1
CLICK MARKETING ONLINE LIMITED - 2016-11-24
VENTURE BUSINESS LTD - 2013-01-11
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (10 parents)
Equity (Company account)
52,471 GBP2021-03-31
Officer
2021-11-15 ~ 2024-02-23
IIF 14 - Director → ME
2
ADVISORY INSURANCE BROKERS LIMITED
- now 04043759MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2019-12-17 ~ 2024-02-23
IIF 51 - Director → ME
3
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED
- now 11550030ARDONAGH ADVISORY HOLDINGS LIMITED
- 2023-10-03
11550030TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
- 2019-12-12
11550030 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents, 37 offsprings)
Officer
2019-02-11 ~ now
IIF 8 - Director → ME
4
ARDONAGH ADVISORY MGA HOLDINGS LIMITED
14207760 2 Minster Court, Mincing Lane, London, England
Active Corporate (7 parents, 5 offsprings)
Officer
2022-07-01 ~ 2022-11-01
IIF 19 - Director → ME
5
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED
14194415 2 Minster Court, Mincing Lane, London, England
Active Corporate (9 parents, 2 offsprings)
Officer
2022-06-24 ~ now
IIF 6 - Director → ME
6
BENNETT CHRISTMAS INSURANCE BROKERS LTD
- now 05402688BENNETT DAWES (INSURANCE BROKERS) LIMITED - 2010-04-27
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
155,179 GBP2019-03-31
Officer
2020-11-14 ~ 2023-08-01
IIF 29 - Director → ME
7
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (30 parents)
Officer
2019-08-01 ~ 2024-02-23
IIF 52 - Director → ME
8
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED
- now 01823860WATERSTORE LIMITED - 1984-08-24
Floor 3 Central Square South, Orchard Street, Newcastle Upon Tyne, United Kingdom
Active Corporate (19 parents)
Equity (Company account)
295,333 GBP2019-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 37 - Director → ME
9
BM PROPERTY INSURANCE SERVICES LIMITED
06530302 William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
78,862 GBP2020-12-31
Officer
2021-02-16 ~ 2023-08-01
IIF 38 - Director → ME
10
5 Mill Street, Paisley, Renfrewshire
Active Corporate (18 parents, 2 offsprings)
Equity (Company account)
1,888,162 GBP2017-04-30
Officer
2020-11-14 ~ 2023-08-01
IIF 34 - Director → ME
11
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-04-01 ~ 2023-08-01
IIF 56 - Director → ME
12
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (20 parents, 7 offsprings)
Officer
2018-04-01 ~ 2023-08-01
IIF 12 - Director → ME
13
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2021-05-26 ~ 2023-08-01
IIF 10 - Director → ME
14
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2018-04-01 ~ 2023-08-01
IIF 9 - Director → ME
15
3 Links House, Dundas Lane, Portsmouth
Active Corporate (21 parents)
Equity (Company account)
283,349 GBP2020-03-31
Officer
2020-11-14 ~ 2023-08-01
IIF 32 - Director → ME
16
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2019-12-17 ~ 2024-03-11
IIF 7 - Director → ME
17
HBS INSURANCE BROKERS LIMITED - 2004-05-10
Colette House, 52-55 Piccadilly, London, England
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
1,496,831 GBP2021-03-31
Officer
2021-11-09 ~ 2023-08-01
IIF 21 - Director → ME
18
COMPASS BROKER HOLDINGS LIMITED
10118175 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents, 3 offsprings)
Officer
2016-07-01 ~ 2018-06-30
IIF 49 - Director → ME
19
COMPASS BROKER NETWORKS LIMITED
10118181 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-01 ~ 2018-06-30
IIF 48 - Director → ME
2021-09-01 ~ 2023-08-01
IIF 33 - Director → ME
20
COMPASS BROKER SERVICES LIMITED
10118186 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (15 parents)
Officer
2016-07-01 ~ 2018-06-30
IIF 5 - Director → ME
21
COMPASS LONDON MARKETS LIMITED
- now 09410832CITY PRIVATE CLIENTS LIMITED - 2016-06-20
2 Minster Court, Mincing Lane, London, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
-4,261 GBP2016-01-31
Officer
2016-07-01 ~ 2018-06-30
IIF 54 - Director → ME
22
Manor Farm Barn School Road, Drayton, Norwich, England
Active Corporate (12 parents)
Equity (Company account)
1,341,817 GBP2021-03-31
Officer
2021-11-09 ~ 2023-08-01
IIF 45 - Director → ME
23
EDWARDS & SWAN INSURANCE BROKERS LIMITED
- now 04731977MILLS & WOOD INSURANCE BROKERS LIMITED - 2003-12-05
2 Minster Court, London, England
Active Corporate (13 parents)
Officer
2020-10-12 ~ 2024-02-23
IIF 50 - Director → ME
24
FINCH COMMERCIAL INSURANCE BROKERS LTD
- now 04251300FINCH COMMERCIAL LTD - 2003-02-27
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (21 parents, 9 offsprings)
Officer
2020-11-14 ~ 2023-08-01
IIF 27 - Director → ME
25
Coverpoint House, St. Davids Road South And Hove Road, Lytham St. Annes, Lancashire, England
Active Corporate (20 parents, 1 offspring)
Officer
2020-11-14 ~ 2023-08-01
IIF 24 - Director → ME
26
HEADLEY INSURANCE SERVICES LIMITED - 2018-08-31
William Curtis House, Lenten Street, Alton, Hampshire, United Kingdom
Active Corporate (20 parents)
Equity (Company account)
1,462,868 GBP2020-12-31
Officer
2021-02-16 ~ 2023-08-01
IIF 25 - Director → ME
27
HEALTH AND PROTECTION SOLUTIONS LIMITED
- now 04907859INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2019-08-01 ~ 2024-03-11
IIF 57 - Director → ME
28
Usay House Unit 5, Hercules Court Broadway Lane, South Cerney, Cirencester, England
Active Corporate (9 parents)
Officer
2021-09-01 ~ 2024-02-23
IIF 15 - Director → ME
29
2 Minster Court, Mincing Lane, London, England
Active Corporate (11 parents)
Equity (Company account)
4,037,989 GBP2020-12-31
Officer
2021-11-09 ~ 2024-02-23
IIF 18 - Director → ME
30
BOSWELL MANOR (INSURANCE BROKERS) LIMITED - 1984-09-19
HUGH J. BOSWELL LIMITED - 1983-02-23
Hugh J Boswell Limited, Carrow Hill, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents, 3 offsprings)
Officer
2020-11-14 ~ 2023-08-01
IIF 39 - Director → ME
31
C/o Pkf Littlejohn 2nd Floor, 1 Westferry Circus, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-01-30 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2017-01-30 ~ dissolved
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
32
JOHNSTONE INSURANCE BROKERS LIMITED
05683941 1-7 Dunstall Street, Scunthorpe, North Lincolnshire
Active Corporate (14 parents)
Equity (Company account)
201,122 GBP2019-06-30
Officer
2020-11-14 ~ 2023-08-01
IIF 42 - Director → ME
33
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED
- now 01194084KNIGHTHOOD CORPORATE ASSURANCE SERVICES PLC - 2018-02-06
KNIGHTHOOD ASSURANCE CONSULTANTS (SOUTHERN) LIMITED - 1998-12-15
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex
Active Corporate (33 parents)
Officer
2020-11-14 ~ 2023-08-01
IIF 22 - Director → ME
34
LEGAL FUNDING AGREEMENT LIMITED
08412547 9 Lord Street, Gainsborough, Lincolnshire, England
Active Corporate (9 parents)
Equity (Company account)
142,762 GBP2022-01-31
Officer
2022-11-01 ~ 2024-02-23
IIF 3 - Director → ME
35
Unit 7 The Office, Village Silkwood Park, Wakefield, West Yorkshire, United Kingdom
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
356,833 GBP2017-09-30
Officer
2020-11-14 ~ 2023-08-01
IIF 23 - Director → ME
36
53a Crockhamwell Road, Woodley, Reading, Berkshire, United Kingdom
Dissolved Corporate (24 parents)
Equity (Company account)
1,672,865 GBP2019-12-31
Officer
2020-11-14 ~ dissolved
IIF 36 - Director → ME
37
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2019-12-17 ~ 2020-10-01
IIF 1 - Director → ME
38
MCMORROW MURPHY INSURANCE SERVICES LIMITED - 1997-01-08
MCMORROW MURPHY INSURANCE BROKERS LIMITED - 1993-05-26
611 Stretford Road, Old Trafford, Manchester, United Kingdom
Active Corporate (24 parents)
Officer
2020-11-14 ~ 2023-08-01
IIF 40 - Director → ME
39
MINTON HOUSE GROUP LIMITED
- now 03397518CAPITA SPECIALIST INSURANCE SOLUTIONS LIMITED - 2018-06-07
CAPITA ABSENCE MANAGEMENT SERVICES LIMITED - 2009-12-31
WYNCHGATE HOLDINGS (1997) LIMITED - 2003-01-15
VELOCITY 202 LIMITED - 1997-08-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (33 parents, 1 offspring)
Officer
2019-05-17 ~ dissolved
IIF 53 - Director → ME
40
NETWORK PROTECT UK OFFICE LIMITED
FC035509 First Floor Millennium House, Victoria Road, Douglas, Isle Of Man
Active Corporate (6 parents)
Officer
2020-11-13 ~ now
IIF 58 - Director → ME
41
PERRY APPLETON PRIVATE CLIENTS LIMITED
04494541 The Elms, 3 Newbold Road, Rugby, Warwickshire
Active Corporate (17 parents)
Equity (Company account)
88,507 GBP2019-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 31 - Director → ME
42
PERRY APPLETON RISK SERVICES LTD.
03754156 The Elms 3 Newbold Road, Rugby, Warwickshire
Active Corporate (16 parents)
Equity (Company account)
154,969 GBP2019-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 41 - Director → ME
43
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
12063985 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (10 parents)
Officer
2021-05-26 ~ 2023-08-01
IIF 13 - Director → ME
44
CLARK HAZELWOOD LIMITED - 2003-08-18
CLARK HAZELWOOD INSURANCE BROKERS LIMITED - 1998-08-21
INCHDENE LIMITED - 1988-06-07
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents)
Officer
2020-11-14 ~ 2023-08-01
IIF 11 - Director → ME
45
SAFFRON INSURANCE SERVICES LIMITED
- now 00829892SAFFRON BROKERS LIMITED - 2000-05-11
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2020-11-14 ~ 2023-08-01
IIF 26 - Director → ME
46
SCHOFIELD INSURANCE BROKERS LIMITED
04664567 Number One Great Exhibition Way, Kirkstall Forge, Leeds, England
Active Corporate (14 parents)
Equity (Company account)
1,649,759 GBP2021-03-31
Officer
2022-02-11 ~ 2023-08-01
IIF 17 - Director → ME
47
SEA INVESTMENT HOLDINGS LIMITED
11201601 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-07-20 ~ 2023-08-01
IIF 28 - Director → ME
48
9 Lord Street, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
-5,128 GBP2021-09-30
Officer
2022-11-01 ~ 2024-02-23
IIF 4 - Director → ME
49
9 Lord Street, Gainsborough, Lincolnshire, England
Active Corporate (9 parents)
Equity (Company account)
-108,561 GBP2022-01-31
Officer
2022-11-01 ~ 2024-02-23
IIF 2 - Director → ME
50
9 Lord Street, Gainsborough, Lincolnshire, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2022-11-01 ~ 2024-02-23
IIF 16 - Director → ME
51
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2020-10-01 ~ 2023-08-01
IIF 35 - Director → ME
52
THOMPSON & BRYAN (UK) LIMITED
- now 08484455ADEREX TRADING LIMITED - 2013-04-24
Suite B, First Floor, 144-146 East Barnet Road, New Barnet, England
Active Corporate (9 parents)
Equity (Company account)
324,585 GBP2020-12-31
Officer
2021-11-09 ~ 2024-02-23
IIF 44 - Director → ME
53
T & R (MANAGEMENT) LIMITED - 2004-01-06
VALUEUNIT LIMITED - 1998-11-16
Monument House, Southgate, Sleaford, Lincolnshire, United Kingdom
Active Corporate (28 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
417,715 GBP2015-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 30 - Director → ME
54
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (16 parents)
Equity (Company account)
2,665,518 GBP2021-03-31
Officer
2021-11-15 ~ 2024-02-23
IIF 46 - Director → ME
55
Usay House, 5 Hercules Court Lakeside Business Park, Broadway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (14 parents, 3 offsprings)
Profit/Loss (Company account)
698,380 GBP2020-04-01 ~ 2021-03-31
Officer
2021-09-01 ~ 2024-02-23
IIF 47 - Director → ME
56
WEALD INSURANCE BROKERS LIMITED
- now 00957953MORRIS, BATEMAN AND COCKLE LIMITED - 2003-07-16
Knighthood House, Imberhorne Lane, East Grinstead, West Sussex, United Kingdom
Active Corporate (30 parents)
Equity (Company account)
1,098,450 GBP2017-12-31
Officer
2020-11-14 ~ 2023-08-01
IIF 43 - Director → ME
57
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2023-05-08 ~ 2023-09-01
IIF 20 - Director → ME