1
ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED - now
GILES INSURANCE BROKERS LIMITED
- 2014-05-06
SC108909GILES INSURANCE SERVICES LIMITED - 1995-08-15
SKILLPLEDGE LIMITED - 1988-03-24
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (65 parents, 7 offsprings)
Officer
2009-09-15 ~ 2010-05-19
IIF 10 - Director → ME
2007-01-24 ~ 2008-03-03
IIF 6 - Director → ME
2
BMS GREENSTOCK LIMITED - now
GREENSTOCK, RIDD & CO. LIMITED
- 1995-11-01
00484204 One America Square, London
Dissolved Corporate (17 parents)
Officer
~ 1993-11-05
IIF 8 - Director → ME
3
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
2002-07-16 ~ 2006-07-12
IIF 7 - Director → ME
4
DICKSON FINANCIAL SERVICES LIMITED
06612875 Avenue House, 31 The Avenue, Watford, England
Active Corporate (12 parents)
Officer
2016-03-23 ~ 2022-05-10
IIF 13 - Director → ME
5
Britannia House, Roberts Mews, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-17 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2016-11-17 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
6
Britannia House, Roberts Mews, Orpington, Kent
Dissolved Corporate (2 parents)
Officer
2010-11-18 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-11-18 ~ dissolved
IIF 23 - Ownership of shares – 75% or more → OE
7
HILL'S ENVIRONMENTAL LIMITED
- now 06897522D L HILL LIMITED - 2010-11-22
1 The Courtyard, Denmark Street, Wokingham, Berkshire, England
Dissolved Corporate (11 parents)
Officer
2013-07-01 ~ 2014-06-16
IIF 19 - Director → ME
8
HOWARD PEARSON CONSULTING LIMITED
07232226 Winterton House, High Street, Westerham, England
Dissolved Corporate (3 parents)
Officer
2010-11-03 ~ dissolved
IIF 16 - Director → ME
Person with significant control
2016-12-12 ~ dissolved
IIF 24 - Ownership of shares – 75% or more → OE
9
INNOVATION BROKING GROUP LIMITED
10757123 One, Creechurch Place, London, United Kingdom, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2017-05-05 ~ 2022-05-10
IIF 21 - Director → ME
Person with significant control
2017-05-05 ~ 2018-02-23
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
10
THOS R MILLER & SON (E.T.) LIMITED - 1991-10-01
25 Farringdon Street, London
Dissolved Corporate (40 parents, 1 offspring)
Officer
2002-01-24 ~ 2007-02-26
IIF 5 - Director → ME
11
MILLER FINANCIAL SERVICES LIMITED
- now 01028919MILLER FINANCIAL & PENSION SERVICES LIMITED
- 2002-10-21
01028919THOS.R.MILLER(LIFE AND PENSION BROKERS)LIMITED - 1991-10-01
Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
Dissolved Corporate (22 parents)
Officer
2002-09-02 ~ 2005-03-22
IIF 1 - Director → ME
12
MILLER INSURANCE HOLDINGS LIMITED - now
MILLER INSURANCE SERVICES LIMITED
- 2012-04-30
00830141THE MILLER INSURANCE GROUP LIMITED
- 2002-10-21
00830141MILLER MARINE LIMITED - 1998-12-31
THOS. R. MILLER & SON (INSURANCE) LIMITED - 1991-10-01
70 Mark Lane, London
Active Corporate (147 parents, 10 offsprings)
Officer
2002-01-02 ~ 2004-04-30
IIF 3 - Director → ME
13
DAWSON HOUSE LIMITED - 1998-04-01
Dawson House 5 Jewry Street, London
Dissolved Corporate (20 parents)
Officer
1998-05-01 ~ 2004-04-30
IIF 2 - Director → ME
14
POWERHARP LIMITED - 1986-04-25
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (42 parents, 2 offsprings)
Officer
2013-07-01 ~ 2014-06-16
IIF 18 - Director → ME
2014-06-16 ~ 2014-12-19
IIF 17 - Director → ME
15
FAIRMONT INSURANCE SERVICES GROUP LIMITED - 2003-05-02
COMPUTDUAL LIMITED - 1999-10-21
The Walbrook Building, 25 Walbrook, London, England
Dissolved Corporate (31 parents)
Officer
2013-07-01 ~ 2014-06-16
IIF 20 - Director → ME
16
OHES ENVIRONMENTAL LIMITED
- now 04320201OIL & HAZARDOUS ENVIRONMENTAL SERVICES LIMITED - 2010-02-25
80 Station Parade, Harrogate, North Yorkshire, England
Active Corporate (35 parents)
Officer
2014-06-16 ~ 2014-12-19
IIF 11 - Director → ME
2013-07-01 ~ 2014-06-16
IIF 12 - Director → ME
17
25 Farringdon Street, London
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-01-24 ~ 2007-02-26
IIF 4 - Director → ME
18
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
Active Corporate (27 parents, 1 offspring)
Officer
2009-09-15 ~ 2010-05-19
IIF 9 - Director → ME