1
3HR PUBLIC LIMITED COMPANY
- 2020-03-02
06546470 60 Moorgate, London, England
Active Corporate (7 parents, 2 offsprings)
Equity (Company account)
2,984,702 GBP2023-08-31
Officer
2010-05-19 ~ 2022-09-20
IIF 13 - Director → ME
2
BROADSTONE BENEFITS CONSULTANCY LIMITED - now
3HR BENEFITS CONSULTANCY LIMITED - 2021-11-01
3HR INSURANCE BROKING LIMITED - 2015-04-27
3HR FINANCIAL CONSULTING LIMITED
- 2013-09-23
06681835 C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
Liquidation Corporate (21 parents)
Officer
2010-05-19 ~ 2010-11-22
IIF 1 - Director → ME
3
BURLINGTON LODGE (NO.11) LIMITED
- now 04364544QUICK VENTURES LIMITED - 2002-02-27
1 Cornhill, Ilminster, Somerset
Active Corporate (7 parents)
Equity (Company account)
253,657 GBP2024-04-05
Officer
2009-03-13 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
4
10 Burlington Lodge Studios, Rigault Road, London, England
Active Corporate (34 parents)
Equity (Company account)
50,024 GBP2024-12-31
Officer
~ now
IIF 5 - Director → ME
Person with significant control
2017-04-21 ~ now
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
100,691 GBP2024-11-30
Officer
2012-03-15 ~ 2013-12-23
IIF 9 - Director → ME
6
CFC GROUP HOLDINGS LIMITED - now
CFC CAPITAL LIMITED
- 2023-02-21
07982769 8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2012-10-24 ~ 2017-06-20
IIF 14 - Director → ME
2012-03-08 ~ 2012-06-19
IIF 16 - Director → ME
7
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2012-10-24 ~ 2017-06-20
IIF 15 - Director → ME
8
NICKLEDOWN LIMITED - 2002-02-11
1 Cornhill, Ilminster, Somerset
Dissolved Corporate (7 parents)
Equity (Company account)
817,080 GBP2017-04-05
Officer
2009-03-13 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
9
272 Bath Street, Glasgow, Scotland
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-64,525 GBP2024-11-30
Officer
2013-12-23 ~ 2016-05-23
IIF 10 - Director → ME
10
1 Cornhill, Ilminster, Somerset, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
3,652,415 GBP2024-03-31
Officer
2017-04-07 ~ now
IIF 4 - Director → ME
Person with significant control
2017-04-07 ~ now
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
11
HISCOX SYNDICATES LIMITED
- now 02590623MINMAR (154) LIMITED - 1991-06-28
22 Bishopsgate, London, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
1997-01-30 ~ 1999-07-01
IIF 11 - Director → ME
12
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R K HARRISON GROUP LIMITED - 2015-10-01
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
1996-10-01 ~ 2007-07-17
IIF 19 - Director → ME
13
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC
- 1997-02-06
01679424LLOYD THOMPSON HOLDINGS LIMITED
- 1987-09-30
01679424SAMPLEVIEW LIMITED
- 1983-02-21
01679424 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
~ 1995-11-02
IIF 25 - Director → ME
14
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED
- 1986-05-01
01536540NEVRUS SEVENTY-EIGHT LIMITED
- 1981-12-31
01536540 1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (142 parents)
Officer
~ 1996-06-30
IIF 24 - Director → ME
15
MODUS UNDERWRITING LIMITED
- now 09269358MODUS AGENCY LIMITED
- 2014-12-19
09269358 9th Floor 40 Leadenhall Street, London, United Kingdom
Active Corporate (18 parents)
Officer
2014-11-25 ~ 2017-06-20
IIF 7 - Director → ME
16
3rd Floor Standon House, 21 Mansell Street, London, United Kingdom
Active Corporate (20 parents, 1 offspring)
Equity (Company account)
1,000 GBP2025-03-31
Officer
2010-06-01 ~ 2010-11-30
IIF 12 - Director → ME
17
NAMECO (NO. 1157) LIMITED
08934305 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2022-10-26 ~ now
IIF 6 - Director → ME
Person with significant control
2022-10-26 ~ now
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
18
NAMECO (NO. 917) LIMITED
05234732 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (8 parents)
Officer
2009-06-10 ~ 2010-08-25
IIF 29 - Director → ME
19
Elm Farm Straight Road, East Bergholt, Colchester, England
Active Corporate (7 parents)
Equity (Company account)
191 GBP2024-08-31
Officer
1994-07-29 ~ 2022-07-26
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ 2022-08-16
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
WB CO (1293) LIMITED
- 2003-03-21
04683426 03851014, 06685971, 03930619, 05778368, 05601147, 05778395, 04683424, 06113440, 05489391, 04149991, 05601144, 06645260, 06316647, 06541989, 06394551, 04530648, 05879278, 06316629, 06541992, 04583521Warning The number of records might exceed displayable range of browser, please consider
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... (more) Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2003-03-19 ~ 2007-07-17
IIF 22 - Director → ME
21
R K HARRISON CORPORATE TRUSTEE LIMITED
- now 05649262RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22
05649262 One Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ 2007-07-17
IIF 18 - Director → ME
22
ACRE 1131 LIMITED
- 2010-03-03
07027940 05299779, 04423065, 04423060, 03996535, 04853778, 12242318, 09110714, 05203572, 05299979, 04626802, 03996541, 05006566, 04852481, 04511422, 09110856, 05006542, 09877130, 05007009, 07499178, 04852402Warning The number of records might exceed displayable range of browser, please consider
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... (more) Cumnor Road Wootton, Boars Hill, Oxford
Dissolved Corporate (12 parents)
Officer
2010-02-02 ~ 2012-02-22
IIF 28 - Director → ME
23
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
1999-01-15 ~ 2007-07-17
IIF 23 - Director → ME
24
RKH NO.1 LIMITED - now
R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
PICNICWOODEN LIMITED
- 2003-11-25
04889393 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2003-11-18 ~ 2007-07-17
IIF 20 - Director → ME
25
RKH SPV 1 LIMITED - now
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2000-01-11 ~ 2007-07-17
IIF 17 - Director → ME
26
ROBERTS & HISCOX - now
HISCOX ASSETS LIMITED - 2002-05-24
HARRISON HOLDINGS LIMITED - 1994-09-20
1 Great St Helens, London
Dissolved Corporate (15 parents)
Officer
1996-10-01 ~ 1998-07-21
IIF 27 - Director → ME
27
STEED INSURANCE SERVICES LIMITED
- now 04900596INLAW TWO HUNDRED AND SIXTY SIX LIMITED
- 2003-12-09
04900596 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2003-10-20 ~ 2007-07-17
IIF 21 - Director → ME
28
GYMNASIAN UK LIMITED - 2014-01-03
Chequers Bridge Centre, Painswick Road, Gloucester
Active Corporate (13 parents)
Officer
2017-12-11 ~ now
IIF 3 - Director → ME
29
TILLMOUTH & TWEED SALMON FISHINGS LLP
OC320316 17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom
Active Corporate (38 parents)
Officer
2007-03-30 ~ now
IIF 30 - LLP Designated Member → ME