1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-09 during the appointment or period of control
Dissolved on 2010-09-18 during the appointment or period of control
Torrington House, 47 Holywell Hill, St Albans, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2005-12-19 ~ dissolved
IIF 18 - Director → ME
2
Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (10 parents, 1 offspring)
Officer
2003-02-12 ~ 2006-01-31
IIF 22 - Director → ME
3
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (7 parents)
Officer
2015-06-10 ~ now
IIF 6 - Director → ME
4
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (5 parents, 1 offspring)
Officer
2019-03-27 ~ now
IIF 4 - Director → ME
Person with significant control
2019-06-21 ~ 2020-03-01
IIF 24 - Ownership of shares – 75% or more → OE
5
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (6 parents)
Officer
2015-06-10 ~ now
IIF 7 - Director → ME
6
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (55 parents, 10 offsprings)
Officer
2006-03-07 ~ 2014-07-24
IIF 11 - Director → ME
7
AGEAS RETAIL LIMITED - now
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (57 parents, 2 offsprings)
Officer
2006-02-14 ~ 2014-07-22
IIF 9 - Director → ME
8
119-120 High Street, Eton, Windsor, Berkshire, England
Active Corporate (9 parents)
Officer
2019-02-21 ~ now
IIF 2 - Director → ME
Person with significant control
2019-02-21 ~ now
IIF 28 - Has significant influence or control → OE
9
3 Beaumore Place, South Park View, Gerrards Cross, England
Active Corporate (2 parents)
Officer
2014-04-02 ~ 2019-03-04
IIF 29 - Director → ME
2019-03-04 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
NUMBERONECORP LIMITED - 2006-03-10
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-10-27 ~ 2013-07-01
IIF 12 - Director → ME
11
DENMARK GREEN & ASSOCIATES LIMITED
06709903 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2008-11-24 ~ 2021-02-25
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ 2021-02-25
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
EXPRESS INSURANCE SERVICES LIMITED
- now 04975199GW 1165 LIMITED - 2003-12-03
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2011-03-17 ~ 2014-07-22
IIF 10 - Director → ME
13
FORMATION CAPITAL LIMITED
- now 04514621GUILDHALL ADVISORY PARTNERS LIMITED - 2002-10-02
Office 1 77/78 Hannah Street, Porth, Wales
Active Corporate (9 parents, 3 offsprings)
Officer
2019-03-31 ~ now
IIF 5 - Director → ME
Person with significant control
2020-03-01 ~ 2026-03-20
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
2019-03-31 ~ now
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
14
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (41 parents, 3 offsprings)
Officer
2011-03-17 ~ 2014-07-22
IIF 13 - Director → ME
15
MARSH BROKERS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-21
Dissolved on 2022-04-12
HSBC INSURANCE BROKERS LIMITED
- 2010-04-01
00149013HSBC GIBBS LIMITED
- 1999-06-01
00149013GIBBS HARTLEY COOPER LIMITED
- 1996-01-02
00149013GIBBS SAGE LIMITED
- 1984-01-01
00149013ANTONY GIBBS, SAGE LIMITED
- 1982-01-01
00149013LIONEL SAGE & CO.LIMITED
- 1976-12-31
00149013 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (73 parents)
Officer
(before 1992-02-28) ~ 2002-01-31
IIF 21 - Director → ME
16
INSURANCE ADVISORY SERVICES PLC
- 2008-02-08
NF003553 5 Millennium Way, Springvale Business Park, Belfast
Converted / Closed Corporate (17 parents)
Officer
2006-02-14 ~ now
IIF 3 - Director → ME
17
SG HEALTH GROUP LIMITED - now
MOBILE DOCTORS GROUP LIMITED - 2021-03-11
MOBILE DOCTORS GROUP PLC
- 2012-08-08
05383361PETSOME PLC - 2007-07-17
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (28 parents, 4 offsprings)
Officer
2011-07-01 ~ 2012-01-11
IIF 8 - Director → ME
18
THE GREEN INSURANCE COMPANY LIMITED
- now SC314868ANDSTRAT (NO. 248) LIMITED - 2007-02-28
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2011-03-17 ~ 2014-07-22
IIF 15 - Director → ME
19
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231TRACLA LIMITED - 1987-09-04
33 King William Street, London, England
Active Corporate (126 parents)
Officer
2003-07-16 ~ 2006-02-01
IIF 19 - Director → ME
20
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED
- 2008-10-01
02613429HSBC SELECT (UK) LIMITED
- 2003-03-31
02613429HSBC GIBBS PERSONAL INSURANCES LIMITED
- 1999-06-01
02613429HEXAGON INSURANCE SERVICES LIMITED
- 1996-03-18
02613429ADVISECHANGE LIMITED
- 1991-06-21
02613429 Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
1991-06-12 ~ 2006-01-31
IIF 20 - Director → ME
2011-03-17 ~ 2014-07-22
IIF 14 - Director → ME
21
WATCHSTONE GROUP PLC - now
MISSION CAPITAL PLC - 2011-07-14
Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, England
Active Corporate (32 parents, 12 offsprings)
Officer
2013-09-30 ~ 2015-05-29
IIF 16 - Director → ME