1
156 South Street, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-15 ~ 2025-02-25IIF 27 - Director → ME
2010-07-15 ~ 2025-02-25IIF 58 - Secretary → ME
2
LM RISK LTD - 2010-03-25
Old Printers Yard 156 South Street, Dorking, SurreyActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2009-07-23 ~ 2025-02-25IIF 4 - Director → ME
3
Old Printers Yard, South Street, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
253,543 GBP2023-12-31
Officer
2023-06-01 ~ 2023-06-01IIF 19 - Director → ME
2023-06-01 ~ 2023-06-13IIF 73 - Secretary → ME
2023-06-15 ~ 2025-02-25IIF 74 - Secretary → ME
4
BATTLECLIFF LIMITED - 1994-05-10
Old Printers Yard, 156 South Street, Dorking, SurreyActive Corporate (3 parents)
Equity (Company account)
6,000 GBP2023-12-31
Officer
2004-12-01 ~ 2025-02-25IIF 3 - Director → ME
2004-12-01 ~ 2025-02-25IIF 48 - Secretary → ME
5
Queen Of The South Arena, Lochfield Road, Dumfries, ScotlandActive Corporate (2 parents)
Equity (Company account)
50,002 GBP2023-12-31
Officer
2022-08-15 ~ 2025-02-25IIF 21 - Director → ME
2022-08-15 ~ 2025-02-25IIF 77 - Secretary → ME
6
Queen Of The South Arena, Lochfield Road, Dumfries, ScotlandActive Corporate (2 parents)
Equity (Company account)
60,000 GBP2023-12-31
Officer
2022-08-15 ~ 2025-02-25IIF 20 - Director → ME
2022-08-15 ~ 2025-02-25IIF 76 - Secretary → ME
7
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
5,010 GBP2023-12-31
Officer
2021-05-11 ~ 2025-02-25IIF 12 - Director → ME
2021-05-11 ~ 2025-02-25IIF 71 - Secretary → ME
8
SCOTSBRIDGE LTD - 2011-11-07
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2016-04-15 ~ 2025-02-25IIF 18 - Director → ME
2016-04-15 ~ 2025-02-25IIF 70 - Secretary → ME
9
Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, ScotlandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2018-02-22 ~ 2025-02-25IIF 15 - Director → ME
2018-02-22 ~ 2025-02-25IIF 78 - Secretary → ME
10
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2022-08-15 ~ 2025-02-25IIF 75 - Secretary → ME
11
ARIM LIMITED - 2012-08-30
10 Huron Road, London, EnglandActive Corporate (1 parent)
Equity (Company account)
245,015 GBP2023-12-31
Officer
2004-05-12 ~ 2021-10-05IIF 39 - Secretary → ME
12
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
500 GBP2023-12-31
Officer
2018-07-02 ~ 2025-02-25IIF 8 - Director → ME
2018-07-02 ~ 2025-02-25IIF 65 - Secretary → ME
13
EVERARD INSURANCE SERVICES LIMITED - 1996-06-04
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
50,000 GBP2023-12-31
Officer
2018-07-02 ~ 2025-02-25IIF 10 - Director → ME
2018-07-02 ~ 2025-02-25IIF 66 - Secretary → ME
14
16 Barclay Road, Poynton, Stockport, EnglandActive Corporate (2 parents)
Equity (Company account)
233,279 GBP2024-09-30
Officer
2012-09-26 ~ 2023-11-30IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2023-11-30IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Right to appoint or remove directors → OE
15
LFC GRAYBROOK LIMITED - 2013-04-03
GRAYBROOK INSURANCE BROKERS LTD - 2005-06-15
GRAYBROOK INSURANCE AND RISK SERVICES LIMITED - 2004-07-27
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (4 parents)
Equity (Company account)
100 GBP2023-12-31
Officer
2019-06-18 ~ 2025-02-25IIF 11 - Director → ME
2019-06-18 ~ 2025-02-25IIF 69 - Secretary → ME
16
Queen Of The South Arena, Lochfield Road, Dumfries, ScotlandActive Corporate (2 parents)
Equity (Company account)
34,506 GBP2023-12-31
Officer
2023-11-30 ~ 2025-02-25IIF 85 - Secretary → ME
17
Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (3 parents)
Officer
2023-08-11 ~ 2025-02-25IIF 72 - Secretary → ME
18
JOSTAM LIMITED - 1982-07-27
Old Printers Yard, 156 South Street, Dorking, SurreyActive Corporate (10 parents, 3 offsprings)
Equity (Company account)
14,227,848 GBP2023-12-31
Officer
2004-02-13 ~ 2023-10-10IIF 5 - Director → ME
19
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
295,541 GBP2023-12-31
Officer
2023-07-13 ~ 2025-02-25IIF 68 - Secretary → ME
20
TURQUOISE SEA LIMITED - 2020-01-15
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
754,067 GBP2023-12-31
Officer
2023-08-03 ~ 2025-02-25IIF 86 - Secretary → ME
21
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
80,000 GBP2023-12-31
Officer
2021-05-07 ~ 2025-02-25IIF 9 - Director → ME
2021-05-07 ~ 2025-02-25IIF 62 - Secretary → ME
22
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (2 parents)
Equity (Company account)
198,693 GBP2023-12-31
Officer
2023-11-30 ~ 2025-02-25IIF 64 - Secretary → ME
23
Old Printers Yard, 156 South Street, Dorking, Surrey, EnglandActive Corporate (3 parents)
Equity (Company account)
110 GBP2023-12-31
Officer
2018-02-19 ~ 2025-02-25IIF 13 - Director → ME
2018-02-19 ~ 2025-02-25IIF 67 - Secretary → ME
24
COLIN RYAN INSURANCE BROKERS LIMITED - 1999-06-29
COLIN RYAN INSURANCE BROKERS (IPSWICH) LIMITED - 1988-01-15
COLIN RYAN INSURANCE BROKERS (IPSWICH) LIMITED - 1981-12-31
BELMAGLOW LIMITED - 1976-12-31
Old Printers Yard, 156 South Street, Dorking, Surrey, United KingdomActive Corporate (2 parents)
Equity (Company account)
137,603 GBP2023-12-31
Officer
2021-05-06 ~ 2025-02-25IIF 29 - Director → ME
25
JOHN ROBERTS (HALLAM) LIMITED - 2010-07-19
SEVENTEEN GROUP LIMITED - 2010-07-08
JOHN ROBERTS (INSURANCE) LIMITED - 2009-08-28
Old Printer Yard, 156 South Street, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
2,000 GBP2023-12-31
Officer
2003-03-31 ~ 2025-02-25IIF 43 - Secretary → ME
26
156 South Street, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2010-07-15 ~ 2025-02-25IIF 28 - Director → ME
2010-07-15 ~ 2025-02-25IIF 57 - Secretary → ME
27
Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, ScotlandActive Corporate (3 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
2018-02-22 ~ 2025-02-25IIF 16 - Director → ME
2018-02-22 ~ 2025-02-25IIF 79 - Secretary → ME
28
CONSORT UNDERWRITING LIMITED - 2007-07-11
NEVRUS (409) LIMITED - 1988-09-01
Old Printers Yard, 156 South Street, Dorking, SurreyActive Corporate (9 parents)
Equity (Company account)
3,378,260 GBP2023-12-31
Officer
2007-06-16 ~ 2023-10-16IIF 31 - Director → ME
29
Old Printers Yard, 156 South Street, Dorking, SurreyActive Corporate (3 parents)
Equity (Company account)
925 GBP2023-12-31
Officer
2013-12-10 ~ 2025-02-25IIF 17 - Director → ME
2013-12-10 ~ 2025-02-25IIF 81 - Secretary → ME
30
NOBLEPANEL LIMITED - 1992-11-10
Soapworks, Ordsall Lane, Salford, United KingdomActive Corporate (3 parents)
Officer
1999-04-29 ~ 2002-10-24IIF 42 - Secretary → ME
31
BUZZACE LIMITED - 1999-12-29
348-350 Lytham Road, Blackpool, LancashireDissolved Corporate (2 parents)
Officer
1999-12-08 ~ 2002-10-24IIF 45 - Secretary → ME
32
WALKER PERSSON & PARTNERS LIMITED - 2000-01-20
Old Printers Yard, 156 South Street, Dorking, EnglandActive Corporate (4 parents)
Equity (Company account)
16,750 GBP2023-12-31
Officer
2019-06-28 ~ 2025-02-25IIF 7 - Director → ME
2019-06-28 ~ 2025-02-25IIF 59 - Secretary → ME
33
WILLIAM BEATTIE HILL & COMPANY LIMITED - 1991-06-24
Queen Of The South Arena, Lochfield Road, Dumfries, Dumfries & Galloway, ScotlandActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2017-03-24 ~ 2025-02-25IIF 30 - Director → ME
34
HORIZON POLICIES LIMITED - 2004-08-18
ALAN TURNER PERSONAL POLICIES LIMITED - 1998-06-01
SABRE PERSONAL POLICIES LIMITED - 1996-10-18
ALAN TURNER NON-MARINE LIMITED - 1984-08-09
NEVRUS NINETY-EIGHT LIMITED - 1982-04-15
Old Printers Yard, 156 South Street, Dorking, SurreyActive Corporate (2 parents)
Equity (Company account)
1,000 GBP2023-12-31
Officer
2005-04-22 ~ 2025-02-25IIF 46 - Secretary → ME