1
CORNERSTONE INSURANCE BROKERS LIMITED
08411560 1 George Yard, 4th Floor, London, England
Active Corporate (7 parents)
Officer
2013-04-11 ~ 2014-10-06
IIF 19 - Director → ME
2
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-07-04 ~ dissolved
IIF 14 - Director → ME
3
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-24
Due to be dissolved on 2023-07-26
18 Clarence Road, Southend-on-sea, Essex
Dissolved Corporate (19 parents)
Officer
2014-09-25 ~ 2016-10-05
IIF 15 - Director → ME
4
The Bungalow Tompkins Farm, London Road, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ 2018-06-16
IIF 12 - Director → ME
Person with significant control
2018-06-15 ~ 2018-06-16
IIF 2 - Ownership of shares – 75% or more → OE
5
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-09-25 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
6
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Active Corporate (2 parents)
Officer
2020-01-01 ~ 2020-01-01
IIF 7 - Director → ME
Person with significant control
2019-12-31 ~ 2020-01-01
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
7
Top Floor Claridon House, London Road, Stanford Le Hope, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-07-10 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2018-07-10 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
8
QRG BROKERS LIMITED - now
NEWPOINT BROKERS LIMITED - 2025-01-02
NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
SINOASIA (UK) LIMITED - 2020-06-08
TOBELL INSURANCE SERVICES LIMITED
- 2019-10-01
03911171HMA INSURANCE BROKERS LIMITED - 2007-06-05
HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
MGC VENTURES LIMITED - 2001-04-02
WIDEPOINT LIMITED - 2000-02-04
Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
2009-07-01 ~ 2010-10-29
IIF 16 - Director → ME
9
RFIB (UK) LIMITED - now
R.W. HOLMES AND ASSOCIATES LIMITED - 1987-10-23
COUNTREACH LIMITED - 1987-06-23
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1994-07-01 ~ 1998-01-31
IIF 18 - Director → ME
10
RFIB PENSION TRUST LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-30
Dissolved on 2023-07-08
ROBERT FLEMING PROFESSIONAL AND FINANCIAL RISKS (UK) LIMITED
- 2001-03-01
02950497 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
1994-07-14 ~ 1998-01-31
IIF 17 - Director → ME
11
RIVA INSURANCE BROKERS LTD
- now 07295729RIVA IB LTD - 2011-01-28
One, Bell Lane, Lewes, East Sussex, England
Active Corporate (3 parents)
Officer
2017-06-07 ~ 2018-08-10
IIF 8 - Director → ME
12
THE HOLLIES CONSULTANCY ESSEX LIMITED
11417708 7 Wickhay, Basildon, Essex, England
Dissolved Corporate (2 parents)
Officer
2018-06-15 ~ 2018-06-16
IIF 13 - Director → ME
Person with significant control
2018-06-15 ~ 2018-06-16
IIF 6 - Ownership of shares – 75% or more → OE
13
THE LEISURE AND CONSTRUCTION GROUP LTD
10165632 Top Floor Claridon House, London Road, Stanford Le Hope, Essex, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-05-05 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2016-05-05 ~ dissolved
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE