1
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (13 parents)
Officer
2004-10-27 ~ 2007-02-28
IIF 66 - Secretary → ME
2
51 Pine Walk, Carshalton, United Kingdom
Active Corporate (3 parents)
Person with significant control
2017-04-25 ~ now
IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
3
71 Fenchurch Street, London, England
Dissolved Corporate (15 parents)
Officer
2014-02-03 ~ dissolved
IIF 46 - Director → ME
4
Geoffrey Martin & Co, 15 Westferry Circus, London, England
Dissolved Corporate (5 parents)
Officer
2018-04-19 ~ dissolved
IIF 62 - Director → ME
5
71 Fenchurch Street, London
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ dissolved
IIF 44 - Director → ME
6
BOROUGH RUN-OFF SERVICES LTD.
- now 00931550LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 36 - Director → ME
7
51 Pine Walk, Carshalton, Surrey, England
Active Corporate (2 parents, 1 offspring)
Officer
2005-06-03 ~ now
IIF 55 - Director → ME
Person with significant control
2016-06-03 ~ now
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
8
16 Eastcheap, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 35 - Director → ME
9
CONDOR PROFESSIONAL INDEMNITY LIMITED
- now 05276660LAWGRA (NO.1122) LIMITED - 2004-12-14
71 Fenchurch Street, London
Dissolved Corporate (11 parents)
Officer
2014-02-03 ~ dissolved
IIF 39 - Director → ME
10
CONSORT INFORMATION SYSTEMS LIMITED
- now 02929141ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, Leicester
Dissolved Corporate (15 parents)
Officer
2005-01-24 ~ 2007-02-28
IIF 70 - Secretary → ME
11
CONSORT SECURITIES SYSTEMS LIMITED
- now 01768508SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, Leicester
Dissolved Corporate (28 parents)
Officer
2005-03-10 ~ 2007-02-28
IIF 69 - Secretary → ME
12
CONTEMI SOLUTIONS (LONDON) LIMITED - now
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
First Floor, 92/93 Great Russell Street, London, England
Active Corporate (34 parents)
Officer
2004-10-27 ~ 2007-02-28
IIF 67 - Secretary → ME
13
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (25 parents)
Officer
2010-12-09 ~ 2014-01-31
IIF 32 - Director → ME
14
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents, 1 offspring)
Officer
2010-12-09 ~ 2014-01-31
IIF 28 - Director → ME
15
DUAL ASSET UNDERWRITING LIMITED
- now 08494511DUAL ASSET LIMITED
- 2013-06-14
08494511 C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (25 parents)
Officer
2013-04-19 ~ 2014-01-31
IIF 6 - Director → ME
16
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2010-12-09 ~ 2014-01-31
IIF 34 - Director → ME
17
DUAL INTERNATIONAL LIMITED
- now 03540129B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (51 parents, 19 offsprings)
Officer
2009-08-10 ~ 2014-01-31
IIF 29 - Director → ME
18
DUAL INTERNATIONAL UNDERWRITING LIMITED
- now 04821204CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents)
Officer
2009-08-10 ~ 2014-01-31
IIF 30 - Director → ME
19
DUAL OVERSEAS INVESTMENTS LIMITED
- now 03983245PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (22 parents)
Officer
2009-08-10 ~ 2014-01-31
IIF 31 - Director → ME
20
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (18 parents)
Officer
2012-08-02 ~ 2014-01-31
IIF 33 - Director → ME
21
20 St. Dunstan's Hill, London, England
Active Corporate (15 parents, 6 offsprings)
Officer
2016-09-20 ~ 2016-12-01
IIF 7 - Director → ME
22
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (16 parents)
Officer
2016-09-20 ~ 2016-12-01
IIF 8 - Director → ME
23
22 Bishopsgate Level 42, London, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-29
IIF 60 - Director → ME
24
FOOTBALL LEAGUE & P.F.A. ADMINISTRATION LIMITED
- now 01296894S.W. TAYLOR ADMINISTRATIVE SERVICES LIMITED - 1986-09-17
71 Fenchurch Street, London
Dissolved Corporate (18 parents)
Officer
2014-02-03 ~ dissolved
IIF 38 - Director → ME
25
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (18 parents)
Officer
2014-02-14 ~ 2015-12-17
IIF 19 - Director → ME
26
MINMAR (934) LIMITED - 2012-12-20
16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 18 - Director → ME
27
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (48 parents, 39 offsprings)
Officer
2014-02-03 ~ 2015-04-29
IIF 21 - Director → ME
28
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (18 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 22 - Director → ME
29
HOWDEN INTERNATIONAL BROKING LIMITED - now
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (61 parents, 1 offspring)
Officer
2014-02-03 ~ 2015-12-17
IIF 23 - Director → ME
30
HOWDEN MEDICAL INSURANCE SERVICES LIMITED
- 2015-04-01
04375051INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
16 Eastcheap, London
Dissolved Corporate (14 parents)
Officer
2014-02-03 ~ 2015-11-11
IIF 17 - Director → ME
31
HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED
- now 03671042HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (23 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 24 - Director → ME
32
16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2014-07-23 ~ 2015-07-31
IIF 25 - Director → ME
33
HOWDEN WORKPLACE CONSULTING LIMITED - now
HOWDEN EMPLOYEE BENEFITS LIMITED
- 2016-11-23
07927677WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2014-02-03 ~ 2015-03-03
IIF 20 - Director → ME
34
INVESTMASTER HOLDINGS LIMITED
- now 03756436ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (15 parents)
Officer
2004-10-27 ~ 2007-02-28
IIF 68 - Secretary → ME
35
LANDER EBERLI SHORTER (AVIATION) LTD
- now 00737667PITMAN AND DEANE INTERNATIONAL LIMITED - 1986-10-01
Matt Blake, 16 Eastcheap, London, England
Dissolved Corporate (10 parents)
Officer
2014-02-03 ~ dissolved
IIF 27 - Director → ME
36
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-03-28 ~ 2025-10-14
IIF 58 - Director → ME
37
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-04-22 ~ 2025-02-04
IIF 57 - Director → ME
38
FIRESTONE SURETY LIMITED
- 2018-05-21
11061884FIRESTONE NEWCO LIMITED - 2017-11-23
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (7 parents)
Officer
2017-11-30 ~ 2024-09-13
IIF 14 - Director → ME
39
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (8 parents)
Officer
2021-09-20 ~ 2024-02-20
IIF 64 - Director → ME
40
OSTRAKON RUNOFF LIMITED - now
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (29 parents, 8 offsprings)
Officer
2014-02-03 ~ 2015-12-17
IIF 10 - Director → ME
41
Windsor Partners Limited, 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2014-04-30 ~ dissolved
IIF 48 - Director → ME
42
PERIGON PRODUCT RECALL LIMITED
- now 12067625CLAREMONT RECALL LIMITED
- 2019-10-07
12067625 22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (9 parents)
Officer
2019-09-12 ~ 2024-02-20
IIF 61 - Director → ME
43
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (9 parents)
Officer
2021-12-07 ~ 2025-10-14
IIF 63 - Director → ME
44
37-39 Lime Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-09-20 ~ dissolved
IIF 65 - Director → ME
45
51 Pine Walk, Carshalton, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2017-06-29 ~ dissolved
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Right to appoint or remove directors → OE
46
51 Pine Walk, Carshalton, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-07-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-07-03 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
47
22 Bishopsgate Level 42, London, United Kingdom
Active Corporate (14 parents, 20 offsprings)
Officer
2017-07-03 ~ 2025-10-14
IIF 15 - Director → ME
Person with significant control
2017-09-27 ~ 2019-12-09
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-03 ~ 2017-09-27
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
48
PINE WALK EUROPE LIMITED - now
70 Sir John Rogerson's Quay, Dublin 2, D02 R296, Ireland
Active Corporate (9 parents, 1 offspring)
Officer
2020-12-04 ~ 2024-05-14
IIF 56 - Director → ME
49
37-39 Lime Street, London, England
Dissolved Corporate (2 parents)
Officer
2018-05-15 ~ dissolved
IIF 53 - Director → ME
50
REXCO CAPITAL PARTNERS LTD.
- now 10164113SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20
Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (2 parents)
Officer
2017-06-29 ~ 2017-07-01
IIF 11 - Director → ME
Person with significant control
2017-06-28 ~ 2017-07-01
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
RISK ASSESSMENT THROUGH EVALUATION LIMITED
- now 05934921WINDSOR PROFESSIONAL SERVICES LIMITED - 2006-10-04
71 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2014-02-03 ~ dissolved
IIF 43 - Director → ME
52
SEVANTA SPECIALTY LIABILITY LIMITED
- now 15961326PINE WALK JVCO 4 LIMITED
- 2024-11-07
15961326 16216809, 15787646, 15868438Warning 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) 22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-09-17 ~ 2025-10-14
IIF 59 - Director → ME
53
SPA UNDERWRITING SERVICES SELECT LIMITED
07454475 Hyperion Insurance Group, 16 Eastcheap, London
Dissolved Corporate (9 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 26 - Director → ME
54
INTERCEDE 2433 LIMITED - 2011-10-26
One Creechurch Place, London, United Kingdom
Active Corporate (22 parents)
Officer
2011-10-27 ~ 2014-01-31
IIF 49 - Director → ME
55
TIOMANTA SPECIALTY LIMITED
- now 11197968KERSEY SPECIALTY LIMITED
- 2024-02-27
11197968KERSEY UPSTREAM LIMITED
- 2018-08-29
11197968 22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (10 parents)
Officer
2018-08-16 ~ 2024-04-26
IIF 54 - Director → ME
56
20 St. Dunstan's Hill, London, England
Active Corporate (17 parents)
Officer
2016-06-01 ~ 2016-12-01
IIF 16 - Director → ME
57
WIBL RUNOFF LIMITED - now
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (47 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 42 - Director → ME
58
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 41 - Director → ME
59
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United Kingdom
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2014-02-03 ~ 2015-12-17
IIF 40 - Director → ME
60
WINDSOR PARTNERS LLP
- now OC325427 10761120, 05988409, 13383667Warning 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)OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
16 Eastcheap, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 51 - LLP Designated Member → ME
61
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 47 - Director → ME
62
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 37 - Director → ME
63
WPIL LIMITED - now
WINDSOR PROFESSIONAL INDEMNITY LIMITED
- 2018-07-10
02464002RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (27 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 45 - Director → ME
64
WPL RUNOFF LIMITED - now
WINDSOR PARTNERS LIMITED
- 2019-09-12
05988409 14987550, 10761120, OC325427Warning 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)OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2014-02-03 ~ 2015-12-17
IIF 9 - Director → ME