1
Ditton House, 45 Woodditton Road, Newmarket, Suffolk
Dissolved Corporate (21 parents)
Officer
2009-07-01 ~ 2014-10-03
IIF 29 - LLP Member → ME
2
Menzies Llp, Lynton House 7-12 Tavistock Square, London
Dissolved Corporate (83 parents, 7 offsprings)
Officer
2009-09-24 ~ 2014-06-16
IIF 28 - LLP Member → ME
3
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
2011-12-20 ~ 2016-12-31
IIF 14 - Director → ME
4
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 ~ 2016-12-31
IIF 13 - Director → ME
5
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 (65 parents)
Officer
2011-12-20 ~ 2016-12-31
IIF 1 - Director → ME
6
BRIDGE SPECIALTY INTERNATIONAL LIMITED - now
SBJ GLOBAL RISKS LIMITED
- 2010-03-11
01302663GREGREST INSURANCE BROKERS LIMITED
- 1977-12-31
01302663 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (92 parents)
Officer
~ 2016-05-25
IIF 30 - Director → ME
7
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION
- 1999-09-02
01293232BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
1994-06-29 ~ 2008-10-14
IIF 39 - Director → ME
8
CAPITA EMPLOYEE BENEFITS SERVICES LIMITED - now
BLUEFIN CORPORATE CONSULTING SERVICES LIMITED - 2012-10-19
SBJ GROUP SERVICES LIMITED
- 2009-12-31
02387122SBJ GROUP PROPERTIES LIMITED
- 1995-02-03
02387122 1 More London Place, London
Dissolved Corporate (23 parents)
Officer
~ 2000-02-28
IIF 20 - Director → ME
9
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (8 parents)
Officer
2010-05-28 ~ dissolved
IIF 10 - Director → ME
10
CENTRIX INSURANCE HOLDINGS LIMITED
- now 06778303VISIONRANGE LIMITED
- 2010-04-22
06778303 7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (12 parents, 5 offsprings)
Officer
2008-12-22 ~ 2016-05-25
IIF 33 - Director → ME
11
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2011-08-18 ~ 2015-09-28
IIF 32 - Director → ME
12
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED
- 1989-12-15
02438974 The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
~ 2000-03-31
IIF 23 - Director → ME
13
SBJ MANAGEMENT SERVICES LIMITED
- 2008-06-30
02791361 1 Church Street, Wadhurst, England
Active Corporate (8 parents)
Officer
1993-03-19 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 51 - Right to appoint or remove directors → OE
14
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2009-08-14 ~ 2024-10-21
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
15
SBJ OVERSEAS LIMITED
- 1995-11-08
02984555 Brooke Lawrance House, Civic Drive, Ipswich
Dissolved Corporate (26 parents)
Officer
1994-10-28 ~ 2008-09-11
IIF 40 - Director → ME
16
IRPC TAXATION SERVICES LIMITED - now
EMPLOYMENT AND SAFETY SERVICES LIMITED - 2002-06-27
SBJ EMPLOYMENT AND SAFETY SERVICES LIMITED
- 2000-11-28
02622696DENNIS HUNT RISK MANAGEMENT SERVICES LIMITED
- 1995-03-14
02622696REPORTCLAIM LIMITED - 1991-08-22
145 London Road, Kingston Upon Thames, Surrey
Dissolved Corporate (20 parents)
Officer
1991-11-08 ~ 1999-11-29
IIF 24 - Director → ME
17
SBJ DEVITT LIMITED
- 1997-09-16
00348315HOWSON F DEVITT & SONS LIMITED - 1989-07-21
45 Pall Mall, London
Dissolved Corporate (14 parents)
Officer
2010-09-29 ~ dissolved
IIF 5 - Director → ME
1992-07-20 ~ 2000-03-02
IIF 25 - Director → ME
18
LONDON AND INTERNATIONAL INSURANCE BROKERS ASSOCIATION LIMITED - now
ANGERSTEIN FUND LIMITED
- 2008-12-15
01736593 78 Leadenhall Street, London
Active Corporate (119 parents, 1 offspring)
Officer
2000-01-13 ~ 2008-10-07
IIF 47 - Director → ME
~ 1994-01-06
IIF 16 - Director → ME
1995-01-12 ~ 1999-01-07
IIF 15 - Director → ME
19
NELSON STEAVENSON LIMITED
- now 01369214COBALT GLOBAL RISKS LIMITED
- 2009-11-24
01369214NELSON STEAVENSON LIMITED
- 2009-08-29
01369214SBJ NELSON STEAVENSON LIMITED
- 2009-03-24
01369214NELSON STEAVENSON BLOODSTOCK LIMITED
- 1998-09-22
01369214NELSON & STEAVENSON (BLOODSTOCK) LIMITED
- 1978-12-31
01369214 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (19 parents)
Officer
~ 2010-06-10
IIF 42 - Director → ME
2016-05-17 ~ dissolved
IIF 8 - Director → ME
20
OLDCO (NO. 104) LIMITED
09094859 01322018, 00901031, 01080130Warning 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) 45 Pall Mall, London
Dissolved Corporate (7 parents)
Officer
2014-08-07 ~ dissolved
IIF 4 - Director → ME
21
OLDCO (NO.1) LIMITED
- now 01565718 01322018, 00901031, 01080130Warning 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)SBJ GROUP ADMINISTRATION LIMITED
- 1997-10-27
01565718W S MOODY HOLDINGS LIMITED
- 1990-12-20
01565718W.S. MOODY (HOLDINGS) LIMITED
- 1985-08-02
01565718 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
2007-06-19 ~ 2008-04-14
IIF 44 - Director → ME
~ 2000-02-28
IIF 22 - Director → ME
22
OLDCO (NO.100) LIMITED
- now 00901031 01322018, 04021768, 01080130Warning 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)HINTON HILL & COLES,LIMITED
- 1999-08-25
00901031 Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
~ 2000-02-28
IIF 19 - Director → ME
2010-09-29 ~ dissolved
IIF 9 - Director → ME
23
OLDCO (NO.101) LIMITED
- now 01322018 01080130, 04021768, 00901031Warning 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)DEVITT (NORTH AMERICA) LIMITED
- 1999-08-24
01322018HOWSON DEVITT (NORTH AMERICA) LIMITED - 1980-12-31
VAXMAY SECURITIES LIMITED - 1977-12-31
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (12 parents)
Officer
2010-09-29 ~ dissolved
IIF 11 - Director → ME
1993-03-31 ~ 2000-02-14
IIF 27 - Director → ME
24
OLDCO (NO.102) LIMITED
- now 01080130 01322018, 04021768, 00901031Warning 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)HINTON HAMILTON & TOWNSEND LIMITED - 1999-10-20
Dukes House 32-38 Dukes Place, London
Dissolved Corporate (15 parents)
Officer
2010-09-29 ~ dissolved
IIF 7 - Director → ME
25
OLDCO (NO.103) LIMITED
- now 04021768 01080130, 01322018, 00901031Warning 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) 45 Pall Mall, London
Dissolved Corporate (13 parents)
Officer
2000-06-21 ~ 2005-03-22
IIF 48 - Director → ME
2007-06-19 ~ 2008-04-14
IIF 43 - Director → ME
2010-09-29 ~ dissolved
IIF 6 - Director → ME
26
MEACOCK SAMUELSON & DEVITT LIMITED
- 1994-01-19
00239293MEACOCK,SAMUELSON & DEVITT(REINSURANCE BROKERS)LIMITED
- 1989-07-21
00239293 5 Old Broad Street, London
Dissolved Corporate (23 parents)
Officer
~ 2000-05-15
IIF 18 - Director → ME
27
SBJ BENEFIT CONSULTANTS LIMITED
- now 01834757SBJ & ASSOCIATES LIMITED
- 1993-07-12
01834757SBJ ASSOCIATES LIMITED
- 1989-05-15
01834757SBJ & ASSOCIATES LIMITED
- 1989-03-16
01834757SBJ & ASSOCIATES (LIFE & PENSIONS) LIMITED
- 1986-12-19
01834757PETER GRAY (LIFE & PENSIONS) LIMITED
- 1985-04-03
01834757NEVRUS (202) LIMITED
- 1985-01-09
01834757 First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (34 parents)
Officer
~ 2008-09-09
IIF 37 - Director → ME
28
ISSUEMOVE PUBLIC LIMITED COMPANY
- 1999-04-26
03630730 20 Gracechurch Street, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
1998-11-06 ~ 2009-07-31
IIF 41 - Director → ME
29
OLDCO (NO. 99) LIMITED
- 2005-09-09
01660078 09094859, 00901031, 01080130Warning 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)STEEL BURRILL JONES GROUP PLC
- 1999-04-26
01660078 Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
~ 2009-07-31
IIF 45 - Director → ME
30
SBJ REGIS LOW HOLDINGS LIMITED
- now 01636965REGIS LOW HOLDINGS LIMITED
- 1992-03-02
01636965D. LOW & OTHERS (HOLDINGS) LIMITED - 1991-12-02
RISETILE LIMITED - 1982-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1992-01-06 ~ 2000-02-14
IIF 26 - Director → ME
31
TYSER LOW LIMITED - 1990-03-12
T.B.R. (ELEVEN) LIMITED - 1982-06-30
5 Old Broad Street, London
Dissolved Corporate (31 parents)
Officer
1992-01-06 ~ 2000-02-14
IIF 21 - Director → ME
32
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED
- 1989-03-17
02196347 1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
~ 2009-07-31
IIF 38 - Director → ME
33
SBJ STEPHENSON LIMITED
- 2006-03-31
00726955STEPHENSON CORPORATE RISKS LIMITED - 1990-09-05
H. STEPHENSON & COMPANY LIMITED - 1989-03-10
H. STEPHENSON & CO. (NORTHERN) LIMITED - 1980-12-31
5 Old Broad Street, London
Dissolved Corporate (74 parents)
Officer
2003-07-09 ~ 2008-09-04
IIF 46 - Director → ME
34
THE GRIFFIN INSURANCE ASSOCIATION LIMITED
- now 02134231 33 King William Street, London, England
Active Corporate (126 parents)
Officer
~ 1993-10-01
IIF 17 - Director → ME
35
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED
- 2017-01-12
05936990AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2010-06-07 ~ 2011-12-14
IIF 3 - Director → ME
36
Ashcombe House, 5 The Cresent, Leatherhead, Surrey
Dissolved Corporate (5 parents, 1 offspring)
Officer
2008-03-20 ~ dissolved
IIF 36 - Director → ME
37
Shelley Stock Hutter Llp, 1st Floor 7-10, Chandos Street, London
Dissolved Corporate (10 parents)
Officer
2012-11-28 ~ 2014-07-02
IIF 35 - Director → ME
38
3 Coldbath Square, London, England
Dissolved Corporate (11 parents)
Officer
2013-09-03 ~ 2014-07-02
IIF 49 - Director → ME
39
3 Coldbath Square, London, United Kingdom
Active Corporate (12 parents)
Officer
2012-11-15 ~ 2014-07-02
IIF 34 - Director → ME
40
Verulam Advisory, First Floor, The Annexe New Barnes Mill Cottonmill Lane, St Albans, Herts
Dissolved Corporate (5 parents, 7 offsprings)
Officer
2016-01-30 ~ dissolved
IIF 12 - Director → ME