1
MEDIA WORKS CORPORATE COMMUNICATIONS LIMITED - 2003-02-27
MAGICPOWER LIMITED - 1994-05-20
Bwc Solutions Limited, 8 Park Place, LeedsDissolved corporate (1 parent)
Officer
1998-10-12 ~ 2005-05-31IIF 59 - director → ME
2
COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
C.I.B. HOLDINGS LIMITED - 1992-02-27
PROVIDENT TRUST LIMITED - 1985-01-08
PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
PROVIDENT FINANCE CO. LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved corporate (3 parents)
Officer
1993-06-30 ~ 1996-04-01IIF 44 - director → ME
3
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved corporate (3 parents)
Officer
2000-02-02 ~ 2004-06-11IIF 14 - director → ME
4
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United KingdomDissolved corporate (4 parents)
Officer
2006-09-18 ~ 2007-04-02IIF 18 - director → ME
5
BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2008-03-10 ~ 2010-09-30IIF 3 - director → ME
6
9 Eastern Road, Lindfield, Haywards Heath, EnglandCorporate (2 parents)
Equity (Company account)
-709 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2019-03-14IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-06-24 ~ 2007-01-31IIF 12 - director → ME
8
EQUITY RED STAR LIMITED - 2009-12-23
COX UNDERWRITING LIMITED - 2002-11-25
EVER 1608 LIMITED - 2001-11-01
30 Fenchurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2005-06-24 ~ 2007-03-28IIF 23 - director → ME
2002-05-15 ~ 2004-06-11IIF 11 - director → ME
9
UTLEY ADMINISTRATION LIMITED - 2019-05-07
UTLEY ADMISTRATION LIMITED - 2019-02-14
Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United KingdomCorporate (2 parents)
Equity (Company account)
482,002 GBP2023-04-30
Person with significant control
2019-02-13 ~ 2022-07-08IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
10
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
1993-03-26 ~ 1996-04-01IIF 43 - director → ME
11
ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
AVON INSURANCE BROKERS LIMITED - 1985-04-11
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
1993-06-30 ~ 1996-04-01IIF 47 - director → ME
12
IAG CONQUEST HOUSE LIMITED - 2009-03-16
MINMAR (786) LIMITED - 2006-09-26
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexCorporate (4 parents)
Officer
2007-06-25 ~ 2013-12-18IIF 5 - director → ME
13
C/o Hackwood Secretary, One Silk Street, LondonDissolved corporate (3 parents)
Officer
2005-06-24 ~ 2010-09-30IIF 29 - director → ME
14
HAMSARD 2796 LIMITED - 2006-02-13
City Wharf, New Bailey Street, Manchester, Greater Manchester, United KingdomDissolved corporate (1 parent)
Officer
2006-02-03 ~ 2008-11-11IIF 36 - director → ME
15
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
2006-08-03 ~ 2009-01-08IIF 10 - director → ME
2000-03-15 ~ 2004-06-11IIF 7 - director → ME
16
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2005-06-24 ~ 2009-01-08IIF 9 - director → ME
17
FIELDSTREET (ACQUISITION) LIMITED - 2006-01-06
BROOMCO (3732) LIMITED - 2005-04-18
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-04-18 ~ 2010-09-30IIF 53 - director → ME
18
FIELDSTREET (FINANCE) LIMITED - 2006-01-06
BROOMCO (3723) LIMITED - 2005-04-18
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-04-18 ~ 2010-09-30IIF 42 - director → ME
19
FIELDSTREET (INVESTMENTS) LIMITED - 2006-01-06
FIELDSTREET (HOLDINGS) LIMITED - 2005-04-26
BROOMCO (3722) LIMITED - 2005-04-18
8 Salisbury Square, LondonDissolved corporate (3 parents)
Officer
2005-04-18 ~ 2010-09-30IIF 32 - director → ME
20
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2005-06-24 ~ 2010-09-30IIF 28 - director → ME
1999-01-01 ~ 2004-06-11IIF 13 - director → ME
21
1 Bridgewater Place, Water Lane, Leeds, United KngdomDissolved corporate (3 parents)
Officer
1993-06-30 ~ 1996-04-01IIF 45 - director → ME
22
HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
TYROLESE (683) LIMITED - 2010-03-16
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexCorporate (4 parents)
Officer
2010-03-23 ~ 2014-02-10IIF 34 - director → ME
23
HASTINGS 888 (UK) LIMITED - 2011-12-08
OVAL (2206) LIMITED - 2009-02-26
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexCorporate (4 parents, 1 offspring)
Officer
2008-12-09 ~ 2014-02-10IIF 35 - director → ME
2008-12-10 ~ 2009-02-06IIF 93 - secretary → ME
24
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexCorporate (6 parents, 5 offsprings)
Officer
2008-01-22 ~ 2015-10-23IIF 4 - director → ME
25
HOLMAN MARKETING LIMITED - 2000-02-08
CHARLESWORTH & COX LIMITED - 1999-03-05
CULTSTEADY LIMITED - 1987-07-22
52 - 54 Leadenhall Street, London, EnglandDissolved corporate (4 parents)
Officer
1999-01-27 ~ 2004-06-11IIF 21 - director → ME
26
HALEFLARE LIMITED - 1995-09-15
1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved corporate (3 parents)
Officer
1993-06-30 ~ 1996-04-01IIF 46 - director → ME
27
148 Kew Road, Richmond-upon-thames, Surrey, United KingdomDissolved corporate (3 parents)
Officer
2007-01-23 ~ 2010-09-30IIF 31 - director → ME
28
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Igo4 House, Staniland Way, Peterborough, United KingdomCorporate (7 parents)
Officer
2008-11-24 ~ 2010-09-30IIF 52 - director → ME
29
INSURANCECITY.COM SERVICES LIMITED - 1999-11-25
NEVRUS (787) LIMITED - 1999-04-30
Bridge House, London Bridge, LondonDissolved corporate (2 parents)
Officer
2005-08-01 ~ 2009-08-17IIF 51 - director → ME
1999-09-19 ~ 2004-09-30IIF 15 - director → ME
30
ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
COX SERVICES LIMITED - 2006-01-06
CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2005-06-24 ~ 2010-09-30IIF 27 - director → ME
2003-10-08 ~ 2004-06-11IIF 24 - director → ME
31
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
CDCM LIMITED - 2009-12-23
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2001-09-25 ~ 2001-11-09IIF 20 - director → ME
32
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2005-06-27 ~ 2010-09-30IIF 33 - director → ME
2004-04-01 ~ 2004-06-11IIF 17 - director → ME
1999-01-28 ~ 2000-11-27IIF 22 - director → ME
33
ERS SYNDICATE SERVICES LIMITED - 2021-08-31
EQUITY RED STAR SERVICES LIMITED - 2014-03-26
HGP INSURANCE SERVICES LIMITED - 1999-11-11
OATENDALE LIMITED - 1991-12-16
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
1999-10-21 ~ 2001-06-26IIF 16 - director → ME
34
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
EQUITY INSURANCE GROUP LIMITED - 2006-01-06
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30 Fenchurch Street, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2005-06-24 ~ 2010-09-30IIF 30 - director → ME
2001-09-25 ~ 2004-06-11IIF 19 - director → ME
35
Company Secretary, Larkins Farm 199 Nine Ashes Road, Nine Ashes, Ingatestone, EssexCorporate (4 parents)
Equity (Company account)
-96,189 GBP2023-05-31
Person with significant control
2016-06-01 ~ 2025-01-05IIF 77 - Has significant influence or control → OE
36
62 Weir Road Weir Road, London, EnglandCorporate (1 parent)
Equity (Company account)
162,532 GBP2023-12-31
Officer
2019-02-06 ~ 2022-12-23IIF 55 - director → ME
Person with significant control
2019-02-06 ~ 2022-12-23IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
37
VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United KingdomCorporate (10 parents, 1 offspring)
Officer
2021-07-14 ~ 2022-10-18IIF 83 - director → ME
38
MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
TEXTRACE LIMITED - 1985-06-17
No. 1 Godwin Street, Bradford, West YorkshireDissolved corporate (3 parents)
Officer
1993-06-30 ~ 1996-04-01IIF 48 - director → ME
39
W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
1 Regent Street, Newtownards, Co. DownDissolved corporate (3 parents)
Officer
2007-02-21 ~ 2009-01-08IIF 8 - director → ME
40
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
SPRATT INSURANCE SERVICES LTD - 2002-04-19
STORM INVESTMENTS LIMITED - 1999-11-17
1 Regent Street, Newtownards, Co. DownDissolved corporate (2 parents)
Officer
2007-02-21 ~ 2009-01-08IIF 6 - director → ME
41
1 Regent Street, Newtownards, Co. DownDissolved corporate (3 parents)
Officer
2007-02-21 ~ 2009-01-08IIF 26 - director → ME
42
PEEL HUNT 2 LLP - 2010-12-10
PEEL HUNT LLP - 2010-11-22
7th Floor 100 Liverpool Street, London, EnglandCorporate (2 parents, 1 offspring)
Officer
2016-04-01 ~ 2021-09-29IIF 69 - llp-member → ME
2011-01-01 ~ 2014-03-31IIF 67 - llp-member → ME
43
MACSCO 22 LIMITED - 2021-09-29
7th Floor 100 Liverpool Street, London, EnglandCorporate (9 parents, 3 offsprings)
Officer
2010-11-26 ~ 2021-09-29IIF 56 - director → ME
44
PEEL HUNT HOLDINGS LIMITED - 2021-09-29
PEEL HUNT LIMITED - 2010-12-10
KBC PEEL HUNT LTD - 2010-11-23
PEEL HUNT PLC - 2002-01-28
PEEL, HUNT & COMPANY LIMITED - 2000-02-15
PEEL, HUNT & CO. LIMITED - 1989-05-08
FUDGESPON LIMITED - 1989-02-17
7th Floor 100 Liverpool Street, London, EnglandCorporate (4 parents, 3 offsprings)
Officer
2011-01-27 ~ 2021-09-29IIF 57 - director → ME
45
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
No. 1 Godwin Street, Bradford, West YorkshireCorporate (3 parents)
Officer
1993-06-30 ~ 1996-04-01IIF 49 - director → ME
46
PROVIDENT INSURANCE PLC - 2012-10-12
HALIFAX INSURANCE PLC - 1994-03-01
HALIFAX INSURANCE COMPANY LIMITED(THE) - 1992-10-01
A&b Mills, Dean Clough, Halifax, United KingdomDissolved corporate (3 parents)
Officer
~ 1993-03-26IIF 50 - director → ME
47
THE WARREN GOLF COURSE & COUNTRY CLUB LIMITED - 2012-05-11
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, EssexCorporate (5 parents)
Equity (Company account)
-2,010,065 GBP2024-04-30
Officer
2012-04-24 ~ 2012-04-25IIF 38 - director → ME
48
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, EssexCorporate (5 parents)
Equity (Company account)
702,708 GBP2024-04-30
Officer
2012-04-25 ~ 2012-04-26IIF 41 - director → ME
49
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, EssexCorporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
-114,280 GBP2023-05-01 ~ 2024-04-30
Officer
2012-04-25 ~ 2012-04-26IIF 37 - director → ME
50
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, EssexCorporate (6 parents)
Equity (Company account)
6,245,306 GBP2024-04-30
Officer
2012-04-25 ~ 2012-04-26IIF 40 - director → ME
51
THE WARREN GOLF NUMBER 2 LIMITED - 2012-05-30
The Warren Golf And Country Club Limited, Woodham Walter, Maldon, EssexCorporate (5 parents)
Equity (Company account)
1,478,111 GBP2024-04-30
Officer
2012-04-25 ~ 2012-04-26IIF 39 - director → ME
52
56 First Street, London, United KingdomDissolved corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-21,839 GBP2016-07-31
Officer
2015-07-30 ~ 2017-08-17IIF 58 - director → ME
53
MONEYTOWER LIMITED - 1997-08-11
1 Regent Street, Newtownards, Co DownDissolved corporate (3 parents)
Officer
2007-02-21 ~ 2009-01-08IIF 25 - director → ME