1
13 Silverdale Avenue, Oxshott, Leatherhead, Surrey
Dissolved Corporate (2 parents)
Officer
2009-06-11 ~ dissolved
IIF 10 - Director → ME
2009-06-11 ~ dissolved
IIF 4 - Secretary → ME
Person with significant control
2016-06-11 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
CONTINGENT CAPITAL MANAGEMENT LIMITED
03125198 Cannon Bridge, 25 Dowgate Hill, London
Dissolved Corporate (14 parents)
Officer
1995-11-13 ~ 2001-12-31
IIF 15 - Director → ME
3
FINAXIOM SERVICES LLP
- 2012-06-28
OC356433 13 Silverdale Avenue, Oxshott, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2010-07-14 ~ dissolved
IIF 5 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove members → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Has significant influence or control → OE
4
FINAXIOM-SHAREEF SERVICES LLP
- 2012-06-28
OC356434 13 Silverdale Avenue, Oxshott, Leatherhead, Surrey
Dissolved Corporate (8 parents)
Officer
2010-07-14 ~ dissolved
IIF 6 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Right to appoint or remove members → OE
IIF 22 - Has significant influence or control → OE
IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
5
13 Silverdale Avenue, Oxshott, Leatherhead, Surrey
Dissolved Corporate (1 parent)
Officer
2013-11-11 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
Kemp House, 160 City Road, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-10-19 ~ dissolved
IIF 17 - Director → ME
2017-10-19 ~ dissolved
IIF 16 - Secretary → ME
Person with significant control
2017-10-19 ~ dissolved
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
7
JNA LTD - now
SYNERGY UKJAPAN LIMITED
- 2002-01-18
04064075SYNERGY EUROPEJAPAN LIMITED
- 2001-06-28
04064075 Barbican House, 26-34 Old Street, London
Dissolved Corporate (7 parents)
Officer
2000-09-27 ~ 2001-12-17
IIF 9 - Director → ME
2001-11-10 ~ 2001-12-17
IIF 1 - Secretary → ME
8
Standard House, 12-13 Essex Street, London, England
Dissolved Corporate (8 parents)
Officer
1997-10-24 ~ 2008-01-30
IIF 8 - Director → ME
9
Lancea Partners, 10/11 Charterhouse Square, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-09-21 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
10
R&Q SIS LIMITED - now
SYNERGY INSURANCE SERVICES (UK) LIMITED
- 2017-05-05
04878761 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2003-10-01 ~ 2007-10-02
IIF 11 - Director → ME
2003-10-01 ~ 2006-07-07
IIF 2 - Secretary → ME
11
SYNERGY INSURANCE SERVICES HOLDINGS LIMITED
05086024 2nd Floor New Penderel House, 283-288 High Holborn, London
Dissolved Corporate (16 parents)
Officer
2004-03-26 ~ 2007-10-02
IIF 12 - Director → ME
2004-03-26 ~ 2006-07-07
IIF 3 - Secretary → ME
12
WINCHESTER BOWRING LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-11-26
Dissolved on 2011-04-11
MARSH PROPERTIES & SERVICES LIMITED - 1999-05-06
WINCHESTER BOWRING LIMITED
- 1999-03-23
00936627A.G.WINCHESTER & CO.LIMITED
- 1977-12-31
00936627 Bentima House 168-172 Old Street, London
Dissolved Corporate (27 parents)
Officer
(before 1992-04-26) ~ 1992-10-01
IIF 7 - Director → ME