1
1 ANSWER FINANCIAL SERVICES LTD.
04194580 Unit A1 Chaucer Business Park, Dittons Road, Polegate, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2001-04-05 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
2
1 ANSWER INSURANCE SERVICES LTD.
04201623 Unit A1 Chaucer Business Park, Dittons Road, Polegate, East Sussex
Active Corporate (5 parents, 3 offsprings)
Profit/Loss (Company account)
634,740 GBP2023-04-01 ~ 2024-03-31
Officer
2001-04-19 ~ now
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Ownership of shares – 75% or more → OE
3
Unit A1 Chaucer Business Park, Dittons Road, Polegate, East Sussex
Dissolved Corporate (2 parents)
Equity (Company account)
100 GBP2019-03-31
Officer
2001-04-02 ~ dissolved
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
IIF 19 - Right to appoint or remove directors → OE
4
Unit A1 Chaucer Business Park, Dittons Road, Polegate, East Sussex
Active Corporate (5 parents)
Profit/Loss (Company account)
93,268 GBP2023-04-01 ~ 2024-03-31
Officer
2005-03-01 ~ now
IIF 25 - Director → ME
2005-03-01 ~ now
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Has significant influence or control → OE
5
167 Turners Hill, Cheshunt, Hertfordshire, England
Active Corporate (5 parents)
Equity (Company account)
251,857 GBP2024-03-31
Officer
2015-09-24 ~ 2023-08-23
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ 2023-08-23
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
6
ALL SPORT INSURANCE SERVICES LIMITED
09897561 Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
-60,086 GBP2024-03-31
Officer
2015-12-01 ~ 2018-02-20
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
7-9 The Avenue, Eastbourne, East Sussex, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
6,346 GBP2023-03-31
Officer
2018-02-19 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
8
EXECUTIVE INSURANCE SERVICES LTD
- now 041921831 ANSWER COMMERCIAL LTD
- 2012-09-27
041921831 ANSWER ESTATES LTD
- 2009-06-04
04192183THE INTRODUCER LTD. - 2007-02-12
061241781 ANSWER ESTATES LTD
- 2006-12-14
04192183 Elmwood House Ghyll Royd, Guiseley, Leeds, England
Active Corporate (9 parents)
Officer
2001-04-02 ~ 2006-11-16
IIF 1 - Director → ME
2012-10-01 ~ 2013-06-26
IIF 11 - Director → ME
2007-04-01 ~ 2010-02-05
IIF 13 - Director → ME
9
7 - 9 The Avenue, Eastbourne, East Sussex
Dissolved Corporate (4 parents)
Equity (Company account)
-2,257 GBP2019-03-31
Officer
2007-03-21 ~ 2011-04-04
IIF 14 - Director → ME
2008-12-01 ~ dissolved
IIF 27 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
10
7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
22 GBP2024-03-31
Officer
2022-03-01 ~ now
IIF 23 - Director → ME
2011-05-27 ~ 2011-06-01
IIF 12 - Director → ME
11
PELICAN BUSINESS INSURANCE SERVICES LIMITED
- now 10904253QMI SERVICES LIMITED
- 2023-01-24
10904253 Tagus House, 9 Ocean Way, Southampton, Hampshire, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
-217,715 GBP2024-03-31
Officer
2017-08-08 ~ 2023-04-04
IIF 10 - Director → ME
Person with significant control
2017-08-08 ~ 2023-04-04
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
12
RIVIERA INSURANCE SERVICES LIMITED
09827823 Petitor House, Nicholson Road, Torquay, Devon, United Kingdom
Active Corporate (10 parents, 1 offspring)
Net Assets/Liabilities (Company account)
92,251 GBP2024-03-31
Officer
2015-10-16 ~ 2018-02-20
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2018-02-20
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
13
7-9 The Avenue, Eastbourne, East Sussex
Active Corporate (4 parents)
Equity (Company account)
183,029 GBP2024-03-31
Officer
2008-09-30 ~ now
IIF 24 - Director → ME
2008-09-30 ~ now
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
THE STYLE COMPANY (KENT) LTD - now
1 FOR ALL I T SOLUTIONS LTD
- 2009-05-29
04192316 The Estate Office Dacliffe Industrial Estate, Appledore Road Woodchurch, Ashford, Kent
Dissolved Corporate (3 parents)
Officer
2001-04-02 ~ 2008-09-30
IIF 3 - Director → ME
15
TRUSTED BROKERS LIMITED
- 2015-03-30
09471407 Unit A1 Chaucer Business Park, Dittons Road, Polegate, East Sussex, United Kingdom
Dissolved Corporate (3 parents)
Officer
2015-03-04 ~ dissolved
IIF 6 - Director → ME