1
STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29 Appointment / Control
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31 Appointment / Control
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2002-01-01 ~ 2006-08-10
IIF 33 - Director → ME
2
- now Appointment / Control INTERCEDE 1932 LIMITED - 2004-06-08
Related registrations:
11487869,
11514206,
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Dissolved Corporate (6 parents)
Officer
2008-09-25 ~ 2009-03-24
IIF 32 - Director → ME
3
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED - 2013-12-06 Appointment / Control
HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2013-11-06
IIF 26 - Director → ME
4
BARBON HOLDINGS LIMITED - 2025-07-11 Appointment / Control
Hestia House, Edgewest Road, Lincoln
Active Corporate (3 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 12 - Director → ME
5
- now Appointment / Control ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
GLASSMASTER LIMITED - 1996-01-29
Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents, 8 offsprings)
Officer
2012-06-18 ~ 2013-06-01
IIF 22 - Director → ME
6
- now Appointment / Control WAVEBRICK LIMITED - 2009-03-04
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 31 - Director → ME
7
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 20 - Director → ME
8
2nd Floor 110 Cannon Street, London
Dissolved Corporate (1 parent)
Officer
2012-06-15 ~ 2013-06-01
IIF 15 - Director → ME
9
DEACON INSURANCE SERVICES LIMITED - 2013-06-03 Appointment / Control
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 5 - Director → ME
10
- now Appointment / Control KEELAN WESTALL LIMITED - 2013-05-13 Appointment / Control
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 10 - Director → ME
11
- now Appointment / Control BIG FL LIMITED - 2011-09-23
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (3 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 17 - Director → ME
12
- now Appointment / Control BIG FORT LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 14 - Director → ME
13
JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
RSG EUROPE SPECIALTY LINES LIMITED - 2015-01-14 Appointment / Control
CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-03-14 ~ 2013-10-31
IIF 27 - Director → ME
14
- now Appointment / Control HANOVER PARK SERVICES PLC - 2008-07-01
HANOVER PARK SERVICES PLC - 2004-07-01
Portland 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 23 - Director → ME
15
- now Appointment / Control APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (3 parents)
Officer
2012-03-14 ~ 2013-10-31
IIF 28 - Director → ME
16
- now Appointment / Control BIG LG LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 16 - Director → ME
17
- now Appointment / Control EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 7 - Director → ME
18
- now Appointment / Control LUMLEY HOLDINGS LIMITED - 2009-06-04
MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 21 - Director → ME
19
- now Appointment / Control LUMLEY LETSURE LIMITED - 2007-09-03
WINTER RICHMUND LIMITED - 1999-02-11
SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2013-06-01
IIF 24 - Director → ME
20
- now Appointment / Control LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 11 - Director → ME
21
- now Appointment / Control LUMLEY UNDERWRITING LIMITED - 2010-11-19
MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 8 - Director → ME
22
- now Appointment / Control LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (4 parents, 1 offspring)
Officer
2012-06-15 ~ 2013-06-01
IIF 9 - Director → ME
23
- now Appointment / Control ALNERY NO.787 LIMITED - 1989-03-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2012-03-14 ~ 2013-10-31
IIF 25 - Director → ME
24
Hestia House, Edgewest Road, Lincoln
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 4 - Director → ME
25
- now Appointment / Control BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
MERCIA INSURANCE SERVICES LIMITED - 2006-01-04
MERCIA INSURANCE BROKERS LIMITED - 1988-05-09
Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 6 - Director → ME
26
The Magdalen Centre Robert Robinson Avenue, Oxford Science Park, Oxford, United Kingdom
Active Corporate (9 parents)
Total Assets Less Current Liabilities (Company account)
576,653 GBP2016-03-31
Officer
2012-09-21 ~ 2015-11-17
IIF 30 - Director → ME
27
AXA SUN LIFE DIRECT LIMITED - 2017-12-08 Appointment / Control
SUN LIFE DIRECT MARKETING LIMITED - 1998-04-06 Appointment / Control
NBP (MIDWEST) LIMITED - 1985-12-17
HILLHEADS SHOPS LIMITED - 1983-10-14
NORTH BRITISH PROPERTIES LIMITED - 1979-12-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (4 parents)
Officer
1997-10-17 ~ 2000-05-31
IIF 36 - Director → ME
28
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (3 parents)
Officer
2012-09-07 ~ 2013-05-01
IIF 19 - Director → ME
29
- now Appointment / Control BIG RC LIMITED - 2011-09-23
Third Floor Sunley House, Bedford Park, Croydon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-06-15 ~ 2013-06-01
IIF 13 - Director → ME
30
- now Appointment / Control ELMSDALE LIMITED - 2005-11-16
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (2 parents)
Officer
2012-06-18 ~ 2013-06-01
IIF 18 - Director → ME
31
- now Appointment / Control STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2002-01-01 ~ 2006-08-10
IIF 2 - Director → ME
32
- now Appointment / Control TPT RETIREMENT SOLUTIONS LTD - 2020-11-27 Appointment / Control
SMARTER PENSIONS (TPT) LIMITED - 2017-09-05
5th Floor 3 South Brook Street, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Equity (Company account)
2,018,000 GBP2020-09-30
Officer
2018-06-14 ~ 2022-06-01
IIF 34 - Director → ME
33
- now Appointment / Control SOCPEN TRUSTEES LIMITED - 2003-12-18
5th Floor 3 South Brook Street, Leeds, England
Active Corporate (10 parents, 1 offspring)
Officer
2016-06-01 ~ 2022-06-01
IIF 35 - Director → ME
34
- now Appointment / Control ZENNOR PLC - 2005-05-12
MAINTOWN PLC - 2001-10-04
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (5 parents)
Officer
2012-07-24 ~ 2013-05-01
IIF 29 - Director → ME