1
ACESO HEALTH & GROUP RISK LIMITED
13120304 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (4 parents)
Officer
2021-01-07 ~ now
IIF 4 - Director → ME
Person with significant control
2021-01-07 ~ now
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
2
THE JOHN REYNOLDS GROUP LIMITED
- 2016-08-05
02215326COVERLOAN LIMITED - 1988-03-31
C/o Bdo Llp, 5 Temple Square, Temple Stret, Liverpool
Dissolved Corporate (22 parents, 6 offsprings)
Officer
2016-02-11 ~ 2019-04-30
IIF 14 - Director → ME
3
AFFINITY GROUP INSURANCE SERVICES LIMITED
02976291 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-05-02 ~ 2019-03-12
IIF 26 - Secretary → ME
4
AGILITY CREDIT INSURANCE BROKERS LIMITED
- now 00603387DENNEY,O'HARA LIMITED
- 2016-03-12
00603387 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2010-03-19 ~ 2019-03-12
IIF 21 - Director → ME
2010-03-19 ~ 2019-03-12
IIF 28 - Secretary → ME
5
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (9 parents, 1 offspring)
Officer
2002-05-02 ~ now
IIF 24 - Secretary → ME
6
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Person with significant control
2021-02-16 ~ now
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of shares – 75% or more → OE
7
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (6 parents)
Officer
2021-02-18 ~ now
IIF 10 - Director → ME
8
AHIB LIMITED - 2022-02-02
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (3 parents)
Officer
2023-05-04 ~ now
IIF 3 - Director → ME
9
ATTIS INSURANCE BROKERS LTD
- now 12955173WYCG LIMITED - 2021-03-10
Abc Building White Rose Park, Millshaw Park Way, Leeds, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-05-22 ~ now
IIF 8 - Director → ME
10
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (5 parents)
Officer
2021-05-10 ~ 2023-01-27
IIF 11 - Director → ME
11
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 7 - Director → ME
12
BALANCE SHEET PROTECTORS LIMITED
13447910 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-04 ~ now
IIF 1 - Director → ME
13
C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (17 parents)
Officer
2003-01-15 ~ 2019-04-30
IIF 19 - Director → ME
2002-05-02 ~ 2013-07-23
IIF 36 - Secretary → ME
14
CREDIT INSURANCE BROKERS (REYNOLDS) LIMITED
00974476 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 42 - Secretary → ME
15
STAMFORD INSURANCE BROKERS LIMITED
- 2010-06-09
02896975STAMFORD INSURANCE SERVICES LIMITED
- 2002-05-10
02896975STEEDS INSURANCE SERVICES LIMITED - 1995-03-17
QUICKLEND LIMITED - 1994-03-07
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2002-05-01 ~ 2019-03-12
IIF 31 - Secretary → ME
16
Fanthorpe Farm Back Street, Alkborough, Scunthorpe, England
Dissolved Corporate (2 parents)
Officer
2019-04-30 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2019-04-30 ~ dissolved
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
17
Trueman House, Capitol Park, Tingley Leeds, West Yorkshire
Dissolved Corporate (8 parents)
Officer
2002-05-02 ~ dissolved
IIF 33 - Secretary → ME
18
55 Baker Street, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2015-07-22 ~ 2019-04-30
IIF 16 - Director → ME
19
DALLAS HALL RHODES LIMITED - 2014-07-25
DPI SAFETY & TRAINING LIMITED - 2005-11-22
GWECO 144 LIMITED - 2001-06-18
55 Baker Street, London
Dissolved Corporate (17 parents)
Officer
2015-07-22 ~ 2019-04-30
IIF 15 - Director → ME
20
LINCINSURE LIMITED
- 2008-01-09
04328154 55 Baker Street, London
Dissolved Corporate (12 parents)
Officer
2002-05-02 ~ 2019-03-12
IIF 32 - Secretary → ME
21
Abc Building White Rose Park, Millshaw Park Way, Leeds, United Kingdom
Active Corporate (15 parents)
Officer
2022-10-13 ~ now
IIF 9 - Director → ME
2010-03-19 ~ 2018-02-21
IIF 17 - Director → ME
2010-03-19 ~ 2013-07-23
IIF 47 - Secretary → ME
22
HENDERSON HEALTHCARE CONSULTANCY LIMITED
13082817 Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2020-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2020-12-15 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
23
J. E. HENDERSON LIMITED - 1991-11-20
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (41 parents, 27 offsprings)
Officer
2003-01-15 ~ 2017-12-01
IIF 22 - Director → ME
2002-05-02 ~ 2011-06-24
IIF 29 - Secretary → ME
24
HENDERSON PENSION ADMINISTRATION LIMITED
- now 02223725J.E. HENDERSON FINANCIAL SERVICES LIMITED - 1993-11-09
J.E. HENDERSON (FINANCIAL SERVICES) LIMITED - 1988-09-30
Lone Star Garage, Island Carr Road, Brigg, England
Dissolved Corporate (7 parents)
Officer
2003-11-22 ~ dissolved
IIF 35 - Secretary → ME
25
HENDERSON RISK MANAGEMENT LIMITED
- now 04413619SPEED 9145 LIMITED
- 2008-02-14
04413619 04421930, 04767573, 04442593Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
Dissolved Corporate (12 parents)
Officer
2002-06-27 ~ 2013-07-23
IIF 30 - Secretary → ME
26
Lone Star Garage, Island Carr Road, Brigg, England
Active Corporate (2 parents)
Officer
2012-02-20 ~ now
IIF 18 - Director → ME
27
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2023-05-18 ~ now
IIF 6 - Director → ME
28
Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (2 parents)
Officer
2021-02-16 ~ now
IIF 2 - Director → ME
Person with significant control
2021-02-16 ~ 2025-08-22
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - Ownership of shares – 75% or more → OE
29
JOHN REYNOLDS & COMPANY (CREDIT INSURANCE) LIMITED
00838595 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 45 - Secretary → ME
30
JOHN REYNOLDS & COMPANY (INSURANCES) LIMITED
- now 01928564LAKECHASE LIMITED - 1986-04-09
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (12 parents)
Officer
2016-11-09 ~ dissolved
IIF 43 - Secretary → ME
31
JOHN REYNOLDS & COMPANY (LIFE & PENSIONS) LIMITED
00724849 Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (11 parents)
Officer
2016-11-09 ~ dissolved
IIF 44 - Secretary → ME
32
PROJECT RAVEN LIMITED - 2005-09-05
55 Baker Street, London
Dissolved Corporate (11 parents)
Officer
2016-02-11 ~ 2019-04-30
IIF 13 - Director → ME
33
OPTIMUM RISK SOLUTIONS LIMITED
- now 04565736SPEED 9372 LIMITED
- 2003-02-19
04565736 04555992, 05313882, 04797361Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 55 Baker Street, London
Dissolved Corporate (13 parents)
Officer
2002-11-25 ~ 2019-03-12
IIF 27 - Secretary → ME
34
55 Baker Street, London
Dissolved Corporate (10 parents)
Officer
2011-02-01 ~ 2019-04-30
IIF 23 - Director → ME
35
SOMERBY HALL FARM LIMITED
- now 05504369SANDCO 927 LIMITED
- 2011-07-25
05504369 05447714, 05447711, 05504356Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Abc Building, Millshaw Park Lane, Leeds, England
Active Corporate (6 parents)
Officer
2005-09-22 ~ 2018-04-10
IIF 25 - Secretary → ME
36
THE JOHN REYNOLDS COMPANY LIMITED
- now 00838594ACUMEN CREDIT INSURANCE BROKERS LIMITED - 2016-08-05
INSURANCE SERVICES (REYNOLDS) LIMITED - 2016-03-17
Trueman House Capitol Boulevard, Morley, Leeds, England
Dissolved Corporate (10 parents)
Officer
2016-11-09 ~ dissolved
IIF 46 - Secretary → ME
37
UK CREDIT INSURANCE SPECIALISTS LIMITED
- now 01509108UK CREDIT INSURANCE BROKERS LIMITED - 1996-06-25
THOMAS WINTER CREDIT INSURANCE BROKERS LIMITED - 1995-07-14
L.S.L. INSURANCE BROKERS LIMITED - 1988-11-10
55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2009-09-03 ~ 2019-04-30
IIF 20 - Director → ME
2009-09-03 ~ 2013-07-23
IIF 34 - Secretary → ME