1
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (9 parents)
Officer
2003-03-27 ~ 2003-10-23
IIF 18 - Director → ME
2003-03-27 ~ 2003-10-23
IIF 3 - Secretary → ME
2
ASA INSURANCE SERVICES LIMITED
- now 03529297QUEENSWOOD 106 LIMITED - 1998-10-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-03-28 ~ 2003-10-23
IIF 17 - Director → ME
3
CAPRICORN UNDERWRITING SERVICES LIMITED
05531525 Eridge House, 1 Linden Close, Tunbridge Wells
Dissolved Corporate (6 parents)
Officer
2005-08-09 ~ 2010-01-19
IIF 21 - Director → ME
2005-08-09 ~ 2010-01-19
IIF 4 - Secretary → ME
4
FIRST CLASS ACCOUNTING LIMITED
- now 07596146FIRST PLACE ACCOUNTING LIMITED
- 2011-05-13
07596146 91a Church Lane, Bulphan, Upminster, England
Active Corporate (2 parents)
Officer
2011-04-07 ~ now
IIF 13 - Director → ME
2011-04-07 ~ now
IIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
5
91a Church Lane, Bulphan, Upminster, England
Active Corporate (2 parents)
Officer
2024-04-13 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-13 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
6
91a Church Lane, Bulphan, Upminster, England
Dissolved Corporate (2 parents)
Officer
2023-07-01 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2023-07-01 ~ dissolved
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
7
KEYSTONE CLAIMS OPERATIONS LIMITED
05044288 The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
Dissolved Corporate (5 parents)
Officer
2004-02-13 ~ 2010-08-19
IIF 22 - Director → ME
2004-02-13 ~ 2010-08-19
IIF 2 - Secretary → ME
8
SERVICE INVESTMENTS LIMITED - now
KEYSTONE VENTURES LIMITED
- 2013-06-25
05271359 Eridge House, 1 Linden Close, Tunbridge Wells
Dissolved Corporate (11 parents)
Officer
2004-10-27 ~ 2010-08-19
IIF 23 - Director → ME
2004-10-27 ~ 2010-08-19
IIF 6 - Secretary → ME
9
SERVICE UNDERWRITING AGENCY LIMITED
05044350 Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (15 parents)
Officer
2004-02-13 ~ 2010-01-19
IIF 20 - Director → ME
2004-02-13 ~ 2010-01-19
IIF 1 - Secretary → ME
10
SERVICE XC LIMITED - now
XL UNDERWRITING LIMITED
- 2011-06-01
06080801 Eridge House, 1 Linden Close, Tunbridge Wells, Kent
Dissolved Corporate (5 parents)
Officer
2007-02-02 ~ 2010-01-19
IIF 19 - Director → ME
2007-02-02 ~ 2010-01-19
IIF 5 - Secretary → ME
11
Oxford House, 15/17 Mount Ephraim Road, Tunbridge Wells, England
Dissolved Corporate (13 parents)
Officer
2008-07-08 ~ 2010-01-19
IIF 8 - Director → ME
2008-07-08 ~ 2010-01-19
IIF 11 - Secretary → ME
12
THE SHREEVE PARTNERSHIP LTD - now
SUM ASSOCIATES LTD - 2013-02-13
SERVICE UNDERWRITING MANAGEMENT LIMITED
- 2013-01-22
04305520SPRINGPAINT LIMITED
- 2001-12-14
04305520 The Oast Barn Ide Hill Road, Ide Hill, Sevenoaks, Kent
Active Corporate (9 parents)
Officer
2001-12-07 ~ 2010-08-19
IIF 15 - Director → ME
2001-12-07 ~ 2010-03-15
IIF 7 - Secretary → ME
13
91a Church Lane, Bulphan, Upminster, England
Dissolved Corporate (2 parents)
Officer
2017-02-23 ~ 2017-06-22
IIF 16 - Director → ME
14
91a Church Lane, Bulphan, Upminster, England
Active Corporate (4 parents, 1 offspring)
Officer
2011-04-07 ~ now
IIF 12 - Director → ME
2011-04-07 ~ now
IIF 9 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Right to appoint or remove directors → OE