13007528 8 Eagle Court, London, England
Active Corporate (7 parents, 3 offsprings)
Officer
2020-11-10 ~ now
IIF 10 - Director → ME
Person with significant control
2020-11-10 ~ 2021-02-23
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
4
8 Eagle Court, London, England
Active Corporate (7 parents, 2 offsprings)
Officer
2021-11-10 ~ now
IIF 8 - Director → ME
5
ASHBROOKE FINANCIAL GROUP LIMITED
09678901 8 Eagle Court, London, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2015-07-09 ~ now
IIF 20 - Director → ME
6
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2020-05-21 ~ now
IIF 16 - Director → ME
7
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2020-05-21 ~ now
IIF 9 - Director → ME
8
ASHBROOKE VENTURES LIMITED
- now 06393937ASHBROOKE ADVISORY LIMITED - 2012-04-18
8 Eagle Court, Eagle Court, London, England
Active Corporate (5 parents)
Officer
2016-02-16 ~ now
IIF 1 - Director → ME
9
BESTPARK INTERNATIONAL LIMITED
- now 02494812TRENWICK INTERNATIONAL LIMITED - 2003-10-13
SOREMA (UK) LIMITED - 1998-03-02
SOREMA (UK) REINSURANCE LIMITED - 1995-12-21
SOREMA (UK) LIMITED - 1991-04-25
MINMAR (119) LIMITED - 1990-07-17
8 Eagle Court, London, England
Active Corporate (54 parents)
Officer
2016-02-19 ~ now
IIF 17 - Director → ME
10
8 Eagle Court, London, England
Active Corporate (8 parents)
Officer
2017-11-10 ~ now
IIF 11 - Director → ME
11
16 Rowfant Road, London, England
Active Corporate (1 parent)
Officer
2026-02-09 ~ now
IIF 2 - Director → ME
Person with significant control
2026-02-09 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
12
8 Eagle Court, London, England
Active Corporate (2 parents)
Officer
2022-07-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-07-27 ~ now
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
13
SHOO 569 LIMITED
- 2012-10-02
08088218 07402827, 07547784, 07930737Warning 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) Stanmore House 64-68 Blackburn Street, Manchester
Dissolved Corporate (10 parents)
Officer
2012-09-26 ~ 2014-01-31
IIF 23 - Director → ME
14
16 Rowfant Road, London
Dissolved Corporate (6 parents)
Officer
2010-06-30 ~ dissolved
IIF 27 - LLP Designated Member → ME
15
LIME STREET INSURANCE BROKERS LIMITED
- now 07384279LIME STREET BROKERS LIMITED - 2011-01-10
8 Eagle Court, London, England
Active Corporate (15 parents, 7 offsprings)
Officer
2022-12-14 ~ now
IIF 18 - Director → ME
2023-04-12 ~ now
IIF 36 - Secretary → ME
16
8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 13 - Director → ME
17
8 Eagle Court, London, England
Active Corporate (2 parents)
Officer
2019-06-14 ~ now
IIF 5 - Director → ME
18
PROTEX HEALTHCARE (UK) LIMITED
- 2014-12-12
03854909PRO-TEX CAPILLARY DRESSINGS LIMITED - 2005-01-19
MAS MANUFACTURING LIMITED - 2000-06-21
16 Rowfant Road, London
Dissolved Corporate (18 parents)
Officer
2009-01-27 ~ dissolved
IIF 24 - Director → ME
2009-01-27 ~ 2009-10-01
IIF 30 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
19
SENATOR INSURANCE SERVICES LIMITED
- now 04566666SENATOR I SERVICES LIMITED
- 2023-07-13
04566666 8 Eagle Court, London, England
Active Corporate (12 parents)
Officer
2002-10-18 ~ now
IIF 7 - Director → ME
2003-05-09 ~ 2002-10-18
IIF 22 - Director → ME
2002-10-18 ~ now
IIF 29 - Secretary → ME
2003-05-09 ~ 2002-10-18
IIF 28 - Secretary → ME
Person with significant control
2016-10-11 ~ 2022-08-08
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
20
SPORTSCOVER EUROPE LIMITED
- now 03726678SPORTSCOVER U.K. LIMITED - 2006-09-21
COOKPRIME LIMITED - 1999-04-12
6th Floor Sackville House, 143-149 Fenchurch Street, London, England
Active Corporate (25 parents)
Officer
2021-05-07 ~ 2023-01-01
IIF 26 - Director → ME
2024-01-30 ~ now
IIF 3 - Director → ME
21
8 Eagle Court, London, England
Active Corporate (2 parents)
Officer
2026-02-06 ~ now
IIF 12 - Director → ME
22
8 Eagle Court, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2017-10-16 ~ now
IIF 19 - Director → ME
23
8 Eagle Court, London, England
Active Corporate (4 parents, 3 offsprings)
Officer
2020-11-17 ~ now
IIF 15 - Director → ME
24
WHITBURN RISK SOLUTIONS LIMITED
14194332 8 Eagle Court, London, England
Active Corporate (5 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 14 - Director → ME