1
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2007-05-15 ~ 2009-04-30IIF 23 - Secretary → ME
2
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2009-01-13 ~ 2013-04-19IIF 40 - Secretary → ME
3
FERNET INSURANCE BROKERS LTD. - 2004-08-02
OAKELEY, VAUGHAN & CO. (INSURANCE BROKERS) LIMITED - 1988-05-04
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2008-08-29 ~ 2010-10-01IIF 76 - Director → ME
2005-09-30 ~ 2007-08-31IIF 44 - Director → ME
4
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2009-01-08IIF 19 - Secretary → ME
5
ARISTA INSURANCE SERVICES LIMITED - 2006-11-17
INSYNERGY INSURANCE SERVICES LIMITED - 2006-10-19
2 Minster Court, Mincing Lane, London, United KingdomDissolved Corporate (4 parents)
Officer
2006-09-18 ~ 2013-10-01IIF 3 - Secretary → ME
6
WHITTINGTON UNDERWRITING LIMITED - 2009-12-23
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (3 parents)
Officer
2009-12-08 ~ 2013-04-19IIF 4 - Secretary → ME
7
BARNETT & BARNETT HOLDINGS LIMITED - 2012-12-14
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2008-09-16 ~ 2013-04-19IIF 33 - Secretary → ME
8
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2009-01-08IIF 39 - Secretary → ME
9
Swinton House, 6 Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (3 parents)
Officer
2008-11-03 ~ 2009-01-08IIF 20 - Secretary → ME
10
Swinton House, 6 Great Marlborough Street, ManchesterDissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2009-01-08IIF 21 - Secretary → ME
11
EQUITY RED STAR LIMITED - 2002-11-25
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
30 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2006-11-15IIF 45 - Director → ME
2005-09-30 ~ 2015-05-01IIF 17 - Secretary → ME
12
COX UNDERWRITING LIMITED - 2002-11-25
EQUITY RED STAR LIMITED - 2009-12-23
EVER 1608 LIMITED - 2001-11-01
30 Fenchurch Street, London, EnglandDissolved Corporate (3 parents)
Officer
2005-09-30 ~ 2015-05-01IIF 13 - Secretary → ME
13
IAG CONQUEST HOUSE LIMITED - 2009-03-16
MINMAR (786) LIMITED - 2006-09-26
Conquest House, Collington Avenue, Bexhill-on-sea, East SussexActive Corporate (4 parents)
Officer
2007-06-25 ~ 2007-08-31IIF 43 - Director → ME
2007-06-21 ~ 2009-04-30IIF 36 - Secretary → ME
14
C/o Hackwood Secretary, One Silk Street, LondonDissolved Corporate (3 parents)
Officer
2010-10-01 ~ 2013-04-19IIF 82 - Director → ME
2005-09-30 ~ 2013-04-19IIF 35 - Secretary → ME
15
CENTREOFFER LIMITED - 1995-09-15
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2007-08-31IIF 50 - Director → ME
16
WHITTINGTON UNDERWRITING MANAGEMENT LIMITED - 2007-06-25
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (4 parents)
Officer
2012-06-30 ~ 2013-04-19IIF 69 - Director → ME
2009-01-13 ~ 2013-04-19IIF 34 - Secretary → ME
17
SETPATH LIMITED - 1990-08-17
C/o Hackwood Secretaries Limited, One Silk Street, London, EnglandDissolved Corporate (3 parents)
Officer
2009-01-08 ~ 2013-04-19IIF 81 - Director → ME
2005-09-30 ~ 2013-04-19IIF 32 - Secretary → ME
18
The Walbrook Building, 25 Walbrook, London, United KingdomDissolved Corporate (1 parent)
Officer
2009-12-21 ~ 2012-05-04IIF 2 - Secretary → ME
19
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
2005-09-30 ~ 2009-01-08IIF 37 - Secretary → ME
20
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved Corporate (4 parents, 1 offspring)
Officer
2005-09-30 ~ 2007-08-31IIF 48 - Director → ME
2005-09-30 ~ 2009-01-08IIF 38 - Secretary → ME
21
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2013-04-19IIF 7 - Secretary → ME
22
COX GROUP LIMITED - 2006-01-06
LOCHAID LIMITED - 1997-05-28
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2007-08-31IIF 47 - Director → ME
23
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED - 2014-03-26
ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
52 - 54 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)
Officer
2005-09-30 ~ 2015-05-01IIF 12 - Secretary → ME
24
CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
EQUITY CLAIMS LIMITED - 2014-03-26
COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
30 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2005-09-30 ~ 2015-05-01IIF 52 - Secretary → ME
25
EQUITY INSURANCE PROPERTIES LIMITED - 2014-03-26
CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)
Officer
2008-08-29 ~ 2010-10-01IIF 75 - Director → ME
2005-09-30 ~ 2007-08-31IIF 49 - Director → ME
2005-09-30 ~ 2015-05-01IIF 15 - Secretary → ME
26
EQUITY RED STAR HOLDINGS LIMITED - 2006-01-20
8 Salisbury Square, LondonDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2007-08-31IIF 46 - Director → ME
27
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2007-05-15 ~ 2009-04-30IIF 62 - Secretary → ME
28
1066 DIRECT LIMITED - 2021-12-21
LEGISLATOR 1407 LIMITED - 1999-01-13
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (5 parents)
Equity (Company account)
2 GBP2021-12-31
Officer
2007-05-15 ~ 2009-04-30IIF 64 - Secretary → ME
29
PRECIS (1405) LIMITED - 1996-03-12
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (6 parents, 5 offsprings)
Officer
2007-06-29 ~ 2009-04-30IIF 18 - Secretary → ME
30
LEGISLATOR 1507 LIMITED - 2000-12-12
HASTINGS DIRECT ACCIDENT MANAGEMENT LIMITED - 2020-10-04
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (4 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2007-05-15 ~ 2009-04-30IIF 63 - Secretary → ME
31
HOLMAN MARKETING LIMITED - 2000-02-08
CHARLESWORTH & COX LIMITED - 1999-03-05
CULTSTEADY LIMITED - 1987-07-22
52 - 54 Leadenhall Street, London, EnglandDissolved Corporate (4 parents)
Officer
2009-01-08 ~ 2010-10-01IIF 74 - Director → ME
2005-09-30 ~ 2015-05-01IIF 16 - Secretary → ME
32
148 Kew Road, Richmond-upon-thames, Surrey, United KingdomDissolved Corporate (3 parents)
Officer
2007-01-23 ~ 2013-04-19IIF 67 - Secretary → ME
33
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United KingdomActive Corporate (7 parents)
Officer
2008-09-29 ~ 2014-01-07IIF 72 - Director → ME
2008-09-29 ~ 2014-01-07IIF 54 - Secretary → ME
34
The Walbrook Building, 25 Walbrook, LondonDissolved Corporate (4 parents)
Officer
2009-11-17 ~ 2012-05-04IIF 6 - Secretary → ME
35
CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
COX SERVICES LIMITED - 2006-01-06
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
30 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2008-08-29 ~ 2014-03-31IIF 70 - Director → ME
2005-09-30 ~ 2007-08-31IIF 42 - Director → ME
2005-09-30 ~ 2015-05-01IIF 53 - Secretary → ME
36
ERS CORPORATE MEMBER LIMITED - 2021-08-31
CDCM LIMITED - 2009-12-23
EQUITY RED STAR LIMITED - 2014-03-28
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2005-09-30 ~ 2015-05-01IIF 60 - Secretary → ME
37
DIAMEX LIMITED - 1976-12-31
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
30 Fenchurch Street, London, EnglandActive Corporate (12 parents, 1 offspring)
Officer
2005-09-30 ~ 2015-05-01IIF 14 - Secretary → ME
38
OATENDALE LIMITED - 1991-12-16
EQUITY RED STAR SERVICES LIMITED - 2014-03-26
ERS SYNDICATE SERVICES LIMITED - 2021-08-31
HGP INSURANCE SERVICES LIMITED - 1999-11-11
30 Fenchurch Street, London, EnglandActive Corporate (3 parents)
Officer
2005-09-30 ~ 2015-05-01IIF 59 - Secretary → ME
39
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP LIMITED - 2006-01-06
30 Fenchurch Street, London, EnglandActive Corporate (3 parents, 10 offsprings)
Officer
2005-09-30 ~ 2015-05-01IIF 51 - Secretary → ME
40
ERS DGB LIMITED - 2021-08-31
EQUITY RED STAR DGB LTD. - 2014-04-02
30 Fenchurch Street, London, EnglandActive Corporate (5 parents, 2 offsprings)
Officer
2013-05-29 ~ 2015-05-01IIF 68 - Secretary → ME
41
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
2005-09-30 ~ 2009-01-08IIF 66 - Secretary → ME
2005-09-30 ~ 2005-09-30IIF 56 - Secretary → ME
42
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved Corporate (2 parents)
Officer
2008-11-03 ~ 2009-01-08IIF 22 - Secretary → ME
43
95 Broughshane Street, Ballymena, Co AntrimConverted / Closed Corporate
Officer
2008-12-03 ~ 2009-01-08IIF 11 - Secretary → ME
44
1 Regent Street, Newtownards, Co. DownDissolved Corporate (2 parents)
Officer
2005-09-30 ~ 2008-11-03IIF 10 - Secretary → ME
45
BROOMCO (4034) LIMITED - 2010-01-11
199 Nine Ashes Road, Nine Ashes, Ingatestone, EssexActive Corporate (2 parents, 1 offspring)
Equity (Company account)
5,599,747 GBP2024-03-31
Officer
2006-09-01 ~ 2009-12-31IIF 61 - Secretary → ME
46
W.G. O'KANE INSURANCE BROKERS LIMITED - 2002-05-01
W.G. O'KANE INSURANCE SERVICES LTD - 1990-11-09
W.G. O'KANE INSURANCE BROKERS LIMITED - 1990-06-26
1 Regent Street, Newtownards, Co. DownDissolved Corporate (3 parents)
Officer
2007-01-17 ~ 2009-01-08IIF 9 - Secretary → ME
47
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNARDS LIMITED - 2010-09-24
OPEN AND DIRECT INSURANCE SERVICES (NEWTOWMNA LIMITED - 2004-11-12
SPRATT INSURANCE SERVICES LTD - 2002-04-19
STORM INVESTMENTS LIMITED - 1999-11-17
1 Regent Street, Newtownards, Co. DownDissolved Corporate (2 parents)
Officer
2007-01-17 ~ 2009-01-08IIF 58 - Secretary → ME
48
1 Regent Street, Newtownards, Co. DownDissolved Corporate (3 parents)
Officer
2007-01-17 ~ 2009-01-08IIF 57 - Secretary → ME
49
GUILDSHELF (134) LIMITED - 1998-06-04
PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10
Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (3 parents)
Officer
2007-06-29 ~ 2007-08-31IIF 41 - Director → ME
2007-06-29 ~ 2009-04-30IIF 65 - Secretary → ME
50
MONEYTOWER LIMITED - 1997-08-11
1 Regent Street, Newtownards, Co DownDissolved Corporate (3 parents)
Officer
2007-01-17 ~ 2009-01-08IIF 55 - Secretary → ME