1
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
2022-02-07 ~ 2024-05-13
IIF 27 - Director → ME
2
ALAN & THOMAS HOLDING COMPANY LIMITED
06909287 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents, 4 offsprings)
Fixed Assets (Company account)
191,500 GBP2015-12-31
Officer
2022-02-07 ~ 2024-05-13
IIF 4 - Director → ME
3
ALAN & THOMAS INSURANCE BROKERS LIMITED
04514651 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (14 parents, 1 offspring)
Officer
2022-02-07 ~ 2023-05-05
IIF 13 - Director → ME
4
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
100 GBP2023-01-31
Officer
2023-06-08 ~ dissolved
IIF 40 - Director → ME
5
AMICUS INSURANCE SOLUTIONS LTD
- now 07051676ADAM SCOTT & RICHARD EVANS LIMITED - 2010-10-05
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 1 offspring)
Equity (Company account)
1,165,484 GBP2023-01-31
Officer
2023-06-08 ~ 2024-05-13
IIF 30 - Director → ME
6
AMICUS SOLUTIONS HOLDINGS LIMITED
13293011 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (5 parents, 1 offspring)
Officer
2023-06-08 ~ 2024-05-13
IIF 50 - Director → ME
7
BBM TWENTY-THREE LIMITED - 2003-01-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (16 parents, 3 offsprings)
Equity (Company account)
474,573 GBP2021-07-31
Officer
2023-02-08 ~ 2024-05-13
IIF 37 - Director → ME
8
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents, 1 offspring)
Equity (Company account)
32,326 GBP2021-07-31
Officer
2023-02-08 ~ 2024-05-13
IIF 21 - Director → ME
9
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 6 offsprings)
Equity (Company account)
498,818 GBP2019-12-31
Officer
2022-02-07 ~ dissolved
IIF 31 - Director → ME
10
MINORITY VENTURE PARTNERS 3 LIMITED - 2021-07-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 3 offsprings)
Officer
2022-02-07 ~ dissolved
IIF 32 - Director → ME
11
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents)
Equity (Company account)
237,086 GBP2022-12-31
Officer
2023-01-05 ~ 2024-05-13
IIF 25 - Director → ME
12
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
337,786 GBP2022-12-31
Officer
2023-01-05 ~ 2024-05-13
IIF 52 - Director → ME
13
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
2021-09-20 ~ 2024-05-13
IIF 3 - Director → ME
14
BROWN & BROWN HEALTH AND EMPLOYEE BENEFITS LIMITED - now
PREMIER CHOICE HEALTHCARE LIMITED
- 2025-02-27
03910149 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (23 parents, 3 offsprings)
Equity (Company account)
822,589 GBP2020-04-30
Officer
2022-02-07 ~ 2024-05-13
IIF 20 - Director → ME
15
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
2022-06-17 ~ 2024-05-13
IIF 24 - Director → ME
16
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
2022-01-04 ~ 2024-05-13
IIF 48 - Director → ME
17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (16 parents)
Equity (Company account)
1,100,690 GBP2020-12-31
Officer
2022-11-16 ~ 2024-05-13
IIF 12 - Director → ME
18
16 Carr Drive, Wesham, Preston, England
Active Corporate (2 parents)
Officer
2025-01-22 ~ now
IIF 2 - Director → ME
Person with significant control
2025-01-22 ~ now
IIF 54 - Right to appoint or remove directors → OE
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
19
CASTLE INSURANCE SERVICES (NORTH EAST) LTD
06830578 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
1,099,654 GBP2021-06-30
Officer
2022-05-10 ~ 2024-05-13
IIF 8 - Director → ME
20
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
779,556 GBP2022-09-30
Officer
2023-01-03 ~ 2024-05-13
IIF 35 - Director → ME
21
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (20 parents, 23 offsprings)
Officer
2022-02-07 ~ 2024-05-13
IIF 47 - Director → ME
22
COACHLINE INSURANCE SERVICES LIMITED
- now 03145797CARING PERSONS INSURANCE SERVICES LIMITED - 1999-04-07
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (18 parents)
Equity (Company account)
1 GBP2022-07-31
Officer
2023-02-08 ~ dissolved
IIF 36 - Director → ME
23
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)
Equity (Company account)
Retained earnings (accumulated losses)
-75 GBP2020-04-30
Officer
2022-02-07 ~ dissolved
IIF 16 - Director → ME
24
MINORITY VENTURE PARTNERS 2 LIMITED - 2021-07-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-02-07 ~ 2024-05-13
IIF 5 - Director → ME
25
COUNTY INSURANCE CONSULTANTS LIMITED
04787941 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (19 parents, 2 offsprings)
Officer
2022-02-07 ~ 2024-05-13
IIF 43 - Director → ME
26
E.W. KNAPTON (INSURANCE) LIMITED
00802347 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
280,541 GBP2021-06-30
Officer
2022-05-10 ~ 2024-05-13
IIF 45 - Director → ME
27
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (6 parents)
Equity (Company account)
1,000 GBP2022-12-31
Officer
2022-07-08 ~ 2023-03-21
IIF 7 - Director → ME
28
FIRST INSURANCE SOLUTIONS LIMITED
07102852 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (8 parents, 2 offsprings)
Fixed Assets (Company account)
34,819 GBP2016-06-30
Officer
2022-07-08 ~ 2023-03-21
IIF 11 - Director → ME
29
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
2022-02-07 ~ 2024-01-15
IIF 10 - Director → ME
30
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents, 2 offsprings)
Equity (Company account)
1,239,382 GBP2021-09-30
Officer
2023-02-08 ~ 2024-05-13
IIF 19 - Director → ME
31
ROYMINSTER LIMITED - 2019-06-13
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (24 parents)
Officer
2022-02-07 ~ 2023-03-21
IIF 1 - Director → ME
32
HIGOS FINANCIAL SERVICES LIMITED - 2000-05-12
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents, 8 offsprings)
Officer
2022-02-07 ~ dissolved
IIF 18 - Director → ME
33
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
2022-02-07 ~ 2024-05-13
IIF 49 - Director → ME
34
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
155,370 GBP2022-01-31
Officer
2022-05-12 ~ 2024-05-13
IIF 44 - Director → ME
35
CLAUSECAT LIMITED - 1999-08-05
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (15 parents)
Equity (Company account)
264,423 GBP2021-09-30
Officer
2023-02-08 ~ 2024-05-13
IIF 51 - Director → ME
36
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents)
Equity (Company account)
672,839 GBP2023-06-30
Officer
2023-07-03 ~ 2024-05-13
IIF 6 - Director → ME
37
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (7 parents, 1 offspring)
Profit/Loss (Company account)
299,626 GBP2019-01-01 ~ 2019-12-31
Officer
2022-02-07 ~ 2024-05-13
IIF 42 - Director → ME
38
MARSHALL WOOLDRIDGE GROUP HOLDINGS LIMITED
10290398 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Officer
2022-02-07 ~ 2024-05-13
IIF 22 - Director → ME
39
JGWCO 233 LIMITED - 2004-07-21
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (10 parents, 7 offsprings)
Officer
2022-02-07 ~ dissolved
IIF 26 - Director → ME
40
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (19 parents)
Officer
2022-02-07 ~ 2024-05-13
IIF 14 - Director → ME
41
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (9 parents, 1 offspring)
Equity (Company account)
42,216 GBP2022-12-31
Officer
2023-01-05 ~ dissolved
IIF 28 - Director → ME
42
PREMIER CHOICE HEALTHCARE GROUP LIMITED
- now 08589071PREMIER CHOICE ACQUISTION LIMITED - 2014-04-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (13 parents, 8 offsprings)
Equity (Company account)
1,065,100 GBP2020-04-30
Officer
2022-02-07 ~ 2024-05-13
IIF 34 - Director → ME
43
PREMIER CHOICE HEALTHCARE HOLDINGS LIMITED
11395243 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (12 parents, 2 offsprings)
Equity (Company account)
507,962 GBP2020-04-30
Officer
2022-02-07 ~ 2024-05-13
IIF 9 - Director → ME
44
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (40 parents)
Officer
2009-03-03 ~ 2012-05-09
IIF 53 - Director → ME
45
S M COMMERCIAL INSURANCE BROKERS LIMITED
05704219 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
257,983 GBP2022-03-31
Officer
2022-05-13 ~ 2024-05-13
IIF 15 - Director → ME
46
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
893,270 GBP2023-06-30
Officer
2023-07-03 ~ 2024-05-13
IIF 46 - Director → ME
47
TAYLOR BERRY KNIGHT LIMITED
- now 08196570TAYLOR INTELLIGENT SOLUTIONS LIMITED - 2012-10-15
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
570,424 GBP2020-12-31
Officer
2022-11-16 ~ 2024-05-13
IIF 41 - Director → ME
48
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (11 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
13,875 GBP2018-03-31
Officer
2022-02-07 ~ 2024-05-13
IIF 17 - Director → ME
49
THOMPSON & CO (RISK SOLUTIONS) HOLDINGS LIMITED
11293011 7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (8 parents, 1 offspring)
Equity (Company account)
1,707,325 GBP2021-12-31
Officer
2023-04-06 ~ 2024-05-13
IIF 23 - Director → ME
50
THOMPSON & CO (RISK SOLUTIONS) LTD
09135999 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (9 parents)
Equity (Company account)
278,754 GBP2021-12-31
Officer
2023-04-06 ~ 2024-05-13
IIF 29 - Director → ME
51
TRIMULGHERRY INVESTMENTS LIMITED
09390078 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (10 parents, 7 offsprings)
Officer
2022-02-07 ~ 2024-05-13
IIF 39 - Director → ME
52
ECS INSURANCE BROKERS LIMITED - 2021-12-14
EVANS 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
2022-07-13 ~ 2024-05-13
IIF 38 - Director → ME
53
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2022-07-13 ~ 2024-05-13
IIF 33 - Director → ME