1
LUMLEY INSURANCE CONSULTANTS LIMITED - 1985-10-03
LUMLEY WARRANTY SERVICES LIMITED - 2009-02-03
5th Floor, Bourn, 1 Manor House Drive, Coventry, EnglandActive Corporate (3 parents)
Officer
~ 1997-09-26IIF 15 - Director → ME
2
LUMLEY INSURANCE SERVICES LIMITED - 2009-02-03
LUMLEY CENTRAL LIMITED - 1988-06-24
ICPS MOTOR PLANS LIMITED - 1987-05-01
TRUSHELFCO (NO.355) LIMITED - 1981-12-31
3rd Floor 4 Copthall House, Station Square, Coventry, West MidlandsDissolved Corporate (3 parents)
Officer
~ 1997-11-05IIF 14 - Director → ME
3
LUMLEY INSURANCE CONSULTANTS LIMITED - 2002-08-27
MOSSDAWN LIMITED - 1979-12-31
MANSFIELD INSURANCE MARKETING SERVICES LIMITED - 1983-04-05
LUMLEY AUTO LIMITED - 2009-04-08
L.I.C. MANAGEMENT LIMITED - 1985-10-03
5th Floor, Bourn, 1 Manor House Drive, Coventry, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
~ 1997-10-01IIF 13 - Director → ME
4
EDWARD LUMLEY (FINANCE) LIMITED - 2010-10-21
Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)
Officer
2003-06-20 ~ 2007-03-08IIF 11 - Director → ME
~ 1999-06-30IIF 8 - Director → ME
5
LUMLEY HOLDINGS LIMITED - 2009-06-04
MARYAXE LIMITED - 2005-10-06
Martello Court Admiral Park, St Peter Port, GuernseyConverted / Closed Corporate (2 parents)
Officer
2003-05-14 ~ 2007-03-08IIF 9 - Director → ME
6
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED - 2000-12-29
LUMLEY INSURANCE SERVICES LIMITED - 1988-06-24
Portland, 25 High Street, Crawley, West SussexDissolved Corporate (2 parents)
Officer
~ 1999-11-30IIF 7 - Director → ME
7
LUMLEY UNDERWRITING LIMITED - 2010-11-19
MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, LincolnActive Corporate (4 parents)
Officer
2003-08-26 ~ 2007-03-08IIF 5 - Director → ME
8
LUMLEY UNDERWRITING MANAGEMENT LIMITED - 2010-11-19
BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, LincolnActive Corporate (4 parents, 1 offspring)
Officer
2003-08-26 ~ 2007-03-08IIF 10 - Director → ME
9
LUTINE LEISURE LIMITED - 2008-11-04
C/o Windlesham Golf Club, Grove End, Bagshot, SurreyActive Corporate (4 parents, 5 offsprings)
Equity (Company account)
1,887,296 GBP2024-06-30
Officer
2007-07-02 ~ 2020-05-06IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-01IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
10
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2007-07-24 ~ 2020-05-06IIF 17 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-10-11IIF 3 - Right to appoint or remove members → OE
IIF 3 - Right to surplus assets - 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
11
KINGABY SIMMONS (REINSURANCE BROKERS) LIMITED - 1984-11-20
KINGABY SIMMONS LIMITED - 2020-07-31
KINGABY SIMMONS MAUDUIT (REINSURANCE BROKERS) LIMITED - 1978-12-31
Hampden House, Great Hampden, Great Missenden, BuckinghamshireDissolved Corporate (3 parents)
Officer
~ 1996-11-27IIF 12 - Director → ME
~ 1996-11-27IIF 18 - Secretary → ME
12
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 SussexDissolved Corporate (2 parents)
Officer
~ 1999-11-30IIF 6 - Director → ME
13
WINDLESHAM GOLF CLUB LIMITED - 1993-09-07
Grove End, Bagshot, SurreyActive Corporate (4 parents)
Equity (Company account)
1,024,931 GBP2024-06-30
Officer
1992-06-25 ~ 2020-05-06IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13IIF 2 - Has significant influence or control → OE