1
BENNETT BUSINESS ADVISORS LIMITED
05909446 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 21 - Director → ME
2006-08-17 ~ dissolved
IIF 28 - Secretary → ME
2
BENNETT RISK MANAGEMENT LIMITED
- 2011-12-21
04737791 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (7 parents)
Officer
2003-04-17 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
3
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2006-08-17 ~ dissolved
IIF 24 - Director → ME
2006-08-17 ~ dissolved
IIF 27 - Secretary → ME
4
BENNETT UNDERWRITING AGENCIES LIMITED
03765753 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
1999-05-07 ~ dissolved
IIF 10 - Director → ME
5
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (8 parents)
Officer
2002-09-12 ~ dissolved
IIF 13 - Director → ME
6
BOSTON MARKS INSURANCE BROKERS LTD - now
BOSTON MARKS INSURANCE BROKERS (LONDON) LIMITED - 2012-02-03
NORMAN BUTCHER & JONES LIMITED - 2011-11-04
NORMAN BUTCHER AND JONES LIMITED - 1987-07-01
Bolney House Jubilee Road, Finchampstead, Wokingham, England
Dissolved Corporate (44 parents)
Officer
1996-09-18 ~ 1997-12-08
IIF 15 - Director → ME
7
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ dissolved
IIF 22 - Director → ME
8
HEATH LAMBERT LIMITED - now
LOWNDES LAMBERT GROUP LIMITED
- 1997-07-01
01199129 The Walbrook Building, 25 Walbrook, London
Active Corporate (94 parents, 2 offsprings)
Officer
1994-11-14 ~ 1996-08-09
IIF 17 - Director → ME
9
34 Bancroft, Hitchin, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-05-04 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2018-07-05 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
10
LAMBERT FENCHURCH UK GROUP LIMITED - now
LOWNDES LAMBERT U.K. LIMITED
- 1997-07-01
00499725LOWNDES LAMBERT LIMITED - 1980-12-31
Friary Court, Crutched Friars, London
Dissolved Corporate (38 parents)
Officer
1995-10-30 ~ 1996-08-09
IIF 19 - Director → ME
11
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-07-07 ~ dissolved
IIF 26 - Director → ME
12
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (1 parent)
Officer
2009-07-07 ~ dissolved
IIF 23 - Director → ME
13
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-01-28 during the appointment or period of control
Dissolved on 2017-04-06 during the appointment or period of control
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (8 parents)
Officer
2007-01-31 ~ dissolved
IIF 11 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-18
Dissolved on 2020-07-30
LAW 40 LIMITED
- 1988-12-21
02290816 SC205976, 02688983, 02688992Warning 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) 15 Canada Square, London
Dissolved Corporate (67 parents)
Officer
(before 1992-10-23) ~ 1994-06-28
IIF 14 - Director → ME
15
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-10-20 ~ dissolved
IIF 25 - Director → ME
16
PARGA INVESTMENTS LTD - now
THE PI SPECIALIST LIMITED
- 2021-03-18
08811815 611 Stretford Road, Old Trafford, Manchester, England
Dissolved Corporate (4 parents)
Officer
2013-12-12 ~ 2019-02-06
IIF 12 - Director → ME
Person with significant control
2016-12-12 ~ 2019-02-06
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
17
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2006-09-28 ~ dissolved
IIF 20 - Director → ME
18
RIBA INSURANCE AGENCY LIMITED
- now 01954026BULSTONE LIMITED - 1986-03-06
The Walbrook Building, 25 Walbrook, London
Active Corporate (36 parents)
Officer
1994-06-23 ~ 1996-08-09
IIF 18 - Director → ME
19
OLD SCHOOL INSURANCE SERVICES LIMITED
- 2011-01-19
06053148 Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (6 parents)
Officer
2007-01-15 ~ 2014-01-15
IIF 8 - Director → ME
2014-04-08 ~ 2015-07-20
IIF 6 - Director → ME
20
Invision House, Wilbury Way, Hitchin, Hertfordshire
Dissolved Corporate (4 parents)
Officer
2007-01-15 ~ dissolved
IIF 7 - Director → ME
21
THE UNDERWRITING SPECIALIST LIMITED
09976116 One, Fleet Place, London, United Kingdom
Dissolved Corporate (8 parents)
Officer
2016-01-28 ~ 2024-03-31
IIF 29 - Director → ME
Person with significant control
2017-01-27 ~ 2021-06-17
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
VERLINGUE LONDON MARKETS LIMITED - now
NBJ LONDON MARKETS LIMITED - 2023-10-19
NBJ UNITED KINGDOM LIMITED - 2013-05-01
SOUTHLANDS ROAD SPECIAL RISKS LIMITED - 2001-07-09
NORMAN BUTCHER AND JONES SPECIAL RISKS LIMITED
- 1998-02-09
03232249NEVRUS (681) LIMITED
- 1997-02-19
03232249 02397742, 03204406, 03697815Warning 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) First Floor, Forum House, 41 - 51 Brighton Road, Redhill
Active Corporate (33 parents)
Officer
1996-10-21 ~ 1997-07-01
IIF 16 - Director → ME