1
5a Bear Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2016-12-16 ~ now
IIF 7 - Director → ME
Person with significant control
2022-04-05 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-28 ~ 2016-12-28
IIF 41 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2016-12-16 ~ 2022-04-05
IIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
2
BOWOOD ADMINISTRATIVE SERVICES LTD
- now 02862432HAY INVESTMENTS LIMITED - 2003-08-06
Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ dissolved
IIF 4 - Director → ME
3
GRIMSTON HOLDINGS LIMITED - 1997-09-24
SHRUBMANOR LIMITED - 1993-03-31
16 Eastcheap, London
Dissolved Corporate (25 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 14 - Director → ME
2008-10-06 ~ 2010-06-25
IIF 16 - Director → ME
4
BOWOOD INSURANCE BROKERS LIMITED
06927512 16 Eastcheap, London
Dissolved Corporate (12 parents)
Officer
2009-07-17 ~ 2014-11-25
IIF 29 - Director → ME
5
BOWOOD MARINE AND ENERGY LIMITED
05362862 Woodlands, Manton Lane, Bedford, Bedfordshire, United Kingdom
Dissolved Corporate (10 parents)
Officer
2010-12-31 ~ dissolved
IIF 3 - Director → ME
6
GRIMSTON INSURANCE SERVICES LIMITED - 1997-12-01
16 Eastcheap, London
Dissolved Corporate (33 parents)
Officer
2008-10-06 ~ 2010-06-25
IIF 17 - Director → ME
2010-12-31 ~ 2011-02-01
IIF 13 - Director → ME
7
DUAL UNDERWRITING LIMITED - now
AQUEDUCT UNDERWRITING LIMITED
- 2015-09-23
07189728 C/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol
Dissolved Corporate (25 parents)
Officer
2010-03-29 ~ 2015-04-29
IIF 38 - Director → ME
8
GROUP CENTRAL SERVICES LIMITED
- now 09040301CENTRAL SERVICES ADMINISTRATION LIMITED - 2014-05-28
C/o Frp Advisory Llp Kings Orghard, 1 Queen Street, Bristol
Dissolved Corporate (13 parents)
Officer
2014-06-11 ~ 2015-04-29
IIF 32 - Director → ME
9
HOWDEN INSURANCE BROKERS LIMITED - now
HOWDEN UK GROUP LIMITED - 2020-06-19
R.K.HARRISON (LIFE & PENSIONS) LIMITED - 1985-09-12
One Creechurch Place, London, United Kingdom
Active Corporate (79 parents)
Officer
2002-10-01 ~ 2015-04-29
IIF 39 - Director → ME
10
DMWS 657 LIMITED - 2004-09-09
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (16 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 10 - Director → ME
2007-11-21 ~ 2010-06-25
IIF 37 - Director → ME
11
INTERNATIONAL RISK CONSULTANTS (EMIRATES) LTD.
SC323310 18 Blythswood Square, Glasgow
Dissolved Corporate (11 parents)
Officer
2007-11-21 ~ 2010-06-25
IIF 1 - Director → ME
2010-12-31 ~ dissolved
IIF 2 - Director → ME
12
INTERNATIONAL RISK CONSULTANTS (EUROPE) LTD.
- now SC144074INDEMNITY & RISK MANAGEMENT LIMITED - 2002-05-09
BLP 75 LIMITED - 1993-07-30
Shoosmiths Llp 2nd Floor North, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
Dissolved Corporate (20 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 11 - Director → ME
2007-11-21 ~ 2010-06-25
IIF 12 - Director → ME
13
INDEMNITY & RISK MANAGEMENT LTD. - 2004-09-09
18 Blythswood Square, Glasgow, Scotland
Dissolved Corporate (10 parents)
Officer
2007-11-21 ~ 2010-06-25
IIF 8 - Director → ME
2010-12-31 ~ dissolved
IIF 9 - Director → ME
14
JLT SPECIALTY LIMITED - now
JARDINE LLOYD THOMPSON LIMITED - 2011-01-04
JLT RISK SOLUTIONS LIMITED - 2007-01-02
LLOYD THOMPSON (INSURANCE BROKERS) LIMITED - 1986-05-01
NEVRUS SEVENTY-EIGHT LIMITED - 1981-12-31
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (144 parents)
Officer
1995-01-30 ~ 1997-04-01
IIF 36 - Director → ME
15
74 College Road, Maidstone, Kent, United Kingdom
Active Corporate (3 parents)
Officer
2015-11-30 ~ now
IIF 40 - Director → ME
Person with significant control
2016-11-29 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
16
R K HARRISON (SOUTHERN) LIMITED - 2005-03-21
COCOONBASE LIMITED - 1994-05-24
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (18 parents)
Officer
2007-08-14 ~ 2010-06-25
IIF 5 - Director → ME
2010-12-31 ~ dissolved
IIF 6 - Director → ME
17
WB CO (1293) LIMITED
- 2003-03-21
04683426 04740927, 04530648, 04309057Warning 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) Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 18 - Director → ME
2003-03-19 ~ 2010-06-25
IIF 27 - Director → ME
18
R K HARRISON CORPORATE TRUSTEE LIMITED
- now 05649262RK HARRISON TRUSTEES (NO 2) LIMITED
- 2006-03-22
05649262 One Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2006-02-01 ~ 2015-04-29
IIF 33 - Director → ME
19
R K HARRISON FINANCIAL RISKS LIMITED - now
RKH NO.1 LIMITED - 2012-11-09
CLA INSURANCE SERVICES LIMITED
- 2011-05-23
04506331FORGEPIECE LIMITED - 2002-09-13
16 Eastcheap, London
Dissolved Corporate (15 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 22 - Director → ME
20
R K HARRISON SPECIALTY LIMITED - 2009-04-23
One Creechurch Place, London, United Kingdom
Active Corporate (25 parents, 9 offsprings)
Officer
2009-07-17 ~ 2015-04-29
IIF 31 - Director → ME
21
R K HARRISON INSURANCE SERVICES LIMITED
06719831 16 Eastcheap, London
Dissolved Corporate (16 parents)
Officer
2009-07-17 ~ 2015-04-29
IIF 34 - Director → ME
22
R K HARRISON FINANCIAL SOLUTIONS LIMITED - 2009-07-09
16 Eastcheap, London
Dissolved Corporate (19 parents)
Officer
2009-07-17 ~ 2015-04-29
IIF 35 - Director → ME
23
RKH GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 12 offsprings)
Officer
2002-10-01 ~ 2015-04-29
IIF 30 - Director → ME
24
RKH NO.1 LIMITED - now
R K HARRISON FINANCIAL RISKS LIMITED - 2012-11-09
PICNICWOODEN LIMITED
- 2003-11-25
04889393 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (13 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 21 - Director → ME
2003-11-18 ~ 2010-06-25
IIF 20 - Director → ME
25
RKH RESOLUTIONS LIMITED - now
BOWOOD INSURANCE HOLDINGS LIMITED - 2009-06-22
BOWOOD PARTNERS LIMITED - 1997-12-01
GRIMSTON GROUP HOLDINGS LIMITED - 1997-09-05
16 Eastcheap, London
Dissolved Corporate (20 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 15 - Director → ME
26
RKH SPV 1 LIMITED - now
Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (11 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 19 - Director → ME
1998-07-27 ~ 2010-06-25
IIF 28 - Director → ME
27
STEED INSURANCE SERVICES LIMITED
- now 04900596INLAW TWO HUNDRED AND SIXTY SIX LIMITED
- 2003-12-09
04900596 Woodlands, Manton Lane, Bedford, Bedfordshire
Dissolved Corporate (14 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 24 - Director → ME
2003-10-20 ~ 2010-06-25
IIF 26 - Director → ME
28
TDF CREDIT INSURANCE SERVICES LIMITED
- now 03591125BROOMCO (1592) LIMITED - 1998-08-12
The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
Dissolved Corporate (29 parents)
Officer
2010-12-31 ~ 2011-02-01
IIF 25 - Director → ME
2007-11-21 ~ 2010-06-25
IIF 23 - Director → ME