1
ARDEN INSURANCE SERVICES - now
C.I.B. HOLDINGS LIMITED
- 1992-02-27
00670843PROVIDENT TRUST LIMITED
- 1985-01-08
00670843PROVIDENT FINANCE AND SAVINGS LIMITED
- 1980-12-31
00670843 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (25 parents)
Officer
~ 2001-08-03
IIF 18 - Director → ME
2
ARGENT INSURANCE PRACTICE LIMITED
02810267 Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (31 parents)
Officer
2002-12-24 ~ 2009-01-08
IIF 6 - Director → ME
3
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2004-06-28 ~ 2009-01-08
IIF 5 - Director → ME
4
COLONNADE INSURANCE BROKERS - now
COLONNADE INSURANCE BROKERS - 2008-07-30
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED
- 1976-12-31
00909558 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
~ 2001-08-03
IIF 17 - Director → ME
5
30 Annesborough Road, Lurgan, Co Armagh
Active Corporate (4 parents)
Officer
1998-02-24 ~ 2001-08-03
IIF 20 - Director → ME
6
COLONNADE INSURANCE SERVICES LIMITED - now
ARDEN INSURANCE BROKERS LIMITED
- 1991-06-28
01877501AVON INSURANCE BROKERS LIMITED
- 1985-04-11
01877501 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
Dissolved Corporate (14 parents, 2 offsprings)
Officer
~ 2001-08-03
IIF 16 - Director → ME
7
DIRECT INSURANCE SERVICES LIMITED
- now 02505737SETPATH LIMITED - 1990-08-17
C/o Hackwood Secretaries Limited, One Silk Street, London, England
Dissolved Corporate (13 parents)
Officer
2002-12-24 ~ 2009-01-08
IIF 4 - Director → ME
8
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06
00258414COX INSURANCE BROKERS LIMITED
- 2006-05-02
00258414 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2001-09-25 ~ 2009-03-31
IIF 3 - Director → ME
9
1 Bridgewater Place, Water Lane, Leeds, United Kngdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2001-08-03
IIF 12 - Director → ME
10
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (60 parents, 7 offsprings)
Officer
2008-01-22 ~ 2009-01-08
IIF 2 - Director → ME
11
HEBBLE LAW LIMITED - now
HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED
- 2013-02-04
03322866DAWN LEADER LIMITED - 1997-03-20
First Floor A Mill A&b Mill, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (55 parents)
Officer
1997-06-27 ~ 2001-08-03
IIF 13 - Director → ME
12
I FOR INSURANCE SERVICES LIMITED
- now 02422430 1 Bridgewater Place, Water Lane, Leeds, United Kingdom
Dissolved Corporate (12 parents, 1 offspring)
Officer
~ 2001-08-03
IIF 15 - Director → ME
13
J. MCWHIRTER (INSURANCE BROKERS) LIMITED
- now NI012189R.K.M. POLLIN (BROKERS) LIMITED - 2000-01-01
J. MCWHIRTER & CO. (INSURANCE BROKERS) LTD - 1999-04-22
POLLIN INSURANCE BROKERS LIMITED - 1988-01-14
1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (18 parents)
Officer
2004-10-21 ~ 2005-12-13
IIF 10 - Director → ME
14
C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
Active Corporate (35 parents)
Officer
1990-09-06 ~ 1992-01-06
IIF 19 - Director → ME
15
M.K. LYLE (LIFE & PENSIONS) LIMITED
NI026033 1 Regent Street, Newtownards, Co. Down
Dissolved Corporate (17 parents)
Officer
2004-10-21 ~ 2005-12-13
IIF 11 - Director → ME
16
MOTORPLUS INSURANCE SERVICES LIMITED
- now 01885139MOTOR PLUS INSURANCE BROKERS LIMITED
- 1991-06-28
01885139 No. 1 Godwin Street, Bradford, West Yorkshire
Dissolved Corporate (13 parents)
Officer
~ 2001-08-03
IIF 14 - Director → ME
17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (14 parents, 1 offspring)
Officer
2009-04-23 ~ 2017-10-02
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
7th Floor Corn Exchange, 55 Mark Lane, London, England
Dissolved Corporate (15 parents)
Officer
2009-04-23 ~ 2017-10-02
IIF 8 - Director → ME
19
PROVFIN LIMITED - now
SPEN VALLEY INSURANCE AGENCY LIMITED
- 2002-12-09
01879771 No. 1 Godwin Street, Bradford, West Yorkshire
Active Corporate (20 parents)
Officer
1991-04-19 ~ 2001-08-03
IIF 9 - Director → ME