1
INVESTMASTER GROUP LIMITED - 2001-12-03
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (2 parents)
Officer
2004-10-27 ~ 2007-02-28
IIF 53 - Secretary → ME
2
LANDER EBERLI SHORTER LIMITED - 1992-09-11
LANDER HEYWOOD LIMITED - 1984-07-09
16 Eastcheap, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 31 - Director → ME
3
16 Eastcheap, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 30 - Director → ME
4
ACEINFO LIMITED - 1994-06-14
86-92 Regent Road, Leicester
Dissolved Corporate (3 parents)
Officer
2005-01-24 ~ 2007-02-28
IIF 57 - Secretary → ME
5
SHERWOOD CONSORT DATA LIMITED - 1994-08-04
CONSORT DATA LIMITED - 1993-05-26
86-92 Regent Road, Leicester
Dissolved Corporate (3 parents)
Officer
2005-03-10 ~ 2007-02-28
IIF 56 - Secretary → ME
6
DION GLOBAL SOLUTIONS (LONDON) LIMITED - 2019-09-26
INVESTMASTER GROUP LIMITED - 2012-01-25
ADMINSOURCE (UK) LIMITED - 2001-12-03
GM COMPUTERS 1999 LIMITED - 1999-10-11
M M & S (2540) LIMITED - 1999-09-21
Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire, United Kingdom
Active Corporate (4 parents)
Net Assets/Liabilities (Company account)
1,089,549 GBP2024-12-31
Officer
2004-10-27 ~ 2007-02-28
IIF 54 - Secretary → ME
7
DUAL CORPORATE RISKS (PI) LIMITED - 2010-12-31
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (5 parents)
Officer
2010-12-09 ~ 2014-01-31
IIF 27 - Director → ME
8
DUAL CORPORATE RISKS LIMITED - 2004-10-19
R KILPATRICK HOLDINGS LIMITED - 2004-02-17
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (3 parents)
Officer
2010-12-09 ~ 2014-01-31
IIF 23 - Director → ME
9
DUAL ASSET LIMITED - 2013-06-14
C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (4 parents)
Officer
2013-04-19 ~ 2014-01-31
IIF 11 - Director → ME
10
R KILPATRICK LIMITED - 2004-10-19
DUAL CORPORATE RISKS LIMITED - 2004-02-17
ACE CORPORATE RISKS LIMITED - 2003-04-25
One Creechurch Place, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2010-12-09 ~ 2014-01-31
IIF 29 - Director → ME
11
B.P. MARSH IBERICA LIMITED - 1999-10-11
LAW 967 LIMITED - 1998-07-06
One Creechurch Place, London, United Kingdom
Active Corporate (8 parents, 19 offsprings)
Officer
2009-08-10 ~ 2014-01-31
IIF 24 - Director → ME
12
CFC TECHNOLOGY LIMITED - 2006-08-10
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (5 parents)
Officer
2009-08-10 ~ 2014-01-31
IIF 25 - Director → ME
13
PANGBORN HOWDEN LIMITED - 2006-08-09
DUAL DENMARK LIMITED - 2000-06-02
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2009-08-10 ~ 2014-01-31
IIF 26 - Director → ME
14
First Floor Bankside House, 107-112 Leadenhall Street, London
Dissolved Corporate (4 parents)
Officer
2012-08-02 ~ 2014-01-31
IIF 28 - Director → ME
15
20 St. Dunstan's Hill, London, England
Active Corporate (5 parents, 5 offsprings)
Officer
2016-09-20 ~ 2016-12-01
IIF 1 - Director → ME
16
EATON GATE BROKERS LIMITED - 2016-06-21
20 St. Dunstan's Hill, London, England
Active Corporate (8 parents)
Officer
2016-09-20 ~ 2016-12-01
IIF 2 - Director → ME
17
22 Bishopsgate Level 42, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2023-01-01 ~ 2024-05-29
IIF 62 - Director → ME
18
Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (4 parents)
Officer
2014-02-14 ~ 2015-12-17
IIF 14 - Director → ME
19
MINMAR (934) LIMITED - 2012-12-20
16 Eastcheap, London
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 13 - Director → ME
20
LAW 2463 LIMITED - 2007-06-13
One Creechurch Place, London, United Kingdom
Active Corporate (7 parents, 27 offsprings)
Officer
2014-02-03 ~ 2015-04-29
IIF 16 - Director → ME
21
HOWDEN RISK SOLUTIONS LIMITED - 2011-10-11
PRORISK LIMITED - 2003-05-09
LAW 2161 LIMITED - 2000-06-09
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 17 - Director → ME
22
HOWDEN INSURANCE BROKERS LIMITED - 2020-06-19
HOWDEN SPEAR GULLAND LIMITED - 1999-09-24
SPEAR,GULLAND & COMPANY LIMITED - 1997-10-09
One Creechurch Place, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2014-02-03 ~ 2015-12-17
IIF 18 - Director → ME
23
HOWDEN UK GROUP LIMITED - 2015-10-01
HOWDEN MEDICAL INSURANCE SERVICES LIMITED - 2015-04-01
INSURANCE & RISK SOLUTIONS LIMITED - 2004-07-19
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2015-11-11
IIF 12 - Director → ME
24
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED - 2009-09-30
COMPLETE MEDICAL SERVICES LIMITED - 1998-12-30
LAW 1001 LIMITED - 1998-12-03
16 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2015-07-31 ~ 2015-07-31
IIF 19 - Director → ME
25
16 Eastcheap, London
Dissolved Corporate (2 parents)
Officer
2014-07-23 ~ 2015-07-31
IIF 20 - Director → ME
26
HOWDEN EMPLOYEE BENEFITS LIMITED - 2016-11-23
WORKPLACE PENSION SOLUTIONS (UK) LIMITED - 2013-07-30
One Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-03-03
IIF 15 - Director → ME
27
ADMINSOURCE HOLDINGS (UK) LIMITED - 2001-12-03
ADMINSOURCE (UK) LIMITED - 1999-09-10
FAREFAST LIMITED - 1999-05-26
3rd Floor 86-92 Regent Road, Leicester, Leics
Dissolved Corporate (2 parents)
Officer
2004-10-27 ~ 2007-02-28
IIF 55 - Secretary → ME
28
PINE WALK ABC LIMITED - 2021-04-30
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (7 parents)
Officer
2021-03-28 ~ 2025-10-14
IIF 60 - Director → ME
29
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-22 ~ 2025-02-04
IIF 59 - Director → ME
30
FIRESTONE SURETY LIMITED - 2018-05-21
FIRESTONE NEWCO LIMITED - 2017-11-23
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (5 parents)
Officer
2017-11-30 ~ 2024-09-13
IIF 8 - Director → ME
31
PINE WALK ABCDE LIMITED - 2021-09-27
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (5 parents)
Officer
2021-09-20 ~ 2024-02-20
IIF 67 - Director → ME
32
OSTRAKON CAPITAL (2) LIMITED - 2019-08-15
WINDSOR PLC - 2007-06-15
WINDSOR SECURITIES (HOLDINGS) PLC - 1988-05-23
BRENTNALL BEARD (HOLDINGS)PUBLIC LIMITED COMPANY - 1983-08-31
C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (3 parents, 7 offsprings)
Officer
2014-02-03 ~ 2015-12-17
IIF 4 - Director → ME
33
CLAREMONT RECALL LIMITED - 2019-10-07
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
100 GBP2019-08-31
Officer
2019-09-12 ~ 2024-02-20
IIF 64 - Director → ME
34
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (6 parents)
Officer
2021-12-07 ~ 2025-10-14
IIF 66 - Director → ME
35
22 Bishopsgate Level 42, London, United Kingdom
Active Corporate (5 parents, 20 offsprings)
Officer
2017-07-03 ~ 2025-10-14
IIF 9 - Director → ME
Person with significant control
2017-09-27 ~ 2019-12-09
IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
2017-07-03 ~ 2017-09-27
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
36
65 Avenue Louise, Box 11, Ixelles, Brussels 1050, Belgium
Active Corporate (3 parents, 1 offspring)
Officer
2020-12-04 ~ 2024-05-14
IIF 63 - Director → ME
37
SCARLETT SKYE HOLDINGS LIMITED - 2017-04-20
Anchor Cottage, Evenlode, Moreton-in-marsh, Gloucestershire, England
Dissolved Corporate (1 parent)
Officer
2017-06-29 ~ 2017-07-01
IIF 5 - Director → ME
Person with significant control
2017-06-28 ~ 2017-07-01
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
PINE WALK JVCO 4 LIMITED - 2024-11-07
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-17 ~ 2025-10-14
IIF 61 - Director → ME
39
Hyperion Insurance Group, 16 Eastcheap, London
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 21 - Director → ME
40
INTERCEDE 2433 LIMITED - 2011-10-26
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03932833 One Creechurch Place, London, United Kingdom
Active Corporate (5 parents)
Officer
2011-10-27 ~ 2014-01-31
IIF 44 - Director → ME
41
KERSEY SPECIALTY LIMITED - 2024-02-27
KERSEY UPSTREAM LIMITED - 2018-08-29
22 Bishopsgate, Level 42, London, United Kingdom
Active Corporate (4 parents)
Officer
2018-08-16 ~ 2024-04-26
IIF 47 - Director → ME
42
20 St. Dunstan's Hill, London, England
Active Corporate (8 parents)
Officer
2016-06-01 ~ 2016-12-01
IIF 10 - Director → ME
43
WINDSOR INSURANCE BROKERS LIMITED - 2018-07-10
S.W.TAYLOR & CO. LIMITED - 1987-10-02
S.W.TAYLOR AND COMPANY(BROKERS)LIMITED - 1985-02-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 37 - Director → ME
44
ASHVILLE INSURANCE BROKERS LIMITED - 1991-10-29
16 Eastcheap, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 36 - Director → ME
45
OSTRAKON CAPITAL LIMITED - 2007-06-15
One Creechurch Place, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 35 - Director → ME
46
OSTRAKON PARTNERS SERVICES LLP - 2007-02-19
16 Eastcheap, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 45 - LLP Designated Member → ME
47
ADDBRIGHT LIMITED - 1991-03-04
16 Eastcheap, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 42 - Director → ME
48
WINDSOR PROPERTIES LIMITED - 1991-03-04
WINDSOR LIMITED - 1988-05-23
LANDER (MANAGEMENT SERVICES) LIMITED - 1988-03-24
DIRECTCLUSTER LIMITED - 1986-10-03
One Creechurch Place, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 32 - Director → ME
49
WINDSOR PROFESSIONAL INDEMNITY LIMITED - 2018-07-10
RANKBETTER LIMITED - 1992-01-21
Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (3 parents)
Officer
2014-02-03 ~ 2015-12-17
IIF 40 - Director → ME
50
WINDSOR PARTNERS LIMITED - 2019-09-12
OSTRAKON PARTNERS LIMITED - 2007-02-19
C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
Liquidation Corporate (2 parents, 2 offsprings)
Officer
2014-02-03 ~ 2015-12-17
IIF 3 - Director → ME