1
A 1 GUARANTEE LIMITED - now
LUMLEY WARRANTY SERVICES LIMITED
- 2009-02-03
00946609LUMLEY INSURANCE CONSULTANTS LIMITED
- 1985-10-03
00946609 5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (28 parents)
Officer
~ 1997-09-26
IIF 21 - Director → ME
2
2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Officer
2025-07-22 ~ now
IIF 30 - Director → ME
3
2nd Floor Bramah House, 65/71 Bermondsey Street, London, United Kingdom, England
Active Corporate (7 parents)
Officer
2021-11-02 ~ 2025-07-22
IIF 32 - Director → ME
4
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (18 parents, 3 offsprings)
Officer
2020-01-24 ~ 2023-04-21
IIF 33 - Director → ME
5
IMSURE GROUP LIMITED - 2017-06-05
MULTAS MENTAS LIMITED - 2016-11-03
Churchill Court, Westmoreland Road, Bromley, England
Active Corporate (18 parents)
Officer
2018-01-16 ~ 2023-04-21
IIF 43 - Director → ME
6
BURGLAR BEATER DNA+ LIMITED
- 2010-06-10
07036313 Grove End, Bagshot, Surrey
Dissolved Corporate (3 parents)
Officer
2009-10-06 ~ 2020-02-13
IIF 41 - Director → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
7
9th Floor 107 Cheapside, London, United Kingdom
Active Corporate (10 parents)
Officer
2017-06-08 ~ 2022-04-26
IIF 37 - Director → ME
8
GATEWAY PLATFORM SERVICES LIMITED
- now 10981897HPIG SERVICES LIMITED
- 2020-06-02
10981897 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (8 parents, 2 offsprings)
Officer
2017-09-26 ~ now
IIF 34 - Director → ME
9
4th Floor, 115 George Street, Edinburgh, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2022-01-14 ~ now
IIF 26 - Director → ME
10
GLOBAL A 1 LIMITED - now
LUMLEY INSURANCE SERVICES LIMITED
- 2009-02-03
01531593LUMLEY CENTRAL LIMITED
- 1988-06-24
01531593ICPS MOTOR PLANS LIMITED
- 1987-05-01
01531593TRUSHELFCO (NO.355) LIMITED
- 1981-12-31
01531593 3rd Floor 4 Copthall House, Station Square, Coventry, West Midlands
Dissolved Corporate (15 parents)
Officer
~ 1997-11-05
IIF 20 - Director → ME
11
GLOBAL INSURANCE MANAGEMENT LTD - now
LUMLEY AUTO LIMITED - 2009-04-08
LUMLEY INSURANCE CONSULTANTS LIMITED
- 2002-08-27
01394929L.I.C. MANAGEMENT LIMITED
- 1985-10-03
01394929MANSFIELD INSURANCE MARKETING SERVICES LIMITED
- 1983-04-05
01394929 5th Floor, Bourn, 1 Manor House Drive, Coventry, England
Active Corporate (47 parents, 2 offsprings)
Officer
~ 1997-10-01
IIF 19 - Director → ME
12
141 B The Command Works Bicester Heritage, Old Skimmingdish Lane, Bicester, England
Active Corporate (19 parents)
Officer
2005-07-04 ~ 2008-12-11
IIF 46 - Director → ME
13
INSURTECH GATEWAY LIMITED
- now 09993810HP INSURTECH GATEWAY LIMITED
- 2020-06-09
09993810DYNAMIC INSURANCTECH LIMITED
- 2017-04-28
09993810 Arquen House, 4-6 Spicer Street, St. Albans, Hertfordshire, England
Active Corporate (13 parents, 3 offsprings)
Officer
2017-04-26 ~ now
IIF 31 - Director → ME
Person with significant control
2017-04-26 ~ 2019-01-15
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
KENT END FIELD (MANAGEMENT) LIMITED
06983879 5 Kent End Field, Ashton Keynes, Swindon, England
Active Corporate (13 parents)
Officer
2009-08-06 ~ 2010-12-15
IIF 39 - Director → ME
15
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (26 parents, 12 offsprings)
Officer
2007-11-03 ~ 2019-05-15
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
LETSURE (FINANCE) LIMITED - now
EDWARD LUMLEY (FINANCE) LIMITED
- 2010-10-21
01158399 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (23 parents)
Officer
~ 1999-06-30
IIF 14 - Director → ME
2003-06-20 ~ 2007-03-08
IIF 17 - Director → ME
17
LETSURE HOLDINGS LIMITED - now
LUMLEY HOLDINGS LIMITED
- 2009-06-04
FC024537 Martello Court Admiral Park, St Peter Port, Guernsey
Converted / Closed Corporate (22 parents)
Officer
2003-05-14 ~ 2007-03-08
IIF 15 - Director → ME
18
LETSURE LIMITED - now
LUMLEY LETSURE LIMITED
- 2007-09-03
03010153WINTER RICHMUND LIMITED
- 1999-02-11
03010153SARABOM LIMITED - 1995-02-20
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (46 parents)
Officer
1995-03-31 ~ 2003-06-30
IIF 44 - Director → ME
19
LETSURE SERVICES LIMITED - now
LUMLEY LIMITED - 2007-09-03
LUMLEY TECHNOLOGY LIMITED
- 2000-12-29
00378519LUMLEY INSURANCE SERVICES LIMITED
- 1988-06-24
00378519 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (30 parents)
Officer
~ 1999-11-30
IIF 13 - Director → ME
20
LETSURE UNDERWRITING LIMITED - now
LUMLEY UNDERWRITING LIMITED
- 2010-11-19
03115130MIXPART INVESTMENTS LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents)
Officer
2003-08-26 ~ 2007-03-08
IIF 11 - Director → ME
21
LETSURE UNDERWRITING MANAGEMENT LIMITED - now
LUMLEY UNDERWRITING MANAGEMENT LIMITED
- 2010-11-19
03115069BIOVINE COMMERCIAL LIMITED - 1995-11-10
Hestia House, Edgewest Road, Lincoln
Active Corporate (28 parents, 1 offspring)
Officer
2003-08-26 ~ 2007-03-08
IIF 16 - Director → ME
22
LJS GLOBAL LIMITED - now
LUMLEY JACOBS LIMITED
- 2020-06-16
05066916 Ljs Global Ltd International House, 36-38 Cornhill, London, England
Active Corporate (4 parents)
Officer
2004-03-08 ~ 2020-02-13
IIF 38 - Director → ME
2004-06-11 ~ 2020-02-13
IIF 56 - Secretary → ME
Person with significant control
2016-04-06 ~ 2020-02-13
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
23
LUMLEY ROBINSON DEVELOPMENTS LIMITED
05288739 C/o, Windlesham Golf Club, Grove End, Bagshot, Surrey
Dissolved Corporate (3 parents)
Officer
2004-11-17 ~ dissolved
IIF 40 - Director → ME
2004-11-17 ~ dissolved
IIF 55 - Secretary → ME
24
5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2023-11-22 ~ now
IIF 27 - Director → ME
Person with significant control
2023-11-22 ~ now
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
Lumleys.net (uk) Ltd, Grove End, Bagshot, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2024-07-24 ~ now
IIF 25 - Director → ME
Person with significant control
2024-10-24 ~ now
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
26
LUTINE LEISURE LIMITED
- 2008-11-04
06299004 C/o Windlesham Golf Club, Grove End, Bagshot, Surrey
Active Corporate (4 parents, 5 offsprings)
Officer
2007-07-02 ~ 2020-05-06
IIF 10 - Director → ME
2020-05-06 ~ now
IIF 29 - Director → ME
Person with significant control
2023-01-01 ~ now
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
2016-04-06 ~ 2023-01-01
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
27
5th Floor 40 Gracechurch Street, London, England
Active Corporate (7 parents)
Officer
2022-01-01 ~ now
IIF 28 - Director → ME
Person with significant control
2022-01-01 ~ now
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
28
5th Floor 40 Gracechurch Street, London, England
Active Corporate (5 parents)
Officer
2007-07-24 ~ 2020-05-06
IIF 24 - LLP Member → ME
2008-11-20 ~ now
IIF 54 - LLP Member → ME
Person with significant control
2016-04-06 ~ 2021-10-11
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to surplus assets - 75% or more → OE
IIF 1 - Right to appoint or remove members → OE
2021-10-11 ~ now
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Right to surplus assets - More than 50% but less than 75% → OE
29
NR INSURANCE SERVICES LIMITED - 2004-11-08
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Dissolved Corporate (12 parents)
Officer
2008-02-04 ~ 2019-05-16
IIF 35 - Director → ME
30
OLD COMPANY 30 LIMITED - now
KINGABY SIMMONS LIMITED
- 2020-07-31
01022187KINGABY SIMMONS (REINSURANCE BROKERS) LIMITED
- 1984-11-20
01022187KINGABY SIMMONS MAUDUIT (REINSURANCE BROKERS) LIMITED
- 1978-12-31
01022187 Hampden House, Great Hampden, Great Missenden, Buckinghamshire
Dissolved Corporate (7 parents)
Officer
~ 1996-11-27
IIF 18 - Director → ME
~ 1996-11-27
IIF 57 - Secretary → ME
31
ONE INSURANCE GROUP LIMITED - now
BARBON INSURANCE GROUP LIMITED - 2008-08-08
ONE INSURANCE GROUP LIMITED - 2008-05-21
LUMLEY INSURANCE BROKERS LIMITED - 2008-04-28
MERCIA INSURANCE SERVICES LIMITED
- 2006-01-04
01913531MERCIA INSURANCE BROKERS LIMITED
- 1988-05-09
01913531 Portland, 25 High Street, Crawley, West Sussex
Dissolved Corporate (19 parents)
Officer
~ 1999-11-30
IIF 12 - Director → ME
32
8 Axon Commerce Road, Lynch Wood, Peterborough, England
Dissolved Corporate (6 parents)
Officer
2008-01-16 ~ 2019-05-16
IIF 45 - Director → ME
33
THE LANDLORD HUB LIMITED
- 2016-11-09
08403543 8 Axon Commerce Road, Lynch Wood, Peterborough, England
Active Corporate (22 parents)
Officer
2016-10-01 ~ 2019-05-15
IIF 42 - Director → ME
2016-10-01 ~ 2016-10-01
IIF 23 - Director → ME
34
128 City Road, London, England
Active Corporate (27 parents)
Officer
2024-12-23 ~ now
IIF 50 - LLP Member → ME
35
128 City Road, London, England
Active Corporate (90 parents, 1 offspring)
Officer
2021-02-25 ~ now
IIF 53 - LLP Member → ME
36
128 City Road, London, England
Active Corporate (26 parents)
Officer
2025-04-20 ~ now
IIF 51 - LLP Member → ME
37
128 City Road, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2025-02-16 ~ now
IIF 52 - LLP Member → ME
38
WINDLESHAM GOLF MANAGEMENT LIMITED
- now 02726125WINDLESHAM GOLF CLUB LIMITED
- 1993-09-07
02726125 Grove End, Bagshot, Surrey
Active Corporate (10 parents)
Officer
1992-06-25 ~ 2020-05-06
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ 2024-03-13
IIF 6 - Has significant influence or control → OE