1
Four Chimneys Park View Road, Woldingham, Caterham, Surrey
Active Corporate (2 parents)
Officer
2012-05-28 ~ now
IIF 3 - Director → ME
Person with significant control
2016-05-30 ~ now
IIF 216 - Ownership of shares – More than 50% but less than 75% → OE
2
ABBEY NATIONAL GENERAL INSURANCE SERVICES LIMITED
- now 03017082FUTURE INSURANCE SERVICES LIMITED
- 1997-04-25
03017082TRUSHELFCO (NO. 2072) LIMITED
- 1995-06-29
03017082 Griffins Tavistock House South, Tavistock Square, London
Dissolved Corporate (31 parents)
Officer
1995-06-28 ~ 1997-05-07
IIF 147 - Director → ME
3
ACT INSURANCE SYSTEMS LIMITED
- now 02685165JELBLEND LIMITED - 1995-11-28
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (30 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 134 - Director → ME
4
ADAMS TINGLE RISK SOLUTIONS LIMITED
- now 00479480ADAMS TINGLE (INSURANCES) LIMITED
- 2004-08-27
00479480H. ADAMS & CO. (INSURANCES) LIMITED - 1988-09-15
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (20 parents)
Officer
2004-07-29 ~ dissolved
IIF 188 - Director → ME
5
ADVISORY INSURANCE BROKERS LIMITED - now
TOWERGATE UNDERWRITING GROUP LIMITED
- 2022-03-22
04043759MIA GENERAL INSURANCE SERVICE MANAGERS LIMITED - 2003-12-31
BROOMCO (2274) LIMITED - 2000-09-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2005-12-01 ~ 2015-04-02
IIF 35 - Director → ME
6
AGENCY UNDERWRITING LIMITED
- now 02769125CAYFORD INSURANCE SERVICES LIMITED - 1996-07-01
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2006-11-03 ~ 2013-01-09
IIF 94 - Director → ME
7
ALLIANCE INSURANCE MANAGEMENT LIMITED
03893439 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2007-02-09 ~ dissolved
IIF 93 - Director → ME
8
AMBER RIVER GROUP LIMITED
- now 11942058SOCIUM GROUP HOLDINGS LIMITED - 2021-11-23
DMWSL 899 LIMITED - 2019-05-29
Level 4, Dashwood House, 69 Old Broad Street, London, England
Active Corporate (10 parents, 20 offsprings)
Officer
2025-04-11 ~ now
IIF 7 - Director → ME
9
ARDONAGH SERVICES LIMITED - now
TOWERGATE INSURANCE LIMITED
- 2019-04-12
07476462TOWERGATE HOLDCO LIMITED
- 2011-05-13
07476462 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (39 parents, 29 offsprings)
Officer
2010-12-22 ~ 2013-02-04
IIF 210 - Director → ME
10
ASA INSURANCE SERVICES LIMITED
- now 03529297QUEENSWOOD 106 LIMITED
- 1998-10-23
03529297 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (23 parents)
Officer
1998-10-23 ~ 1999-12-22
IIF 18 - Director → ME
11
ASHBY THOMPSON (INSURANCE SERVICES) LIMITED
04093561 Towergate House, Eclipse Park Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2007-08-09 ~ dissolved
IIF 99 - Director → ME
12
Mvp, Venture House St. Leonards Road, Allington, Maidstone, Kent, England
Active Corporate (15 parents, 13 offsprings)
Officer
2018-11-28 ~ now
IIF 8 - Director → ME
13
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2006-11-03 ~ 2013-01-09
IIF 100 - Director → ME
14
AXA ASSISTANCE (U.K.) LIMITED
- now 02638890S.F.A. (U.K.) LIMITED - 1998-10-09
The Quadrangle, 106-118 Station Road, Redhill, Surrey
Active Corporate (49 parents)
Officer
2001-05-22 ~ 2002-03-11
IIF 11 - Director → ME
15
AXA GENERAL INSURANCE LIMITED
- now 00141885GUARDIAN INSURANCE LIMITED
- 1999-10-04
00141885GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1999-07-01 ~ 2001-11-16
IIF 20 - Director → ME
16
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04
00932111 20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
1999-05-18 ~ 2001-11-16
IIF 13 - Director → ME
17
AXA PROVINCIAL INSURANCE PLC
- 1998-10-01
00078950UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
1998-08-03 ~ 2001-11-16
IIF 12 - Director → ME
18
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
- 1999-10-04
00446043GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
1999-10-04 ~ 2001-11-16
IIF 21 - Director → ME
19
SUN LIFE AND PROVINCIAL HOLDINGS PLC
- 2000-09-29
02937724UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
1999-01-11 ~ 2001-11-16
IIF 23 - Director → ME
20
B.W.A. (INSURANCE SERVICES) LIMITED
03922981 92 London Street, Reading, Berkshire
Dissolved Corporate (12 parents)
Officer
2011-06-01 ~ 2013-01-09
IIF 26 - Director → ME
21
BARNETT RAWLINSON BENTLEY LIMITED
01497361 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-05-31 ~ dissolved
IIF 53 - Director → ME
22
EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
92 London Street, Reading, Berkshire
Dissolved Corporate (38 parents)
Officer
2006-05-31 ~ 2007-01-08
IIF 38 - Director → ME
23
BECKETT RISK MANAGEMENT LIMITED
- now 03250343BECKETT RISK MANAGEMENT SERVICES LIMITED - 2001-03-07
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
2006-05-31 ~ dissolved
IIF 70 - Director → ME
24
BERVALE MEAD INSURANCE BROKERS LIMITED
- now 00551666ROMFORD INSURANCE BROKERS LIMITED - 1982-12-07
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
2002-09-30 ~ dissolved
IIF 168 - Director → ME
25
BRITISH INSURANCE LTD. - 2005-11-02
BURGESSES OF NEWCASTLE UNDER LYME LTD - 2005-03-15
4th Floor, Telecom House, 125-135, Preston Road, Brighton, England
Active Corporate (18 parents)
Officer
2008-01-22 ~ 2010-06-25
IIF 102 - Director → ME
26
BISHOPSGATE INSURANCE BROKERS LIMITED - now
TOWERGATE LONDON MARKET LIMITED
- 2016-09-28
00149526EDGAR HAMILTON LIMITED
- 2005-11-11
00149526STERLING HAMILTON WRIGHT LIMITED
- 2005-02-01
00149526EDGAR HAMILTON LIMITED - 2001-01-02
EDGAR HAMILTON & CARTER LIMITED - 1985-09-04
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (62 parents)
Officer
2004-10-08 ~ 2013-02-04
IIF 175 - Director → ME
27
BLUE FIRE COMMUNICATIONS LIMITED
- now 06956139CONSOLIDATED TELECOMMUNICATIONS LIMITED
- 2011-12-13
06956139 Open International Limited Buckholt Drive, Warndon, Worcester
Active Corporate (14 parents)
Officer
2009-07-08 ~ 2014-10-31
IIF 144 - Director → ME
28
SAFETYFIRST .CO.UK LTD - 2006-09-15
BRITISH REASSURANCE BROKERS LTD - 2006-02-20
S ROSAMOND 6 LIMITED - 2005-05-09
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 32 - Director → ME
29
BRITISH ASSURANCE LIMITED
- now 05423833S ROSAMOND 3 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 50 - Director → ME
30
SARA-ANN LIMITED - 2008-11-17
BRITISH CREDIT LTD. - 2008-01-31
S ROSAMOND 21 LIMITED - 2005-11-30
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-01-15 ~ 2013-01-09
IIF 69 - Director → ME
31
BRITISH COMPENSATION LTD.
- now 05559197S ROSAMOND 22 LIMITED - 2005-11-30
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 113 - Director → ME
32
BRITISH EQUITABLE ASSURANCE COMPANY LIMITED
00077950 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2000-02-21 ~ 2001-11-29
IIF 24 - Director → ME
33
S ROSAMOND 16 LIMITED - 2005-09-28
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 80 - Director → ME
34
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-02-04
IIF 87 - Director → ME
35
BRITISH INSURANCE BROKERS LTD
- now 05435666S ROSAMOND 8 LIMITED - 2005-05-09
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 34 - Director → ME
36
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Officer
2011-11-22 ~ 2013-11-05
IIF 201 - Director → ME
37
BRITISH INSURANCE LIMITED
- now 03004334BURGESSES LIMITED - 2005-11-02
GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-01-22 ~ 2013-02-04
IIF 96 - Director → ME
38
S ROSAMOND 20 LIMITED - 2005-11-30
20-22 Wenlock Road, London, England
Active Corporate (14 parents)
Officer
2008-01-22 ~ 2009-03-17
IIF 47 - Director → ME
39
S ROSAMOND 10 LIMITED - 2005-05-13
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 220 - Director → ME
40
S ROSAMOND 5 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 49 - Director → ME
41
BRITISH REASSURANCE LIMITED
- now 05423885S ROSAMOND 1 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 52 - Director → ME
42
BRITISH REINSURANCE BROKERS LTD
- now 05435682S ROSAMOND 9 LIMITED - 2005-05-09
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 48 - Director → ME
43
BRITISH REINSURANCE LIMITED
- now 05423878S ROSAMOND 2 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 42 - Director → ME
44
BRITISH RISK MANAGEMENT LTD.
- now 05440293S ROSAMOND 13 LIMITED - 2005-05-17
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 36 - Director → ME
45
S ROSAMOND 4 LIMITED - 2005-04-26
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 33 - Director → ME
46
S ROSAMOND 12 LIMITED - 2005-05-17
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 37 - Director → ME
47
S ROSAMOND 14 LIMITED - 2005-09-28
Gladstone House, 77-79 High Street, Egham, Surrey
Dissolved Corporate (17 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 118 - Director → ME
48
BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED
- now 01014378FOLGATE RISK SOLUTIONS (POOLE) LIMITED
- 2004-03-23
01014378BROADSTONE INSURANCE SERVICES (GENERAL) LIMITED
- 2004-02-24
01014378ALAN GERRING & CO.LIMITED - 1989-11-22
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-11-30 ~ dissolved
IIF 173 - Director → ME
49
BROKER NETWORK (TRUSTEE) LIMITED
- now 05030692HALLWEALD LIMITED - 2005-08-08
15 Canada Square, London
Dissolved Corporate (18 parents)
Officer
2008-01-24 ~ 2013-02-04
IIF 61 - Director → ME
50
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2008-01-24 ~ 2015-04-02
IIF 58 - Director → ME
51
BROKER NETWORK INSURANCE BROKERS LIMITED
05044348 Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (28 parents, 2 offsprings)
Officer
2008-05-01 ~ 2013-01-09
IIF 56 - Director → ME
52
Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents, 2 offsprings)
Officer
2007-08-28 ~ 2014-10-31
IIF 145 - Director → ME
53
Open International Ltd, Buckholt Drive, Worcester
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 197 - Director → ME
54
BROWN & BROWN (EUROPE) HOLDCO LIMITED
- now 13956051BROWN & BROWN UK HOLDCO LIMITED - 2023-09-11
7th Floor Corn Exchange, 55 Mark Lane, London, United Kingdom
Active Corporate (19 parents, 6 offsprings)
Officer
2024-02-12 ~ 2024-12-31
IIF 214 - Director → ME
55
BROWN & BROWN (EUROPE) LIMITED
- now 08613882GLOBAL RISK PARTNERS LIMITED
- 2023-09-11
08613882DMSR LIMITED - 2013-10-11
7th Floor 55 Mark Lane, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2020-06-12 ~ 2024-12-31
IIF 64 - Director → ME
56
BROWN & BROWN BROKING HOLDCO (EUROPE) LIMITED
- now 09325602GRP BROKING HOLDCO LIMITED
- 2023-09-11
09325602PIMCO 2941 LIMITED - 2016-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 18 offsprings)
Officer
2016-02-15 ~ 2024-12-31
IIF 200 - Director → ME
57
BROWN & BROWN RETAIL HOLDCO (EUROPE) LIMITED
- now 09452808GRP RETAIL HOLDCO LIMITED
- 2023-09-11
09452808PIMCO 2943 LIMITED - 2016-01-22
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (11 parents, 108 offsprings)
Officer
2016-02-15 ~ 2024-12-31
IIF 199 - Director → ME
58
BYAS MOSLEY RISK SOLUTIONS LIMITED
04688922 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (13 parents)
Officer
2003-03-06 ~ dissolved
IIF 154 - Director → ME
59
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents)
Officer
2010-06-01 ~ 2013-01-09
IIF 110 - Director → ME
60
COUNTRY MUTUAL INSURANCE BR0KERS LIMITED
- now 03643783NFU MUTUAL INSURANCE SERVICES LIMITED - 2001-09-25
NFU MUTUAL INTERMEDIARY COMPANY LIMITED - 1999-03-18
INGLEBY (1158) LIMITED - 1999-03-03
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2006-05-31 ~ dissolved
IIF 71 - Director → ME
61
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2007-09-24 ~ 2012-03-02
IIF 60 - Director → ME
62
CROSSWAYS INSURANCE BROKERS LIMITED
- now 03299094BRENTFAST LIMITED - 1999-03-17
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-08-01 ~ dissolved
IIF 190 - Director → ME
63
CULLUM CAPITAL VENTURES LIMITED
- now 05587424BROOMCO (3923) LIMITED - 2005-11-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 28 offsprings)
Officer
2006-07-05 ~ 2014-12-18
IIF 67 - Director → ME
64
D P ROGERS INSURANCE HOLDINGS LIMITED.
- now 02577025FIJI LIMITED - 1991-05-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (22 parents)
Officer
2003-02-06 ~ dissolved
IIF 178 - Director → ME
65
DEVONSHIRE WILSON RISK SOLUTIONS LIMITED
- now 04713953 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2003-03-27 ~ dissolved
IIF 186 - Director → ME
66
DIXON CHALMERS (MIDLANDS) LIMITED
- now 01128692DIXON CHALMERS LIMITED - 1993-03-26
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2006-05-31 ~ dissolved
IIF 98 - Director → ME
67
15 Canada Square, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2002-10-01 ~ 2013-01-09
IIF 187 - Director → ME
68
2nd Floor Dencora Court, Tylers Avenue, Southend-on-sea, England
Active Corporate (9 parents, 1 offspring)
Officer
2024-10-29 ~ now
IIF 207 - Director → ME
69
15 Canada Square, London
Dissolved Corporate (16 parents)
Officer
2004-02-19 ~ 2013-01-09
IIF 183 - Director → ME
70
FOLGATE INSURANCE SERVICES (TELFORD) LIMITED
- now 04943414FOLGATE (MORTAR) LIMITED
- 2003-12-09
04943414 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2003-10-24 ~ dissolved
IIF 182 - Director → ME
71
FOLGATE LONDON MARKET LIMITED
- now 00180403TOWERGATE STAFFORD KNIGHT COMPANY LIMITED
- 2003-05-07
00180403STAFFORD KNIGHT & CO.LIMITED - 2000-08-14
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (36 parents)
Officer
2003-04-30 ~ 2012-11-29
IIF 157 - Director → ME
72
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (13 parents)
Officer
2004-02-10 ~ dissolved
IIF 174 - Director → ME
73
FOLGATE RISK SOLUTIONS (HALIFAX) LIMITED
- now 01187876TRINITY INSURANCE GROUP LTD
- 2004-01-27
01187876BUSH HODGSON & CO. LIMITED - 1999-04-01
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2003-12-18 ~ dissolved
IIF 163 - Director → ME
74
FOLGATE RISK SOLUTIONS (KENT) LIMITED
- now 02108630CANTERBURY INSURANCE CONSULTANTS PRACTICE LIMITED - 2003-03-20
COACH HOUSE INSURANCE CONSULTANTS LIMITED - 1996-11-20
EUROVIAN DEVELOPMENTS LIMITED - 1988-12-20
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (22 parents)
Officer
2003-04-30 ~ dissolved
IIF 150 - Director → ME
75
FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED
- now 04632971SEYMOUR POPE RISK SOLUTIONS LIMITED
- 2003-10-24
04632971 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2003-01-10 ~ dissolved
IIF 167 - Director → ME
76
FOLGATE RISK SOLUTIONS (NEWCASTLE) LIMITED
04934658 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (12 parents)
Officer
2003-10-16 ~ dissolved
IIF 176 - Director → ME
77
FOLGATE RISK SOLUTIONS (OXTED) LIMITED
- now 00814782DUNCAN POCOCK (INSURANCE BROKERS) LIMITED
- 2004-07-29
00814782DONALD DUNCAN (INSURANCE BROKERS) LIMITED - 1990-07-02
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2002-10-01 ~ 2013-01-09
IIF 164 - Director → ME
78
FOLGATE RISK SOLUTIONS (TELFORD) LIMITED
- now 04890382FOLGATE RISK SOLUTIONS (WOLVERHAMPTON) LIMITED
- 2003-11-25
04890382TC RISK SOLUTIONS LIMITED
- 2003-10-21
04890382 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2003-09-08 ~ dissolved
IIF 192 - Director → ME
79
FOLGATE SHARP RISK SOLUTIONS LIMITED
- now 00884786TOWERGATE SHARP INSURANCE BROKERS LIMITED
- 2003-05-15
00884786BRIAN SHARP INSURANCE BROKERS LIMITED - 2001-01-19
BRIAN SHARP INSURANCE SERVICES LIMITED - 1986-03-17
BRIAN SHARP INSURANCE BROKERS LIMITED - 1985-10-08
BRIAN SHARP (LIFE AND PENSIONS) LIMITED - 1981-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2003-04-30 ~ 2012-11-29
IIF 156 - Director → ME
80
FOLGATE TRINITY RISK SOLUTIONS LIMITED
- now 00891025FOLGATE TRINITY LIMITED
- 2004-04-05
00891025TRINITY INSURANCE ADVISERS LTD
- 2004-01-27
00891025CALDER INSURANCE CONSULTANTS LIMITED - 1999-04-01
CALDER INSURANCE BROKERS LIMITED - 1981-12-31
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-12-18 ~ dissolved
IIF 177 - Director → ME
81
FOLGATE UNDERWRITING MANAGEMENT SPECIALTY LIMITED
- now 04843628FOLGATE RISK SOLUTIONS (MILTON KEYNES) LIMITED
- 2003-10-24
04843628 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (18 parents)
Officer
2003-07-24 ~ dissolved
IIF 195 - Director → ME
82
FOLGATE WARREN HILL RISK SOLUTIONS LIMITED
- now 02286416WARREN HILL INSURANCE BROKERS LTD
- 2004-02-23
02286416 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2003-11-18 ~ 2012-11-29
IIF 169 - Director → ME
83
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (24 parents)
Officer
2006-03-17 ~ dissolved
IIF 107 - Director → ME
84
GEO SPECIALTY GROUP HOLDINGS LIMITED - now
FUSION INSURANCE HOLDINGS LIMITED
- 2018-08-31
05555838BROOMCO (3881) LIMITED
- 2006-01-13
05555838 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (38 parents, 14 offsprings)
Officer
2005-10-03 ~ 2013-02-04
IIF 189 - Director → ME
85
GEO UNDERWRITING SERVICES LIMITED - now
FUSION INSURANCE SERVICES LIMITED
- 2018-01-31
04070987FASTMAX LIMITED - 2000-10-06
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (54 parents, 2 offsprings)
Officer
2006-01-09 ~ 2013-02-04
IIF 196 - Director → ME
86
GODBOLD HADDEN LIMITED - 2002-02-27
RAVENMACE LIMITED - 1991-08-29
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2006-07-11 ~ 2013-01-09
IIF 89 - Director → ME
87
GREENWICH ACQUISITIONCO LIMITED
- now 05758997OPEN INTERNATIONAL LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 131 - Director → ME
88
GREENWICH FINANCIAL SYSTEMS LIMITED
- now 05781513OPEN GI LONDON LIMITED
- 2014-04-04
05781513GREENWICH FINANCIAL SYSTEMS LIMITED
- 2014-02-03
05781513OPEN G I LIMITED - 2006-06-07
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 129 - Director → ME
89
GREENWICH INSURANCE SERVICES LIMITED
- now 05797996OPEN INSURANCE MANAGEMENT LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 130 - Director → ME
90
HACKREMCO (NO. 2337) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (9 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 141 - Director → ME
91
HACKREMCO (NO.2336) LIMITED - 2006-03-24
Open Gi Buckholt Drive, Warndon, Worcester
Dissolved Corporate (11 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 139 - Director → ME
92
47 Esplanade, St. Helier, Jersey
Active Corporate (8 parents)
Officer
2022-07-01 ~ 2024-12-31
IIF 209 - Director → ME
93
GUARDIAN INSURANCE LIMITED
- now 00090599MOTOR UNION INSURANCE COMPANY LIMITED(THE)
- 1999-10-04
00090599 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
1999-10-04 ~ 2001-11-16
IIF 22 - Director → ME
94
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
1999-05-12 ~ 2001-11-16
IIF 25 - Director → ME
95
HADRON UK INSURANCE COMPANY LIMITED - now
FOLGATE INSURANCE COMPANY LIMITED
- 2024-08-20
00011615 One, Fleet Place, London, England
Active Corporate (45 parents)
Officer
2002-04-11 ~ 2013-02-04
IIF 158 - Director → ME
96
GOULDITAR NO. 237 LIMITED - 1992-11-26
6th Floor 9 Appold Street, London
Dissolved Corporate (44 parents)
Officer
2007-08-03 ~ 2013-02-04
IIF 73 - Director → ME
97
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2007-12-06 ~ dissolved
IIF 103 - Director → ME
98
HOBSON INSURANCE BROKERS LIMITED
04397362 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (13 parents)
Officer
2006-01-01 ~ dissolved
IIF 112 - Director → ME
99
Four Chimneys Park View Road, Woldingham, Caterham, Surrey, United Kingdom
Active Corporate (2 parents)
Officer
2015-09-16 ~ now
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
100
Four Chimneys Park View Road, Woldingham, Caterham, Surrey, United Kingdom
Active Corporate (4 parents)
Officer
2018-10-29 ~ now
IIF 5 - Director → ME
Person with significant control
2018-10-29 ~ 2022-03-09
IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
101
Four Chimneys Park View Road, Woldingham, Caterham, Surrey
Dissolved Corporate (2 parents)
Officer
2008-05-20 ~ dissolved
IIF 2 - LLP Designated Member → ME
102
HOOD HOLDINGS LIMITED - 2005-11-17
2nd Floor, Dencora Court, Tylers Avenue, Southend-on-sea, England
Active Corporate (19 parents, 6 offsprings)
Officer
2018-01-01 ~ 2024-10-29
IIF 215 - Director → ME
103
15 Canada Square, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2011-04-11 ~ 2013-01-09
IIF 125 - Director → ME
104
15 Canada Square, London
Dissolved Corporate (23 parents)
Officer
2011-02-10 ~ 2013-01-09
IIF 121 - Director → ME
105
JLT QUEST TRUSTEE LIMITED - now
M.P. BOLSHAW AND COMPANY LIMITED
- 2016-08-12
02543949LOADOPEN LIMITED - 1990-11-01
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (19 parents)
Officer
2007-08-03 ~ 2013-02-04
IIF 72 - Director → ME
106
JW GROUP INSURANCE & RISK MANAGERS LIMITED
- now SC206834JW FINANCIAL SERVICES LTD. - 2002-02-04
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (29 parents)
Officer
2007-04-10 ~ 2013-01-09
IIF 91 - Director → ME
107
HBJ 587 LIMITED - 2002-02-05
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (24 parents, 1 offspring)
Officer
2007-04-10 ~ 2013-01-09
IIF 30 - Director → ME
108
LAUREL GRANGE MANAGEMENT LIMITED
02258247 C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (19 parents)
Officer
~ 2015-04-01
IIF 198 - Director → ME
109
Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire
Active Corporate (9 parents)
Officer
2017-04-27 ~ now
IIF 6 - Director → ME
Person with significant control
2017-04-27 ~ now
IIF 219 - Ownership of shares – 75% or more → OE
IIF 219 - Right to appoint or remove directors → OE
IIF 219 - Ownership of voting rights - 75% or more → OE
110
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (28 parents)
Officer
2009-08-25 ~ 2013-01-09
IIF 82 - Director → ME
111
MACDONALD REID SCOTT GROUP LIMITED
SC227173 23 Eagle Street, Glasgow
Dissolved Corporate (16 parents)
Officer
2008-04-30 ~ 2012-11-29
IIF 106 - Director → ME
112
MACDONALD REID SCOTT INSURANCE BROKERS LIMITED
- now SC115785MACDONALD REID SCOTT (HOLDINGS) LIMITED - 2002-02-20
COMLAW NO. 193 LIMITED - 1991-01-10
23 Eagle Street, Glasgow
Dissolved Corporate (21 parents)
Officer
2008-04-30 ~ 2012-11-29
IIF 117 - Director → ME
113
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED
- now 03016409EAGERMART LIMITED - 1995-06-07
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (29 parents)
Officer
2009-10-30 ~ 2013-02-04
IIF 120 - Director → ME
114
MANNING INSURANCE SERVICES LIMITED
04195114 92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2009-07-03 ~ 2013-01-09
IIF 79 - Director → ME
115
MARRS INSURANCE BROKERS LIMITED
- now 02777804MARRS INSURANCE SERVICES LIMITED - 1993-10-05
92 London Street, Reading, Berkshire
Dissolved Corporate (16 parents)
Officer
2007-04-11 ~ 2013-01-09
IIF 111 - Director → ME
116
DANERTOX LIMITED - 1985-01-29
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (21 parents)
Officer
2008-01-21 ~ 2013-01-09
IIF 44 - Director → ME
117
VCLNC LIMITED - 1998-08-13
5 Market Yard Mews, 194-204 Bermondsey Street, London, England
Active Corporate (36 parents, 1 offspring)
Officer
2015-04-01 ~ 2018-06-11
IIF 63 - Director → ME
118
21 West Church Street, Buckie, Aberdeenshire
Dissolved Corporate (15 parents)
Officer
2009-10-28 ~ dissolved
IIF 77 - Director → ME
119
MORAY FIRTH INSURANCE BROKERS LIMITED
- now SC201063MORAY FIRTH INSURANCE SERVICES LIMITED - 2000-03-15
Saltire Court, 20 Castle Terrace, Edinburgh
Dissolved Corporate (25 parents)
Officer
2009-10-14 ~ 2013-02-04
IIF 84 - Director → ME
120
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
1998-12-09 ~ 2002-03-07
IIF 16 - Director → ME
121
MOTOR INSURERS' INFORMATION CENTRE
03682840 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (40 parents)
Officer
1998-12-08 ~ 2002-03-07
IIF 15 - Director → ME
122
6th Floor 9 Appold Street, London
Dissolved Corporate (24 parents)
Officer
2011-02-10 ~ 2013-01-09
IIF 124 - Director → ME
123
MISYS FINANCIAL SYSTEMS LIMITED - 2006-06-07
MISYS DATALLER LIMITED - 1991-10-16
MISYS (CADAM) LIMITED - 1987-06-24
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (54 parents, 11 offsprings)
Officer
2007-09-24 ~ 2014-10-31
IIF 133 - Director → ME
124
MANDATE INTERNATIONAL LTD. - 2002-02-11
Buckholt Drive, Warndon, Worcester, Worcestershire
Active Corporate (16 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 138 - Director → ME
125
OPEN INSURANCE MANAGEMENT LIMITED
- now 02698756MISYS INSURANCE SERVICES LIMITED - 2006-06-12
KAZBARR LIMITED - 1992-11-17
Open Gi Buckholt Drive, Warndon, Worcester
Active Corporate (33 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 140 - Director → ME
126
OPEN INTERNATIONAL LIMITED
- now 05716519GREENWICH ACQUISITIONCO LIMITED - 2006-06-07
HACKREMCO (NO.2338) LIMITED - 2006-03-24
Open Gi Limited Buckholt Drive, Warndon, Worcester
Active Corporate (15 parents, 8 offsprings)
Officer
2007-09-24 ~ 2014-10-31
IIF 142 - Director → ME
127
Buckholt Drive, Warndon Industrial Estate, Warndon Worcester, Worcestershire
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 136 - Director → ME
128
PENTA TECHNOLOGIES LIMITED - 2006-06-12
EDWARD CHARLES COMPUTER SERVICES LIMITED - 1991-05-08
Open Gi Limited, Buckholt Drive, Worcester
Active Corporate (30 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 143 - Director → ME
129
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-14
PENTA INSURANCE SYSTEMS LIMITED - 2006-06-12
Open International Limited, Buckholt Drive, Warndon, Worcester
Active Corporate (37 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 135 - Director → ME
130
ORION PERSONAL INSURANCES LIMITED
- now 00295258CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
1999-08-01 ~ 2001-11-16
IIF 17 - Director → ME
131
OYSTER RISK SOLUTIONS LIMITED
- now 06144421PINESILVER LIMITED - 2007-04-25
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2011-02-04 ~ 2013-02-04
IIF 57 - Director → ME
132
PALLETT & COLLINS (COMMERCIAL) LIMITED
- now 03785554PALLETT & COLLINS FINANCIAL SERVICES LIMITED - 1999-08-04
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2003-01-22 ~ dissolved
IIF 171 - Director → ME
133
PALLETT AND COLLINS (GENERAL INSURANCE SERVICES) LIMITED
- now 03785552PALLETT & COLLINS (COMMERCIAL) LIMITED - 1999-08-04
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
2003-01-22 ~ dissolved
IIF 180 - Director → ME
134
PARKSTONE INSURANCE BUREAU LTD
- now 01990500BOURNEMOUTH FINANCIAL SERVICES (GENERAL) LIMITED - 1996-04-12
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (12 parents)
Officer
2004-10-31 ~ dissolved
IIF 194 - Director → ME
135
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED
- 2008-01-07
05919794 Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2006-11-08 ~ 2013-02-04
IIF 149 - Director → ME
136
PAYMENTSHIELD HOLDINGS LIMITED
- now 05131340EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Dissolved Corporate (40 parents, 1 offspring)
Officer
2011-02-04 ~ 2013-02-04
IIF 126 - Director → ME
137
PAYMENTSHIELD INTERMEDIARY NETWORK LIMITED
- now 04068626ROUTE ONE MORTGAGE SERVICES LIMITED - 2003-11-25
92 London Street, Reading, Berkshire
Dissolved Corporate (20 parents)
Officer
2011-04-11 ~ 2013-02-04
IIF 123 - Director → ME
138
PAYMENTSHIELD INTRODUCERS LIMITED
- now 04508258FONECALL LIMITED - 2005-11-14
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2011-04-11 ~ 2013-01-09
IIF 122 - Director → ME
139
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2011-02-04 ~ 2013-02-04
IIF 127 - Director → ME
140
PEEL THOMPSON FLETCHER LIMITED
- now 04774970WM 02 LIMITED - 2003-06-02
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (14 parents)
Officer
2003-06-05 ~ dissolved
IIF 181 - Director → ME
141
PENTA INSURANCE SYSTEMS LIMITED
- now 05754680OPEN: I LIMITED - 2006-06-14
OPEN:I LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (13 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 128 - Director → ME
142
PENTA TECHNOLOGIES LIMITED
- now 05798614OPEN POWER LIMITED - 2006-06-12
Buckholt Drive, Warndon Industrial Estate, Warndon, Worcester
Active Corporate (12 parents)
Officer
2007-09-24 ~ 2014-10-31
IIF 132 - Director → ME
143
PETER HILL RISK SOLUTIONS LIMITED
- now 02287677PETER HILL INSURANCE GROUP LIMITED
- 2003-07-28
02287677PETER HILL INSURANCE GROUP PLC - 2003-07-11
SILVERISE LIMITED - 1989-05-02
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (21 parents)
Officer
2003-07-16 ~ dissolved
IIF 191 - Director → ME
144
POWERPLACE INSURANCE SERVICES LIMITED
06164788 Buckholt Drive, Warndon, Worcester
Active Corporate (29 parents)
Officer
2009-02-18 ~ 2014-10-31
IIF 137 - Director → ME
145
RBR INSURANCE GROUP LIMITED
- 2003-03-26
03823125 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
2003-02-08 ~ dissolved
IIF 165 - Director → ME
146
RBR INSURANCE BROKERS LIMITED
- now 03541265VALESTONE LIMITED - 2000-02-10
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (15 parents)
Officer
2003-02-08 ~ dissolved
IIF 185 - Director → ME
147
RIXON MATTHEWS APPLEYARD LIMITED
- now 02890236RMA (HOLDINGS) LIMITED - 2003-08-27
ROCKPRIDE LIMITED - 1994-02-08
15 Canada Square, London
Dissolved Corporate (28 parents)
Officer
2009-10-08 ~ 2013-01-09
IIF 86 - Director → ME
148
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
1999-08-01 ~ 2001-11-16
IIF 54 - Director → ME
149
SE BIDCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-08-23
IIF 204 - Director → ME
150
SEQUEL BUSINESS HOLDINGS LIMITED
08091217 Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (16 parents, 2 offsprings)
Officer
2015-01-01 ~ 2017-08-23
IIF 66 - Director → ME
151
SE EQUITYCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-08-23
IIF 206 - Director → ME
152
SE HOLDCO 1 LIMITED - 2014-08-18
22 Bishopsgate, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-08-23
IIF 203 - Director → ME
153
SE HOLDCO 2 LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-08-23
IIF 202 - Director → ME
154
SE MIDCO LIMITED - 2014-08-18
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2015-12-01 ~ 2017-08-23
IIF 205 - Director → ME
155
TOWERGATE FINANCIAL SERVICES INTERMEDIATE LIMITED
- 2009-06-11
06237509TOWERGATE FINANCIAL SERVICES HOLD CO LIMITED
- 2007-12-14
06237509 C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (11 parents)
Officer
2007-05-04 ~ dissolved
IIF 160 - Director → ME
2007-05-04 ~ 2008-12-01
IIF 208 - Secretary → ME
156
SMG PROFESSIONAL RISKS LIMITED - now
SMG PROFESSIONAL RISK LIMITED
- 2003-05-14
01634212SMITHSON MASON LIMITED
- 2003-04-10
01634212 15 Canada Square, London
Dissolved Corporate (34 parents)
Officer
2002-06-20 ~ 2003-04-30
IIF 152 - Director → ME
157
SMITHSON MASON GROUP LIMITED
- now 03027964LARMCREST LIMITED - 1997-04-16
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (29 parents)
Officer
2002-06-20 ~ 2012-11-29
IIF 155 - Director → ME
158
SMG PROFESSIONAL RISK LIMITED
- 2003-04-10
04688939 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2003-03-06 ~ 2012-11-29
IIF 153 - Director → ME
159
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (10 parents)
Officer
2007-04-23 ~ dissolved
IIF 1 - LLP Member → ME
160
T F BELL COMPLIANCE LIMITED
- now 05002211GLENFARG FINANCIAL SERVICES LIMITED - 2005-01-26
92 London Street, Reading, Berkshire
Dissolved Corporate (21 parents)
Officer
2008-09-04 ~ 2013-01-09
IIF 108 - Director → ME
161
T F BELL HOLDINGS LIMITED
- now 05162744THE T F BELL COMPANY (MIDLANDS) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents, 1 offspring)
Officer
2008-02-22 ~ 2013-01-09
IIF 88 - Director → ME
162
TAIT CONISBEE SEYMOUR INSURANCE BROKERS LIMITED
- now 01635685TAIT CONISBEE (OXFORD) LIMITED - 2000-06-01
HILLAKIN LIMITED - 1982-06-28
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (16 parents)
Officer
2005-04-26 ~ dissolved
IIF 184 - Director → ME
163
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
2007-11-30 ~ dissolved
IIF 31 - Director → ME
164
THE BECKETT GROUP LIMITED
- now 01946377BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
GARDNER WATTS & BECKETT LIMITED - 1988-09-01
CEDARSQUARE LIMITED - 1986-04-08
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (27 parents, 7 offsprings)
Officer
2006-05-31 ~ dissolved
IIF 83 - Director → ME
165
92 London Street, Reading, Berkshire
Dissolved Corporate (18 parents)
Officer
2008-01-22 ~ 2013-01-09
IIF 105 - Director → ME
166
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2008-01-24 ~ 2012-03-02
IIF 55 - Director → ME
167
THE EASTCHESTER GROUP LIMITED
- now 02973972EVANSDENE LIMITED - 1994-12-05
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (20 parents)
Officer
2003-11-18 ~ 2012-11-29
IIF 170 - Director → ME
168
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2003-07-09 ~ 2004-03-01
IIF 14 - Director → ME
169
THE FOLGATE BROKER PARTNERSHIP LIMITED
- now 04401608BROOMCO (2854) LIMITED - 2002-04-04
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (16 parents)
Officer
2002-04-08 ~ 2012-11-29
IIF 151 - Director → ME
170
THE FOLGATE PARTNERSHIP LIMITED
- now 04317421BROOMCO (2719) LIMITED - 2001-11-20
15 Canada Square, London
Dissolved Corporate (25 parents)
Officer
2002-04-11 ~ 2012-11-29
IIF 172 - Director → ME
171
THE FOLGATE UNDERWRITING AGENCY LIMITED
- now 04401625BROOMCO (2857) LIMITED - 2002-04-04
Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (19 parents)
Officer
2002-04-08 ~ 2012-11-29
IIF 159 - Director → ME
172
THE FOLGATE UNDERWRITING PARTNERSHIP LIMITED
05054004 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (10 parents)
Officer
2004-02-24 ~ 2012-11-29
IIF 161 - Director → ME
173
THE HAYWARD HOLDING GROUP LIMITED
- now 03674200NEVRUS (773) LIMITED - 1999-01-20
55 Baker Street, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-08-03 ~ 2013-02-04
IIF 78 - Director → ME
174
THE T F BELL GROUP LIMITED
- now 05156249THE TF BELL COMPANY (HINCKLEY) LIMITED - 2004-07-21
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2008-09-04 ~ 2013-01-09
IIF 97 - Director → ME
175
THE WISE FINANCIAL GROUP LIMITED
- now SC111440THE WISE PROPERTY COMPANY LIMITED - 1988-10-27
DASHBUSY LIMITED - 1988-09-02
21 West Church Street, Buckie, Banffshire
Dissolved Corporate (13 parents)
Officer
2009-10-28 ~ dissolved
IIF 85 - Director → ME
176
THOMAS MILLER PROFESSIONS LTD - now
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED - 2001-10-01
COMMERCIAL UNION RISK MANAGEMENT LIMITED
- 1998-10-01
01206978 90 Fenchurch Street, London
Active Corporate (39 parents)
Officer
1998-01-01 ~ 1998-07-03
IIF 148 - Director → ME
177
TL RISK SOLUTIONS LIMITED
- now 00838046TOWRY LAW INSURANCE BROKERS LIMITED - 2006-07-25
TOWRY LAW(GENERAL INSURANCE) LIMITED - 1992-06-27
15 Canada Square, London
Dissolved Corporate (39 parents)
Officer
2011-02-04 ~ 2013-02-04
IIF 59 - Director → ME
178
TOWERGATE CHARITABLE FOUNDATION
06021788 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (19 parents)
Officer
2006-12-07 ~ 2016-01-28
IIF 92 - Director → ME
179
TOWERGATE HOLDINGS III PLC
- 2010-04-26
07217267 Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-08 ~ 2013-02-04
IIF 27 - Director → ME
180
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED
- now 06577000MALVERN FINANCIAL SERVICES LIMITED
- 2009-09-15
06577000 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-02-04
IIF 76 - Director → ME
181
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
- now 06090335M2 HOLDINGS LIMITED
- 2009-11-24
06090335ENSCO 574 LIMITED - 2007-06-15
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2009-08-25 ~ 2013-02-04
IIF 115 - Director → ME
182
TOWERGATE FINANCIAL (EAST) LIMITED
- now 04493781M2 FINANCIAL LIMITED
- 2009-08-29
04493781 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents)
Officer
2009-07-10 ~ 2013-02-04
IIF 104 - Director → ME
183
TOWERGATE FINANCIAL (EDINBURGH) LIMITED
- now SC209706TOWERGATE FINANCIAL (SCOTLAND) LIMITED
- 2011-03-31
SC209706ALBANNACH FINANCIAL MANAGEMENT LIMITED
- 2009-09-24
SC209706AC&H 106 LIMITED - 2000-08-21
150 St Vincent Street, Glasgow, Scotland
Active Corporate (35 parents)
Officer
2009-08-25 ~ 2013-02-04
IIF 39 - Director → ME
184
TOWERGATE FINANCIAL (GROUP) LIMITED
- now 03520096TOWERGATE UNDERWRITING LIMITED
- 2009-09-07
03520096THE TOWERGATE PARTNERSHIP LIMITED - 2005-10-27
TOWERGATE ADMINISTRATION FACILITIES LIMITED - 2005-07-05
RIDGEQUAY LIMITED - 1998-04-09
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (36 parents, 7 offsprings)
Officer
2009-06-10 ~ 2013-02-04
IIF 114 - Director → ME
185
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED
- now 03483640SMITH BLAMIRES LIMITED
- 2009-08-29
03483640SMITH, BLAMIRES & COMPANY LIMITED - 1998-09-29
BLAMIRES, WILDE & CO LIMITED - 1998-01-28
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (29 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-02-04
IIF 68 - Director → ME
186
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED
- now 03639888SMITH, BLAMIRES (FINANCIAL SERVICES) LIMITED
- 2009-08-29
03639888 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents)
Officer
2009-08-25 ~ 2013-01-09
IIF 75 - Director → ME
187
TOWERGATE FINANCIAL (LONDON) LIMITED
07004252 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (19 parents)
Officer
2009-08-28 ~ 2013-02-04
IIF 212 - Director → ME
188
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
- now 06649754ZEALAND FINANCIAL LIMITED
- 2009-09-08
06649754 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 2 offsprings)
Officer
2009-08-25 ~ 2013-02-04
IIF 74 - Director → ME
189
TOWERGATE FINANCIAL (NORTH) LIMITED
- now 05248194PARAMOUNT GROUP LIMITED
- 2009-08-29
05248194 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (32 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-02-04
IIF 119 - Director → ME
190
TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED
- now SC335874 150 St Vincent Street, Glasgow, Scotland
Active Corporate (30 parents, 2 offsprings)
Officer
2009-08-25 ~ 2013-02-04
IIF 51 - Director → ME
191
TOWERGATE FINANCIAL (SCOTLAND) LIMITED
- now SC127074TOWERGATE FINANCIAL (GLASGOW) LIMITED
- 2011-04-11
SC127074MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED
- 2009-09-02
SC127074REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
COMLAW NO. 229 LIMITED - 1990-10-22
150 St. Vincent Street, Glasgow
Active Corporate (36 parents)
Officer
2009-08-25 ~ 2013-02-04
IIF 109 - Director → ME
192
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED
- now 06656399WARWICK FINANCIAL LIMITED
- 2009-09-08
06656399 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (21 parents, 1 offspring)
Officer
2009-08-25 ~ 2013-02-04
IIF 116 - Director → ME
193
TOWERGATE FINANCIAL (WEST) LIMITED
- now 02292688TOWERGATE FINANCIAL SERVICES LIMITED
- 2009-08-29
02292688THB FINANCIAL SERVICES LIMITED
- 2006-12-20
02292688T.L. CLOWES FINANCIAL SERVICES LIMITED - 2003-12-10
MILTON REEDS LIMITED - 1990-04-19
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (41 parents, 1 offspring)
Officer
2006-12-04 ~ 2009-02-20
IIF 41 - Director → ME
2009-08-25 ~ 2013-02-04
IIF 46 - Director → ME
194
TOWERGATE FJC LIMITED - now
TOWERGATE JOHN CHARCOL LIMITED
- 2015-03-30
07170775 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents)
Officer
2010-02-26 ~ 2013-02-04
IIF 213 - Director → ME
195
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-08 ~ 2013-02-04
IIF 29 - Director → ME
196
Hill House, 1 Little New Street, London
Dissolved Corporate (10 parents)
Officer
2010-04-08 ~ 2013-02-04
IIF 28 - Director → ME
197
THE FOLGATE TRUSTEES LIMITED
- 2012-08-15
04684104BROOMCO (3123) LIMITED
- 2003-03-11
04684104 92 London Street, Reading, Berkshire
Dissolved Corporate (13 parents)
Officer
2003-03-07 ~ 2013-02-04
IIF 193 - Director → ME
198
TOWERGATE PARTNERSHIP LIMITED
- now 03405221TOWERGATE UNDERWRITING LIMITED - 2005-10-27
TOWERGATE UNDERWRITING GROUP LIMITED - 2003-12-31
TOWERGATE UNDERWRITING SERVICES LIMITED - 1998-10-01
MOONBLAZE LIMITED - 1997-08-08
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2005-12-01 ~ 2013-02-04
IIF 45 - Director → ME
199
TOWERGATE PARTNERSHIPCO LIMITED
07477841 Hill House, 1 Little New Street, London
Dissolved Corporate (15 parents)
Officer
2010-12-23 ~ dissolved
IIF 211 - Director → ME
200
TOWERGATE RISK SOLUTIONS LIMITED
06189756 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (24 parents, 13 offsprings)
Officer
2007-03-28 ~ 2013-02-04
IIF 166 - Director → ME
201
THB CLOWES LIMITED
- 2006-12-20
01970491T. L. CLOWES (WARWICK) LIMITED - 2003-12-10
15 Canada Square, London
Dissolved Corporate (38 parents)
Officer
2006-12-04 ~ 2013-01-09
IIF 43 - Director → ME
202
Hexagon House Grimbald Crag Close, St James Business Park, Knaresborough, North Yorkshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2011-02-04 ~ 2013-02-04
IIF 62 - Director → ME
203
TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED
02678353 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2006-05-31 ~ dissolved
IIF 90 - Director → ME
204
SUTTON TRANSMAR LIMITED
- 2007-01-05
02260215 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (17 parents)
Officer
2006-12-18 ~ dissolved
IIF 95 - Director → ME
205
4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
Active Corporate (7 parents, 1 offspring)
Officer
2017-01-24 ~ now
IIF 9 - Director → ME
206
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED
- 1995-02-08
00094405 St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
1995-01-16 ~ 1998-07-03
IIF 146 - Director → ME
207
NOBEL ASSETS LIMITED - 2004-07-30
ELDERTRAY LIMITED - 2002-04-29
4th Floor Of The Hub Navigation Wharf, Carre Street, Sleaford, Lincolnshire, England
Active Corporate (23 parents, 1 offspring)
Officer
2014-07-25 ~ now
IIF 10 - Director → ME
208
VASHTI LIMITED - now
UNIVERSAL VENTURES LIMITED - 2020-02-17
ULTRAVIOLET.CO.UK LTD - 2006-10-11
S ROSAMOND 23 LIMITED - 2006-01-25
Cliveden Chambers Cliveden Place, Longton, Stoke On Trent, Staffordshire
Dissolved Corporate (12 parents)
Officer
2008-01-22 ~ 2009-01-15
IIF 40 - Director → ME
209
VERISK SPECIALTY BUSINESS SOLUTIONS LIMITED - now
SEQUEL BUSINESS SOLUTIONS LIMITED
- 2022-02-25
02745421BEKEN COMPUTERS LIMITED - 1993-03-19
Level 26 22 Bishopsgate, London, United Kingdom
Active Corporate (24 parents, 6 offsprings)
Officer
2015-01-01 ~ 2017-08-23
IIF 65 - Director → ME
210
WILLETT, ROSS & LINTHORPE INSURANCE BROKERS LIMITED - 2000-12-01
WILLETT & ROSS LIMITED - 1989-02-28
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (28 parents)
Officer
2002-10-14 ~ dissolved
IIF 179 - Director → ME
211
WOODGATE AND PARTNERS LIMITED
- now 01233832WOODGATE & PARTNERS (HOLLINGBOURNE) LIMITED - 1990-11-22
92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-02-05 ~ 2013-01-09
IIF 101 - Director → ME
212
XENIA SPECIALTY LIMITED - now
PETER HILL CREDIT & FINANCIAL RISKS LIMITED
- 2022-11-28
03176329BRANCHCRAFT LIMITED - 1996-11-07
52-56 Leadenhall Street, London, England
Active Corporate (19 parents)
Officer
2003-07-16 ~ 2007-02-14
IIF 162 - Director → ME
213
YOURINSURANCEGROUP (BROKERS) LIMITED
- now 04164341YOURINSURANCEGROUP (CONSULTANTS) LIMITED - 2003-01-02
INTERNET INSURANCE CONSULTANTS (INTERNATIONAL) LIMITED - 2002-12-18
KARENJO LIMITED - 2001-02-21
92 London Street, Reading, Berkshire
Dissolved Corporate (17 parents)
Officer
2005-06-27 ~ 2013-01-09
IIF 19 - Director → ME
214
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (18 parents)
Officer
2009-08-25 ~ dissolved
IIF 81 - Director → ME