1
ANNAN FINANCIAL SERVICES LIMITED
- now 05067721TURNSTONE GREEN LIMITED - 2004-05-06
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2023-11-01 ~ 2025-03-31
IIF 1 - Director → ME
2
ANNAN INSURANCE SERVICES LIMITED
03699792 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (14 parents)
Officer
2023-10-26 ~ 2025-03-31
IIF 3 - Director → ME
3
840 Ibis Court Centre Park, Warrington, England
Dissolved Corporate (2 parents)
Equity (Company account)
2,242 GBP2019-01-31
Officer
2012-01-06 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
4
GRAVITY RISK SERVICES (EAST) LTD
11012239 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
20,106 GBP2022-12-31
Officer
2024-12-16 ~ 2025-03-31
IIF 15 - Director → ME
5
GRAVITY RISK SERVICES LIMITED
- now 07808391JPM (MIDLANDS) LIMITED - 2012-09-20
JPM (DUDLEY) LIMITED - 2012-06-01
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
269,122 GBP2022-12-31
Officer
2023-04-13 ~ 2025-03-31
IIF 16 - Director → ME
6
INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED
- now 03928405FREEGOLD FINANCE LIMITED - 2000-03-03
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (12 parents, 1 offspring)
Officer
2023-11-04 ~ 2025-03-31
IIF 6 - Director → ME
7
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2023-11-04 ~ 2025-03-31
IIF 7 - Director → ME
8
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
528,857 GBP2021-12-31
Officer
2023-01-27 ~ 2025-03-31
IIF 11 - Director → ME
9
KGJ COMMERCIAL INSURANCE SERVICES LIMITED
- now 03618075KGJ COMMERCIAL (INSURANCE SERVICES) LIMITED - 2004-03-01
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2023-11-04 ~ 2025-03-31
IIF 5 - Director → ME
10
KGJ INSURANCE SERVICES LIMITED
- now 01240821K.G.J. INSURANCE SERVICES (BILSTON) LIMITED - 2005-04-29
J. & G. HOLLINSHEAD (INSURANCE BROKERS) LIMITED - 1981-12-31
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (9 parents)
Officer
2023-11-04 ~ 2025-03-31
IIF 2 - Director → ME
11
MASON JAMES INSURANCE SERVICES LIMITED
03803668 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (14 parents)
Equity (Company account)
989,602 GBP2022-07-31
Officer
2023-04-17 ~ 2025-03-31
IIF 17 - Director → ME
12
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (10 parents)
Officer
2023-11-04 ~ 2025-03-31
IIF 4 - Director → ME
13
MACKENZIE TAYLOR BENEFITS CONSULTANTS LIMITED - 2020-12-01
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
1,891,224 GBP2021-12-31
Officer
2023-01-27 ~ 2025-03-31
IIF 8 - Director → ME
14
LINKFIELD CORPORATE SOLUTIONS LIMITED - 2021-01-25
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (11 parents)
Equity (Company account)
2,416,409 GBP2021-12-31
Officer
2023-01-27 ~ 2025-03-31
IIF 13 - Director → ME
15
NFP FINANCIAL PLANNING LIMITED
- now 02089789WENTWORTH EMPLOYEE BENEFITS LIMITED - 2021-01-25
HAMMON OSBORNE FINANCIAL SERVICES LIMITED - 2005-09-19
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
1,383,413 GBP2021-12-31
Officer
2023-01-27 ~ 2025-03-31
IIF 12 - Director → ME
16
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (5 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
2023-01-27 ~ 2025-03-31
IIF 21 - Director → ME
17
NFP INSURANCE SERVICES LIMITED
- now 00812154ERNEST R.SHAW LIMITED
- 2024-08-27
00812154 14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (16 parents)
Equity (Company account)
979,497 GBP2021-12-31
Officer
2023-01-27 ~ 2025-03-31
IIF 14 - Director → ME
18
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (5 parents)
Officer
2023-01-27 ~ 2025-03-31
IIF 10 - Director → ME
19
Unit 14 Caroline Point, 62 Caroline Street, Birmingham, England
Dissolved Corporate (3 parents)
Officer
2023-06-06 ~ dissolved
IIF 18 - Director → ME
20
MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
14 Caroline Point 62 Caroline Street, Birmingham, England
Active Corporate (10 parents, 33 offsprings)
Officer
2023-01-27 ~ 2025-03-31
IIF 9 - Director → ME