1
A.I.S.(INSURANCE BROKERS) LIMITED
- now 01940024A.I.S. (CONSULTANTS) LIMITED - 1986-09-24
22 High Street, Saffron Walden, Essex
Dissolved Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
72,265 GBP2016-08-31
Officer
2018-02-02 ~ 2018-06-19
IIF 14 - Director → ME
2
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (4 parents)
Officer
2022-01-26 ~ dissolved
IIF 13 - Director → ME
3
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-03-25 ~ now
IIF 9 - Director → ME
4
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- now 13802514ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED
- 2025-09-17
13802514 2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents)
Officer
2025-09-16 ~ now
IIF 7 - Director → ME
5
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2023-05-30 ~ 2025-11-07
IIF 8 - Director → ME
6
ASPALLS INVESTMENT HOLDINGS LIMITED
12217095 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2019-09-20 ~ 2021-05-26
IIF 59 - Director → ME
7
BERRY INVESTMENT HOLDINGS LIMITED
10631288 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2017-02-21 ~ 2021-05-26
IIF 68 - Director → ME
8
BOX INVESTMENT HOLDINGS LIMITED
11869947 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (11 parents, 6 offsprings)
Officer
2019-03-08 ~ 2021-07-20
IIF 31 - Director → ME
9
5 Mill Street, Paisley, Renfrewshire
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,888,162 GBP2017-04-30
Officer
2017-04-28 ~ 2019-01-24
IIF 53 - Director → ME
10
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2016-07-01 ~ 2021-09-01
IIF 22 - Director → ME
11
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2016-07-01 ~ 2021-09-01
IIF 1 - Director → ME
12
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2019-06-20 ~ 2021-05-26
IIF 3 - Director → ME
13
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-07-01 ~ 2021-09-01
IIF 2 - Director → ME
14
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2015-01-27 ~ 2016-01-27
IIF 64 - Director → ME
15
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2015-02-24 ~ 2016-01-27
IIF 62 - Director → ME
16
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (18 parents)
Officer
2016-07-29 ~ 2021-09-27
IIF 41 - Director → ME
17
BURGESS THOMPSON & RICHARDSON LIMITED
- now 03119684STOCKHURST LIMITED - 1995-12-12
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
475,130 GBP2015-12-31
Officer
2019-01-31 ~ 2020-11-27
IIF 21 - Director → ME
2017-12-08 ~ 2019-01-31
IIF 51 - Director → ME
18
C&N INVESTMENT HOLDINGS LIMITED
12216708 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2019-09-20 ~ 2021-05-26
IIF 58 - Director → ME
19
COMPASS BROKER HOLDINGS LIMITED
10118175 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2018-03-29 ~ 2019-01-31
IIF 52 - Director → ME
2019-01-31 ~ 2021-09-01
IIF 38 - Director → ME
20
COMPASS BROKER NETWORKS LIMITED
10118181 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-29 ~ 2019-01-31
IIF 36 - Director → ME
2019-01-31 ~ 2021-09-01
IIF 35 - Director → ME
21
COMPASS BROKER SERVICES LIMITED
10118186 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents)
Officer
2018-03-29 ~ 2019-01-31
IIF 4 - Director → ME
2019-01-31 ~ 2021-09-01
IIF 5 - Director → ME
22
COMPASS LONDON MARKETS LIMITED
- now 09410832CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-4,261 GBP2016-01-31
Officer
2018-03-29 ~ 2021-05-07
IIF 26 - Director → ME
23
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2016-07-01 ~ 2021-09-01
IIF 33 - Director → ME
24
EDDIE INVESTMENT HOLDINGS LIMITED
11285573 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-04-03 ~ 2021-06-18
IIF 32 - Director → ME
25
ETHOS PARTNER HOLDINGS LIMITED
- now 10276896BROKER NETWORK PARTNER HOLDINGS LIMITED
- 2019-03-07
10276896 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents, 14 offsprings)
Officer
2016-07-29 ~ 2021-09-01
IIF 43 - Director → ME
26
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2016-11-01 ~ 2020-11-27
IIF 44 - Director → ME
27
FINCH COMMERCIAL INSURANCE BROKERS LTD
- now 04251300FINCH COMMERCIAL LTD - 2003-02-27
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2016-11-01 ~ 2019-01-31
IIF 40 - Director → ME
28
E MARKETING COMPLETE LIMITED - 2007-12-07
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2015-02-24 ~ 2016-01-27
IIF 63 - Director → ME
29
HAMILTON INVESTMENT HOLDINGS LIMITED
13177076 2 Minster Court, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-02-03 ~ 2025-06-19
IIF 11 - Director → ME
30
HAWKWOOD INVESTMENT HOLDINGS LIMITED
11029731 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-10-24 ~ 2021-05-26
IIF 48 - Director → ME
31
HEMSLEY WYNNE FURLONGE PARTNERS LTD
- now 13179703HAMILTON INVESTMENT BIDCO LIMITED
- 2021-04-01
13179703 2 Minster Court, London, England
Active Corporate (13 parents)
Officer
2021-02-04 ~ 2024-03-06
IIF 12 - Director → ME
32
HJB INVESTMENT HOLDINGS LIMITED
12217206 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (11 parents, 3 offsprings)
Officer
2019-09-20 ~ 2021-05-26
IIF 57 - Director → ME
33
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2015-02-24 ~ 2016-01-27
IIF 61 - Director → ME
34
COOPER INVESTMENT HOLDINGS LIMITED
- 2020-03-03
12131966 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2019-07-31 ~ 2021-04-09
IIF 10 - Director → ME
35
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
- now 01194084KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (33 parents)
Officer
2018-03-16 ~ 2019-01-24
IIF 19 - Director → ME
36
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (10 parents, 6 offsprings)
Officer
2017-07-06 ~ 2021-03-25
IIF 47 - Director → ME
37
Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
356,833 GBP2017-09-30
Officer
2018-09-05 ~ 2019-01-24
IIF 17 - Director → ME
38
MCMORROW MURPHY HOLDINGS LIMITED - 1996-01-15
MUTANDERIS (59) LIMITED - 1989-09-21
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2018-08-08 ~ 2019-01-31
IIF 39 - Director → ME
2019-01-31 ~ 2020-11-27
IIF 23 - Director → ME
39
MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
611 Stretford Road, Old Trafford, Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2018-08-08 ~ 2019-01-24
IIF 37 - Director → ME
40
MMT CENTRE INVESTMENT LIMITED
- now 07882791DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2015-02-24 ~ 2016-01-27
IIF 65 - Director → ME
41
NARGOLD LIMITED - now
PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
MONUMENT UK LIMITED
- 2006-09-13
04316888LAW 2354 LIMITED - 2002-09-26
10 Fitzroy Square, London
Dissolved Corporate (30 parents)
Officer
2003-03-18 ~ 2005-10-10
IIF 69 - Director → ME
42
Hexagon House, Grimbald Crag Close, Knaresborough, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
2 GBP2016-12-31
Officer
2017-12-08 ~ 2019-09-06
IIF 25 - Director → ME
43
Brightside Park Severn Bridge, Aust, Bristol
Dissolved Corporate (19 parents)
Equity (Company account)
0 GBP2017-12-31
Officer
2015-02-24 ~ 2016-01-27
IIF 60 - Director → ME
44
PLAICE THOMPSON & RICHARDSON LIMITED
- now 03042523CHASETOWN LIMITED - 1995-04-27
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (20 parents)
Total Assets Less Current Liabilities (Company account)
255,176 GBP2015-12-31
Officer
2019-01-31 ~ 2020-11-27
IIF 20 - Director → ME
2017-12-08 ~ 2019-01-31
IIF 49 - Director → ME
45
Hexagon House, Grimbald Crag Close, Knaresborough, England
Dissolved Corporate (9 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,391,776 GBP2015-12-31
Officer
2017-12-08 ~ dissolved
IIF 28 - Director → ME
46
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
12063985 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (10 parents)
Officer
2019-06-21 ~ 2021-05-26
IIF 6 - Director → ME
47
CLARK HAZELWOOD LIMITED - 2003-08-18
CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
INCHDENE LIMITED - 1988-06-07
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents)
Officer
2018-02-02 ~ 2019-01-24
IIF 66 - Director → ME
48
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2018-02-02 ~ 2019-01-24
IIF 15 - Director → ME
49
SAFFRON INSURANCE HOLDINGS LIMITED
06971834 Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2018-01-16 ~ 2019-01-24
IIF 18 - Director → ME
50
SAFFRON INSURANCE SERVICES LIMITED
- now 00829892SAFFRON BROKERS LIMITED - 2000-05-11
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2018-02-02 ~ 2019-01-24
IIF 16 - Director → ME
51
SEA INVESTMENT HOLDINGS LIMITED
11201601 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2018-02-12 ~ 2021-07-20
IIF 45 - Director → ME
52
SPOTLIGHT INSURANCE SERVICES LIMITED
- now 08882118SPOTLIGHT BROKERS LIMITED - 2014-04-08
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (14 parents)
Officer
2018-02-02 ~ 2019-01-24
IIF 67 - Director → ME
53
STAMFORD INVESTMENT HOLDINGS LIMITED
10904595 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (12 parents, 7 offsprings)
Officer
2017-08-08 ~ 2021-07-20
IIF 29 - Director → ME
54
STEADMAN AND HOZIER LIMITED
- now 01115323GAEFIELD LIMITED - 1979-12-31
Hexagon House Hexagon House, Grimbald Crag Close, Knaresborough, United Kingdom
Dissolved Corporate (14 parents)
Equity (Company account)
1,100,073 GBP2017-12-31
Officer
2018-04-06 ~ 2018-07-01
IIF 56 - Director → ME
55
TCRU LIMITED - now
MONUMENT INSURANCE BROKERS LIMITED
- 2004-03-01
03194222LAW 747 LIMITED - 1997-05-21
10 Fitzroy Square, London
Dissolved Corporate (21 parents)
Officer
2001-02-02 ~ 2003-03-18
IIF 70 - Director → ME
56
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2016-07-01 ~ 2021-08-04
IIF 34 - Director → ME
57
THOMPSON & RICHARDSON (LINCOLN) LTD
- now 01592392QUIREGRAIN LIMITED - 1982-02-26
Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
920,415 GBP2015-12-31
Officer
2017-12-08 ~ 2019-01-31
IIF 50 - Director → ME
2019-01-31 ~ 2020-11-27
IIF 24 - Director → ME
58
T & R (MANAGEMENT) LIMITED - 2004-01-06
VALUEUNIT LIMITED - 1998-11-16
Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
417,715 GBP2015-12-31
Officer
2017-12-08 ~ 2019-01-24
IIF 54 - Director → ME
59
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2016-09-30 ~ 2021-07-20
IIF 42 - Director → ME
60
Hexagon House Grimbald Crag Close, Knaresborough, England
Dissolved Corporate (18 parents, 3 offsprings)
Profit/Loss (Company account)
280,572 GBP2017-01-01 ~ 2017-12-31
Officer
2018-04-06 ~ 2020-11-27
IIF 27 - Director → ME
61
WEALD INSURANCE BROKERS LIMITED
- now 00957953MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
1,098,450 GBP2017-12-31
Officer
2018-04-06 ~ 2019-01-24
IIF 55 - Director → ME
62
WOODLAND INVESTMENT HOLDINGS LIMITED
11131240 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2018-01-03 ~ 2021-06-18
IIF 46 - Director → ME
63
YALE INVESTMENT HOLDINGS LIMITED
- now 11234259ORMONDE INVESTMENT HOLDINGS LIMITED
- 2019-02-25
11234259 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2018-03-05 ~ 2021-07-20
IIF 30 - Director → ME