1
A.R.T. JEFFRIES (TITCHFIELD) LIMITED
01710251 2nd Floor 50 Fenchurch Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2017-03-01 ~ dissolved
IIF 87 - Director → ME
2
BOND LOVIS INSURANCE BROKERS LIMITED - 2006-03-07
CLARKES INSURANCE (GREENGATE) LIMITED - 1995-02-24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (29 parents, 2 offsprings)
Officer
2015-11-26 ~ 2022-02-07
IIF 135 - Director → ME
3
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-05-31
IIF 104 - Director → ME
4
ALAN & THOMAS HOLDING COMPANY LIMITED
06909287 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Officer
2017-10-31 ~ 2022-02-07
IIF 132 - Director → ME
5
ALAN & THOMAS INSURANCE BROKERS BASINGSTOKE LTD
- now 04217414BENNETTS COMMERCIAL LIMITED - 2016-04-28
GWECO 156 LIMITED - 2002-01-10
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents)
Officer
2017-10-31 ~ 2019-07-01
IIF 117 - Director → ME
6
ALAN & THOMAS INSURANCE BROKERS LIMITED
04514651 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2017-10-31 ~ 2022-02-07
IIF 131 - Director → ME
7
ANGLO HIBERNIAN BLOODSTOCK INSURANCE SERVICES LIMITED
- now 03368447SPEED 6363 LIMITED - 1997-06-13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (17 parents)
Officer
2018-01-19 ~ 2019-05-31
IIF 118 - Director → ME
8
PRECIS (2511) LIMITED
- 2006-05-04
05347032 04400413, 05448877, 05347024Warning 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) 133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 31 - Director → ME
9
ARROWHEAD DATA SERVICES LIMITED
16762233 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-10-03 ~ now
IIF 143 - Director → ME
10
ARTHUR MARSH & SON (BIRMINGHAM) LIMITED
05249040 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-05-31
IIF 115 - Director → ME
11
B&B MGA HOLDCO (UK) LIMITED
- now 08708482BROWN & BROWN MGA HOLDCO (UK) LIMITED
- 2026-04-09
08708482GRP MGA HOLDCO LIMITED
- 2023-09-11
08708482PIMCO 2939 LIMITED - 2016-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 16 offsprings)
Officer
2021-02-01 ~ now
IIF 14 - Director → ME
12
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2020-01-09 ~ 2021-01-12
IIF 2 - Director → ME
13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-11-11 ~ dissolved
IIF 120 - Director → ME
14
BARCLAYS BROKERS LIMITED - 2012-01-24
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents)
Officer
2016-11-11 ~ 2019-07-01
IIF 119 - Director → ME
15
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
2010-03-08 ~ 2015-04-15
IIF 41 - Director → ME
2021-05-01 ~ now
IIF 139 - Director → ME
16
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-10-03 ~ now
IIF 24 - Director → ME
17
BERKELEY, BURKE (UK) LTD - 2008-11-28
BERKELEY, BURKE (MIDLANDS) LIMITED - 1995-10-31
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (32 parents)
Officer
2023-10-03 ~ 2026-01-12
IIF 25 - Director → ME
18
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Officer
2020-01-09 ~ 2022-02-07
IIF 70 - Director → ME
19
MINORITY VENTURE PARTNERS 3 LIMITED
- 2021-07-02
10331462 11227650, 10331541, 09708602Warning 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) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2020-01-09 ~ dissolved
IIF 72 - Director → ME
20
BLACKWALL GREEN JEWELLERY & FINE ART LIMITED
- now 05347040PRECIS (2513) LIMITED - 2005-06-02
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 36 - Director → ME
21
PRECIS (2512) LIMITED - 2005-06-02
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 29 - Director → ME
22
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 ~ 2015-04-15
IIF 42 - Director → ME
23
BLUEFIN INSURANCE HOLDINGS LIMITED
- now 02233432SMART & COOK GROUP LIMITED - 2009-01-26
SIMCO 225 LIMITED - 1988-11-16
5 Old Broad Street, London
Dissolved Corporate (20 parents)
Officer
2011-02-22 ~ dissolved
IIF 55 - Director → ME
24
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 (67 parents)
Officer
2010-03-08 ~ 2015-04-15
IIF 9 - Director → ME
25
BRIDGE SPECIALTY INTERNATIONAL LIMITED
- now 01302663SBJ GLOBAL RISKS LIMITED - 2010-03-11
SBJ LIMITED - 2008-04-14
STEEL BURRILL JONES LIMITED - 1999-05-28
GREGREST INSURANCE BROKERS LIMITED - 1977-12-31
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (94 parents)
Officer
2016-10-14 ~ now
IIF 13 - Director → ME
26
BROWN & BROWN (EUROPE) HOLDCO LIMITED
- now 13956051 7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (20 parents, 6 offsprings)
Officer
2023-02-06 ~ now
IIF 26 - Director → ME
27
BROWN & BROWN (EUROPE) LIMITED
- now 08613882GLOBAL RISK PARTNERS LIMITED
- 2023-09-11
08613882DMSR LIMITED - 2013-10-11
7th Floor 55 Mark Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2019-01-02 ~ now
IIF 11 - Director → ME
28
BROWN & BROWN UK - GRP LIMITED
- 2023-10-17
12434508 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2020-08-07 ~ now
IIF 17 - Director → ME
29
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
- now 09325602GRP BROKING HOLDCO LIMITED
- 2023-09-11
09325602PIMCO 2941 LIMITED - 2016-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2016-02-15 ~ now
IIF 20 - Director → ME
30
BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED - now
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (23 parents, 3 offsprings)
Officer
2020-08-11 ~ 2022-02-07
IIF 76 - Director → ME
31
BROWN & BROWN INSURANCE BROKERS (UK) LIMITED
- now 09850559GRP RETAIL LIMITED
- 2023-09-14
09850559 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2015-11-09 ~ 2019-12-09
IIF 121 - Director → ME
2023-04-25 ~ now
IIF 15 - Director → ME
32
BROWN & BROWN MINORITIES (UK) LIMITED
- now 13600931 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2021-09-03 ~ now
IIF 141 - Director → ME
33
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
- now 09452808GRP RETAIL HOLDCO LIMITED
- 2023-09-11
09452808PIMCO 2943 LIMITED - 2016-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 108 offsprings)
Officer
2016-02-15 ~ now
IIF 12 - Director → ME
34
BROWN & BROWN WHOLESALE HOLDCO (UK) LIMITED
- now 03054049GRP WHOLESALE HOLDCO LTD
- 2023-09-11
03054049ROPNER INSURANCE HOLDINGS LIMITED - 2016-01-22
REBECCA INSURANCE HOLDINGS LIMITED - 2008-09-02
HEATHER INVESTMENTS LIMITED - 1995-06-12
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (17 parents, 4 offsprings)
Officer
2016-02-15 ~ now
IIF 16 - Director → ME
35
CAVENDISH MUNRO PROFESSIONAL RISKS LIMITED
- now 05816210GROSVENOR PROFESSIONAL RISKS LIMITED - 2006-12-05
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-10-12 ~ 2025-09-10
IIF 133 - Director → ME
36
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 3 offsprings)
Officer
2018-01-26 ~ 2019-05-31
IIF 99 - Director → ME
37
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303VISIONRANGE LIMITED - 2010-04-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2016-05-25 ~ now
IIF 22 - Director → ME
38
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (20 parents, 23 offsprings)
Officer
2018-01-12 ~ 2022-02-07
IIF 134 - Director → ME
39
CITY OF LONDON UNDERWRITING AGENCIES LIMITED
03471330 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (18 parents)
Officer
2019-05-15 ~ 2019-07-10
IIF 6 - Director → ME
40
CLUBSURE MEMBERS OWNED CLUBS LIMITED
- now 03474884CHECKSWIFT LIMITED - 1998-01-21
2nd Floor 50 Fenchurch Street, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
2017-03-01 ~ dissolved
IIF 88 - Director → ME
41
COLIN FEAR INSURANCE SERVICES LIMITED
03985290 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Officer
2017-08-19 ~ dissolved
IIF 65 - Director → ME
42
CORPORATE TRUSTCARE MANAGEMENT LIMITED
- now 04721457TRUST CARE MANAGEMENT LIMITED - 2004-12-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents)
Officer
2020-08-11 ~ 2022-02-07
IIF 69 - Director → ME
43
COUNTRY & COMMERCIAL INSURANCE BROKERS LTD
05996852 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents)
Officer
2018-06-26 ~ 2019-05-31
IIF 8 - Director → ME
44
MINORITY VENTURE PARTNERS 2 LIMITED
- 2021-07-02
10332035 13259370, 10331541, 09708602Warning 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) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-12 ~ dissolved
IIF 130 - Director → ME
45
COUNTY INSURANCE CONSULTANTS LIMITED
04787941 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2018-01-12 ~ 2022-02-07
IIF 126 - Director → ME
46
COUNTY INSURANCE NW LIMITED
- now 07706094COUNTY NW LIMITED - 2011-09-01
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (5 parents)
Officer
2018-01-12 ~ dissolved
IIF 129 - Director → ME
47
DCJ GROUP INSURANCE & RISK MANAGEMENT LIMITED - 2010-04-29
2nd Floor 50 Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-07-26 ~ 2019-05-03
IIF 109 - Director → ME
48
DAVID C JONES INSURANCE SERVICES LIMITED - 2010-04-29
JONES CARLINES INSURANCE SERVICES LIMITED - 1991-02-13
WHOLEPROUD LIMITED - 1990-12-19
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents, 6 offsprings)
Officer
2018-09-18 ~ 2019-05-03
IIF 5 - Director → ME
49
2nd Floor 50 Fenchurch Street, London, England
Dissolved Corporate (7 parents)
Officer
2018-07-26 ~ 2019-05-03
IIF 112 - Director → ME
50
6 Sugar Island, Newry
Active Corporate (11 parents)
Officer
2018-11-19 ~ 2019-06-03
IIF 61 - Director → ME
51
48 King Street Mapus Smith Lemmon, 48 King Street, Kings Lynn, Norfolk, United Kingdom
Active Corporate (1 parent)
Officer
2024-04-08 ~ now
IIF 155 - Director → ME
Person with significant control
2024-04-08 ~ now
IIF 154 - Ownership of voting rights - 75% or more → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - Right to appoint or remove directors → OE
52
REXHAM TRADING LIMITED - 2008-07-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-07-26 ~ 2019-05-03
IIF 114 - Director → ME
53
2nd Floor 50 Fenchurch Street, London, England
Dissolved Corporate (9 parents)
Officer
2018-07-26 ~ 2019-05-03
IIF 100 - Director → ME
54
LINKS ONLINE LIMITED - 2003-10-07
12 Hope Street, Edinburgh
Dissolved Corporate (17 parents)
Officer
2011-04-01 ~ 2019-11-14
IIF 151 - Director → ME
55
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-01-26 ~ 2019-05-31
IIF 101 - Director → ME
56
FIELDING SMEATON JONES (AGENCIES) LIMITED
- 2008-06-09
05347029PRECIS (2514) LIMITED - 2005-06-06
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 27 - Director → ME
57
FERGUSON OLIVER INSURANCE LIMITED
- now SC175177FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
AC&H 3 LIMITED - 1997-11-18
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (18 parents)
Officer
2014-10-08 ~ 2015-04-15
IIF 45 - Director → ME
58
FRIARY INTERMEDIATE LIMITED
- now 04404202TRUSHELFCO (NO. 2882) LIMITED - 2002-05-23
The Walbrook Building, 25 Walbrook, London
Active Corporate (30 parents, 24 offsprings)
Officer
2006-01-10 ~ 2009-11-30
IIF 82 - Director → ME
59
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents)
Officer
2018-01-12 ~ 2019-05-31
IIF 96 - Director → ME
60
GALLAGHER BENEFITS CONSULTING LIMITED - now
HEATH LAMBERT CONSULTING LIMITED
- 2011-11-15
00772217HEATH 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
2006-01-25 ~ 2009-11-30
IIF 78 - Director → ME
61
GAUNTLET HERITAGE INSURANCE SERVICES LIMITED - 2015-04-19
TUDOROBIN LIMITED - 1983-08-10
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2019-11-14 ~ 2022-02-07
IIF 74 - Director → ME
62
GMM COMMERCIAL INSURANCE SERVICES LIMITED
05735275 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents)
Officer
2018-01-02 ~ dissolved
IIF 66 - Director → ME
63
ROYMINSTER LIMITED
- 2019-06-13
02086969 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (24 parents, 1 offspring)
Officer
2017-08-31 ~ 2022-02-07
IIF 4 - Director → ME
64
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (21 parents, 13 offsprings)
Officer
2017-06-13 ~ dissolved
IIF 106 - Director → ME
65
MINORITY VENTURE PARTNERS LIMITED
- 2019-01-24
08568295 10871612, 10331541, 09708602Warning 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) 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 4 offsprings)
Officer
2017-06-13 ~ now
IIF 21 - Director → ME
66
47 Esplanade, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2020-12-29 ~ now
IIF 39 - Director → ME
67
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-06-24 ~ dissolved
IIF 73 - Director → ME
68
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (7 parents, 2 offsprings)
Officer
2016-04-22 ~ dissolved
IIF 19 - Director → ME
69
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2020-08-07 ~ dissolved
IIF 60 - Director → ME
70
HEALTH AND PROTECTION SOLUTIONS LIMITED - now
INDEPENDENT SALES FORCE SOLUTIONS LIMITED
- 2014-09-29
04907859 West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2010-03-08 ~ 2011-01-31
IIF 40 - Director → ME
71
PRECIS (2508) LIMITED - 2005-11-16
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 35 - Director → ME
72
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
2006-01-10 ~ 2009-11-30
IIF 83 - Director → ME
73
PRECIS (2510) LIMITED - 2005-12-19
The Walbrook Building, 25 Walbrook, London, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 80 - Director → ME
74
HEATH LAMBERT HOLDINGS LIMITED
- now 04930601TRUSHELFCO (NO.3008) LIMITED - 2003-12-16
Windsor House, Barnett Way Barnwood, Gloucester
Dissolved Corporate (14 parents)
Officer
2003-12-17 ~ dissolved
IIF 28 - Director → ME
75
HEATH LAMBERT KAZAKHSTAN LIMITED
- now 03404068HEATH KAZAKHSTAN LIMITED - 2000-09-20
Windsor House Barnett Way, Barnwood, Gloucester, Gloucestershire
Dissolved Corporate (14 parents)
Officer
2006-01-10 ~ dissolved
IIF 32 - Director → ME
76
LOWNDES LAMBERT GROUP LIMITED - 1997-07-01
The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
1998-12-04 ~ 2009-11-30
IIF 84 - Director → ME
77
HEATH LAMBERT MOSCOW LIMITED
- now 03906288WEBBFUN LIMITED - 2003-01-15
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (20 parents)
Officer
2006-01-10 ~ dissolved
IIF 38 - Director → ME
78
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
2004-07-12 ~ 2004-07-31
IIF 144 - Director → ME
79
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (4 parents, 2 offsprings)
Officer
2021-02-08 ~ now
IIF 140 - Director → ME
80
HFIS PLC - 2022-02-10
HAMILTON FRASER INSURANCE SOLUTIONS LIMITED - 2004-04-01
7th Floor, Corn Exchange, 55 Mark Lane, London, England
Active Corporate (19 parents, 8 offsprings)
Officer
2026-02-01 ~ now
IIF 23 - Director → ME
81
HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2017-03-01 ~ dissolved
IIF 64 - Director → ME
82
HIGOS INSURANCE SERVICES LIMITED
- now 02667978HIGOS FINANCIAL SERVICES (GLASTONBURY) LIMITED - 1992-09-09
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (16 parents, 1 offspring)
Officer
2017-03-01 ~ 2022-02-07
IIF 89 - Director → ME
83
COL RETAIL LIMITED
- 2017-02-16
09728114 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2017-01-20 ~ dissolved
IIF 68 - Director → ME
84
HL CORPORATE SERVICES LIMITED
- now 01054707HLF CORPORATE SERVICES LIMITED
- 2004-02-26
01054707LAMBERT FENCHURCH GROUP SERVICES LIMITED
- 2001-03-09
01054707LOWNDES 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, 28 offsprings)
Officer
1998-12-18 ~ 2009-11-30
IIF 85 - Director → ME
85
DE FACTO 1244 LIMITED
- 2005-05-17
05443995 05183103, 05459712, 05483689Warning 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) The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents, 2 offsprings)
Officer
2005-05-17 ~ 2009-11-30
IIF 81 - Director → ME
86
IMPACT PLUS - now
IMPACT PLUS LIMITED - 2012-05-15
Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1994-10-07 ~ 1998-05-15
IIF 145 - Director → ME
87
IMPACT PLUS HOLDINGS - now
IMPACT PLUS HOLDINGS LIMITED
- 2012-05-15
02974827BLENDBRAND LIMITED - 1994-10-21
Hitachi Consulting Uk Limited, 2 More London Riverside, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
1995-04-03 ~ 1998-05-15
IIF 146 - Director → ME
88
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-05-31
IIF 110 - Director → ME
89
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (20 parents)
Officer
2018-01-12 ~ 2019-05-31
IIF 103 - Director → ME
90
INSYNC INSURANCE SOLUTIONS LIMITED
- now 08810662INSYNC INS LIMITED - 2014-01-13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents, 1 offspring)
Officer
2020-12-10 ~ 2022-11-11
IIF 128 - Director → ME
91
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-05-31
IIF 93 - Director → ME
92
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-03-01 ~ dissolved
IIF 90 - Director → ME
93
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2018-01-12 ~ 2021-01-13
IIF 127 - Director → ME
94
NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22
GAG307 LIMITED - 2010-01-29
52-56 Leadenhall Street, London, England
Active Corporate (20 parents, 14 offsprings)
Officer
2025-06-06 ~ now
IIF 10 - Director → ME
95
KINGSWAY INSURANCE SERVICES LIMITED
04535922 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents, 1 offspring)
Officer
2020-01-09 ~ 2021-01-12
IIF 3 - Director → ME
96
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (7 parents)
Officer
2020-03-31 ~ now
IIF 7 - Director → ME
97
MEDICANIMAL LIMITED
- 2013-10-08
06060026 Frp Advisory Trading Limited 2nd Floor, 120 Colmore Row, Birmingham
Liquidation Corporate (28 parents, 4 offsprings)
Officer
2008-02-06 ~ 2019-11-14
IIF 148 - Director → ME
98
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Officer
2020-01-09 ~ 2022-02-07
IIF 71 - Director → ME
99
LAYTON BLACKHAM GROUP LIMITED
- now 02403909L.B. ELITE LIMITED - 1996-10-31
LAYTON BLACKHAM LIMITED - 1992-11-30
FLOWMATCH LIMITED - 1989-08-09
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (22 parents)
Officer
2011-02-22 ~ dissolved
IIF 52 - Director → ME
100
LAYTON BLACKHAM HOLDINGS LIMITED
- now 03242847EARLYWEIGH LIMITED - 2003-12-04
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (21 parents)
Officer
2011-02-22 ~ dissolved
IIF 50 - Director → ME
101
EASTFRAY LTD - 2003-03-02
Axa Uk Plc, 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2011-02-22 ~ dissolved
IIF 51 - Director → ME
102
ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (17 parents)
Officer
2014-10-08 ~ 2015-04-15
IIF 46 - Director → ME
103
ARUBA LIMITED - 2001-04-17
2nd Floor 50 Fenchurch Street, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2017-03-01 ~ dissolved
IIF 43 - Director → ME
104
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
07034606 1 Tower Place West, Tower Place, London
Dissolved Corporate (16 parents)
Officer
2014-11-28 ~ 2015-04-15
IIF 44 - Director → ME
105
MARSHALL WOOLDRIDGE (SOUTH YORKSHIRE) LIMITED
09042467 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents)
Officer
2016-11-11 ~ 2022-01-19
IIF 111 - Director → ME
106
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2016-09-26 ~ dissolved
IIF 125 - Director → ME
107
JGWCO 233 LIMITED - 2004-07-21
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2016-09-26 ~ dissolved
IIF 98 - Director → ME
108
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (19 parents)
Officer
2016-11-11 ~ 2022-02-07
IIF 92 - Director → ME
109
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-10-03 ~ dissolved
IIF 77 - Director → ME
110
Rathmore House, 52 St Patricks Avenue, Downpatrick, Co Down
Active Corporate (9 parents)
Officer
2016-04-28 ~ 2019-06-03
IIF 91 - Director → ME
111
MELLERUPS (GENERAL INSURANCES) LTD
- now 02369955MELLERUP & MORGAN (GENERAL INSURANCES) LIMITED - 1990-08-06
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents)
Officer
2017-11-01 ~ dissolved
IIF 63 - Director → ME
112
LOWNDES LAMBERT HAMMOND LIMITED - 2000-05-04
Windsor House Barnett Way, Barnwood, Gloucester
Dissolved Corporate (17 parents)
Officer
2004-03-01 ~ dissolved
IIF 86 - Director → ME
113
HEATH GROUP LIMITED - 2005-06-02
C.E. HEATH PUBLIC LIMITED COMPANY - 1998-04-20
Windsor House, Barnett Way, Barnwood, Gloucester
Dissolved Corporate (24 parents)
Officer
2006-01-10 ~ dissolved
IIF 30 - Director → ME
114
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-05-31
IIF 95 - Director → ME
115
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Officer
2018-01-12 ~ 2019-05-31
IIF 113 - Director → ME
116
OKD INSURANCE BROKERS LIMITED
- now SC217976OKD INSURANCE LIMITED - 2011-01-17
ORR KERR DYKES LIMITED - 2010-11-10
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (19 parents)
Officer
2014-10-08 ~ 2015-04-15
IIF 47 - Director → ME
117
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (10 parents)
Officer
2013-12-02 ~ 2015-04-15
IIF 53 - Director → ME
118
PET MEDS LIMITED - 2009-09-04
PET MEDS LIMITED - 2009-08-26
4th Floor Grays Inn House, 127 Clerkenwell Road, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2012-07-23 ~ 2019-11-14
IIF 150 - Director → ME
119
PETSCRIPTIONS LIMITED - 2009-09-04
PETSCRIPTIONS LIMITED - 2009-08-26
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2012-07-24 ~ 2019-11-28
IIF 147 - Director → ME
120
PRECIS (2517) LIMITED
05346921 05643279, 05448877, 05583768Warning 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) 4th Floor, 40 Dukes Place, London
Dissolved Corporate (13 parents)
Officer
2006-02-20 ~ 2009-11-30
IIF 79 - Director → ME
121
PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2020-08-11 ~ 2022-02-07
IIF 67 - Director → ME
122
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Officer
2020-08-11 ~ 2022-02-07
IIF 75 - Director → ME
123
PRECIS (2516) LIMITED - 2005-06-06
133 Houndsditch, London
Dissolved Corporate (9 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 37 - Director → ME
124
PROFESSIONAL VETERINARY SERVICES LIMITED
07075920 4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (6 parents)
Officer
2009-11-13 ~ 2019-11-14
IIF 152 - Director → ME
125
R G FORD BROKERS (ESSEX) LIMITED
09028598 1 Tower Place West, Tower Place, London
Dissolved Corporate (12 parents)
Officer
2014-08-29 ~ 2015-04-15
IIF 137 - Director → ME
126
1 Tower Place West, Tower Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2014-08-29 ~ 2015-04-15
IIF 136 - Director → ME
127
R.K.SHIPMAN & SON LIMITED - 2005-12-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (18 parents)
Officer
2019-04-23 ~ 2019-10-29
IIF 62 - Director → ME
128
REGIONAL INSURANCE GROUP LIMITED
- now SC359365REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2014-10-08 ~ 2015-04-15
IIF 48 - Director → ME
129
RICHARDSON & WHEELER LIMITED
- now 02816046PENTLE SERVICES LIMITED - 1993-05-26
2nd Floor 50 Fenchurch Street, London, England
Dissolved Corporate (8 parents, 1 offspring)
Officer
2017-06-13 ~ dissolved
IIF 94 - Director → ME
130
2nd Floor 50 Fenchurch Street, London, England
Dissolved Corporate (6 parents)
Officer
2017-06-13 ~ dissolved
IIF 105 - Director → ME
131
ROPNER INSURANCE SERVICES LIMITED
00128838 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (42 parents)
Officer
2016-07-08 ~ dissolved
IIF 124 - Director → ME
132
C/o Harris & Co Limited, Marland House 13 Huddersfield Road, Barnsley, South Yorkshire
Active Corporate (2 parents, 1 offspring)
Officer
2022-10-27 ~ now
IIF 138 - Director → ME
Person with significant control
2022-10-27 ~ now
IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
133
C/o Harris & Co Limited, Marland House, 13 Huddersfield Road, Barnsley, United Kingdom
Active Corporate (3 parents)
Officer
2024-07-09 ~ now
IIF 1 - Director → ME
134
S.L.K. GENERAL INSURANCE SERVICES LIMITED
03331820 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents)
Officer
2016-11-11 ~ 2019-07-01
IIF 122 - Director → ME
135
SMART & COOK HOLDINGS LIMITED
- now 04950508PINCO 2037 LIMITED - 2004-04-15
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2011-02-22 ~ dissolved
IIF 57 - Director → ME
136
STAINES INSURANCE CONSULTANTS LIMITED
00765370 5 Old Broad Street, London
Dissolved Corporate (8 parents)
Officer
2014-02-28 ~ 2015-04-15
IIF 49 - Director → ME
137
STUART ALEXANDER (HOLDINGS) LIMITED
03415966 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (15 parents)
Officer
2011-02-22 ~ dissolved
IIF 59 - Director → ME
138
STUART ALEXANDER GROUP LIMITED
- now 05120143SECKLOE 212 LIMITED - 2006-06-07
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2011-02-22 ~ dissolved
IIF 54 - Director → ME
139
STUART ALEXANDER PREMIUM FINANCE LIMITED
05027612 5 Old Broad Street, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2011-02-22 ~ dissolved
IIF 56 - Director → ME
140
TEMPLE CONSULTANCY & MANAGEMENT SERVICES LIMITED
- now 05347024PRECIS (2515) LIMITED - 2005-12-20
133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 34 - Director → ME
141
THATCHOWNERS AGENCY LIMITED
- now 05274121PRECIS (2507) LIMITED
- 2006-03-06
05274121 04392460, 06242540, 05583768Warning 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) 133 Houndsditch, London
Dissolved Corporate (10 parents)
Officer
2006-01-10 ~ 2009-11-30
IIF 33 - Director → ME
142
THE PURPLE PARTNERSHIP LIMITED
- now 06278753FINLAW 574 LIMITED - 2007-09-17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (25 parents)
Officer
2021-05-01 ~ now
IIF 142 - Director → ME
143
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Officer
2020-04-12 ~ 2022-02-07
IIF 123 - Director → ME
144
THOMAS SAGAR INSURANCES LIMITED
- now 00610417GUIDE SAGAR INSURANCE LIMITED - 2000-02-01
GUIDE SAGAR INSURANCES LIMITED - 1998-11-25
THOMAS SAGAR INSURANCES LIMITED - 1998-10-29
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (18 parents)
Officer
2018-06-26 ~ 2019-05-31
IIF 107 - Director → ME
145
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 1 offspring)
Officer
2018-01-12 ~ 2019-05-31
IIF 116 - Director → ME
146
THOMPSON BROTHERS INSURANCE CONSULTANTS LTD.
04553773 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-12 ~ 2019-05-31
IIF 97 - Director → ME
147
THORNTON GROVE (HOLDINGS) LIMITED
- now 02579387SIMCO 381 LIMITED - 1991-06-21
5 Old Broad Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2011-02-22 ~ dissolved
IIF 58 - Director → ME
148
TRIMULGHERRY INVESTMENTS LIMITED
09390078 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2019-02-04 ~ now
IIF 18 - Director → ME
149
VIKING INSURANCE SERVICES LIMITED
09349721 2nd Floor 50 Fenchurch Street, London, England
Dissolved Corporate (5 parents)
Officer
2017-06-13 ~ dissolved
IIF 108 - Director → ME
150
4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
Dissolved Corporate (7 parents)
Officer
2011-10-19 ~ 2019-11-14
IIF 149 - Director → ME
151
WM BROKERS LIMITED - now
ECS INSURANCE BROKERS LIMITED
- 2021-12-14
02156767EVANS CHARLES STEVENS LIMITED - 2002-10-18
CHARLES STEVENS FINANCIAL SERVICES LIMITED - 1995-06-19
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (22 parents)
Officer
2017-09-29 ~ 2019-05-31
IIF 102 - Director → ME