1
C/0 Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
Dissolved Corporate (16 parents)
Equity (Company account)
341,139 GBP2017-11-30
Officer
2019-11-07 ~ 2022-01-13
IIF 24 - Director → ME
2
CP PARTNERS LIMITED - 2006-05-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2019-11-07 ~ 2022-01-13
IIF 32 - Director → ME
3
ARLINGTON INSURANCE SERVICES LIMITED
05356494 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (26 parents)
Equity (Company account)
667,612 GBP2020-03-31
Officer
2021-02-17 ~ 2022-06-30
IIF 31 - Director → ME
4
B. K. INSURANCE BROKERS LIMITED
- now 01867316B.K. (INSURANCE) AGENCIES LIMITED - 1994-10-25
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (15 parents)
Profit/Loss (Company account)
378,056 GBP2019-06-01 ~ 2019-12-31
Officer
2021-02-17 ~ 2022-06-30
IIF 42 - Director → ME
5
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (20 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 44 - Director → ME
6
BROADLANDS FINANCE LIMITED
- now 06957973EXACT CREDIT ANALYSIS LIMITED - 2011-04-19
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (24 parents)
Officer
2015-01-06 ~ 2020-05-07
IIF 5 - Director → ME
7
BUTTERFIELD HOLDINGS (UK) LIMITED
- now 01457878BANK OF BUTTERFIELD (UK) LIMITED - 2005-04-15
BANK OF BUTTERFIELD (UK) PLC - 2004-09-02
BANK OF BUTTERFIELD (UK) LIMITED - 2004-02-04
MATHESON BANK LIMITED - 2001-02-08
MATHESON TRUST CO. LIMITED - 1987-11-13
DAVENBECK LIMITED - 1980-07-16
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (34 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 1 - Director → ME
Person with significant control
2017-01-06 ~ dissolved
IIF 10 - Has significant influence or control → OE
8
BUTTERFIELD MORTGAGES LIMITED
- now 00338594BUTTERFIELD BANK (UK) LIMITED
- 2017-01-12
00338594LEOPOLD JOSEPH & SONS LIMITED - 2004-08-13
Sun Court , 66-67 Cornhill, London, England
Active Corporate (50 parents, 1 offspring)
Equity (Company account)
7,196,001 GBP2024-12-31
Officer
2017-01-06 ~ 2025-02-28
IIF 49 - Director → ME
9
CAPITA PENSION SOLUTIONS LIMITED - now
CAPITA HARTSHEAD LIMITED - 2012-10-18
CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (44 parents, 11 offsprings)
Cash at bank and in hand (Company account)
0 GBP2024-12-31
Officer
2015-10-21 ~ 2018-08-31
IIF 8 - Director → ME
10
CCFSG HOLDINGS LIMITED - now
CHARTER COURT FINANCIAL SERVICES GROUP PLC - 2024-03-18
CCFSG HOLDINGS PLC
- 2024-03-18
06712054CHARTER COURT FINANCIAL SERVICES GROUP LIMITED
- 2017-09-27
06712054EXACT MORTGAGE GROUP LIMITED - 2010-04-01
LCME (SUEDE) LIMITED - 2008-11-28
ALNERY NO. 2817 LIMITED - 2008-10-31
Osb House Quayside, Chatham Maritime, Chatham, United Kingdom
Active Corporate (29 parents, 4 offsprings)
Officer
2015-01-06 ~ 2020-05-07
IIF 11 - Director → ME
11
CHARTER COURT FINANCIAL SERVICES LIMITED
- now 06749498EXACT MORTGAGE SERVICES LIMITED - 2010-02-15
ALNERY NO. 2820 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (35 parents)
Officer
2015-01-06 ~ 2020-05-07
IIF 13 - Director → ME
12
CHARTER MORTGAGES LIMITED
- now 06749495EXACT CREDIT SOLUTIONS LIMITED - 2011-01-31
ALNERY NO. 2821 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (25 parents)
Officer
2015-01-06 ~ 2020-05-07
IIF 12 - Director → ME
13
CITYNET RESOURCES LIMITED - 2003-05-07
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (34 parents)
Officer
2019-11-21 ~ 2019-11-21
IIF 6 - Director → ME
14
TRUMAN LINCOLN LIMITED - 2006-01-13
LINCOLN TILBURY STEWARD LIMITED - 2001-04-10
BASHELFCO 2514 LIMITED - 1997-01-17
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (29 parents, 3 offsprings)
Officer
2019-11-07 ~ 2022-06-30
IIF 25 - Director → ME
15
COBRA UNDERWRITING AGENCIES LIMITED
- now 04731994COBRA INSURANCE BROKERS LIMITED - 2006-01-13
Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (26 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 26 - Director → ME
16
COOPER BUSINESS SOLUTIONS LIMITED - 2005-01-14
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (24 parents, 1 offspring)
Equity (Company account)
3,704,387 GBP2019-09-30
Officer
2021-02-17 ~ 2022-06-30
IIF 39 - Director → ME
17
BARTLEET SCOTT LIMITED - 2015-11-30
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (20 parents, 3 offsprings)
Equity (Company account)
1,892,377 GBP2020-09-30
Officer
2021-02-17 ~ 2022-06-30
IIF 23 - Director → ME
18
EXACT MORTGAGE EXPERTS LIMITED
- now 06749563ALNERY NO. 2822 LIMITED - 2008-11-17
2 Charter Court, Broadlands, Wolverhampton, West Midlands
Active Corporate (27 parents)
Officer
2015-01-06 ~ 2020-05-07
IIF 14 - Director → ME
19
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (39 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 35 - Director → ME
20
HOUGHTON INSURANCE BUREAU LIMITED
- now 01517422BUTPLANE LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (16 parents)
Equity (Company account)
409,298 GBP2020-09-30
Officer
2021-02-17 ~ 2022-06-30
IIF 34 - Director → ME
21
C/o Mazars Llp, 30 Old Bailey, London, London
Dissolved Corporate (14 parents)
Officer
2019-11-07 ~ 2022-01-13
IIF 30 - Director → ME
22
INTERNET INSURANCE SERVICES UK LTD
03928028 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (25 parents)
Equity (Company account)
2,918,614 GBP2020-02-29
Officer
2021-02-17 ~ 2022-06-30
IIF 40 - Director → ME
23
J.P. MORGAN CAPITAL HOLDINGS LIMITED
- now 03871969CHASE CAPITAL HOLDINGS LIMITED
- 2001-11-09
03871969 25 Bank Street, Canary Wharf, London
Active Corporate (50 parents, 34 offsprings)
Officer
1999-11-18 ~ 2002-09-27
IIF 16 - Director → ME
24
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
- now 02633664THE CHASE PENSION PLAN TRUSTEE LIMITED
- 2002-01-31
02633664CHASE CAPITAL MARKETS LIMITED - 1996-07-26
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED - 1996-04-01
TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1997-10-13 ~ 2002-09-27
IIF 17 - Director → ME
25
5 New Street Square, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-01-20 ~ 2025-07-02
IIF 48 - Director → ME
26
LEOPOLD JOSEPH HOLDINGS LIMITED
- now 00766959LEOPOLD JOSEPH HOLDINGS PUBLIC LIMITED COMPANY - 2004-09-02
Two Snowhill, Snow Hill Queensway, Birmingham
Dissolved Corporate (37 parents, 1 offspring)
Officer
2017-01-06 ~ dissolved
IIF 2 - Director → ME
27
LORICA GENERAL INSURANCE LIMITED - 2011-10-31
ABACANS LIMITED - 2007-01-18
ABACAN, SMITH & PATTERSON (INSURANCE BROKERS) LIMITED - 1999-10-04
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Dissolved Corporate (39 parents)
Officer
2019-11-07 ~ 2022-01-13
IIF 38 - Director → ME
28
Broadwalk House, 5 Appold Street, London, England
Active Corporate (31 parents)
Officer
2015-09-15 ~ 2020-09-30
IIF 9 - Director → ME
29
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (24 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 41 - Director → ME
30
ONE DOME LTD - 2016-10-14
Hamilton House Mabledon Place, Bloomsbury, London
Active Corporate (8 parents, 8 offsprings)
Equity (Company account)
1,663,237 GBP2023-12-31
Officer
2022-11-15 ~ now
IIF 22 - Director → ME
31
ONESAVINGS PLC - 2011-02-01
ONESAVINGS LIMITED - 2010-10-08
SEVCO 5067 LIMITED - 2010-08-03
Reliance House, Sun Pier, Chatham, Kent
Active Corporate (42 parents, 18 offsprings)
Officer
2019-10-04 ~ 2020-05-07
IIF 7 - Director → ME
32
C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (13 parents)
Equity (Company account)
268,274 GBP2018-03-31
Officer
2019-11-07 ~ 2022-01-13
IIF 27 - Director → ME
33
PHILIP PAUL & ASSOCIATES LIMITED
06762003 Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-11-07 ~ 2022-06-30
IIF 47 - Director → ME
34
P. J. FRANKLAND LIMITED - 2019-01-02
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
2019-11-07 ~ 2024-04-01
IIF 37 - Director → ME
35
WILBY INSURANCE BROKERS LIMITED - 2001-02-26
WILBY INSURANCE SERVICES LIMITED - 1991-07-05
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (26 parents, 1 offspring)
Officer
2019-11-07 ~ 2023-03-05
IIF 46 - Director → ME
36
PIB RISK SERVICES LIMITED
- now 02682789COOKE & MASON PLC - 2017-03-29
PIB RISK SERVICES PLC - 2017-03-29
COOKE & MASON COMMERCIAL LIMITED - 1995-06-01
FORAY 362 LIMITED - 1992-11-24
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire
Active Corporate (39 parents, 1 offspring)
Officer
2018-04-09 ~ 2024-04-01
IIF 29 - Director → ME
37
1 Embankment Place, London
Active Corporate (2390 parents, 28 offsprings)
Officer
2007-07-01 ~ 2009-04-30
IIF 15 - LLP Member → ME
38
Q UNDERWRITING SERVICES LIMITED
- now 08946569PIB LIMITED - 2017-01-17
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (28 parents, 1 offspring)
Officer
2018-04-09 ~ 2024-04-01
IIF 33 - Director → ME
39
R A INSURANCE BROKERS LIMITED
- now 03248029R A INSURANCE SERVICES LIMITED - 1997-06-11
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (15 parents, 1 offspring)
Equity (Company account)
1,092,504 GBP2019-12-31
Officer
2021-02-17 ~ 2022-06-30
IIF 36 - Director → ME
40
ROBERT EDWARD (SOUTHERN) LIMITED
- now 02278009AMBLEVINE LIMITED - 1988-08-19
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, United Kingdom
Dissolved Corporate (16 parents)
Officer
2019-11-07 ~ 2023-03-05
IIF 45 - Director → ME
41
HSA GROUP LIMITED - 2005-12-29
THE HOSPITAL SAVING ASSOCIATION LIMITED - 2004-12-30
HOSPITAL SAVING ASSOCIATION(THE) - 1999-10-19
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (65 parents, 5 offsprings)
Officer
2011-09-01 ~ 2016-10-01
IIF 18 - Director → ME
42
Anton House, Chantry Street, Andover, Hampshire, England
Active Corporate (42 parents, 10 offsprings)
Officer
2011-09-01 ~ 2016-10-01
IIF 19 - Director → ME
43
THE THACKRAY MEDICAL MUSEUM COMPANY LIMITED
02772412 Thackray Museum, Beckett Street, Leeds
Active Corporate (62 parents, 1 offspring)
Officer
2009-04-28 ~ 2010-10-04
IIF 3 - Director → ME
44
THISTLE INSURANCE SERVICES LIMITED
- now 00338645JARDINE LLOYD THOMPSON UK LIMITED - 2010-04-06
JLT CORPORATE RISKS LIMITED - 2007-07-02
JARDINE LLOYD THOMPSON UK LIMITED - 2000-10-02
JARDINE INSURANCE SERVICES LIMITED - 1999-04-01
JARDINE INSURANCE BROKERS INTERNATIONAL LIMITED - 1995-12-29
JARDINE GLANVILL LIMITED - 1987-05-29
GLANVILL ENTHOVEN & CO.LIMITED - 1981-12-31
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (89 parents, 17 offsprings)
Officer
2018-04-09 ~ 2024-04-01
IIF 43 - Director → ME
45
BULLITT & JACKSON CONSULTING LIMITED
- 2015-10-09
08000166 The Old Barn, Compton Abbas, Shaftesbury, Dorset, England
Active Corporate (3 parents)
Equity (Company account)
-2,913 GBP2024-03-31
Officer
2012-03-21 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
46
WHEATLEY WRIGHT INSURANCE SERVICES LIMITED
04664478 Rossington's Business Park, West Carr Road, Retford, England
Dissolved Corporate (14 parents, 1 offspring)
Profit/Loss (Company account)
857,441 GBP2016-10-01 ~ 2017-09-30
Officer
2019-11-07 ~ 2023-03-05
IIF 28 - Director → ME
47
Eagle House, 163 City Road, London, England
Active Corporate (8 parents)
Equity (Company account)
1,075,956 GBP2023-12-31
Officer
2024-09-27 ~ now
IIF 21 - Director → ME