1
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
2004-07-02 ~ 2006-03-31
IIF 25 - Director → ME
2
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 125 - Director → ME
3
ADVISORY INSURANCE BROKERS LIMITED - now
TOWERGATE UNDERWRITING GROUP LIMITED
- 2022-03-22
04043759MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2006-07-01 ~ 2012-03-31
IIF 113 - Director → ME
4
AGENCY UNDERWRITING LIMITED
- now 02769125CAYFORD INSURANCE SERVICES LIMITED - 1996-07-01
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-11-03 ~ 2012-03-31
IIF 63 - Director → ME
5
ALLIANCE INSURANCE MANAGEMENT LIMITED
03893439 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2007-02-09 ~ 2012-03-31
IIF 59 - Director → ME
6
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED
- 2011-05-13
07476462 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2010-12-22 ~ 2012-03-31
IIF 46 - Director → ME
7
ASHBY THOMPSON (INSURANCE SERVICES) LIMITED
04093561 Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2007-08-09 ~ 2012-03-31
IIF 58 - Director → ME
8
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-11-03 ~ 2012-03-31
IIF 70 - Director → ME
9
B.W.A. (INSURANCE SERVICES) LIMITED
03922981 92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-06-01 ~ 2012-03-31
IIF 32 - Director → ME
10
BRITISH INSURANCE LTD. - 2005-11-02
BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
Active Corporate (18 parents)
Officer
2008-01-22 ~ 2010-06-25
IIF 72 - Director → ME
11
BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED
- 2016-09-28
00149526EDGAR HAMILTON LIMITED - 2005-11-11
STERLING HAMILTON WRIGHT LIMITED - 2005-02-01
EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2011-02-04 ~ 2012-03-31
IIF 35 - Director → ME
12
BLUE FIRE COMMUNICATIONS LIMITED
- now 06956139CONSOLIDATED TELECOMMUNICATIONS LIMITED
- 2011-12-13
06956139 Open International Limited Buckholt Drive, Warndon, Worcester
Active Corporate (14 parents)
Officer
2009-07-08 ~ 2012-03-31
IIF 134 - Director → ME
13
BOTHNIA INTERNATIONAL INSURANCE COMPANY LTD.
FC039381 Eerikinkatu 27, Helsinki, 00180, Finland
Converted / Closed Corporate (5 parents)
Officer
2022-03-24 ~ now
IIF 36 - Director → ME
14
SAFETYFIRST .CO.UK LTD - 2006-09-15
BRITISH REASSURANCE BROKERS LTD - 2006-02-20
S ROSAMOND 6 LIMITED - 2005-05-09
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 117 - Director → ME
15
BRITISH ASSURANCE LIMITED
- now 05423833S ROSAMOND 3 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 101 - Director → ME
16
SARA-ANN LIMITED - 2008-11-17
BRITISH CREDIT LTD. - 2008-01-31
S ROSAMOND 21 LIMITED - 2005-11-30
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-01-15 ~ 2012-03-31
IIF 48 - Director → ME
17
BRITISH COMPENSATION LTD.
- now 05559197S ROSAMOND 22 LIMITED - 2005-11-30
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 79 - Director → ME
18
S ROSAMOND 16 LIMITED - 2005-09-28
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 54 - Director → ME
19
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 66 - Director → ME
20
BRITISH INSURANCE BROKERS LTD
- now 05435666S ROSAMOND 8 LIMITED - 2005-05-09
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 110 - Director → ME
21
BRITISH INSURANCE LIMITED
- now 03004334BURGESSES LIMITED - 2005-11-02
GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 67 - Director → ME
22
S ROSAMOND 20 LIMITED - 2005-11-30
20-22 Wenlock Road, London, England
Active Corporate (14 parents)
Officer
2008-01-22 ~ 2009-03-17
IIF 105 - Director → ME
23
S ROSAMOND 10 LIMITED - 2005-05-13
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 106 - Director → ME
24
S ROSAMOND 5 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 97 - Director → ME
25
BRITISH REASSURANCE LIMITED
- now 05423885S ROSAMOND 1 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 107 - Director → ME
26
BRITISH REINSURANCE BROKERS LTD
- now 05435682S ROSAMOND 9 LIMITED - 2005-05-09
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 118 - Director → ME
27
BRITISH REINSURANCE LIMITED
- now 05423878S ROSAMOND 2 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 115 - Director → ME
28
BRITISH RISK MANAGEMENT LTD.
- now 05440293S ROSAMOND 13 LIMITED - 2005-05-17
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 104 - Director → ME
29
S ROSAMOND 4 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 111 - Director → ME
30
S ROSAMOND 12 LIMITED - 2005-05-17
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 98 - Director → ME
31
S ROSAMOND 14 LIMITED - 2005-09-28
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 80 - Director → ME
32
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2008-01-24 ~ 2012-03-31
IIF 42 - Director → ME
33
BROKER NETWORK INSURANCE BROKERS LIMITED
05044348 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-05-01 ~ 2012-03-31
IIF 38 - Director → ME
34
Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents, 2 offsprings)
Officer
2007-08-15 ~ 2012-09-30
IIF 135 - Director → ME
35
Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents)
Officer
2007-09-07 ~ 2012-03-31
IIF 34 - Director → ME
36
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2010-02-19 ~ 2012-03-31
IIF 5 - Director → ME
37
OVAL(2230) LIMITED - 2010-09-01
5th Floor 2 Seething Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2021-04-28 ~ now
IIF 3 - Director → ME
38
COMPRE CORPORATE MEMBER 1 LIMITED
- now 10975016DBIO II CAPITAL UK LIMITED
- 2021-10-22
10975016 5th Floor 2 Seething Lane, London, England
Active Corporate (12 parents)
Officer
2021-10-12 ~ now
IIF 1 - Director → ME
39
COMPRE CORPORATE MEMBER 2 LIMITED
- now 12169534APOLLO NO.12 LIMITED
- 2021-10-22
12169534 5th Floor 2 Seething Lane, London, England
Active Corporate (10 parents)
Officer
2021-10-12 ~ now
IIF 2 - Director → ME
40
CHARCO 299 LIMITED - 1991-05-02
5th Floor 2 Seething Lane, London, England
Active Corporate (17 parents, 6 offsprings)
Officer
2021-04-28 ~ now
IIF 4 - Director → ME
41
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 39 - Director → ME
42
110 Queen Street, Glasgow
Dissolved Corporate (30 parents)
Officer
1994-02-21 ~ 1997-07-14
IIF 159 - Director → ME
1992-09-30 ~ 1997-07-14
IIF 161 - Secretary → ME
43
CRUSADER UNINSURED LOSS RECOVERY SERVICE LIMITED
- now 02919599HYPER UNDERWRITING LIMITED - 1998-10-14
Kindertons House, Marshfield Bank, Crewe, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-06-25 ~ 2004-12-21
IIF 160 - Director → ME
44
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2009-04-01 ~ 2012-03-31
IIF 45 - Director → ME
45
ECLIPSE PARK ACQUISITIONS LIMITED
- now 01235951VANGUARD INSURANCE SERVICES LIMITED - 2011-10-26
BRIDGEND INSURANCE SERVICES LIMITED - 1986-08-18
BRIDGEND INSURANCE BROKERS LIMITED - 1982-01-26
15 Canada Square, London
Dissolved Corporate (24 parents)
Officer
2011-10-27 ~ 2012-03-31
IIF 44 - Director → ME
46
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED
- 2003-03-12
04675801 17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2003-03-07 ~ 2006-03-31
IIF 17 - Director → ME
47
GEO SPECIALTY GROUP HOLDINGS LIMITED - now
FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31
05555838BROOMCO (3881) LIMITED - 2006-01-13
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2011-02-04 ~ 2012-03-31
IIF 84 - Director → ME
48
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2007-08-22 ~ 2012-03-31
IIF 77 - Director → ME
49
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2006-10-30 ~ 2012-03-31
IIF 68 - Director → ME
50
GLOBAL LIFE DISTRIBUTION (UK) LIMITED
- now 08933807PARROTDRIFT LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (14 parents)
Officer
2016-09-01 ~ 2019-04-01
IIF 9 - Director → ME
51
GLOBAL LIFE DISTRIBUTION HOLDINGS LIMITED
- now 08933745TEARGREEN LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-09-01 ~ 2019-04-01
IIF 8 - Director → ME
52
GREENWICH ACQUISITIONCO LIMITED
- now 05758997OPEN INTERNATIONAL LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 121 - Director → ME
53
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (2 parents)
Officer
2008-09-30 ~ 2012-03-31
IIF 100 - Director → ME
54
GREENWICH FINANCIAL SYSTEMS LIMITED - now
OPEN GI LONDON LIMITED - 2014-04-04
GREENWICH FINANCIAL SYSTEMS LIMITED
- 2014-02-03
05781513OPEN G I LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2012-04-30
IIF 122 - Director → ME
55
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 119 - Director → ME
56
HACKREMCO (NO. 2337) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 129 - Director → ME
57
HACKREMCO (NO.2336) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 128 - Director → ME
58
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
2011-02-04 ~ 2012-03-31
IIF 55 - Director → ME
59
HERO INSURANCE SERVICES LIMITED - now
DIRECT MOTORLINE LIMITED
- 2007-01-11
04092570 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2004-10-29 ~ 2006-03-31
IIF 15 - Director → ME
60
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996 County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2001-09-25 ~ 2006-03-31
IIF 23 - Director → ME
61
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03
03072540OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2000-11-08 ~ 2006-03-31
IIF 10 - Director → ME
62
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2000-11-08 ~ 2006-03-31
IIF 24 - Director → ME
63
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC
- 2002-09-05
02998217 57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2002-07-08 ~ 2006-03-31
IIF 12 - Director → ME
64
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-06 ~ 2012-03-31
IIF 76 - Director → ME
65
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-04-11 ~ 2012-03-31
IIF 91 - Director → ME
66
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2010-02-10 ~ 2012-03-31
IIF 93 - Director → ME
67
ADMIN RE UK FINANCE LIMITED - 2016-09-16
30 St. Mary Axe, London, England
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-10-01 ~ 2019-03-04
IIF 33 - Director → ME
68
2 Rue Edward Steichen, Luxembourg, Luxembourg L-2540, Luxembourg
Active Corporate (31 parents)
Officer
2016-02-08 ~ 2019-03-13
IIF 26 - Director → ME
69
JW GROUP INSURANCE & RISK MANAGERS LIMITED
- now SC206834JW FINANCIAL SERVICES LTD. - 2002-02-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2007-04-10 ~ 2012-03-31
IIF 69 - Director → ME
70
HBJ 587 LIMITED - 2002-02-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-10 ~ 2012-03-31
IIF 99 - Director → ME
71
LONDON BROKING SERVICES LIMITED
04571415 92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-09-30 ~ 2012-03-31
IIF 6 - Director → ME
72
LV ASSISTANCE SERVICES LIMITED - now
SLA HOLDINGS LIMITED
- 2014-04-10
00228983STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (53 parents)
Officer
2005-06-24 ~ 2006-03-31
IIF 20 - Director → ME
73
M.R.B. INSURANCE BROKERS LIMITED
00988033 17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2005-10-11 ~ 2006-03-31
IIF 22 - Director → ME
74
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-07-10 ~ 2012-03-31
IIF 139 - Director → ME
75
MACDONALD REID SCOTT GROUP LIMITED
SC227173 23 Eagle Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-04-30 ~ 2012-03-31
IIF 83 - Director → ME
76
MACDONALD REID SCOTT INSURANCE BROKERS LIMITED
- now SC115785MACDONALD REID SCOTT (HOLDINGS) LIMITED - 2002-02-20
COMLAW NO. 193 LIMITED - 1991-01-10
23 Eagle Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2008-04-30 ~ 2012-03-31
IIF 73 - Director → ME
77
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-10-30 ~ 2012-03-31
IIF 53 - Director → ME
78
MANNING INSURANCE SERVICES LIMITED
04195114 92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-07-03 ~ 2012-03-31
IIF 52 - Director → ME
79
MARRS INSURANCE BROKERS LIMITED
- now 02777804MARRS INSURANCE SERVICES LIMITED - 1993-10-05
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-04-11 ~ 2012-03-31
IIF 78 - Director → ME
80
MB COMMODITIES LIMITED - now
MITSUI BUSSAN COMMODITIES LIMITED
- 2015-04-02
02561614SNOWDOVE LIMITED - 1991-01-09
1st Floor Warwick Court, 5 Paternoster Square, London, United Kingdom
Dissolved Corporate (53 parents)
Officer
1998-04-24 ~ 1999-06-30
IIF 162 - Secretary → ME
81
DANERTOX LIMITED - 1985-01-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-01-21 ~ 2012-03-31
IIF 102 - Director → ME
82
21 West Church Street, Buckie, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2009-10-28 ~ dissolved
IIF 49 - Director → ME
83
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2009-10-14 ~ 2012-03-31
IIF 51 - Director → ME
84
JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2002-03-26 ~ 2006-03-31
IIF 18 - Director → ME
85
EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2002-03-26 ~ 2006-03-31
IIF 11 - Director → ME
86
FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2002-03-26 ~ 2006-03-31
IIF 16 - Director → ME
87
GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2002-03-26 ~ 2006-03-31
IIF 19 - Director → ME
88
IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2002-03-26 ~ 2006-03-31
IIF 21 - Director → ME
89
PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2002-03-26 ~ 2006-03-31
IIF 14 - Director → ME
90
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2011-02-10 ~ 2012-03-31
IIF 94 - Director → ME
91
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2000-11-08 ~ 2006-03-31
IIF 13 - Director → ME
92
MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (54 parents, 11 offsprings)
Officer
2007-09-23 ~ 2012-03-31
IIF 127 - Director → ME
93
OPEN GI LONDON LIMITED - now
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 132 - Director → ME
94
OPEN INSURANCE MANAGEMENT LIMITED
- now 02698756MISYS INSURANCE SERVICES LIMITED - 2006-06-12
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (33 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 126 - Director → ME
95
OPEN INTERNATIONAL LIMITED
- now 05716519GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
HACKREMCO (NO.2338) LIMITED - 2006-03-24
Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (15 parents, 8 offsprings)
Officer
2007-09-24 ~ 2012-03-31
IIF 133 - Director → ME
96
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2012-04-30
IIF 131 - Director → ME
97
PENTA TECHNOLOGIES LIMITED - 2006-06-12
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (30 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 130 - Director → ME
98
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (37 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 124 - Director → ME
99
OYSTER RISK SOLUTIONS LIMITED
- now 06144421PINESILVER LIMITED - 2007-04-25
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-04 ~ 2012-03-31
IIF 41 - Director → ME
100
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED
- 2008-01-07
05919794 Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-10-02 ~ 2012-03-31
IIF 7 - Director → ME
101
PAYMENTSHIELD HOLDINGS LIMITED
- now 05131340EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2006-11-08 ~ 2012-03-31
IIF 89 - Director → ME
102
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
- now 04068626ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
92 London Street, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2012-03-31
IIF 90 - Director → ME
103
PAYMENTSHIELD INTRODUCERS LIMITED
- now 04508258FONECALL LIMITED - 2005-11-14
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-04-11 ~ 2012-03-31
IIF 92 - Director → ME
104
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2006-11-08 ~ 2012-03-31
IIF 87 - Director → ME
105
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2006-11-08 ~ 2012-03-31
IIF 88 - Director → ME
106
PENTA INSURANCE SYSTEMS LIMITED
- now 05754680OPEN: I LIMITED - 2006-06-14
OPEN:I LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 120 - Director → ME
107
PENTA TECHNOLOGIES LIMITED
- now 05798614OPEN POWER LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2012-03-31
IIF 123 - Director → ME
108
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2009-01-08 ~ 2012-03-31
IIF 86 - Director → ME
109
GUARDIAN FINANCIAL SERVICES LIMITED
- 2016-12-22
00116551PERSONAL BEST INSURANCE LIMITED - 1997-01-30
MISTGLAT LIMITED - 1995-05-25
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (33 parents)
Officer
2016-01-06 ~ 2020-05-28
IIF 150 - Director → ME
110
GUARDIAN FINANCIAL SERVICES HOLDINGS UK LIMITED
- 2016-12-22
07717278GREEN DAY ACQUISITIONS LIMITED - 2012-06-18
GREEN DAY AQUISITIONS LIMITED - 2011-07-26
Windsor House, Telford Town Centre, Telford, Shropshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
2016-01-06 ~ 2020-05-28
IIF 152 - Director → ME
111
REASSURE GROUP LIMITED - now
REASSURE GROUP PLC
- 2025-07-17
11597179REASSURE GROUP LIMITED
- 2019-06-04
11597179REASSURE GROUP HOLDINGS LIMITED
- 2019-02-21
11597179CHALLENGECOVE LIMITED
- 2018-10-17
11597179 Windsor House, Telford Centre, Telford, Shropshire, England
Active Corporate (29 parents, 2 offsprings)
Officer
2018-10-12 ~ 2020-07-22
IIF 95 - Director → ME
112
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2016-01-06 ~ 2020-05-28
IIF 153 - Director → ME
113
REASSURE GROUP LIMITED
- 2019-02-21
02970583ADMIN RE UK LIMITED
- 2016-12-22
02970583LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (79 parents, 14 offsprings)
Officer
2016-01-06 ~ 2019-12-20
IIF 151 - Director → ME
114
REASSURE NOMINEES LIMITED
- now 00489153GUARDIAN NOMINEES LIMITED
- 2016-12-22
00489153G.A.C. (PROPERTIES) LIMITED - 1983-11-18
Windsor House Ironmasters Way, Town Centre, Telford, England
Active Corporate (37 parents)
Officer
2016-01-06 ~ 2020-05-28
IIF 149 - Director → ME
115
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
2016-01-06 ~ 2020-05-28
IIF 154 - Director → ME
116
RIXON MATTHEWS APPLEYARD LIMITED
- now 02890236RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2009-10-08 ~ 2012-03-31
IIF 57 - Director → ME
117
TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
- 2009-06-11
06237509TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED - 2007-12-14
C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2008-02-05 ~ dissolved
IIF 112 - Director → ME
118
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2008-06-26 ~ 2012-03-31
IIF 71 - Director → ME
119
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-19 ~ dissolved
IIF 158 - LLP Designated Member → ME
120
SWISS RE LIFE CAPITAL REGIONS HOLDING LIMITED
- now 01752383C FINANCIAL MANAGEMENT LIMITED - 2018-07-19
CROWN FINANCIAL MANAGEMENT LIMITED - 1996-06-18
CROWN FINANCIAL SERVICES LIMITED - 1985-02-08
DEEDJEAN LIMITED - 1984-11-26
30 St. Mary Axe, London, England
Dissolved Corporate (34 parents, 1 offspring)
Officer
2018-07-27 ~ 2019-03-28
IIF 28 - Director → ME
121
SWISS RE PORTFOLIO PARTNERS S.A. - now
IPTIQ INSURANCE S.A.
- 2017-03-20
FC031879 Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (21 parents)
Officer
2016-02-08 ~ 2017-02-03
IIF 27 - Director → ME
122
T F BELL COMPLIANCE LIMITED
- now 05002211GLENFARG FINANCIAL SERVICES LIMITED - 2005-01-26
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-09-04 ~ 2012-03-31
IIF 85 - Director → ME
123
T F BELL HOLDINGS LIMITED
- now 05162744THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-02-22 ~ 2012-03-31
IIF 62 - Director → ME
124
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2009-02-24 ~ 2012-03-31
IIF 108 - Director → ME
125
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2012-03-31
IIF 74 - Director → ME
126
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2008-01-24 ~ 2012-03-31
IIF 37 - Director → ME
127
THE FOLGATE PARTNERSHIP LIMITED
- now 04317421BROOMCO (2719) LIMITED - 2001-11-20
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2009-09-16 ~ 2012-03-31
IIF 65 - Director → ME
128
THE HAYWARD HOLDING GROUP LIMITED
- now 03674200NEVRUS (773) LIMITED - 1999-01-20
55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-03-31
IIF 56 - Director → ME
129
THE T F BELL GROUP LIMITED
- now 05156249THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-09-04 ~ 2012-03-31
IIF 60 - Director → ME
130
THE WISE FINANCIAL GROUP LIMITED
- now SC111440THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
DASHBUSY LIMITED - 1988-09-02
21 West Church Street, Buckie, Banffshire
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ dissolved
IIF 50 - Director → ME
131
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2011-02-04 ~ 2012-03-31
IIF 40 - Director → ME
2008-09-09 ~ 2009-02-05
IIF 114 - Director → ME
132
TOWERGATE HOLDINGS III PLC
- 2010-04-26
07217267 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-08 ~ 2012-03-31
IIF 29 - Director → ME
133
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
- now 06577000MALVERN FINANCIAL SERVICES LIMITED
- 2009-09-15
06577000 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-07-10 ~ 2012-03-31
IIF 137 - Director → ME
134
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
- now 06090335M2 HOLDINGS LIMITED
- 2009-11-24
06090335ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-07-10 ~ 2012-03-31
IIF 148 - Director → ME
135
TOWERGATE FINANCIAL (EAST) LIMITED
- now 04493781M2 FINANCIAL LIMITED
- 2009-08-29
04493781 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-07-10 ~ 2012-03-31
IIF 144 - Director → ME
136
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
- now SC209706TOWERGATE FINANCIAL (SCOTLAND) LIMITED
- 2011-03-31
SC209706ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24
SC209706AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2009-07-10 ~ 2012-03-31
IIF 156 - Director → ME
137
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096TOWERGATE UNDERWRITING LIMITED
- 2009-09-07
03520096THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-06-10 ~ 2012-03-31
IIF 81 - Director → ME
138
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
- now 03483640SMITH BLAMIRES LIMITED
- 2009-08-29
03483640SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-07-10 ~ 2012-03-31
IIF 136 - Director → ME
139
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
- now 03639888SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED
- 2009-08-29
03639888 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-07-10 ~ 2012-03-31
IIF 140 - Director → ME
140
TOWERGATE FINANCIAL (LONDON) LIMITED
07004252 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-28 ~ 2012-03-31
IIF 82 - Director → ME
141
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
- now 06649754ZEALAND FINANCIAL LIMITED
- 2009-09-08
06649754 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-07-10 ~ 2012-03-31
IIF 142 - Director → ME
142
TOWERGATE FINANCIAL (NORTH) LIMITED
- now 05248194PARAMOUNT GROUP LIMITED
- 2009-08-29
05248194 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-07-10 ~ 2012-03-31
IIF 147 - Director → ME
143
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
- now SC335874 150 St Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2009-07-10 ~ 2012-03-31
IIF 157 - Director → ME
144
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
- now SC127074TOWERGATE FINANCIAL (GLASGOW) LIMITED
- 2011-04-11
SC127074MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
- 2009-09-02
SC127074REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED - 1990-10-22
150 St. Vincent Street, Glasgow
Active Corporate (36 parents)
Officer
2009-07-10 ~ 2012-03-31
IIF 145 - Director → ME
145
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
- now 06656399WARWICK FINANCIAL LIMITED
- 2009-09-08
06656399 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-07-10 ~ 2012-03-31
IIF 146 - Director → ME
146
TOWERGATE FINANCIAL (WEST) LIMITED
- now 02292688TOWERGATE FINANCIAL SERVICES LIMITED
- 2009-08-29
02292688THB FINANCIAL SERVICES LIMITED
- 2006-12-20
02292688T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-12-04 ~ 2009-02-20
IIF 103 - Director → ME
2009-07-10 ~ 2012-03-31
IIF 155 - Director → ME
147
TOWERGATE FJC LIMITED - now
TOWERGATE JOHN CHARCOL LIMITED
- 2015-03-30
07170775 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-02-26 ~ 2012-03-31
IIF 75 - Director → ME
148
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-08 ~ 2012-03-31
IIF 30 - Director → ME
149
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-08 ~ 2012-03-31
IIF 31 - Director → ME
150
TOWERGATE PARTNERSHIP LIMITED
- now 03405221TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2006-09-07 ~ 2012-03-31
IIF 96 - Director → ME
151
TOWERGATE PARTNERSHIPCO LIMITED
07477841 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ 2011-02-11
IIF 47 - Director → ME
2011-03-03 ~ 2012-03-31
IIF 143 - Director → ME
152
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2007-03-28 ~ 2012-03-31
IIF 141 - Director → ME
153
THB CLOWES LIMITED
- 2006-12-20
01970491T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2006-12-04 ~ 2012-03-31
IIF 109 - Director → ME
154
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-02-04 ~ 2012-03-31
IIF 43 - Director → ME
155
SUTTON TRANSMAR LIMITED
- 2007-01-05
02260215 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-18 ~ 2012-03-31
IIF 64 - Director → ME
156
VASHTI LIMITED - now
UNIVERSAL VENTURES LIMITED - 2020-02-17
ULTRAVIOLET.CO.UK LTD - 2006-10-11
S ROSAMOND 23 LIMITED - 2006-01-25
Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
2008-01-22 ~ 2009-01-15
IIF 116 - Director → ME
157
WOODGATE AND PARTNERS LIMITED
- now 01233832WOODGATE & PARTNERS (HOLLINGBOURNE) LIMITED - 1990-11-22
92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-02-05 ~ 2012-03-31
IIF 61 - Director → ME
158
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2009-07-10 ~ 2012-03-31
IIF 138 - Director → ME