1
COLONNADE INSURANCE SERVICES LIMITED - 2002-03-21
C.I.B. HOLDINGS LIMITED - 1992-02-27
PROVIDENT TRUST LIMITED - 1985-01-08
PROVIDENT FINANCE AND SAVINGS LIMITED - 1980-12-31
PROVIDENT FINANCE CO. LIMITED - 1979-12-31
1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
~ 2001-08-03IIF 18 - Director → ME
2
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Officer
2002-12-24 ~ 2009-01-08IIF 6 - Director → ME
3
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2004-06-28 ~ 2009-01-08IIF 5 - Director → ME
4
COLONNADE INSURANCE BROKERS - 2008-07-30
COLONNADE INSURANCE BROKERS LIMITED - 2008-07-09
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)
Officer
~ 2001-08-03IIF 17 - Director → ME
5
30 Annesborough Road, Lurgan, Co ArmaghActive Corporate (1 parent)
Officer
1998-02-24 ~ 2001-08-03IIF 20 - Director → ME
6
ARDEN INSURANCE SERVICES LIMITED - 2002-03-21
ARDEN INSURANCE BROKERS LIMITED - 1991-06-28
AVON INSURANCE BROKERS LIMITED - 1985-04-11
1 Bridgewater Place, Water Lane, Leeds, West YorkshireDissolved Corporate (3 parents)
Officer
~ 2001-08-03IIF 16 - Director → ME
7
SETPATH LIMITED - 1990-08-17
C/o Hackwood Secretaries Limited, One Silk Street, London, EnglandDissolved Corporate (3 parents)
Officer
2002-12-24 ~ 2009-01-08IIF 4 - Director → ME
8
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents)
Officer
2001-09-25 ~ 2009-03-31IIF 3 - Director → ME
9
1 Bridgewater Place, Water Lane, Leeds, United KngdomDissolved Corporate (3 parents)
Officer
~ 2001-08-03IIF 11 - Director → ME
10
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)
Officer
2008-01-22 ~ 2009-01-08IIF 2 - Director → ME
11
HEBBLE INSURANCE MANAGEMENT SERVICES LIMITED - 2013-02-04
HEBBLE CLAIMS AND LEGAL SERVICES LIMITED - 2015-01-08
DAWN LEADER LIMITED - 1997-03-20
First Floor A Mill A&b Mill, Dean Clough, Halifax, United KingdomDissolved Corporate (3 parents)
Officer
1997-06-27 ~ 2001-08-03IIF 13 - Director → ME
12
HALEFLARE LIMITED - 1995-09-15
1 Bridgewater Place, Water Lane, Leeds, United KingdomDissolved Corporate (3 parents)
Officer
~ 2001-08-03IIF 15 - Director → ME
13
R.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. DownDissolved Corporate (2 parents)
Officer
2004-10-21 ~ 2005-12-13IIF 9 - Director → ME
14
C/o Dwf Llp, 2 Semple Street, Edinburgh, ScotlandActive Corporate (3 parents)
Officer
1990-09-06 ~ 1992-01-06IIF 19 - Director → ME
15
1 Regent Street, Newtownards, Co. DownDissolved Corporate (2 parents)
Officer
2004-10-21 ~ 2005-12-13IIF 10 - Director → ME
16
MOTOR PLUS INSURANCE BROKERS LIMITED - 1991-06-28
TEXTRACE LIMITED - 1985-06-17
No. 1 Godwin Street, Bradford, West YorkshireDissolved Corporate (3 parents)
Officer
~ 2001-08-03IIF 14 - Director → ME
17
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-387,378 GBP2017-09-30
Officer
2009-04-23 ~ 2017-10-02IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-02IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
18
7th Floor Corn Exchange, 55 Mark Lane, London, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200,909 GBP2017-09-30
Officer
2009-04-23 ~ 2017-10-02IIF 8 - Director → ME
19
SPEN VALLEY INSURANCE AGENCY LIMITED - 2002-12-09
No. 1 Godwin Street, Bradford, West YorkshireActive Corporate (3 parents)
Officer
1991-04-19 ~ 2001-08-03IIF 12 - Director → ME