MONEY, Timothy John

Parent entities and officers

Inapplicable

Individuals in focus

Related profiles found in government register

Money, Timothy John
British born in January 1967
Resident in England
Registered addresses and corresponding companies
- 54 Whitcomb Street, London, WC2H 7DN
  IIF 1 IIF 2
- Decimal Place, Chiltern Avenue, Amersham, HP6 5FG, England
  IIF 3 IIF 4
- Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW
  IIF 5 IIF 6
- Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW, England
  IIF 7
- The Old Exchange, 521, Wimborne Road East, Ferndown, Dorset, BH22 9HN, United Kingdom
  IIF 8
- The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset, BH22 9NH
  IIF 9
- Riverdale, 148 Peperharow Road, Godalming, Surrey, GU7 2PW
  IIF 10 IIF 11 IIF 12 (more)(less)
  IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40
- Unit 15 Acorn Business Park, Killingbeck Drive, Leeds, LS14 6UF
  IIF 41
- Agm House, 3 Barton Close, Grove Park, Enderby, Leicester, LE19 1SJ
  IIF 42 IIF 43 IIF 44
- Agm House, 3 Barton Close, Grove Park, Leicester, LE19 1SJ
  IIF 45
- 1 Great Tower Street, Great Tower Street, London, EC3R 5AA, England
  IIF 46 IIF 47 IIF 48
- 1, Great Tower Street, London, EC3R 5AA
  IIF 49 IIF 50 IIF 51 (more)(less)
  IIF 52
- 1, Great Tower Street, London, EC3R 5AA, England
  IIF 53 IIF 54 IIF 55 (more)(less)
  IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88
- 1, Great Tower Street, London, EC3R 5AA, United Kingdom
  IIF 89 IIF 90 IIF 91 (more)(less)
  IIF 92
- 3 Orient Centre, Greycaine Road, Watford, Hertfordshire, WD24 7GP, England
  IIF 93
Money, Timothy John
British company director born in January 1967
Resident in England
Registered addresses and corresponding companies
- Conquest House, Collington Avenue, Bexhill On Sea, East Sussex, TN39 3LW
  IIF 94 IIF 95 IIF 96 (more)(less)
  IIF 97 IIF 98 IIF 99
- Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex, TN39 3LW
  IIF 100
- 1, C/o Clear Insurance Management Limited, 1 Great Tower Street, London, EC3R 5AA, England
  IIF 101
- 1, Great Tower Street, London, EC3R 5AA
  IIF 102 IIF 103
- 1, Great Tower Street, London, EC3R 5AA, England
  IIF 104 IIF 105 IIF 106 (more)(less)
  IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115
- 1, Great Tower Street, London, EC3R 5AA, United Kingdom
  IIF 116
Money, Timothy John
British director born in January 1967
Resident in England
Registered addresses and corresponding companies
- 1, Great Tower Street, London, EC3R 5AA, England
  IIF 117 IIF 118
- 1, Great Tower Street, London, EC3R 5AA, United Kingdom
  IIF 119
Money, Timothy John
British born in January 1967
Registered addresses and corresponding companies
- Deanhurst, 13 Dean Road, Godalming, Surrey, GU7 2PJ
  IIF 120 IIF 121 IIF 122 (more)(less)
  IIF 123 IIF 124
Money, Timothy John
British born in January 1967
Resident in United Kingdom
Registered addresses and corresponding companies
- 1, Great Tower Street, London, England And Wales, EC3R 5AA, United Kingdom
  IIF 125

Offspring entities and appointments 124

1
A ONE ACQUISITIONS LTD
09815468
The Old Exchange 521, Wimborne Road East, Ferndown, Dorset, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2024-10-22 ~ 2026-06-30
IIF 8 - Director → ME
2
A ONE HOLDINGS LIMITED
04561126
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (13 parents, 7 offsprings)
Officer
2024-10-22 ~ 2026-06-30
IIF 9 - Director → ME
3
A ONE INSURANCE SERVICES (BMTH) LIMITED
03473120
The Old Exchange, 521 Wimborne Road East, Ferndown, Dorset
Active Corporate (11 parents, 10 offsprings)
Officer
2025-08-12 ~ 2026-06-30
IIF 56 - Director → ME
4
A.B.A. INSURANCE SERVICES LIMITED
- now 02706320
DARLINGHULL LIMITED - 1993-07-20
1 Great Tower Street, London, England
Dissolved Corporate (17 parents)
Officer
2024-05-31 ~ dissolved
IIF 62 - Director → ME
5
A.B.A. SERVICES HOLDINGS LIMITED
12021286
1 Great Tower Street, London, England
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2025-03-10 ~ dissolved
IIF 73 - Director → ME
6
ACCELERATE UNDERWRITING LIMITED
- now 09640934
ACCELERATE LONDON LIMITED - 2015-09-17
1 Great Tower Street, London, England
Active Corporate (17 parents)
Officer
2024-11-01 ~ 2026-06-30
IIF 79 - Director → ME
7
ADVANTAGE INSURANCE SERVICES LIMITED
04941750
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (17 parents, 2 offsprings)
Officer
2014-06-27 ~ 2019-09-30
IIF 99 - Director → ME
8
ANDERSON WHITE INSURANCE BROKERS LIMITED
05431029
1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-06-01 ~ dissolved
IIF 108 - Director → ME
9
ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED
00913815
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-22
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 33 - Director → ME
10
ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED
01021141
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17
1 Dorset Street, Southampton
Dissolved Corporate (14 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 17 - Director → ME
11
AUGURSHIP 312 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17
CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED
- 2007-09-11 00732604 05857338
SHIPOWNERS REFRIGERATED CARGO RESEARCH ASSOCIATION - 2000-12-29
No 1 Dorset Street, Southampton
Dissolved Corporate (18 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 13 - Director → ME
12
BHIB LIMITED
- now 00829660
O'CONNOR & COMPANY (INSURANCES) LIMITED - 2013-06-03
Agm House 3 Barton Close, Grove Park, Leicester
Active Corporate (22 parents, 1 offspring)
Officer
2020-09-23 ~ 2026-06-30
IIF 45 - Director → ME
13
BLUESTONE INSURANCE SERVICES LIMITED
- now 09192986
BLUESTONE (SERVICES) LIMITED - 2015-01-27
Esland Place, Love Lane, Cirencester, England
Dissolved Corporate (8 parents)
Officer
2023-08-23 ~ dissolved
IIF 54 - Director → ME
14
BOOTH STEAMSHIP COMPANY LIMITED(THE)
00069556
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-22
30 Finsbury Square, London
Dissolved Corporate (27 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 15 - Director → ME
15
BRADSHAW BENNETT (LANCASHIRE) LIMITED
08241162
1 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2024-10-16 ~ dissolved
IIF 60 - Director → ME
16
BRITSHIP FOUR LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-19
BLUE STAR LINE (NORTH AMERICA) LIMITED
- 2009-07-23 02606797
BLUE STAR (NORTH AMERICA) LIMITED - 1996-12-06
BLUE STAR PACE LIMITED - 1992-10-15
VALUEMODEL LIMITED - 1991-08-30
1 Dorset Street, Southampton
Dissolved Corporate (26 parents)
Officer
2004-09-01 ~ 2006-12-08
IIF 24 - Director → ME
17
BRITSHIP ONE LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-04
BLUE STAR LINE LIMITED
- 2009-07-23 00165678
30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 34 - Director → ME
18
BRITSHIP TWO LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-27
BLUE STAR LINE MARINE LIMITED
- 2009-07-21 SC055006
STAR OFFSHORE SERVICES MARINE LIMITED - 1996-09-18
95 Bothwell Street, Glasgow
Dissolved Corporate (22 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 10 - Director → ME
19
BROKERBILITY HOLDINGS LIMITED
- now 07050649 06651530
BRET01 LIMITED - 2009-11-18
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (15 parents, 4 offsprings)
Officer
2020-09-23 ~ 2026-06-30
IIF 43 - Director → ME
20
BROKERBILITY INFORMATION GATEWAY LIMITED
06244804
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (15 parents, 1 offspring)
Officer
2020-09-23 ~ 2026-06-30
IIF 44 - Director → ME
21
BROKERBILITY LIMITED
- now 05074716 03121744
HOWPER 484 LIMITED - 2004-07-02
Agm House 3 Barton Close, Grove Park, Enderby, Leicester
Active Corporate (22 parents, 5 offsprings)
Officer
2020-09-23 ~ 2026-06-30
IIF 42 - Director → ME
22
BUS AND COACH LIMITED
- now 06048403
FIND SETTING LIMITED - 2007-10-31
Unit 15 Acorn Business Park, Killingbeck Drive, Leeds
Active Corporate (8 parents, 1 offspring)
Officer
2026-01-26 ~ 2026-06-30
IIF 41 - Director → ME
23
C.R. TOOGOOD & CO. LIMITED
00595327
Duncombe House, Ockham Road North, East Horsley, Leatherhead, Surrey
Active Corporate (13 parents, 1 offspring)
Officer
2025-08-08 ~ 2026-06-30
IIF 83 - Director → ME
24
CAIRN CORPORATE LTD.
- now SC401788
NEXUS CORPORATE RISK SERVICES LIMITED - 2012-03-01
Priory View, Victoria Road, Kirkcaldy, Fife
Active Corporate (9 parents)
Officer
2025-11-07 ~ 2026-06-30
IIF 81 - Director → ME
25
CAMOMILE GROUP LIMITED
- now 01944682
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-07-04
ELLERMAN GROUP LIMITED - 1992-01-29
ENDOBRAND LIMITED - 1986-04-11
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2004-09-01 ~ 2006-12-08
IIF 20 - Director → ME
26
CAMOMILE LINES PLC
- now 00070587
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-22
ELLERMAN LINES PUBLIC LIMITED COMPANY - 1992-01-23
30 Finsbury Square, London
Liquidation Corporate (29 parents)
Officer
2004-09-01 ~ 2006-12-08
IIF 14 - Director → ME
27
CATULUS HOLDINGS LIMITED
06176780
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-09-30 ~ 2012-09-27
IIF 2 - Director → ME
28
CENTOR INSURANCE & RISK MANAGEMENT LIMITED
- now 01151611 03545526
PETER RUDDY & PARTNERS (INSURANCE BROKERS) LIMITED - 2003-10-13
PETER RUDDY & PARTNERS (I.B.) LIMITED - 1993-04-23
F.F.S. FINANCIAL SERVICES LIMITED - 1992-09-28
1 Great Tower Street, London, England
Active Corporate (26 parents)
Officer
2022-09-29 ~ 2026-06-30
IIF 72 - Director → ME
29
CENTOR INVESTMENTS LIMITED
- now 03545526
CENTOR INSURANCE & RISK MANAGEMENT LIMITED - 2003-10-13
CHRISTCHURCH INSURANCE SERVICES LIMITED - 1999-06-15
REVOLUTIONARY SERVICES LIMITED - 1998-06-05
1 Great Tower Street, London, England
Active Corporate (17 parents, 3 offsprings)
Officer
2022-09-29 ~ 2026-06-30
IIF 71 - Director → ME
30
CENTRAL BIDCO LTD
14186687 14186772
1 Great Tower Street, Great Tower Street, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-11-16 ~ 2026-06-30
IIF 47 - Director → ME
31
CENTRAL HOLDCO LTD
14186680
1 Great Tower Street, Great Tower Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2022-11-16 ~ 2026-06-30
IIF 48 - Director → ME
32
CENTRAL MIDCO LTD
14186772 14186687
1 Great Tower Street, Great Tower Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2022-11-16 ~ 2026-06-30
IIF 46 - Director → ME
33
CHARING CROSS BIDCO LIMITED
- now 11296213 11296399
HAMSARD 3489 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 112 - Director → ME
34
CHARING CROSS MIDCO LIMITED
- now 11296399 11296213
HAMSARD 3490 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-10-30 ~ dissolved
IIF 113 - Director → ME
35
CHARING CROSS NOMINEES LIMITED
- now 13044968
HAMSARD 3608 LIMITED - 2021-01-26
1 Great Tower Street, London, England
Dissolved Corporate (9 parents)
Officer
2021-04-12 ~ dissolved
IIF 111 - Director → ME
36
CHARING CROSS TOPCO LIMITED
- now 11296776
HAMSARD 3491 LIMITED - 2018-06-20
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2020-10-30 ~ dissolved
IIF 105 - Director → ME
37
CHUBB ASIA HOLDINGS LIMITED
- now 00349165
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-13
Dissolved on 2012-12-14
DUPORT LIMITED - 1998-09-28
Chubb House, Staines Road West, Sunbury On Thames, Middlesex
Dissolved Corporate (21 parents)
Officer
2002-04-02 ~ 2004-01-31
IIF 122 - Director → ME
38
CHUBB GROUP PROPERTIES LIMITED
- now 02124564 01773967
WILLIAMS PROPERTIES LIMITED - 2001-05-17
OPENMEN LIMITED - 1996-07-02
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Active Corporate (29 parents)
Officer
2002-04-02 ~ 2004-01-31
IIF 124 - Director → ME
39
CHUBB INTERNATIONAL LIMITED
- now 01638677 02289879
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-11
Dissolved on 2016-08-26
CHUBB OVERSEAS LIMITED - 1983-02-18
ENTERWIN LIMITED - 1982-11-09
Hill House 1, Little New Street, London
Dissolved Corporate (27 parents)
Officer
2002-04-02 ~ 2004-01-31
IIF 121 - Director → ME
40
CHUBB MANAGEMENT SERVICES LIMITED
- now 01929512
WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
ICEJUMP LIMITED - 1985-10-18
Ground Floor, 2 Lotus Park, Staines, United Kingdom
Dissolved Corporate (49 parents, 162 offsprings)
Officer
2002-04-02 ~ 2004-01-31
IIF 123 - Director → ME
41
CHURCHILL INSURANCE CONSULTANTS LIMITED
02101276 08673440
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2020-09-23 ~ dissolved
IIF 116 - Director → ME
42
CLEAR FINANCIAL MANAGEMENT LIMITED
- now 03571406
CLEAR FINANCIAL LIMITED - 2001-08-20
1 Great Tower Street, London
Dissolved Corporate (13 parents)
Officer
2021-03-02 ~ dissolved
IIF 103 - Director → ME
43
CLEAR GROUP (HOLDINGS) LIMITED
04519291
1 Great Tower Street, London
Active Corporate (21 parents, 49 offsprings)
Officer
2021-03-02 ~ 2026-06-30
IIF 50 - Director → ME
44
CLEAR INSURANCE MANAGEMENT LIMITED
03712209
1 Great Tower Street, London
Active Corporate (23 parents)
Officer
2020-10-13 ~ 2026-06-30
IIF 52 - Director → ME
45
CLEAR INVESTMENTS (UK) LIMITED
05294390
1 Great Tower Street, London
Active Corporate (12 parents, 1 offspring)
Officer
2021-03-02 ~ 2026-06-30
IIF 51 - Director → ME
46
CLEAR LONDON MARKETS LIMITED
- now 15876311
HAMSARD 3775 LIMITED
- 2024-08-29 15876311 15876344... (more)
1 Great Tower Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-08-29 ~ 2026-06-30
IIF 74 - Director → ME
47
CLEAR RISK MANAGEMENT LIMITED
- now 04812139
PROAKTIVE RISK MANAGEMENT LIMITED
- 2024-06-28 04812139
PROAKTIVE RISK GROUP LIMITED - 2004-02-24
1 Great Tower Street, London, England
Active Corporate (17 parents)
Officer
2022-11-04 ~ 2026-06-30
IIF 58 - Director → ME
48
CLEAR VENTURES INVESTMENTS LIMITED
17139886
1 Great Tower Street, London, England And Wales, United Kingdom
Active Corporate (5 parents)
Officer
2026-04-07 ~ 2026-06-30
IIF 125 - Director → ME
49
CONQUEST HOUSE LIMITED
- now 05899341
IAG CONQUEST HOUSE LIMITED - 2009-03-16
MINMAR (786) LIMITED - 2006-09-26
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Active Corporate (20 parents)
Officer
2013-12-18 ~ 2015-06-25
IIF 6 - Director → ME
50
CONTAINERBASE (HOLDINGS) LIMITED
01760638
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-19
1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 19 - Director → ME
51
CONTAINERBASE(MANCHESTER)LIMITED
00901023
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-02
Dissolved on 2010-02-25
No 1 Dorset Street, Southampton
Dissolved Corporate (23 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 30 - Director → ME
52
CONTAINERBASES LIMITED
00939315
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 39 - Director → ME
53
COVERMARQUE LIMITED
04806646
The Boundary, Coxford Down, Winchester, Hampshire, United Kingdom
Active Corporate (8 parents)
Officer
2025-01-02 ~ 2026-06-30
IIF 65 - Director → ME
54
CROUCH BROKERS LIMITED
- now 05910445
MARKETLINE INSURANCE SERVICES LIMITED
- 2024-07-31 05910445 03093810
NMTF MARKETLINE INSURANCE SERVICES LIMITED - 2012-10-31
1 Great Tower Street, London
Dissolved Corporate (14 parents)
Officer
2021-03-02 ~ dissolved
IIF 102 - Director → ME
55
ELLERMAN HARRISON CONTAINER LINE LIMITED
01228309
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-22
30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2005-07-01 ~ 2006-12-08
IIF 35 - Director → ME
56
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED
- now 00020997
Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2009-11-30
Dissolved on 2010-07-15
CITYLINE CATERING LIMITED - 1989-11-23
ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED - 1987-02-27
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (15 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 32 - Director → ME
57
GAUNTLET RISK MANAGEMENT LIMITED
- now 03726095 03322800
PADDICO (202) LIMITED - 2001-07-03
Unit 15 Acorn Business Park, Killingbeck Drive, Leeds, England
Active Corporate (14 parents)
Officer
2026-05-15 ~ 2026-06-30
IIF 89 - Director → ME
58
GTS LIQUIDATIONS LIMITED
- now 03304072
LAWSURE DIRECT LIMITED
- 2024-07-31 03304072 15572506
LAWASSURE LIMITED - 2001-04-13
DAWSON GRANVILLE MARKETING LIMITED - 1999-07-06
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2023-01-09 ~ dissolved
IIF 118 - Director → ME
59
HASTINGS (HOLDINGS) LIMITED
- now 07162484
HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
TYROLESE (683) LIMITED - 2010-03-16
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2014-02-10 ~ 2015-07-22
IIF 7 - Director → ME
60
HASTINGS (UK) LIMITED
- now 06769523
HASTINGS 888 (UK) LIMITED - 2011-12-08
OVAL (2206) LIMITED - 2009-02-26
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2014-02-10 ~ 2015-07-22
IIF 5 - Director → ME
61
HASTINGS DIRECT LIMITED
03234853
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (22 parents)
Officer
2014-06-27 ~ 2019-09-30
IIF 96 - Director → ME
62
HASTINGS FINANCIAL SERVICES LIMITED - now
1066 DIRECT LIMITED
- 2021-12-21 03690349
LEGISLATOR 1407 LIMITED - 1999-01-13
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (27 parents)
Officer
2014-06-27 ~ 2019-09-30
IIF 98 - Director → ME
63
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (61 parents, 7 offsprings)
Officer
2014-02-17 ~ 2019-09-30
IIF 95 - Director → ME
64
HASTINGS REPAIR SERVICES LIMITED - now
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED
- 2020-10-04 04110673
LEGISLATOR 1507 LIMITED - 2000-12-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (28 parents)
Officer
2014-06-27 ~ 2019-09-30
IIF 97 - Director → ME
65
HEARTLAND (MIDLANDS) LIMITED
03598914
1 Great Tower Street, London, England
Dissolved Corporate (12 parents)
Officer
2021-03-02 ~ dissolved
IIF 104 - Director → ME
66
HEARTLAND EVENTS LIMITED
- now 06715637 03545112
HEARTLAND RISK MANAGEMENT LIMITED - 2008-10-23
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ dissolved
IIF 114 - Director → ME
67
HEARTLAND GROUP LIMITED
03599841
1 Great Tower Street, London, England
Dissolved Corporate (11 parents, 3 offsprings)
Officer
2021-03-02 ~ dissolved
IIF 115 - Director → ME
68
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED
03001306
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (13 parents, 6 offsprings)
Officer
2024-04-11 ~ dissolved
IIF 76 - Director → ME
69
HEATH CRAWFORD & FOSTER LIMITED
02597595
1 Great Tower Street, London, England
Dissolved Corporate (16 parents)
Officer
2023-08-31 ~ 2023-08-31
IIF 93 - Director → ME
2024-05-31 ~ dissolved
IIF 88 - Director → ME
70
HIA INTERNATIONAL LTD
03295978
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (16 parents)
Officer
2022-10-21 ~ dissolved
IIF 119 - Director → ME
71
HLL SHIPPING AGENCIES LIMITED
- now 00033230
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-05-02
Dissolved on 2013-02-28
ELLERMAN COMMERCIAL HOLDINGS LIMITED - 1988-12-22
ELLERMANS WILSON LINE, LIMITED - 1980-12-31
Maersk House, Braham Street, London
Liquidation Corporate (17 parents)
Officer
2004-09-01 ~ 2006-12-08
IIF 28 - Director → ME
72
HORTENSIUS HOLDINGS LIMITED
06176778
St Albans House, 57-59 Haymarket, London
Dissolved Corporate (8 parents, 2 offsprings)
Officer
2009-09-30 ~ 2012-09-27
IIF 25 - Director → ME
73
IFM INSURANCE BROKERS LTD
- now 02680875
I F M (NORTH) LIMITED - 1992-04-07
1 Great Tower Street, London, England
Active Corporate (21 parents)
Officer
2023-05-04 ~ 2026-06-30
IIF 85 - Director → ME
74
ISMJ LIMITED
07047586
1 Great Tower Street, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2021-06-22 ~ dissolved
IIF 110 - Director → ME
75
JOHN ANSELL & PARTNERS LIMITED
- now 02423009
TGP 232 LIMITED - 1990-06-06
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2021-03-02 ~ dissolved
IIF 109 - Director → ME
76
LAMPORT & HOLT LINE LIMITED
00002694
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-08-07
30 Finsbury Square, London
Dissolved Corporate (26 parents, 1 offspring)
Officer
2005-04-18 ~ 2006-12-08
IIF 36 - Director → ME
77
LAWSURE DIRECT LTD
- now 15572506 03304072
HAMSARD 3764 LIMITED
- 2024-07-31 15572506 15314883... (more)
1 Great Tower Street, London, United Kingdom
Active Corporate (8 parents)
Officer
2024-07-22 ~ 2026-06-30
IIF 92 - Director → ME
78
LILLEY PLUMMER HOLDINGS LIMITED
13287812
40 Lime Street, London, England
Active Corporate (15 parents, 1 offspring)
Officer
2025-01-02 ~ 2026-06-30
IIF 70 - Director → ME
79
LILLEY PLUMMER RISKS LTD
12132849
6th Floor, 40 Lime Street, London, England
Active Corporate (18 parents)
Officer
2025-01-02 ~ 2026-06-30
IIF 55 - Director → ME
80
LINER SHIPPING SERVICES LIMITED
- now 00162280
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-18
BLUE STAR AGENCIES (UK) LIMITED - 1997-10-13
BENAIR SHIPPING LIMITED - 1992-12-04
BRODIES (LONDON) LIMITED - 1990-03-27
1 Dorset Street, Southampton
Dissolved Corporate (19 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 38 - Director → ME
81
LUKER ROWE & COMPANY LIMITED
- now 02326095
PROFITMET LIMITED - 1989-02-15
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (20 parents)
Officer
2021-03-02 ~ 2026-06-30
IIF 4 - Director → ME
82
LUKER ROWE 2019 LTD
11939444
1 Great Tower Street, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2021-03-02 ~ 2026-06-30
IIF 59 - Director → ME
83
LUKER ROWE HOLDINGS LTD
07690142
Decimal Place, Chiltern Avenue, Amersham, England
Active Corporate (9 parents, 3 offsprings)
Officer
2021-03-02 ~ 2026-06-30
IIF 3 - Director → ME
84
MAERSK HOLDINGS LIMITED
- now 01759455
P&O NEDLLOYD HOLDINGS LIMITED
- 2006-03-23 01759455
CONTAINERBASE BARKING (HOLDINGS) LIMITED - 2004-04-20
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (33 parents, 10 offsprings)
Officer
2005-04-18 ~ 2006-12-07
IIF 18 - Director → ME
85
MAERSK LINE UK LIMITED
- now 00857789
P&O NEDLLOYD LIMITED
- 2006-04-10 00857789
P&O CONTAINERS LIMITED - 1997-01-01
OVERSEAS CONTAINERS LIMITED - 1987-01-01
12th Floor, The Plaza, 100 Old Hall Street, Liverpool, England
Active Corporate (62 parents, 10 offsprings)
Officer
2004-11-15 ~ 2006-12-08
IIF 11 - Director → ME
86
MAERSK RBS PENSION TRUSTEE LTD. - now
PONL PENSION TRUSTEE LIMITED
- 2013-04-12 05229374
MAWLAW 639 LIMITED - 2004-09-24
12th Floor, The Plaza, Old Hall Street, Liverpool, England
Active Corporate (29 parents)
Officer
2005-09-15 ~ 2006-07-01
IIF 23 - Director → ME
87
MARKETLINE BROKERS LTD
- now 06808545
CROUCH INSURANCE BROKERS GROUP LIMITED
- 2024-07-31 06808545
1 Great Tower Street, London
Active Corporate (13 parents, 1 offspring)
Officer
2021-03-02 ~ 2026-06-30
IIF 49 - Director → ME
88
MAYOR BROKING LIMITED
06111812
1 Great Tower Street, London, England
Dissolved Corporate (7 parents)
Officer
2023-06-30 ~ dissolved
IIF 106 - Director → ME
89
MERENDA & COMPANY LIMITED
06463722
1 Great Tower Street, London, England
Dissolved Corporate (10 parents)
Officer
2024-05-31 ~ dissolved
IIF 61 - Director → ME
90
MINORITY VENTURE PARTNERS 10 LIMITED
12223028 14080331... (more)
1 Great Tower Street, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2024-09-01 ~ dissolved
IIF 67 - Director → ME
91
MINORITY VENTURE PARTNERS 4 LIMITED
10331541 11227650... (more)
1 Great Tower Street, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2023-08-31 ~ dissolved
IIF 69 - Director → ME
92
MOORE ROBINSON LIMITED
02157852
1 Great Tower Street, London, England
Active Corporate (9 parents)
Officer
2025-07-28 ~ 2026-06-30
IIF 84 - Director → ME
93
MORRISON EDWARDS INSURANCE SERVICES LIMITED
03755087
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2020-10-27 ~ dissolved
IIF 107 - Director → ME
94
MPW INSURANCE BROKERS LIMITED
- now 01978590
MCMURDO POTIPHER WEBB LTD - 2011-06-08
MCMURDO WEBB LIMITED - 1998-10-12
FIELDCLINCH LIMITED - 1986-08-01
1 Great Tower Street, London, England
Dissolved Corporate (15 parents)
Officer
2023-06-01 ~ dissolved
IIF 117 - Director → ME
95
NEDLLOYD CLEAR WATER LIMITED
- now 05092576
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-12-13
P & O NEDLLOYD CLEAR WATER LTD.
- 2006-04-27 05092576
30 Finsbury Square, London
Dissolved Corporate (16 parents)
Officer
2004-09-01 ~ 2006-12-08
IIF 29 - Director → ME
96
NEDLLOYD CONTAINER LINE LIMITED
- now 03279820
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-13
Dissolved on 2019-05-09
P&O NEDLLOYD CONTAINER LINE LIMITED
- 2006-03-27 03279820
30 Finsbury Square, London
Dissolved Corporate (35 parents)
Officer
2005-09-15 ~ 2006-12-08
IIF 21 - Director → ME
97
NEDLLOYD GENOA LIMITED
- now 02412292
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-12-13
P & O NEDLLOYD GENOA LIMITED
- 2006-04-28 02412292
A & L CF DECEMBER (4) LIMITED - 2004-10-27
SOVEREIGN FLEET SERVICES LIMITED - 2004-01-19
SOVEREIGN TOWER LIMITED - 2000-03-30
30 Finsbury Square, London
Dissolved Corporate (33 parents)
Officer
2005-08-15 ~ 2006-12-08
IIF 40 - Director → ME
98
NEDLLOYD GLOBAL LOGISTICS LIMITED
- now 00791413
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-18
P&O NEDLLOYD GLOBAL LOGISTICS LIMITED
- 2006-03-27 00791413
P&O GLOBAL LOGISTICS LIMITED - 1997-03-14
OCEANLINK LIMITED - 1996-08-30
ADAMS EXPRESS FREIGHT LIMITED - 1992-01-27
1 Dorset Street, Southampton
Dissolved Corporate (27 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 26 - Director → ME
99
NEDLLOYD KOBE LIMITED
- now 03066437
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-17
P&O NEDLLOYD KOBE LIMITED
- 2006-04-11 03066437
SG EQUIPMENT FINANCE (SEPTEMBER) LIMITED
- 2004-12-08 03066437
HAMBROS EQUIPMENT FINANCE (SEPTEMBER) LIMITED - 1998-10-02
1 Dorset Street, Southampton
Dissolved Corporate (30 parents)
Officer
2004-11-30 ~ 2006-12-08
IIF 16 - Director → ME
100
NEDLLOYD MARSEILLE LIMITED
- now 02324733
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-06-28
Dissolved on 2017-12-13
P & O NEDLLOYD MARSEILLE LIMITED
- 2006-04-28 02324733
A & L CF DECEMBER (5) LIMITED - 2004-10-27
SOVEREIGN MARINE LIMITED - 2004-01-19
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2005-08-15 ~ 2006-12-08
IIF 12 - Director → ME
101
NEDLLOYD SHACKLETON LIMITED
- now 01583040
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-19
P&O NEDLLOYD SHACKLETON LIMITED
- 2006-04-11 01583040
GREATSHIELD SECURITIES LIMITED
- 2005-09-23 01583040
1 Dorset Street, Southampton
Dissolved Corporate (33 parents)
Officer
2005-09-06 ~ 2006-12-08
IIF 27 - Director → ME
102
NEDLLOYD SOUTHAMPTON LIMITED
- now SC051116
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-10-14
Dissolved on 2011-08-25
P&O NEDLLOYD SOUTHAMPTON LIMITED
- 2006-04-20 SC051116
CARAVANS INTERNATIONAL FINANCE LIMITED - 2004-11-12
CARAVAN FINANCE LIMITED - 1991-01-31
CARAVANS INTERNATIONAL FINANCE LIMITED - 1988-12-30
95 Bothwell Street, Glasgow
Dissolved Corporate (32 parents)
Officer
2005-08-15 ~ 2006-12-08
IIF 37 - Director → ME
103
NEWCO SHIPPING AGENCIES LIMITED
- now 03426290
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-05
Dissolved on 2013-07-04
NAVYLIGHT LIMITED - 1997-10-13
30 Finsbury Square, London
Dissolved Corporate (18 parents)
Officer
2005-04-18 ~ 2006-12-08
IIF 31 - Director → ME
104
ODEON AND UCI CINEMAS HOLDINGS LIMITED
- now 06170611 03878148, 06170296... (more)
ODEON SDCO LIMITED - 2007-03-28
8th Floor 1 Stephen Street, London, United Kingdom
Active Corporate (36 parents, 4 offsprings)
Officer
2009-04-22 ~ 2012-09-27
IIF 1 - Director → ME
105
ONE COMMERCIAL SPECIALTY LIMITED
- now 07889205
PRECISION UNDERWRITING (UK) LIMITED - 2019-05-01
PPH (UK) LIMITED - 2012-01-18
1 Great Tower Street, London, England
Active Corporate (15 parents)
Officer
2023-06-30 ~ 2026-06-30
IIF 77 - Director → ME
106
PENTLAND 1709 LIMITED
SC674793
Priory View, Victoria Road, Kirkcaldy, Fife, Scotland
Active Corporate (8 parents, 2 offsprings)
Officer
2025-11-07 ~ 2026-06-30
IIF 75 - Director → ME
107
PEOPLES CHOICE (EUROPE) LIMITED
- now 03434283
PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
GUILDSHELF (134) LIMITED - 1998-06-04
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (34 parents)
Officer
2014-06-27 ~ 2019-09-30
IIF 94 - Director → ME
108
PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED
01051139
1 Great Tower Street, London, England
Active Corporate (21 parents, 2 offsprings)
Officer
2024-11-07 ~ 2026-06-30
IIF 90 - Director → ME
109
PORT LINE LIMITED
00133527
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-11
Dissolved on 2024-05-23
30 Finsbury Square, London
Dissolved Corporate (24 parents)
Officer
2004-09-01 ~ 2006-12-08
IIF 22 - Director → ME
110
PORTICUS INSURANCE CONSULTANTS LIMITED
04597982
1 Great Tower Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2024-05-31 ~ dissolved
IIF 64 - Director → ME
111
PROAKTIVE HOLDINGS LIMITED
10842182
Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire, United Kingdom
Active Corporate (11 parents, 1 offspring)
Officer
2022-11-04 ~ 2026-06-30
IIF 87 - Director → ME
112
PROAKTIVE LTD
- now 04323903 07847278
ATKINSON SMITH LIMITED - 2014-01-31
ATKINSON SMITH (FINANCIAL SERVICES) LIMITED - 2003-09-08
Proaktive, Proaktive House Sidings Court, White Rose Way, Doncaster, South Yorkshire
Active Corporate (17 parents)
Officer
2022-11-04 ~ 2026-06-30
IIF 63 - Director → ME
113
PROAKTIVE RISK GROUP LIMITED
- now 03059472 04812139
ATKINSON SMITH (HOLDINGS) LIMITED - 2004-02-24
Proaktive House, Sidings Court, Doncaster, South Yorkshire
Active Corporate (18 parents, 4 offsprings)
Officer
2022-11-04 ~ 2026-06-30
IIF 53 - Director → ME
114
R.T.WATERS LIMITED
00667157
61 High Street, Leatherhead, England
Dissolved Corporate (15 parents)
Officer
2024-11-01 ~ dissolved
IIF 86 - Director → ME
115
RENEW INSURANCE SERVICES LIMITED
06421066
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (12 parents)
Officer
2014-06-27 ~ 2019-09-30
IIF 100 - Director → ME
116
REVOLUTIONARY SERVICES LIMITED
05044620 03545526, 04581677... (more)
1 Great Tower Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2022-09-29 ~ 2026-06-30
IIF 82 - Director → ME
117
RICHMOND NEWCO LIMITED
- now 15572518
HAMSARD 3765 LIMITED
- 2024-07-24 15572518 13941531... (more)
1 Great Tower Street, London, England
Active Corporate (9 parents, 6 offsprings)
Officer
2024-07-24 ~ 2026-06-30
IIF 68 - Director → ME
118
ROBERT ALEXANDER LIMITED
02003341
1 C/o Clear Insurance Management Limited, 1 Great Tower Street, London, England
Dissolved Corporate (8 parents)
Officer
2021-03-02 ~ dissolved
IIF 101 - Director → ME
119
SHAPE UNDERWRITING LIMITED
- now 09610168
PROFILE RISK SOLUTIONS LTD
- 2025-05-01 09610168
1 Great Tower Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-07-31 ~ 2026-06-30
IIF 78 - Director → ME
120
SHIRE INSURANCE SERVICES LIMITED
06846827
1 Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire
Active Corporate (8 parents)
Officer
2026-05-15 ~ 2026-06-30
IIF 80 - Director → ME
121
SPENCE (INSURANCE SERVICES) LTD.
SC124134
Unit 2 Wester Inch Business Park, Old Well Court, Bathgate, West Lothian
Active Corporate (8 parents)
Officer
2026-04-09 ~ 2026-06-30
IIF 91 - Director → ME
122
VISION HOUSE HOLDINGS LTD
14814681
Ashcombe Court, Woolsack Way, Godalming, Surrey, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-01-02 ~ 2026-06-30
IIF 66 - Director → ME
123
VISION INSURANCE SERVICES LTD
07037484
Ashcombe Court, Woolsack Way, Godalming, Surrey
Active Corporate (7 parents)
Officer
2025-01-02 ~ 2026-06-30
IIF 57 - Director → ME
124
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED - now
FINDUS UK GROUP LIMITED - 2015-11-04
FOODVEST UK LIMITED - 2010-08-12
YOUNG'S SEAFOOD GROUP LIMITED - 2008-04-07
YOUNG'S SEAFOOD LIMITED - 2007-08-29
YOUNG'S BLUECREST SEAFOOD HOLDINGS LIMITED - 2006-04-21
YOUNGS BLUECREST SEAFOOD HOLDINGS LIMITED
- 2001-07-31 03628503 03751665... (more)
YOUNGS BLUECREST SEAFOOD LIMITED
- 2000-12-29 03628503 03751665... (more)
BLUECREST SEAFOOD LIMITED - 1999-07-22
INTERCEDE 1361 LIMITED - 1998-10-12
Young's House, Wickham Road, Grimsby, England
Active Corporate (43 parents, 3 offsprings)
Officer
2000-07-12 ~ 2001-03-12
IIF 120 - Director → ME

Money, Timothy John

Money, Timothy John

Money, Timothy John

Money, Timothy John

Money, Timothy John

Money, Timothy John

A ONE ACQUISITIONS LTD

A ONE HOLDINGS LIMITED

A ONE INSURANCE SERVICES (BMTH) LIMITED

A.B.A. INSURANCE SERVICES LIMITED

A.B.A. SERVICES HOLDINGS LIMITED

ACCELERATE UNDERWRITING LIMITED

ADVANTAGE INSURANCE SERVICES LIMITED

ANDERSON WHITE INSURANCE BROKERS LIMITED

ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED

ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED

CAMBRIDGE REFRIGERATION TECHNOLOGY LIMITED

BHIB LIMITED

BLUESTONE INSURANCE SERVICES LIMITED

BOOTH STEAMSHIP COMPANY LIMITED(THE)

BRADSHAW BENNETT (LANCASHIRE) LIMITED

BLUE STAR LINE (NORTH AMERICA) LIMITED

BLUE STAR LINE LIMITED

BLUE STAR LINE MARINE LIMITED

BROKERBILITY HOLDINGS LIMITED

BROKERBILITY INFORMATION GATEWAY LIMITED

BROKERBILITY LIMITED

BUS AND COACH LIMITED

C.R. TOOGOOD & CO. LIMITED

CAIRN CORPORATE LTD.

CAMOMILE GROUP LIMITED

CAMOMILE LINES PLC

CATULUS HOLDINGS LIMITED

CENTOR INSURANCE & RISK MANAGEMENT LIMITED

CENTOR INVESTMENTS LIMITED

CENTRAL BIDCO LTD

CENTRAL HOLDCO LTD

CENTRAL MIDCO LTD

CHARING CROSS BIDCO LIMITED

CHARING CROSS MIDCO LIMITED

CHARING CROSS NOMINEES LIMITED

CHARING CROSS TOPCO LIMITED

CHUBB ASIA HOLDINGS LIMITED

CHUBB GROUP PROPERTIES LIMITED

CHUBB INTERNATIONAL LIMITED

CHUBB MANAGEMENT SERVICES LIMITED

CHURCHILL INSURANCE CONSULTANTS LIMITED

CLEAR FINANCIAL MANAGEMENT LIMITED

CLEAR GROUP (HOLDINGS) LIMITED

CLEAR INSURANCE MANAGEMENT LIMITED

CLEAR INVESTMENTS (UK) LIMITED

CLEAR LONDON MARKETS LIMITED

HAMSARD 3775 LIMITED

CLEAR RISK MANAGEMENT LIMITED

PROAKTIVE RISK MANAGEMENT LIMITED

CLEAR VENTURES INVESTMENTS LIMITED

CONQUEST HOUSE LIMITED

CONTAINERBASE (HOLDINGS) LIMITED

CONTAINERBASE(MANCHESTER)LIMITED

CONTAINERBASES LIMITED

COVERMARQUE LIMITED

CROUCH BROKERS LIMITED

MARKETLINE INSURANCE SERVICES LIMITED

ELLERMAN HARRISON CONTAINER LINE LIMITED

ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED

GAUNTLET RISK MANAGEMENT LIMITED

GTS LIQUIDATIONS LIMITED

LAWSURE DIRECT LIMITED

HASTINGS (HOLDINGS) LIMITED

HASTINGS (UK) LIMITED

HASTINGS DIRECT LIMITED

1066 DIRECT LIMITED

HASTINGS INSURANCE SERVICES LIMITED

HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED

HEARTLAND (MIDLANDS) LIMITED

HEARTLAND EVENTS LIMITED

HEARTLAND GROUP LIMITED

HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED

HEATH CRAWFORD & FOSTER LIMITED

HIA INTERNATIONAL LTD