1
ABC INSURANCE SERVICES LIMITED
- now 01845359MAKERULE LIMITED - 1984-12-28
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (13 parents)
Officer
(before 1992-07-03) ~ 2019-02-28
IIF 23 - Director → ME
2
BESSO AFFINITY GROUPS LIMITED
- now 05279778CBC AFFINITY GROUPS LIMITED
- 2016-04-24
05279778IBIS (898) LIMITED - 2004-12-17
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (15 parents)
Officer
2005-09-15 ~ 2019-02-28
IIF 16 - Director → ME
3
BESSO INSURANCE GROUP LIMITED
- now 02918893BESSO HOLDINGS LIMITED
- 2011-06-24
02918893BREAMCO 120 LIMITED - 1995-01-26
2 Minster Court, Mincing Lane, London, England
Active Corporate (52 parents, 14 offsprings)
Officer
1995-02-15 ~ 2022-04-13
IIF 30 - Director → ME
4
BESSO INSURANCE SERVICES LIMITED
- now 02973900STIRLING COOKE INTERNATIONAL INSURANCE BROKERS LIMITED
- 1998-10-14
02973900MARKETHOBBY LIMITED - 1995-04-21
2 Minster Court, Mincing Lane, London, England
Active Corporate (27 parents)
Officer
1997-10-22 ~ 2013-04-01
IIF 10 - Director → ME
5
BESSO INTERNATIONAL (LONDON) LIMITED
- now 03443930STIRLING BESSO INTERNATIONAL LIMITED
- 1999-08-13
03443930 8-11 Crescent, London
Dissolved Corporate (14 parents)
Officer
1997-12-05 ~ 2000-11-07
IIF 1 - Director → ME
6
BESSO INTERNATIONAL LIMITED
- now 02392527WINDLESTATE LIMITED - 1989-07-03
8-11 Crescent, London
Dissolved Corporate (9 parents)
Officer
(before 1991-12-19) ~ dissolved
IIF 19 - Director → ME
7
STIRLING BESSO LIMITED
- 1998-11-18
00910680J. BESSO AND COMPANY LIMITED
- 1997-12-08
00910680J. BESSO, RODEN AND COMPANY LIMITED - 1981-12-31
J. BESSO & COMPANY LIMITED - 1977-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (60 parents, 13 offsprings)
Officer
(before 1991-07-26) ~ 2022-04-13
IIF 24 - Director → ME
8
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (32 parents)
Officer
2013-04-01 ~ 2019-08-31
IIF 9 - LLP Member → ME
9
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (17 parents)
Officer
2003-12-23 ~ 2019-02-28
IIF 22 - Director → ME
10
BESSO SPECIAL GROUPS LIMITED
- now 05277286QUADRANT INSURANCE BROKERS LTD
- 2008-03-26
05277286 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-09-15 ~ 2008-03-31
IIF 15 - Director → ME
11
BESSO TRANSPORTATION LIMITED
- now 05277247 2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (21 parents)
Officer
2005-09-15 ~ 2008-03-31
IIF 17 - Director → ME
12
7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (47 parents, 8 offsprings)
Officer
2003-11-25 ~ 2017-02-24
IIF 25 - Director → ME
13
Ash Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, England
Dissolved Corporate (3 parents)
Officer
2019-10-24 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2019-10-24 ~ dissolved
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
14
COSTERO BROKERS LIMITED - now
PROSPECT INSURANCE BROKERS LIMITED
- 2020-09-30
04835110APEX INTERNATIONAL REINSURANCE BROKERS LIMITED - 2010-09-13
The Northern & Shell Building, 10 Lower Thames Street, London, England
Active Corporate (26 parents)
Officer
2019-05-07 ~ 2020-02-11
IIF 32 - Director → ME
15
Wolves Farm Wyatts Green Road, Wyatts Green, Brentwood, United Kingdom
Dissolved Corporate (3 parents)
Officer
2019-03-21 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2019-03-21 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
16
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (8 parents)
Officer
2014-03-28 ~ 2019-02-28
IIF 31 - Director → ME
17
IBIS (398) LIMITED - 1998-03-10
8-11 Crescent, London
Dissolved Corporate (12 parents)
Officer
1998-06-08 ~ 2000-11-02
IIF 5 - Director → ME
18
GLADSTONE UNDERWRITING AGENCY LIMITED
- now 02275912COMMERCIAL DIRECT UNDERWRITING LIMITED
- 2009-12-10
02275912BESSO BLOODSTOCK LIMITED
- 1997-06-17
02275912BLADESHIELD LIMITED - 1988-08-19
2 Minster Court, Mincing Lane, London, England
Dissolved Corporate (19 parents)
Officer
(before 1991-11-13) ~ 2019-02-28
IIF 21 - Director → ME
19
GLOBAL FLYING INSURANCE SERVICES LIMITED
- now 03419986IBIS (372) LIMITED - 1997-10-13
8-11 Crescent, London
Dissolved Corporate (15 parents)
Officer
1997-10-22 ~ dissolved
IIF 20 - Director → ME
20
H. BERNSTEIN INSURANCE BROKERS LIMITED
- now 00515681POTOTZKY & CO.(INSURANCE BROKERS)LIMITED - 1978-12-31
2 Minster Court, Mincing Lane, London, England
Active Corporate (20 parents)
Officer
2006-07-10 ~ 2019-02-28
IIF 27 - Director → ME
21
9 Corbets Tey Road, Upminster, England
Active Corporate (2 parents)
Officer
2025-11-11 ~ now
IIF 8 - Director → ME
Person with significant control
2025-11-11 ~ now
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
22
LILLEY PLUMMER HOLDINGS LIMITED
13287812 40 Lime Street, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2023-01-19 ~ now
IIF 11 - Director → ME
23
6th Floor, 40 Lime Street, London, England
Active Corporate (18 parents)
Officer
2023-01-19 ~ now
IIF 12 - Director → ME
24
LONDON CHAMBER OF COMMERCE AND INDUSTRY (THE)
00015993 33 Queen Street, London
Active Corporate (82 parents, 13 offsprings)
Officer
2007-04-11 ~ 2014-09-15
IIF 26 - Director → ME
25
NNCH & ASSOCIATES LIMITED
- now 03830445IBIS (529) LIMITED - 1999-11-30
8-11 Crescent, London
Dissolved Corporate (13 parents)
Officer
1999-12-01 ~ 2001-11-19
IIF 3 - Director → ME
26
94 Heythorp Street, London, England
Active Corporate (3 parents)
Officer
2025-10-03 ~ now
IIF 7 - Director → ME
Person with significant control
2025-10-03 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Wolves Farm Wyatts Green Road, Wyatts Green, Brentwood, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-08-17 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2018-08-17 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
28
HILLTHORNE LIMITED - 1976-12-31
8-11 Crescent, London
Dissolved Corporate (8 parents)
Officer
(before 1991-10-26) ~ dissolved
IIF 18 - Director → ME
29
Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
Dissolved Corporate (3 parents)
Officer
2009-12-07 ~ 2010-01-25
IIF 14 - Director → ME
30
THISTLE INSURANCE SERVICES LIMITED - now
JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED
- 1995-12-29
00338645JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
1991-04-23 ~ 1995-01-13
IIF 4 - Director → ME
31
AYAX GLOBAL INSURANCE BROKER LTD - 2024-12-04
AYAX SERVICES COMPANY LIMITED - 2018-05-15
5th Floor, 70 Gracechurch Street, London, England
Active Corporate (11 parents, 3 offsprings)
Officer
2025-02-20 ~ 2025-10-16
IIF 6 - Director → ME
32
WATERBORNE UNDERWRITING AGENCY LIMITED
- now 03755036IBIS (484) LIMITED
- 1999-07-01
03755036 03642645, 04464946, 03503571Warning 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) White Chapel Building 2nd Floor, 10 Whitechapel High Street, London, England
Active Corporate (14 parents)
Officer
1999-07-01 ~ 2005-05-11
IIF 2 - Director → ME