1
A.U. GROUP BROKERS LIMITED
- now 09000417AIM INSURANCE BROKERS LIMITED
- 2022-03-08
09000417 150 Minories, London, England
Active Corporate (14 parents)
Equity (Company account)
81,320 GBP2024-12-31
Officer
2014-04-16 ~ now
IIF 7 - Secretary → ME
2
150 Minories, London, England
Active Corporate (6 parents)
Equity (Company account)
282,774 GBP2024-12-31
Officer
2014-09-09 ~ 2014-09-29
IIF 80 - Director → ME
2013-10-29 ~ 2022-12-19
IIF 29 - Secretary → ME
3
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (2 parents)
Equity (Company account)
-4,595 GBP2017-11-30
Officer
2003-11-10 ~ dissolved
IIF 56 - Secretary → ME
4
AMBER INSURANCE BROKERS LIMITED
- now 08425687AMBER BROKER LIMITED
- 2013-03-22
08425687 Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-6,360 GBP2018-12-31
Officer
2013-03-01 ~ dissolved
IIF 17 - Secretary → ME
5
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-23,193 GBP2024-12-31
Officer
2013-05-30 ~ 2022-09-05
IIF 8 - Secretary → ME
6
150 Minories, London, England
Active Corporate (10 parents)
Equity (Company account)
349,955 GBP2024-12-31
Officer
2012-01-12 ~ 2022-12-19
IIF 24 - Secretary → ME
7
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-513,237 GBP2024-12-31
Officer
2016-07-22 ~ 2022-12-19
IIF 3 - Secretary → ME
8
5 Churchwell Avenue, Easthorpe, Colchester, England
Active Corporate (4 parents)
Equity (Company account)
2,253 GBP2024-12-31
Officer
2018-04-03 ~ 2022-12-19
IIF 25 - Secretary → ME
9
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-600 GBP2016-09-30
Officer
2013-09-13 ~ 2018-08-26
IIF 41 - Secretary → ME
10
BRIGHTLINGSEA BOAT PARK & RIDE LIMITED
05567097 Unit4 Shipyard Estate, Brightlingsea, Colchester, England
Active Corporate (5 parents)
Equity (Company account)
-194,980 GBP2024-02-29
Officer
2005-09-19 ~ 2021-06-07
IIF 60 - Secretary → ME
11
BRIGHTLINGSEA BOATING ACADEMY LIMITED
- now 05323828COASTAL BOATING ACADEMY LIMITED
- 2008-05-12
05323828 Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (7 parents)
Equity (Company account)
-7,031 GBP2018-12-31
Officer
2008-04-28 ~ dissolved
IIF 58 - Secretary → ME
12
C/o, Chantrey Vellacott Dfk Llp, Town Hall House Balkerne Hill, Colchester, Essex
Dissolved Corporate (4 parents)
Officer
2007-02-06 ~ dissolved
IIF 64 - Secretary → ME
13
9 St Clare Street, London
Dissolved Corporate (5 parents)
Officer
2011-11-10 ~ dissolved
IIF 44 - Secretary → ME
14
150 Minories, London, United Kingdom, England
Active Corporate (6 parents)
Equity (Company account)
-430,699 GBP2023-12-31
Officer
2018-11-30 ~ 2024-03-06
IIF 34 - Secretary → ME
15
6 Lloyd's Avenue, London, England
Active Corporate (10 parents)
Equity (Company account)
3,397,897 GBP2024-12-31
Officer
2018-10-16 ~ 2022-08-31
IIF 13 - Secretary → ME
16
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-2,073 GBP2016-10-31
Officer
2016-04-20 ~ dissolved
IIF 18 - Secretary → ME
17
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (7 parents)
Equity (Company account)
-110,725 GBP2024-12-31
Officer
2012-02-01 ~ 2022-12-19
IIF 5 - Secretary → ME
18
COMPLETE MOTOR SOLUTIONS LIMITED
06487798 9 St Clare Street, London
Dissolved Corporate (3 parents)
Officer
2008-01-29 ~ dissolved
IIF 71 - Secretary → ME
19
CORNERSTONE INSURANCE BROKERS LIMITED
08411560 150 Minories, London, England
Active Corporate (7 parents)
Equity (Company account)
11,974 GBP2024-12-31
Officer
2018-09-05 ~ 2025-11-25
IIF 75 - Director → ME
2013-02-20 ~ 2022-09-05
IIF 32 - Secretary → ME
Person with significant control
2022-10-26 ~ 2025-11-25
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
20
Unit 2 Kildegaard Business Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (5 parents)
Equity (Company account)
-8,649 GBP2018-12-31
Officer
2017-01-20 ~ dissolved
IIF 12 - Secretary → ME
21
CROWN UNDERWRITING AGENTS LIMITED
03701486 Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
-101 GBP2016-03-31
Officer
2000-11-01 ~ dissolved
IIF 57 - Secretary → ME
22
The Old Vicarage, Matching, Harlow, Essex
Active Corporate (15 parents)
Equity (Company account)
2,000 GBP2025-02-01
Officer
2000-10-01 ~ 2005-09-01
IIF 63 - Secretary → ME
23
150 Minories, London, England
Active Corporate (5 parents)
Equity (Company account)
-120,656 GBP2024-12-31
Officer
2022-12-20 ~ 2025-04-23
IIF 33 - Secretary → ME
24
150 Minories, London, England
Active Corporate (6 parents)
Equity (Company account)
642,177 GBP2024-12-31
Officer
2016-01-12 ~ 2022-12-19
IIF 48 - Secretary → ME
25
The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
Active Corporate (3 parents)
Equity (Company account)
10 GBP2024-07-31
Officer
2001-07-26 ~ 2015-03-05
IIF 66 - Secretary → ME
26
EPIC INSURANCE SERVICES LIMITED
07014140 150 Minories, London, England
Active Corporate (8 parents)
Equity (Company account)
-16,289 GBP2024-12-31
Officer
2009-09-09 ~ 2022-12-19
IIF 61 - Secretary → ME
27
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (6 parents)
Equity (Company account)
506,730 GBP2020-12-31
Officer
2013-03-01 ~ dissolved
IIF 15 - Secretary → ME
28
8 Churton, Birchanger, Bishop's Stortford, Herts, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-78,234 GBP2024-12-31
Officer
2014-11-18 ~ 2020-06-17
IIF 1 - Secretary → ME
29
9 St Clare Street, (3rd Floor), London
Dissolved Corporate (3 parents)
Officer
2013-06-28 ~ dissolved
IIF 38 - Secretary → ME
30
The Office, Priory Cottage Braiseworth Lane, Braiseworth, Eye, Suffolk
Dissolved Corporate (2 parents)
Equity (Company account)
2,346 GBP2023-06-30
Officer
2008-06-23 ~ 2015-03-05
IIF 70 - Secretary → ME
31
Kemp House, 152-160 City Road, London, England
Dissolved Corporate (4 parents)
Equity (Company account)
967 GBP2020-12-31
Officer
2018-06-13 ~ 2022-02-15
IIF 46 - Secretary → ME
32
25 Green Moor Link, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,571 GBP2024-11-30
Officer
2016-11-08 ~ now
IIF 35 - Secretary → ME
33
Honor Oak, North Heath Lane, Horsham, West Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
-39,197 GBP2022-12-31
Officer
2013-09-04 ~ 2014-11-19
IIF 37 - Secretary → ME
34
INDEPENDENT BROKING SOLUTIONS LIMITED
- now 00616849CLARENDON INSURANCE SERVICES LIMITED
- 2004-05-13
00616849HANNOVER SERVICES LIMITED - 2003-02-17
BAIN DAWES (EAST ANGLIA) LIMITED - 1982-07-16
150 Minories, London, England
Active Corporate (19 parents, 3 offsprings)
Equity (Company account)
1,058,852 GBP2024-12-31
Officer
2004-05-11 ~ 2025-12-31
IIF 62 - Secretary → ME
35
INDEPENDENT LONDON MARKET SERVICES LIMITED
04019019 5 Churchwell Avenue, Easthorpe, Colchester, England
Active Corporate (10 parents)
Equity (Company account)
-49,935 GBP2024-12-31
Officer
2005-06-10 ~ now
IIF 51 - Secretary → ME
36
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
2 GBP2015-12-31
Officer
2004-08-06 ~ dissolved
IIF 59 - Secretary → ME
37
5 Churchwell Avenue, Easthorpe, Colchester, England
Active Corporate (10 parents, 6 offsprings)
Equity (Company account)
180,191 GBP2024-12-31
Officer
2001-05-09 ~ now
IIF 49 - Secretary → ME
38
INDIGO AGENCIES HOLDINGS LIMITED
07347982 Duo Building, 6th Floor, 280 Bishopsgate, London, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
55,506 GBP2017-12-31
Officer
2010-08-17 ~ 2015-01-19
IIF 42 - Secretary → ME
39
THE A&H CONSORTIUM LIMITED
- 2010-09-09
07085778 Duo Building, 6th Floor, 280 Bishopsgate, London, England
Active Corporate (10 parents)
Equity (Company account)
215,903 GBP2017-12-31
Officer
2009-11-24 ~ 2015-01-19
IIF 43 - Secretary → ME
40
INSURAMI TECHNOLOGY SOLUTIONS LIMITED
11531033 5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
100 GBP2021-12-31
Officer
2018-08-22 ~ dissolved
IIF 4 - Secretary → ME
41
ISG ADVISORY SERVICES LTD
- now 05205764 5 Churchwell Avenue, Easthorpe, Colchester, England
Active Corporate (8 parents)
Equity (Company account)
49,212 GBP2024-12-31
Officer
2004-08-13 ~ now
IIF 50 - Secretary → ME
42
5 Churchwell Avenue, Easthorpe, Colchester, England
Active Corporate (8 parents)
Equity (Company account)
61,442 GBP2024-12-31
Officer
2005-04-18 ~ now
IIF 52 - Secretary → ME
43
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
-16,626 GBP2024-12-31
Officer
2018-04-23 ~ 2022-08-31
IIF 10 - Secretary → ME
44
9 St. Clare Street, London
Dissolved Corporate (2 parents)
Officer
2008-05-15 ~ dissolved
IIF 73 - Secretary → ME
45
MALAKUT (UK) LIMITED - now
RESILIENT RISK SOLUTIONS LIMITED
- 2023-09-06
11407849 150 Minories, London, England
Active Corporate (7 parents)
Equity (Company account)
-31,330 GBP2023-12-31
Officer
2018-06-11 ~ 2022-12-19
IIF 6 - Secretary → ME
46
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
44 GBP2015-12-31
Officer
2014-09-04 ~ dissolved
IIF 20 - Secretary → ME
47
6th Floor John Stow House, 18 Bevis Marks, London, England
Active Corporate (9 parents)
Equity (Company account)
113,892 GBP2024-09-30
Officer
2011-11-10 ~ 2017-09-30
IIF 23 - Secretary → ME
48
GAUSS MANAGEMENT LIMITED - 2008-11-07
150 Minories, London, England
Active Corporate (12 parents)
Equity (Company account)
13,259 GBP2024-12-31
Officer
2014-11-01 ~ 2025-04-23
IIF 27 - Secretary → ME
49
O2 BUSINESS SOLUTIONS LIMITED
- now 03563363EGI ASSOCIATES LIMITED - 1998-07-09
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
23,124 GBP2024-03-31
Officer
2000-10-04 ~ now
IIF 55 - Secretary → ME
50
O2 MANAGEMENT SOLUTIONS LIMITED
03989399 5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
141,429 GBP2024-05-31
Officer
2019-12-12 ~ now
IIF 74 - Director → ME
2000-11-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2019-12-12 ~ now
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
51
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-547 GBP2024-09-30
Officer
2000-10-04 ~ now
IIF 54 - Secretary → ME
52
OASIS HEALTH CLINIC LIMITED
- now 03710354AQUA WORKS LIMITED
- 2006-06-14
03710354 162 Northcote Road, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
13,806 GBP2018-05-31
Officer
2000-11-01 ~ 2015-12-29
IIF 65 - Secretary → ME
53
150 Minories, London, England
Active Corporate (5 parents)
Equity (Company account)
725,640 GBP2024-12-31
Officer
2014-03-07 ~ 2022-12-19
IIF 26 - Secretary → ME
54
4-6 High Street, Suite 3, Windsor, England
Dissolved Corporate (4 parents)
Equity (Company account)
139,674 GBP2021-12-31
Officer
2015-02-19 ~ 2022-11-04
IIF 47 - Secretary → ME
55
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2013-08-21 ~ 2015-04-29
IIF 36 - Secretary → ME
56
9 St. Clare Street, London
Dissolved Corporate (3 parents)
Officer
2009-07-06 ~ dissolved
IIF 69 - Secretary → ME
57
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (4 parents)
Equity (Company account)
10,926 GBP2019-12-31
Officer
2015-02-16 ~ 2016-10-12
IIF 77 - Director → ME
2014-11-12 ~ dissolved
IIF 19 - Secretary → ME
58
Unit 2, Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
8,345 GBP2017-01-31
Officer
2014-01-09 ~ 2016-04-14
IIF 40 - Secretary → ME
59
RYAN MOTORSPORT INSURANCE LIMITED
07711810 150 Minories, London, England
Active Corporate (5 parents)
Equity (Company account)
527,780 GBP2024-12-31
Officer
2011-07-20 ~ 2022-12-19
IIF 31 - Secretary → ME
60
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
9,554 GBP2024-12-31
Officer
2015-07-17 ~ 2022-12-19
IIF 2 - Secretary → ME
61
SCANDINAVIAN CAPITAL SOLUTIONS LIMITED
- now 05427611 9 St Clare Street, 3rd Floor, London
Dissolved Corporate (8 parents)
Officer
2005-04-18 ~ dissolved
IIF 67 - Secretary → ME
62
6th Floor, 1 Lloyd's Avenue, London, England
Active Corporate (13 parents, 1 offspring)
Officer
2018-05-01 ~ 2019-12-08
IIF 22 - Secretary → ME
63
STEADFAST PLACEMENT SOLUTIONS (UK) LTD
11324615 6th Floor, 1 Lloyd's Avenue, London, England
Active Corporate (6 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
2018-04-23 ~ 2019-12-08
IIF 21 - Secretary → ME
64
STEADFAST RE LONDON BROKERS LIMITED
- now 09533776 150 Minories, London, England
Active Corporate (10 parents)
Equity (Company account)
-209,661 GBP2024-12-31
Officer
2015-04-09 ~ 2016-02-15
IIF 79 - Director → ME
2015-04-09 ~ 2022-12-19
IIF 30 - Secretary → ME
65
Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ dissolved
IIF 16 - Secretary → ME
66
SU VINO INTERMEDIARIES UK LIMITED
07026632 9 St Clare Street (3rd Floor), London
Dissolved Corporate (2 parents)
Officer
2009-09-22 ~ dissolved
IIF 78 - Director → ME
2009-09-22 ~ dissolved
IIF 68 - Secretary → ME
67
9 St Clare Street, London
Dissolved Corporate (4 parents)
Officer
2012-12-21 ~ 2015-07-31
IIF 45 - Secretary → ME
68
GOLD KEY ENTERPRISES LIMITED
- 2012-03-20
07800813 5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (8 parents)
Equity (Company account)
-259,674 GBP2024-12-31
Officer
2011-10-06 ~ 2022-09-05
IIF 9 - Secretary → ME
69
Honor Oak, North Heath Lane, Horsham, West Sussex, England
Active Corporate (2 parents)
Equity (Company account)
2,678 GBP2024-05-31
Officer
2010-02-23 ~ 2014-11-19
IIF 72 - Secretary → ME
70
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (9 parents)
Equity (Company account)
-504,529 GBP2024-12-31
Officer
2019-01-02 ~ 2019-12-12
IIF 76 - Director → ME
71
USA RISK INTERMEDIARIES (UK) LIMITED
07672855 Unit 2 Kildegaard Business Park Easthorpe Road, Easthorpe, Colchester, Essex, England
Dissolved Corporate (2 parents)
Officer
2011-06-16 ~ dissolved
IIF 14 - Secretary → ME
72
150 Minories, London, England
Active Corporate (10 parents)
Equity (Company account)
-63,169 GBP2018-12-31
Officer
2016-08-26 ~ 2022-12-19
IIF 28 - Secretary → ME
73
5 Churchwell Avenue, Easthorpe, Colchester, Essex, England
Active Corporate (4 parents)
Equity (Company account)
-30,178 GBP2024-12-31
Officer
2018-10-17 ~ 2023-07-24
IIF 11 - Secretary → ME
74
9 St Clare Street, 3rd Floor, London
Dissolved Corporate (3 parents)
Officer
2013-07-02 ~ dissolved
IIF 39 - Secretary → ME