1
The Royal, 18 Upper King Street, Norwich, Norfolk
Dissolved Corporate (5 parents)
Officer
2013-06-24 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-06-24 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
2
Insolvency (Case 1) In administration
Administration started on 2008-09-05 during the appointment or period of control
Administration ended on 2010-03-05 during the appointment or period of control
34 Ely Place, London
Dissolved Corporate (6 parents)
Officer
2006-07-05 ~ dissolved
IIF 17 - Director → ME
3
PARAMOUNT 30 LIMITED
- 2008-08-18
03119178 The Union Building, Rose Lane, Norwich, England
Active Corporate (6 parents, 4 offsprings)
Officer
1995-10-27 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Has significant influence or control as a member of a firm → OE
IIF 26 - Right to appoint or remove directors as a member of a firm → OE
IIF 26 - Ownership of shares – 75% or more → OE
4
BRANDEX PUBLISHING LIMITED
- 2025-03-18
11217369 The Union Building, Rose Lane, Norwich, England
Active Corporate (4 parents)
Officer
2018-02-21 ~ now
IIF 6 - Director → ME
Person with significant control
2018-02-21 ~ now
IIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
5
The Union Building, Rose Lane, Norwich, England
Active Corporate (5 parents)
Officer
2010-01-18 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
The Union Building, Rose Lane, Norwich, England
Active Corporate (4 parents)
Officer
2014-03-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
7
BRANDEX GROUP HOLDINGS LIMITED
- now 11082471BRANDEX GROUP HOLDINGS LIMITED
- 2019-04-24
11082471 The Union Building, Rose Lane, Norwich, England
Active Corporate (1 parent)
Officer
2017-11-27 ~ now
IIF 7 - Director → ME
Person with significant control
2017-11-27 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
8
BLACK SOFTWARE LTD
- 2012-07-19
06680254 The Royal, 18 Upper King Street, Norwich, Norfolk
Dissolved Corporate (4 parents)
Officer
2008-08-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
9
The Union Building, Rose Lane, Norwich, England
Active Corporate (2 parents)
Officer
2019-05-01 ~ now
IIF 8 - Director → ME
Person with significant control
2019-05-01 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
10
Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-05 ~ now
IIF 1 - Director → ME
Person with significant control
2022-01-05 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
INSURANCE INDUSTRY CHARITABLE FOUNDATION UK - now
THE INSURANCE INDUSTRY CHARITABLE FOUNDATION - LONDON DIVISION
- 2025-10-08
09617554 71-75 Shelton Street, London
Active Corporate (55 parents)
Officer
2017-09-29 ~ 2019-06-19
IIF 30 - Director → ME
12
The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (4 parents)
Officer
2021-08-18 ~ now
IIF 5 - Director → ME
Person with significant control
2021-08-18 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
The Union Suite The Union Building, 51-59 Rose Lane, Norwich, Norfolk, England
Active Corporate (2 parents)
Officer
2020-01-27 ~ now
IIF 9 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
14
PEAL COMMUNICATIONS LIMITED
- now 03368439Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-29
Dissolved on 2017-11-01
SPEED 6343 LIMITED - 1998-02-05
Rsm, Abbotsgate House, Hollow Road, Bury St Edmunds, Suffolk
Dissolved Corporate (8 parents)
Officer
2013-11-01 ~ 2015-02-28
IIF 16 - Director → ME
15
RADIUS UNDERWRITING LIMITED
- now 10099600 1 Aldgate, London, United Kingdom
Dissolved Corporate (7 parents)
Officer
2016-11-01 ~ 2021-01-31
IIF 15 - Director → ME
16
The Union Suite The Union Building, 51-59 Rose Lane, Norwich, England
Dissolved Corporate (4 parents)
Officer
2014-03-04 ~ 2019-07-19
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
17
SPOTLIGHT INSURANCE SERVICES LIMITED
- now 08882118SPOTLIGHT BROKERS LIMITED
- 2014-04-08
08882118 Hexagon House, Grimbald Crag Close, Knaresborough, England, England
Dissolved Corporate (14 parents)
Officer
2018-03-19 ~ 2020-11-27
IIF 13 - Director → ME
2014-02-07 ~ 2018-02-05
IIF 12 - Director → ME