1
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-21
Dissolved on 2012-09-21
Suite 5 90 New North Road, Huddersfield, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2008-08-20 ~ 2009-11-15
IIF 5 - Director → ME
2
FENCHURCH GROUP HOLDING COMPANY LIMITED
16148452 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents, 1 offspring)
Officer
2024-12-23 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-23 ~ now
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 15 - Right to appoint or remove directors → OE
3
FENCHURCH INSURANCE BROKERS LIMITED
- now 07439177FENCHURCH PRIVATE CLIENTS LTD - 2016-11-07
1st Floor Quadrant House, Croydon Road, Caterham, Surrey, England
Active Corporate (7 parents)
Officer
2023-07-07 ~ now
IIF 6 - Director → ME
Person with significant control
2023-07-07 ~ 2025-03-10
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
FENCHURCH LONDON MARKET LIMITED
15803042 Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (3 parents)
Officer
2024-06-26 ~ now
IIF 8 - Director → ME
Person with significant control
2024-06-26 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
5
Kings Parade, Lower Coombe Street, Croydon, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2019-11-22 ~ now
IIF 1 - Director → ME
Person with significant control
2019-11-22 ~ now
IIF 11 - Ownership of voting rights - 75% or more → OE
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
6
Insolvency (Case 1) In administration
Administration started on 2012-02-19
Administration ended on 2013-07-25
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-25
Dissolved on 2015-04-23
Bridge House, London Bridge, London
Dissolved Corporate (10 parents)
Officer
2002-06-27 ~ 2008-01-16
IIF 4 - Director → ME
7
C/o Bryden Johnson, Kings Parade, Lower Coombe Street, Croydon, United Kingdom
Active Corporate (4 parents)
Person with significant control
2026-02-04 ~ now
IIF 13 - Right to appoint or remove directors → OE
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
8
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED
- now 06368755SQUARE MILE BROKING LIMITED
- 2020-07-07
06368755 7th Floor, The St Botolph Building, 138 Houndsditch, London, England
Active Corporate (15 parents, 13 offsprings)
Officer
2016-09-14 ~ 2022-02-02
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2019-11-29
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
9
LOTIONS & POTIONS LIMITED
- 2012-02-21
07747631 Premier House, 14c Sydenham Road, Croydon, Surrey
Dissolved Corporate (5 parents)
Officer
2012-01-09 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE