1
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2012-09-21 ~ 2018-08-10
IIF 5 - Secretary → ME
2
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2012-09-21 ~ 2018-08-10
IIF 3 - Secretary → ME
3
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-08-08 ~ dissolved
IIF 42 - Secretary → ME
4
ALESCO RISK MANAGEMENT SERVICES LIMITED
- now 06518638LAWGRA (NO.1477) LIMITED - 2008-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (22 parents, 1 offspring)
Officer
2012-09-11 ~ 2018-08-10
IIF 4 - Secretary → ME
5
GALLAGHER PLUMER LIMITED - 1994-11-23
ARTHUR J. GALLAGHER & CO. (U.K.) LIMITED - 1986-08-20
GALLAGHER, HINTON & VEREKER LIMITED - 1985-01-16
The Walbrook Building, 25 Walbrook, London
Active Corporate (79 parents, 13 offsprings)
Officer
2012-09-11 ~ 2018-08-10
IIF 13 - Secretary → ME
6
GALLAGHER HOLDINGS TWO (UK) LIMITED
- 2014-10-06
06578719GALLAGHER HOLDINGS (TWO) LIMITED - 2008-08-11
LAWGRA (NO.1487) LIMITED - 2008-07-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents, 4 offsprings)
Officer
2012-09-11 ~ 2018-07-18
IIF 10 - Secretary → ME
7
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2012-09-21 ~ 2018-08-10
IIF 7 - Secretary → ME
8
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
- now SC108909GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2013-11-14 ~ 2018-08-10
IIF 18 - Secretary → ME
9
PHILLIPS (INSURANCE AND FINANCE SERVICES) LIMITED - 2006-03-21
Metropolitan Building, 29-31 Alfred Street, Belfast
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-07-30 ~ 2019-09-13
IIF 47 - Director → ME
10
Metropolitan Building, 29-31 Alfred Street, Belfast
Dissolved Corporate (21 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 48 - Director → ME
11
CADOGAN KEELAN WESTALL LIMITED
- now 08515116CADOGAN KEELAN WESTHALL LIMITED
- 2013-05-20
08515116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 35 - Secretary → ME
12
CARRICK NEILL & CO. LIMITED
- now SC152257RANDOTTE (NO. 344) LIMITED - 1994-08-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (20 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 51 - Director → ME
2013-12-02 ~ 2018-08-09
IIF 20 - Secretary → ME
13
CBG CORPORATE DIRECTOR LIMITED
- now 03918139CLOUGHLEY INSURANCE SERVICES LIMITED - 2007-08-16
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-12-02 ~ dissolved
IIF 32 - Secretary → ME
14
B.C.H. INSURANCE BROKERS LIMITED - 2002-10-10
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2013-12-02 ~ dissolved
IIF 26 - Secretary → ME
15
CBG GROUP PLC - 2011-11-23
COMMUNITY BROKING GROUP PLC - 2005-07-07
COMMUNITY BROKING GROUP LIMITED - 2003-08-05
THE COMMUNITY BROKERS LIMITED - 2002-10-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2019-07-30 ~ 2019-09-13
IIF 58 - Director → ME
2013-12-02 ~ 2018-08-09
IIF 33 - Secretary → ME
16
CBG INSURANCE BROKERS LIMITED
- now 04192327CBG CORPORATE LIMITED - 2002-08-21
CAMDEX LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 57 - Director → ME
2013-12-02 ~ 2018-08-09
IIF 30 - Secretary → ME
17
CBG INSURANCE BROKERS (LONDON) LIMITED - 2007-11-21
MARCUS HEARN & CO.LIMITED - 2007-10-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2013-12-02 ~ dissolved
IIF 27 - Secretary → ME
18
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (12 parents)
Officer
2012-07-10 ~ 2018-08-10
IIF 38 - Secretary → ME
19
CROSBIE & JACK INSURANCE SERVICES LIMITED
SC213155 Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Lanarkshire
Dissolved Corporate (18 parents)
Officer
2013-12-02 ~ 2018-08-09
IIF 21 - Secretary → ME
20
CUTHBERT SERVICE & JACKSON LIMITED
SC049653 7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (27 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 49 - Director → ME
21
DEACON INSURANCE SERVICES LIMITED
- now 08506161GALLAGHER NP1 LIMITED
- 2013-06-03
08506161 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (7 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 53 - Director → ME
2013-04-26 ~ 2018-08-09
IIF 43 - Secretary → ME
22
DICKSON INSURANCE BROKERS LIMITED
- now 02022902CHECKMOVE LIMITED - 1988-01-15
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (16 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 54 - Director → ME
2013-12-02 ~ 2018-08-09
IIF 24 - Secretary → ME
23
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-05-02 ~ dissolved
IIF 36 - Secretary → ME
24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (30 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 59 - Director → ME
2012-09-11 ~ 2018-08-09
IIF 15 - Secretary → ME
25
BCH INSURANCE BROKERS LIMITED - 2007-10-17
CBG FINANCIAL MANAGEMENT LIMITED - 2002-10-10
FLOWDOWN LIMITED - 2001-08-30
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 52 - Director → ME
2013-12-02 ~ 2018-08-09
IIF 31 - Secretary → ME
26
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (20 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 62 - Director → ME
27
GAINSBOROUGH COURT (TWO) MANAGEMENT COMPANY LIMITED
02540658 2 Tower Centre, Hoddesdon, England
Active Corporate (24 parents)
Officer
1993-06-07 ~ 1995-11-20
IIF 16 - Director → ME
28
GALLAGHER BENEFIT SERVICES MANAGEMENT COMPANY LIMITED
- now 04093521RISK & REWARD GROUP (HOLDINGS) LIMITED
- 2018-03-27
04093521EMPATHY BENEFIT MANAGEMENT LIMITED - 2003-03-14
The Walbrook Building, 25 Walbrook, London
Active Corporate (20 parents, 10 offsprings)
Officer
2012-09-11 ~ 2018-08-10
IIF 11 - Secretary → ME
29
GALLAGHER BENEFITS CONSULTING LIMITED
- now 00772217HEATH LAMBERT CONSULTING LIMITED - 2011-11-15
HEATH LAMBERT FINANCIAL SERVICES LIMITED - 2001-07-02
LAMBERT FENCHURCH FINANCIAL SERVICES LIMITED - 2000-07-17
LOWNDES LAMBERT FINANCIAL SERVICES LIMITED - 1997-07-01
NOREX FINANCIAL PLANNING LIMITED - 1993-10-01
HARRISON HORNCASTLE FINANCIAL MANAGEMENT SERVICES LIMITED - 1987-10-14
HORNCASTLE INTERNATIONAL INSURANCE BROKERS LIMITED - 1985-12-24
The Walbrook Building, 25 Walbrook, London
Active Corporate (48 parents, 1 offspring)
Officer
2012-09-11 ~ 2018-08-10
IIF 9 - Secretary → ME
30
GALLAGHER COLOMBIA (UK) LIMITED
- now 09019508GALLAGHER COLOMBIA LIMITED
- 2015-07-15
09019508 The Walbrook Building, 25 Walbrook, London
Active Corporate (16 parents, 1 offspring)
Officer
2014-04-30 ~ 2018-08-10
IIF 23 - Secretary → ME
31
GALLAGHER COMMUNICATION LIMITED
- now 03688114 The Walbrook Building, 25 Walbrook, London
Active Corporate (27 parents, 1 offspring)
Officer
2014-04-30 ~ 2018-08-10
IIF 25 - Secretary → ME
32
GALLAGHER HOLDINGS (UK) LIMITED
- now 059331923517TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-12-21
The Walbrook Building, 25 Walbrook, London
Active Corporate (18 parents, 51 offsprings)
Officer
2012-09-11 ~ 2018-08-10
IIF 14 - Secretary → ME
33
GALLAGHER HOLDINGS FOUR (UK) LTD
08998863 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-04-15 ~ 2018-08-09
IIF 22 - Secretary → ME
34
GALLAGHER HOLDINGS THREE (UK) LTD
08002116 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-09-11 ~ 2018-08-10
IIF 8 - Secretary → ME
35
GALLAGHER RISK & REWARD LIMITED
- now 03265272RISK & REWARD CONSULTING LIMITED - 2011-11-15
BMS FINANCIAL SERVICES LIMITED - 2002-02-12
KINGSWAY HOUSE LIMITED - 1999-11-29
AEROCAUSE LIMITED - 1997-06-18
The Walbrook Building, 25 Walbrook, London
Active Corporate (34 parents)
Officer
2012-09-11 ~ 2018-08-10
IIF 1 - Secretary → ME
36
E & C MANAGEMENT LIMITED - 1988-01-19
WATLING EIGHTY SIX LIMITED - 1981-12-31
C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
Dissolved Corporate (52 parents, 14 offsprings)
Officer
2008-12-15 ~ 2010-08-20
IIF 70 - Director → ME
37
GARTMORE INVESTMENT MANAGEMENT LIMITED
- now 00953703GARTMORE INVESTMENT MANAGEMENT PLC - 2006-11-30
GARTMORE INVESTMENT LIMITED - 1981-12-31
201 Bishopsgate, London
Active Corporate (75 parents, 1 offspring)
Officer
2008-12-15 ~ 2010-08-20
IIF 69 - Director → ME
38
LOTHIAN FIFTY (991) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Equity (Company account)
1 GBP2024-12-31
Officer
2009-11-27 ~ 2010-04-01
IIF 64 - Director → ME
39
LOTHIAN FIFTY (994) LIMITED - 2003-07-28
50 Lothian Road, Edinburgh, Midlothian
Active Corporate (30 parents, 1 offspring)
Officer
2009-11-27 ~ 2010-04-01
IIF 65 - Director → ME
40
GILES PLUS SERVICES LIMITED
- now SC267205DUNWILCO (1148) LIMITED - 2004-07-08
Spectrum Building, 7th Floor, 55 Blythswood Square, Glasgow
Dissolved Corporate (10 parents)
Officer
2014-01-31 ~ dissolved
IIF 17 - Secretary → ME
41
GILES PROJECT RISKS LIMITED
- now SC296346DUNWILCO (1322) LIMITED - 2006-05-25
Spectrum Building 7th Floor, 55 Blythswood Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2013-12-02 ~ dissolved
IIF 19 - Secretary → ME
42
LOTHIAN SHELF (301) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 1 offspring)
Officer
2009-11-27 ~ 2010-04-01
IIF 66 - Director → ME
43
LOTHIAN SHELF (302) LIMITED - 2005-08-17
50 Lothian Road, Festival Square, Edinburgh
Dissolved Corporate (21 parents, 2 offsprings)
Officer
2009-11-27 ~ 2010-04-01
IIF 67 - Director → ME
44
GRIFFIN COMMERCIAL INSURANCE BROKERS LIMITED
- now 03098911GRIFFIN COMMERCIAL INSURANCE SERVICES LIMITED - 1998-10-22
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 60 - Director → ME
45
HEATH INSURANCE BROKING LIMITED
- now 01005219C E HEATH (INSURANCE BROKING) LIMITED - 1998-03-30
C.E. HEATH & CO. (INSURANCE BROKING) LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (44 parents)
Officer
2013-07-23 ~ 2018-08-09
IIF 34 - Secretary → ME
46
PRECIS (2510) LIMITED - 2005-12-19
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-07-23 ~ dissolved
IIF 44 - Secretary → ME
47
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
2012-09-11 ~ 2018-08-10
IIF 6 - Secretary → ME
48
HEATH LAMBERT OVERSEAS LIMITED
- now 01977373HEATH OVERSEAS HOLDINGS LIMITED - 2000-07-07
C E HEATH OVERSEAS BROKING LIMITED - 1998-03-30
C.E. HEATH OVERSEAS BROKING - 1997-07-22
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2013-07-23 ~ 2018-08-09
IIF 41 - Secretary → ME
49
HL CORPORATE SERVICES LIMITED
- now 01054707HLF CORPORATE SERVICES LIMITED - 2004-02-26
LAMBERT FENCHURCH GROUP SERVICES LIMITED - 2001-03-09
LOWNDES LAMBERT FINANCE & MANAGEMENT SERVICES LIMITED - 1997-07-01
HOLMES HULBERT (MARINE & AVIATION) LIMITED - 1991-06-04
HOLMES HULBERT (LIFE & PENSIONS CONSULTANTS) LIMITED - 1977-12-31
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (26 parents, 17 offsprings)
Officer
2012-09-11 ~ dissolved
IIF 2 - Secretary → ME
50
GALLAGHER NP TWO LIMITED
- 2013-05-13
08506278 The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (4 parents)
Officer
2013-04-26 ~ dissolved
IIF 37 - Secretary → ME
51
LAMBERT FENCHURCH OVERSEAS LIMITED
- now 02214161LOWNDES LAMBERT OVERSEAS (HOLDINGS) LIMITED - 1997-07-01
CHARCO SEVENTY-SEVEN LIMITED - 1988-06-24
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (39 parents)
Officer
2013-07-23 ~ 2018-08-09
IIF 40 - Secretary → ME
52
MARCUS HEARN & CO (TRAVEL & AVIATION) LIMITED
- now 01053688COMMUNITY BROKING GROUP LIMITED - 2007-10-17
CBG GROUP LIMITED - 2005-07-07
GERALD HUXLEY & COMPANY LIMITED - 2005-05-09
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (23 parents)
Officer
2013-12-02 ~ 2018-08-10
IIF 28 - Secretary → ME
53
MF GLOBAL HOLDINGS OVERSEAS LIMITED
- now 06004687MAN FINANCIAL OVERSEAS LIMITED - 2007-07-19
Suite 1, 7th Floor 50 Broadway, London, United Kingdom
Active Corporate (23 parents)
Officer
2010-12-09 ~ 2011-05-26
IIF 72 - Director → ME
54
MAN FINANCIAL HOLDINGS LIMITED - 2007-07-19
C/o Interpath Ltd, 10 Fleet Place, London
Liquidation Corporate (20 parents)
Officer
2010-12-09 ~ 2011-05-26
IIF 73 - Director → ME
55
C/o Interpath Ltd, 10 Fleet Place, London
In Administration Corporate (18 parents)
Officer
2010-12-09 ~ 2011-05-26
IIF 71 - Director → ME
56
OPTIMUM INVESTMENT MANAGEMENT LIMITED - now
GARTMORE FUND MANAGERS LIMITED
- 2012-05-18
01137353 C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (72 parents)
Officer
2008-12-15 ~ 2010-08-20
IIF 68 - Director → ME
57
OVAL EBT TRUSTEES LIMITED
- now 06053007DUNWILCO (1406) LIMITED - 2007-02-22
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (15 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 61 - Director → ME
58
OVAL LIMITED - 2003-11-27
OVAL FINANCIAL HOLDINGS LIMITED - 2003-09-16
DUNWILCO (1062) LIMITED - 2003-08-11
7th Floor, Spectrum Building, 55 Blythswood Street, Glasgow, Scotland
Dissolved Corporate (13 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 50 - Director → ME
59
UMS LIMITED - 2007-11-02
UMS PROPERTIES LTD - 2003-03-14
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 56 - Director → ME
60
BLAND BANKART (UK) LIMITED - 2005-09-29
BLAND BANKART (LEICESTER) LIMITED - 2001-12-19
P. & G. BLAND LIMITED - 1997-09-30
The Walbrook Building, 25 Walbrook, London
Active Corporate (43 parents)
Officer
2014-04-01 ~ 2018-08-10
IIF 45 - Secretary → ME
61
OVAL FINANCIAL HOLDINGS LIMITED - 2003-11-27
The Walbrook Building, 25 Walbrook, London
Active Corporate (32 parents, 19 offsprings)
Officer
2014-04-01 ~ 2018-08-10
IIF 46 - Secretary → ME
62
RIBA INSURANCE AGENCY LIMITED
- now 01954026BULSTONE LIMITED - 1986-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (36 parents)
Officer
2013-08-16 ~ 2018-08-10
IIF 39 - Secretary → ME
63
RISK MANAGEMENT PARTNERS LTD.
- now 02989025REFAL 446 LIMITED - 1995-01-09
The Walbrook Building, 25 Walbrook, London
Active Corporate (55 parents)
Officer
2012-09-11 ~ 2018-08-10
IIF 12 - Secretary → ME
64
ROBINSON LESLIE UK LIMITED - 2001-01-11
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (17 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 55 - Director → ME
2013-12-02 ~ 2018-08-09
IIF 29 - Secretary → ME
65
THE WARD MITCHELL PARTNERSHIP LIMITED
- now 02926273TODAYGREEN LIMITED - 1994-09-12
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (19 parents)
Officer
2019-07-30 ~ 2019-09-13
IIF 63 - Director → ME