1
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-10-03
IIF 2 - LLP Member → ME
2
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2009-09-24 ~ 2014-06-16
IIF 1 - LLP Member → ME
3
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2011-12-20 ~ 2016-12-31
IIF 49 - Director → ME
4
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2011-12-20 ~ 2016-12-31
IIF 48 - Director → ME
5
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2011-12-20 ~ 2016-12-31
IIF 23 - Director → ME
6
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11
01302663GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31
01302663 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (92 parents)
Officer
~ 2016-05-25
IIF 3 - Director → ME
7
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION
- 1999-09-02
01293232BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Equity (Company account)
6,573,012 GBP2024-12-31
Officer
1994-06-29 ~ 2008-10-14
IIF 12 - Director → ME
8
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED
- 1995-02-03
02387122 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2000-02-28
IIF 30 - Director → ME
9
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-28 ~ dissolved
IIF 45 - Director → ME
10
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303VISIONRANGE LIMITED
- 2010-04-22
06778303 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2008-12-22 ~ 2016-05-25
IIF 6 - Director → ME
11
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-08-18 ~ 2015-09-28
IIF 5 - Director → ME
12
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED
- 1989-12-15
02438974 The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
~ 2000-03-31
IIF 33 - Director → ME
13
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30
02791361 1 Church Street, Wadhurst, England
Active Corporate (8 parents)
Equity (Company account)
3,035,648 GBP2024-06-30
Officer
1993-03-19 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
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
IIF 50 - Right to appoint or remove directors → OE
14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-08-14 ~ 2024-10-21
IIF 24 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
15
SBJ OVERSEAS LIMITED
- 1995-11-08
02984555 Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Equity (Company account)
322,058 GBP2019-12-31
Officer
1994-10-28 ~ 2008-09-11
IIF 13 - Director → ME
16
IRPC TAXATION SERVICES LIMITED - now
EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28
02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED
- 1995-03-14
02622696REPORTCLAIM LIMITED - 1991-08-22
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
1991-11-08 ~ 1999-11-29
IIF 34 - Director → ME
17
SBJ DEVITT LIMITED
- 1997-09-16
00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ dissolved
IIF 40 - Director → ME
1992-07-20 ~ 2000-03-02
IIF 35 - Director → ME
18
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Equity (Company account)
1,599,494 GBP2019-12-31
Officer
2000-01-13 ~ 2008-10-07
IIF 20 - Director → ME
~ 1994-01-06
IIF 26 - Director → ME
1995-01-12 ~ 1999-01-07
IIF 25 - Director → ME
19
NELSON STEAVENSON LIMITED
- now 01369214COBALT GLOBAL RISKS LIMITED
- 2009-11-24
01369214NELSON STEAVENSON LIMITED
- 2009-08-29
01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22
01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED
- 1978-12-31
01369214 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
~ 2010-06-10
IIF 15 - Director → ME
2016-05-17 ~ dissolved
IIF 43 - Director → ME
20
OLDCO (NO. 104) LIMITED
09094859 01322018, 00901031, 01080130Warning 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) 45 Pall Mall, London
Dissolved Corporate (7 parents)
Equity (Company account)
1,000 GBP2020-03-31
Officer
2014-08-07 ~ dissolved
IIF 39 - Director → ME
21
OLDCO (NO.1) LIMITED
- now 01565718 01322018, 00901031, 01080130Warning 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)SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27
01565718W S MOODY HOLDINGS LIMITED
- 1990-12-20
01565718W.S. MOODY (HOLDINGS) LIMITED
- 1985-08-02
01565718 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 17 - Director → ME
~ 2000-02-28
IIF 32 - Director → ME
22
OLDCO (NO.100) LIMITED
- now 00901031 01322018, 04021768, 01080130Warning 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)HINTON HILL & COLES,LIMITED
- 1999-08-25
00901031 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
~ 2000-02-28
IIF 29 - Director → ME
2010-09-29 ~ dissolved
IIF 44 - Director → ME
23
OLDCO (NO.101) LIMITED
- now 01322018 01080130, 04021768, 00901031Warning 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)DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24
01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
VAXMAY SECURITIES LIMITED - 1977-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 46 - Director → ME
1993-03-31 ~ 2000-02-14
IIF 37 - Director → ME
24
OLDCO (NO.102) LIMITED
- now 01080130 01322018, 04021768, 00901031Warning 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)HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2010-09-29 ~ dissolved
IIF 42 - Director → ME
25
OLDCO (NO.103) LIMITED
- now 04021768 01080130, 01322018, 00901031Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Equity (Company account)
5,560 GBP2020-03-31
Officer
2000-06-21 ~ 2005-03-22
IIF 21 - Director → ME
2007-06-19 ~ 2008-04-14
IIF 16 - Director → ME
2010-09-29 ~ dissolved
IIF 41 - Director → ME
26
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19
00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED
- 1989-07-21
00239293 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
~ 2000-05-15
IIF 28 - Director → ME
27
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED
- 1993-07-12
01834757SBJ ASSOCIATES LIMITED
- 1989-05-15
01834757SBJ & ASSOCIATES LIMITED
- 1989-03-16
01834757SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
- 1986-12-19
01834757PETER GRAY (LIFE & PENSIONS) LIMITED
- 1985-04-03
01834757NEVRUS (202) LIMITED
- 1985-01-09
01834757 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Equity (Company account)
631,982 GBP2024-12-31
Officer
~ 2008-09-09
IIF 10 - Director → ME
28
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2009-07-31
IIF 14 - Director → ME
29
OLDCO (NO. 99) LIMITED
- 2005-09-09
01660078 09094859, 00901031, 01080130Warning 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)STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 2009-07-31
IIF 18 - Director → ME
30
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED
- 1992-03-02
01636965D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-01-06 ~ 2000-02-14
IIF 36 - Director → ME
31
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-01-06 ~ 2000-02-14
IIF 31 - Director → ME
32
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED
- 1989-03-17
02196347 1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
~ 2009-07-31
IIF 11 - Director → ME
33
SBJ STEPHENSON LIMITED
- 2006-03-31
00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2003-07-09 ~ 2008-09-04
IIF 19 - Director → ME
34
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231 33 King William Street, London, England
Active Corporate (126 parents)
Officer
~ 1993-10-01
IIF 27 - Director → ME
35
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2010-06-07 ~ 2011-12-14
IIF 38 - Director → ME
36
Ashcombe House, 5 The Cresent, Leatherhead, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-20 ~ dissolved
IIF 9 - Director → ME
37
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Current Assets (Company account)
8,357 GBP2016-10-31
Officer
2012-11-28 ~ 2014-07-02
IIF 8 - Director → ME
38
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Equity (Company account)
-40,043 GBP2023-04-30
Officer
2013-09-03 ~ 2014-07-02
IIF 22 - Director → ME
39
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Profit/Loss (Company account)
-3,236 GBP2023-10-01 ~ 2024-09-30
Officer
2012-11-15 ~ 2014-07-02
IIF 7 - Director → ME
40
Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents, 7 offsprings)
Equity (Company account)
6,491 GBP2023-03-31
Officer
2016-01-30 ~ dissolved
IIF 47 - Director → ME