1
A 1 GUARANTEE LIMITED - now
LUMLEY WARRANTY SERVICES LIMITED
- 2009-02-03
00946609 5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (3 parents)
Officer
~ 1997-09-26
IIF 44 - Director → ME
2
2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom, England
Active Corporate (3 parents)
Equity (Company account)
19,815,013 GBP2024-05-31
Officer
2021-11-02 ~ 2025-07-22
IIF 21 - Director → ME
3
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
21,430,855 GBP2020-12-31
Officer
2020-01-24 ~ 2023-04-21
IIF 22 - Director → ME
4
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (5 parents)
Equity (Company account)
-193,454 GBP2020-12-31
Officer
2018-01-16 ~ 2023-04-21
IIF 10 - Director → ME
5
BURGLAR BEATER DNA+ LIMITED
- 2010-06-10
07036313 Grove End, Bagshot, Surrey
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2020-06-30
Officer
2009-10-06 ~ 2020-02-13
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
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
6
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-4,709,734 GBP2021-12-31
Officer
2017-06-08 ~ 2022-04-26
IIF 4 - Director → ME
7
GLOBAL A 1 LIMITED - now
LUMLEY CENTRAL LIMITED
- 1988-06-24
01531593ICPS MOTOR PLANS LIMITED
- 1987-05-01
01531593 3rd Floor 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (3 parents)
Officer
~ 1997-11-05
IIF 43 - Director → ME
8
GLOBAL INSURANCE MANAGEMENT LTD
- now 04541379LUMLEY AUTO LIMITED - 2009-04-08
L.I.C. MANAGEMENT LIMITED
- 1985-10-03
01394929MANSFIELD INSURANCE MARKETING SERVICES LIMITED
- 1983-04-05
01394929 5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (5 parents, 2 offsprings)
Officer
~ 1997-10-01
IIF 42 - Director → ME
9
141 B The Command Works Bicester Heritage, Old Skimmingdish Lane, Bicester, England
Active Corporate (5 parents)
Officer
2005-07-04 ~ 2008-12-11
IIF 13 - Director → ME
10
INSURTECH GATEWAY LIMITED - now
HP INSURTECH GATEWAY LIMITED
- 2020-06-09
09993810DYNAMIC INSURANCTECH LIMITED
- 2017-04-28
09993810 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (6 parents, 2 offsprings)
Equity (Company account)
9,822,366 GBP2024-12-31
Person with significant control
2017-04-26 ~ 2019-01-15
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
11
KENT END FIELD (MANAGEMENT) LIMITED
06983879 5 Kent End Field, Ashton Keynes, Swindon, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,321 GBP2024-08-31
Officer
2009-08-06 ~ 2010-12-15
IIF 6 - Director → ME
12
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents, 11 offsprings)
Equity (Company account)
Retained earnings (accumulated losses)
9,701,736 GBP2024-12-31
Officer
2007-11-03 ~ 2019-05-15
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
~ 1999-06-30
IIF 37 - Director → ME
2003-06-20 ~ 2007-03-08
IIF 40 - Director → ME
14
LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537 Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2003-05-14 ~ 2007-03-08
IIF 38 - Director → ME
15
LUMLEY LETSURE LIMITED
- 2007-09-03
03010153WINTER RICHMUND LIMITED
- 1999-02-11
03010153SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
1995-03-31 ~ 2003-06-30
IIF 11 - Director → ME
16
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED
- 2000-12-29
00378519 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
~ 1999-11-30
IIF 36 - Director → ME
17
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents)
Officer
2003-08-26 ~ 2007-03-08
IIF 34 - Director → ME
18
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents, 1 offspring)
Officer
2003-08-26 ~ 2007-03-08
IIF 39 - Director → ME
19
LJS GLOBAL LIMITED - now
LUMLEY JACOBS LIMITED
- 2020-06-16
05066916 Ljs Global Ltd International House, 36-38 Cornhill, London, England
Active Corporate (2 parents)
Equity (Company account)
273,586 GBP2023-12-31
Officer
2004-03-08 ~ 2020-02-13
IIF 5 - Director → ME
2004-06-11 ~ 2020-02-13
IIF 26 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
LUTINE LEISURE LIMITED
- 2008-11-04
06299004 C/o Windlesham Golf Club, Grove End, Bagshot, Surrey
Active Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,887,296 GBP2024-06-30
Officer
2007-07-02 ~ 2020-05-06
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01
IIF 56 - Ownership of shares – 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - Ownership of voting rights - 75% or more → OE
21
NOMINA NO 313 LLP
OC330059 OC321534, OC321535, OC321536, OC321539, OC321542, OC321639, OC321640, OC321641, OC321642, OC321643, OC321644, OC321645, OC321646, OC321647, OC321648, OC321649, OC321650, OC321651, OC321652, OC321653Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (4 parents)
Officer
2007-07-24 ~ 2020-05-06
IIF 49 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to surplus assets - 75% or more → OE
IIF 52 - Right to appoint or remove members → OE
22
NR INSURANCE SERVICES LIMITED - 2004-11-08
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Dissolved Corporate (3 parents)
Equity (Company account)
141,612 GBP2020-12-31
Officer
2008-02-04 ~ 2019-05-16
IIF 2 - Director → ME
23
OLD COMPANY 30 LIMITED
- now 00089032, 00785843, 00789566, 00944994, 01959070, 02651479, 02854310, 02862971, 02872389, 03206883, 03272310, 03407299, 03410900, 03579158, 03904868, 05965101, 06295639, 06372002, 07428437, 07723995Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more)KINGABY SIMMONS LIMITED
- 2020-07-31
01022187KINGABY SIMMONS (REINSURANCE BROKERS) LIMITED
- 1984-11-20
01022187KINGABY SIMMONS MAUDUIT (REINSURANCE BROKERS) LIMITED
- 1978-12-31
01022187 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (3 parents)
Officer
~ 1996-11-27
IIF 41 - Director → ME
~ 1996-11-27
IIF 51 - Secretary → ME
24
ONE INSURANCE GROUP LIMITED - now
BARBON INSURANCE GROUP LIMITED - 2008-08-08
03135797ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
MERCIA INSURANCE SERVICES LIMITED
- 2006-01-04
01913531MERCIA INSURANCE BROKERS LIMITED
- 1988-05-09
01913531 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
~ 1999-11-30
IIF 35 - Director → ME
25
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2020-12-31
Officer
2008-01-16 ~ 2019-05-16
IIF 12 - Director → ME
26
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (3 parents)
Equity (Company account)
-6,090,468 GBP2024-12-31
Officer
2016-10-01 ~ 2019-05-15
IIF 9 - Director → ME
2016-10-01 ~ 2016-10-01
IIF 24 - Director → ME
27
WINDLESHAM GOLF MANAGEMENT LIMITED
- now 02726125WINDLESHAM GOLF CLUB LIMITED
- 1993-09-07
02726125 Grove End, Bagshot, Surrey
Active Corporate (4 parents)
Equity (Company account)
1,024,931 GBP2024-06-30
Officer
1992-06-25 ~ 2020-05-06
IIF 45 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 57 - Has significant influence or control → OE