The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Maciver, Kenneth
- British born in October 1957Registered addresses and corresponding companies
Maciver, Kenneth
The Poplars, The Green, Horsmonden, Kent, TN12 8JS
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67
- British Registered addresses and corresponding companies
Maciver, Kenneth
12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD
IIF 68
- born in October 1957
Maciver, Kenneth
Resident in England
Registered addresses and corresponding companies15, Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JB, England
IIF 69
- British born in July 1966
Maciver, Kenneth
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1957
Maciver, Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies12 Norfolk Heights, Church Road, Tunbridge Wells, Kent, TN1 1JD
IIF 72 IIF 73 IIF 74 (more)(less)
- United Kingdom born in October 1957
Maciver, Kenneth
Resident in England
Registered addresses and corresponding companies - United Kingdom retired chartered accountant born in October 1957
Maciver, Kenneth
Resident in England
Registered addresses and corresponding companies48, Mount Ephraim, Tunbridge Wells, Kent, TN4 8AU, England
IIF 96
- British born in July 1966
Mr Kenneth Maciver
Resident in Scotland
Registered addresses and corresponding companies - United Kingdom born in October 1957
Mr Kenneth Maciver
Resident in England
Registered addresses and corresponding companies4 Elmfield Close, Weald, Sevenoaks, Kent, TN14 6PP, England
IIF 99
Related profiles found in government register
Offspring entities and appointments
92
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06ADAMS TINGLE (INSURANCES) LIMITED
- 2004-08-27 00479480H. ADAMS & CO. (INSURANCES) LIMITED - 1988-09-15Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (21 parents)Officer2004-07-29 ~ 2009-06-29IIF 52 - Director → ME - 2ADVISORY INSURANCE BROKERS LIMITED - nowMIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31BROOMCO (2274) LIMITED - 2000-09-192 Minster Court, Mincing Lane, London, United KingdomActive Corporate (48 parents)Officer2005-12-01 ~ 2009-06-29IIF 79 - Director → ME
- 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2015-11-24CAYFORD INSURANCE SERVICES LIMITED - 1996-07-0192 London Street, Reading, BerkshireDissolved Corporate (23 parents)Officer2006-11-03 ~ 2009-06-29IIF 65 - Director → ME - 4
AUL HOLDINGS LIMITED
05823493Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-06-08
Dissolved on 2016-02-0292 London Street, Reading, BerkshireDissolved Corporate (19 parents)Officer2006-11-03 ~ 2009-06-29IIF 26 - Director → ME - 5Bpe Solicitors, First Floor, St. James' House, St. James'square, Cheltenham, GloucestershireDissolved Corporate (4 parents)Officer2008-12-19 ~ dissolvedIIF 81 - Director → ME2008-12-19 ~ dissolvedIIF 68 - Secretary → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-07-23ROMFORD INSURANCE BROKERS LIMITED - 1982-12-07Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (15 parents)Officer2002-09-30 ~ 2009-06-29IIF 51 - Director → ME - 7BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED
- 2016-09-28 00149526EDGAR HAMILTON LIMITED
- 2005-11-11 00149526EDGAR HAMILTON LIMITED - 2001-01-02EDGAR HAMILTON & CARTER LIMITED - 1985-09-042 Minster Court, Mincing Lane, London, United KingdomActive Corporate (62 parents)Officer2004-10-08 ~ 2007-02-01IIF 64 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02FOLGATE RISK SOLUTIONS (POOLE) LIMITED
- 2004-03-23 01014378BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED
- 2004-02-24 01014378ALAN GERRING & CO.LIMITED - 1989-11-22Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (15 parents)Officer2003-11-26 ~ 2009-06-29IIF 90 - Director → ME - 9
BUSINESS SURE DIRECT LIMITED
04389103Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (12 parents)Officer2004-07-13 ~ 2009-06-29IIF 16 - Director → ME - 10
BYAS MOSLEY RISK SOLUTIONS LIMITED
04688922Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (14 parents)Officer2003-03-06 ~ 2009-06-29IIF 30 - Director → ME - 11BROOMCO (1800) LIMITED - 1999-04-30Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (18 parents)Officer2003-04-30 ~ 2009-06-29IIF 9 - Director → ME
- 12
- 13
CO-AT MARINE LIMITED
SC289512Mirren Court Three 2nd Floor, 123 Renfrew Road, Paisley, ScotlandActive Corporate (12 parents)Officer2005-08-26 ~ nowIIF 70 - Director → MEPerson with significant control2016-08-10 ~ 2022-12-07IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06BRENTFAST LIMITED - 1999-03-17Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (14 parents)Officer2003-08-01 ~ 2009-06-29IIF 91 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02FIJI LIMITED - 1991-05-10Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (23 parents)Officer2003-02-06 ~ 2009-06-29IIF 42 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06FOLGATECO LIMITED
- 2003-04-10 04713953Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (14 parents)Officer2003-03-27 ~ 2009-06-29IIF 50 - Director → ME - 17LRG COMMERCIAL INSURANCE BROKERS LIMITED - 1993-08-09LRG COMPANY MANAGEMENT BROKERS LIMITED - 1991-01-11COMPANY MANAGEMENT BROKERS LIMITED - 1989-12-22WILLIAMSON (INSURANCE & FINANCE) LIMITED - 1976-12-31Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (19 parents)Officer2003-02-06 ~ 2009-06-29IIF 29 - Director → ME
- 18SECKLOE 112 LIMITED - 2002-06-29Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (14 parents)Officer2003-02-06 ~ 2009-06-29IIF 46 - Director → ME
- 19
DUNCAN POCOCK (HOLDINGS) LTD
03329491Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-04-0215 Canada Square, LondonDissolved Corporate (26 parents, 1 offspring)Officer2002-07-02 ~ 2009-06-29IIF 3 - Director → ME - 20STYLEFIELDLAW LIMITED - 1994-11-03Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (17 parents)Officer2003-11-17 ~ 2009-06-29IIF 1 - Director → ME
- 21
- 22
FOLGATE (HHHB) LIMITED
05049248Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-05-2815 Canada Square, LondonDissolved Corporate (18 parents)Officer2004-02-19 ~ 2009-06-29IIF 56 - Director → ME - 23
FOLGATE COMPLIANCE LIMITED
05054014Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (6 parents)Officer2004-02-24 ~ 2009-06-29IIF 48 - Director → ME - 24
- 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06FOLGATE (MORTAR) LIMITED
- 2003-12-09 04943414Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (13 parents)Officer2003-10-24 ~ 2009-06-29IIF 85 - Director → ME - 26
TOWERGATE STAFFORD KNIGHT COMPANY LIMITED
- 2003-05-07 00180403STAFFORD KNIGHT & CO.LIMITED
- 2000-08-14 00180403Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (36 parents)Officer2000-07-03 ~ 2002-02-22IIF 54 - Director → ME2003-04-30 ~ 2009-06-29IIF 11 - Director → ME - 27
FOLGATE MASTERPLAN LIMITED
05039672Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (14 parents)Officer2004-02-10 ~ 2009-06-29IIF 10 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02TRINITY INSURANCE GROUP LTD
- 2004-01-27 01187876BUSH HODGSON & CO. LIMITED - 1999-04-01Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (19 parents)Officer2003-12-19 ~ 2009-06-29IIF 75 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (23 parents)Officer2003-04-30 ~ 2009-06-29IIF 41 - Director → ME - 30
VULCAN INSURANCE BROKERS LIMITED
- 2003-09-29 01441145H.W. FINANCE AND INSURANCE SERVICES LIMITED - 1982-02-09FASTHOLD SECURITIES LIMITED - 1979-12-31Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (13 parents)Officer2003-09-01 ~ 2009-06-29IIF 40 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (19 parents)Officer2003-01-10 ~ 2009-06-29IIF 87 - Director → ME - 32
FOLGATE RISK SOLUTIONS (NEWCASTLE) LIMITED
04934658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (13 parents)Officer2003-10-16 ~ 2009-06-29IIF 80 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-05-28DUNCAN POCOCK (INSURANCE BROKERS) LIMITED
- 2004-07-29 00814782DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-0215 Canada Square, LondonDissolved Corporate (30 parents)Officer2002-07-02 ~ 2009-06-29IIF 73 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED
- 2003-11-25 04890382TC RISK SOLUTIONS LIMITED
- 2003-10-21 04890382Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (13 parents)Officer2003-09-08 ~ 2009-06-29IIF 76 - Director → ME - 35
TOWERGATE SHARP INSURANCE BROKERS LIMITED
- 2003-05-15 00884786BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (25 parents)Officer2003-04-30 ~ 2009-06-29IIF 83 - Director → ME - 36Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06FOLGATE TRINITY LIMITED
- 2004-04-05 00891025TRINITY INSURANCE ADVISERS LTD
- 2004-01-27 00891025CALDER INSURANCE CONSULTANTS LIMITED - 1999-04-01CALDER INSURANCE BROKERS LIMITED - 1981-12-31Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (22 parents)Officer2003-12-19 ~ 2009-06-29IIF 86 - Director → ME - 37Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (19 parents)Officer2003-07-24 ~ 2009-06-29IIF 2 - Director → ME - 38
- 39GEO SPECIALTY GROUP HOLDINGS LIMITED - now
FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31 055558382 Minster Court, Mincing Lane, London, United KingdomActive Corporate (38 parents, 14 offsprings)Officer2005-10-03 ~ 2009-06-29IIF 47 - Director → ME - 40GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31 04070987FASTMAX LIMITED - 2000-10-062 Minster Court, Mincing Lane, London, United KingdomActive Corporate (54 parents, 2 offsprings)Officer2008-08-19 ~ 2009-06-29IIF 82 - Director → ME2005-11-04 ~ 2007-07-30IIF 25 - Director → ME - 41GICL 2013 LIMITED - nowGROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
LOMBARD GENERAL INSURANCE COMPANY LTD.
- 2000-06-01 00995253LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-316th Floor One America Square, 17 Crosswall, LondonDissolved Corporate (75 parents)Officer1994-11-28 ~ 1999-11-12IIF 6 - Director → ME - 42GLOBAL RESOURCE MANAGERS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-07-19CONTINENTAL REINSURANCE MANAGEMENT COMPANY LIMITED - 1999-11-18MARINE OFFICE OF AMERICA CORPORATION (UK) LIMITED
- 1993-10-01 01750426TWO HUNDRED AND SIXTH SHELF TRADING COMPANY LIMITED
- 1983-12-13 01750426International House, 1 St Katharines Way, LondonDissolved Corporate (29 parents)Officer(before 1992-04-03) ~ 1992-06-01IIF 35 - Director → ME - 43
- 44GROUPAMA INSURANCES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-23LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01 02772002BESTLETTER LIMITED - 1993-01-1230 Finsbury Square, LondonDissolved Corporate (52 parents)Officer1994-11-21 ~ 1999-11-12IIF 59 - Director → ME - 45Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-0930 Finsbury Square, LondonDissolved Corporate (23 parents)Officer1999-09-15 ~ 1999-11-12IIF 57 - Director → ME - 46GUK BROKING SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-07-13
Dissolved on 2019-09-05GAN UK HOLDINGS LIMITED - 2008-07-29GROUPAMA UK HOLDINGS LIMITED - 2000-06-28FINANCIAL HOLDINGS LIMITED - 1994-10-04SENSESENSE LIMITED - 1984-08-13C/o Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (34 parents, 3 offsprings)Officer1999-04-01 ~ 1999-11-12IIF 15 - Director → ME - 47HADRON UK INSURANCE COMPANY LIMITED - now
FOLGATE INSURANCE COMPANY LIMITED
- 2024-08-20 00011615One, Fleet Place, London, EnglandActive Corporate (45 parents)Officer2002-04-11 ~ 2009-06-29IIF 39 - Director → ME - 48KX REINSURANCE COMPANY LIMITED - nowCONTINENTAL MANAGEMENT SERVICES LIMITED - 2007-05-08
LOMBARD ELIZABETHAN INSURANCE PLC
- 1985-01-14 00494416MALTESE CROSS INSURANCE COMPANY LIMITED (THE)
- 1982-07-30 00494416LOMBARD INSURANCE (UK) PLC
- 1982-07-01 004944161 Alie Street, London, EnglandDissolved Corporate (43 parents, 1 offspring)Officer(before 1992-07-10) ~ 1993-11-12IIF 7 - Director → ME - 49
LOMBARD GROUP TRUSTEE COMPANY LIMITED
02819241Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2010-08-1830 Finsbury Square, LondonDissolved Corporate (18 parents)Officer1996-01-23 ~ 1998-10-29IIF 8 - Director → ME - 50LOMBARD INSURANCE GROUP SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-06-22
Dissolved on 2010-08-18LOMBARD GROUP SERVICES LIMITED
- 2000-06-28 02772041LETTERKEY LIMITED - 1993-04-1430 Finsbury Square, LondonDissolved Corporate (28 parents)Officer1994-11-28 ~ 1999-11-12IIF 18 - Director → ME - 51Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-03-27DMWS 933 LIMITED - 2010-09-13C/o Bdo Llp, 2 Atlantic Square 31 York Street, GlasgowDissolved Corporate (21 parents, 2 offsprings)Officer2012-03-09 ~ 2014-07-31IIF 95 - Director → ME - 52
LOMOND CAPITAL PARTNERSHIP LLP
SO302064Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-01-30
Due to be dissolved on 2024-05-2616 Kenilworth Road, Bridge Of Allan, Stirling, ScotlandDissolved Corporate (20 parents, 2 offsprings)Officer2012-03-09 ~ 2014-07-31IIF 69 - LLP Member → ME - 53DMWS 932 LIMITED - 2010-07-231 Wemyss Place, Edinburgh, ScotlandActive Corporate (29 parents, 47 offsprings)Officer2012-03-09 ~ 2014-07-31IIF 94 - Director → ME
- 54
- 55MINSTER INSURANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2015-01-07GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31GAN INSURANCE COMPANY LIMITED
- 2000-06-01 00361302GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01MINSTER INSURANCE COMPANY LIMITED - 1992-01-0125 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (63 parents)Officer1999-04-01 ~ 1999-11-12IIF 61 - Director → ME - 56
NORFOLK GRANGE (TUNBRIDGE WELLS) MANAGEMENT COMPANY LIMITED
0495507948 Mount Ephraim, Tunbridge Wells, Kent, EnglandActive Corporate (36 parents)Officer2015-01-29 ~ 2024-07-15IIF 96 - Director → ME2009-02-12 ~ 2009-12-15IIF 92 - Director → ME - 57STEPHAN LOVESAY (NORTHAMPTON) LIMITED - 2002-06-18Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (9 parents)Officer2004-07-13 ~ 2009-06-29IIF 53 - Director → ME
- 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (21 parents)Officer2003-01-22 ~ 2009-06-29IIF 77 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (15 parents)Officer2003-01-22 ~ 2009-06-29IIF 88 - Director → ME - 60Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06BOURNEMOUTH FINANCIAL SERVICES (GENERAL) LIMITED - 1996-04-12Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (13 parents)Officer2004-10-21 ~ 2009-06-29IIF 72 - Director → ME - 61
- 62
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465Paymentshield House, Wight Moss Way, Southport, MerseysideDissolved Corporate (33 parents)Officer2006-11-08 ~ 2009-06-29IIF 67 - Director → ME - 63
- 64Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06WM 02 LIMITED - 2003-06-02Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (15 parents)Officer2003-06-05 ~ 2009-06-29IIF 37 - Director → ME - 65GOLDENFIELD LIMITED - 1996-11-07Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (12 parents)Officer2003-07-15 ~ 2009-06-29IIF 78 - Director → ME
- 66Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02PETER HILL INSURANCE GROUP LIMITED
- 2003-07-28 02287677PETER HILL INSURANCE GROUP PLC - 2003-07-11SILVERISE LIMITED - 1989-05-02Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (22 parents)Officer2003-07-15 ~ 2009-06-29IIF 36 - Director → ME - 67
PROPERTYSURE DIRECT LTD
04386722Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (12 parents)Officer2004-07-13 ~ 2009-06-29IIF 24 - Director → ME - 68Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (15 parents)Officer2003-02-08 ~ 2009-06-29IIF 84 - Director → ME - 69Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-08-15
Dissolved on 2013-02-02VALESTONE LIMITED - 2000-02-10Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (16 parents)Officer2003-02-08 ~ 2009-06-29IIF 43 - Director → ME - 70
- 71
SASDAK LIMITED
SC639331123 Mirren Court Three, Renfrew Road, Paisley, United KingdomDissolved Corporate (2 parents)Officer2019-08-20 ~ dissolvedIIF 71 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 72ESS LOVESAY LIMITED - 2002-06-18Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (10 parents)Officer2004-07-13 ~ 2009-06-29IIF 32 - Director → ME
- 73SMG PROFESSIONAL RISKS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-08-15
Dissolved on 2018-05-2815 Canada Square, LondonDissolved Corporate (36 parents)Officer2002-04-16 ~ 2003-04-30IIF 12 - Director → ME - 74LARMCREST LIMITED - 1997-04-16Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (29 parents)Officer2002-04-16 ~ 2009-06-29IIF 33 - Director → ME
- 75Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (17 parents)Officer2003-03-06 ~ 2009-06-29IIF 55 - Director → ME
- 76Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06TAIT CONISBEE (OXFORD) LIMITED - 2000-06-01HILLAKIN LIMITED - 1982-06-28Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (17 parents)Officer2005-04-26 ~ 2009-06-29IIF 4 - Director → ME - 77EVANSDENE LIMITED - 1994-12-05Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (20 parents)Officer2003-11-17 ~ 2009-06-29IIF 45 - Director → ME
- 78
THE FOLGATE BROKER ALLIANCE LIMITED
04842883Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (9 parents)Officer2003-07-23 ~ 2009-06-29IIF 60 - Director → ME - 79BROOMCO (2854) LIMITED - 2002-04-04Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (16 parents)Officer2002-04-08 ~ 2009-06-29IIF 49 - Director → ME
- 80BROOMCO (2855) LIMITED - 2002-04-04Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (14 parents)Officer2002-06-02 ~ 2009-06-29IIF 34 - Director → ME
- 81Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-15
Dissolved on 2020-04-02BROOMCO (2719) LIMITED - 2001-11-2015 Canada Square, LondonDissolved Corporate (27 parents)Officer2001-11-26 ~ 2009-06-29IIF 74 - Director → ME - 82BROOMCO (2857) LIMITED - 2002-04-04Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (19 parents)Officer2002-06-20 ~ 2009-06-29IIF 22 - Director → ME
- 83
THE FOLGATE UNDERWRITING PARTNERSHIP LIMITED
05054004Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (10 parents)Officer2004-02-24 ~ 2009-06-29IIF 89 - Director → ME - 84
TORRY MERGERS AND ACQUISITIONS SPECIALISTS LTD
102817734 Elmfield Close, Weald, Sevenoaks, Kent, EnglandDissolved Corporate (1 parent)Officer2016-07-15 ~ dissolvedIIF 93 - Director → MEPerson with significant control2016-07-15 ~ dissolvedIIF 99 - Right to appoint or remove directors → OEIIF 99 - Ownership of shares – 75% or more → OEIIF 99 - Ownership of voting rights - 75% or more → OEIIF 99 - Has significant influence or control → OE - 85Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06ALLIANCE ASSOCIATES LIMITED
- 2000-09-26 01565685Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (16 parents)Officer2000-07-03 ~ 2002-02-22IIF 19 - Director → ME - 86TOWERGATE COMMERCIAL SCHEMES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02TOWERGATE STAFFORD KNIGHT (HOLDINGS) LIMITED
- 2003-04-23 02040193STAFFORD KNIGHT HOLDINGS LIMITED
- 2000-08-03 02040193SHORETOWN LIMITED - 1987-05-28Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (24 parents)Officer2000-07-03 ~ 2002-02-22IIF 44 - Director → ME - 87TOWERGATE IC LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-05
Dissolved on 2015-11-24THE FOLGATE TRUSTEES LIMITED
- 2012-08-15 0468410492 London Street, Reading, BerkshireDissolved Corporate (15 parents)Officer2003-03-07 ~ 2009-06-29IIF 63 - Director → ME - 88Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06STAFFORD KNIGHT INSURANCE SERVICES LIMITED
- 2000-09-26 02722594SPINWARD LIMITED - 1992-07-01Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (18 parents)Officer2000-07-03 ~ 2002-02-22IIF 17 - Director → ME - 89
- 90Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-18
Dissolved on 2013-02-06SUTTON TRANSMAR LIMITED
- 2007-01-05 02260215Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United KingdomDissolved Corporate (18 parents)Officer2006-12-18 ~ 2009-06-29IIF 14 - Director → ME - 91Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-12
Dissolved on 2013-02-02WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED - 2000-12-01WILLETT & ROSS LIMITED - 1989-02-28Towergate House Eclipse Park, Sittingbourne Road, Maidstone, KentDissolved Corporate (29 parents)Officer2002-10-14 ~ 2009-06-29IIF 21 - Director → ME - 92XENIA SPECIALTY LIMITED - now
PETER HILL CREDIT & FINANCIAL RISKS LIMITED
- 2022-11-28 03176329BRANCHCRAFT LIMITED - 1996-11-0752-56 Leadenhall Street, London, EnglandActive Corporate (19 parents)Officer2003-07-15 ~ 2007-02-14IIF 31 - Director → ME
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