1
A.H. BELL & CO. (INSURANCE BROKERS) LIMITED
01381575 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2018-12-19 ~ 2021-05-17
IIF 14 - Director → ME
2
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-09-18 ~ dissolved
IIF 22 - Director → ME
3
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2017-09-18 ~ dissolved
IIF 25 - Director → ME
4
ANTELOPE (TOPCO) LIMITED
- 2018-11-02
09442289 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents, 2 offsprings)
Officer
2017-09-18 ~ dissolved
IIF 23 - Director → ME
5
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 2 offsprings)
Officer
2017-09-18 ~ dissolved
IIF 26 - Director → ME
6
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2017-09-18 ~ dissolved
IIF 27 - Director → ME
7
ASTON LARK (TOPCO) LIMITED
- now 10820826AUGUSTA (TOPCO) LIMITED
- 2018-01-10
10820826 One, Creechurch Place, London, United Kingdom
Active Corporate (19 parents, 2 offsprings)
Officer
2017-09-18 ~ 2025-04-30
IIF 21 - Director → ME
8
LARK EMPLOYEE BENEFITS LIMITED
- 2018-06-28
02792080LARK LIFE & PENSIONS LIMITED
- 2016-09-01
02792080INVESTEC LIFE & PENSIONS LIMITED - 2002-01-14
INTEGRO LIFE & PENSIONS LIMITED - 1998-12-18
JOHN HATTON & CO.LIMITED - 1998-04-06
LAPHOUSE LIMITED - 1995-10-03
One, Creechurch Place, London, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2002-10-01 ~ 2023-02-22
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
9
ASTON LARK GROUP (HOLDINGS) LIMITED
- now 05639290ASTON SCOTT GROUP PLC - 2015-05-05
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-09-18 ~ dissolved
IIF 24 - Director → ME
10
ASG RISK MANAGEMENT LIMITED
- 2018-11-02
02845335ASTON SCOTT GROUP LIMITED - 2007-03-16
ASTON SCOTT GROUP PLC - 2007-02-01
H T KIRK LIMITED - 1998-10-20
BURTON & BRINDLEY COMMERCIAL LIMITED - 1994-06-17
ROSEBAY WILLOWHERB LIMITED - 1993-09-27
One, Creechurch Place, London, United Kingdom
Active Corporate (22 parents, 116 offsprings)
Officer
2017-09-18 ~ 2023-12-05
IIF 28 - Director → ME
11
BURTON AND BRINDLEY LIMITED - 1995-11-20
B.D.B. INSURANCE BROKERS LIMITED - 1982-01-25
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2017-11-14 ~ 2020-10-30
IIF 15 - Director → ME
12
168 Church Road, Hove, East Sussex
Dissolved Corporate (75 parents)
Officer
2005-07-22 ~ dissolved
IIF 40 - LLP Member → ME
13
BUCKLAND HARVESTER INSURANCE BROKERS LIMITED
- now 05402834BUCKLANDS HARVESTER INSURANCE BROKERS LIMITED - 2005-03-31
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-11-14 ~ 2020-10-30
IIF 19 - Director → ME
14
Wigham House, Wakering Road, Barking, Essex
Dissolved Corporate (7 parents)
Officer
2013-06-05 ~ dissolved
IIF 32 - Director → ME
15
DUNSBY ASSOCIATES INSURANCE BROKERS LIMITED
- now 09676327DUNSBY ASSOCIATES (BIRMINGHAM) LIMITED - 2015-10-09
One, Creechurch Place, London, United Kingdom, United Kingdom
Dissolved Corporate (8 parents)
Officer
2020-10-22 ~ 2020-10-22
IIF 29 - Director → ME
16
EUROMARINE INSURANCE SERVICES LIMITED
- now 02869815STAMSHAW LIMITED - 1994-01-24
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2016-05-24 ~ 2018-07-02
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
17
FIDELIUS CORPORATE RISK CONSULTANTS LIMITED
04101670 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2020-01-22 ~ 2021-07-23
IIF 10 - Director → ME
18
H. M. T. INSURANCE BROKERS LIMITED
- now 02382746H.M.T. (INSURANCE SERVICES) LIMITED - 1990-02-23
ROCKLARK LIMITED - 1989-07-24
Wigham House, Wakering Road, Barking, Essex
Dissolved Corporate (6 parents)
Officer
2013-07-31 ~ dissolved
IIF 38 - Director → ME
19
INVESTEC INSURANCE (UK) LIMITED
- 2002-01-14
02831010INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2002-01-04 ~ 2023-10-01
IIF 37 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
20
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
2018-12-19 ~ 2020-10-30
IIF 16 - Director → ME
21
INSURANCE RISK SOLUTIONS HOLDINGS LIMITED
06303147 Wigham House, Wakering Road, Barking, Essex
Dissolved Corporate (13 parents)
Officer
2014-07-09 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
22
INSURANCE RISK SOLUTIONS LIMITED
05957284 Wigham House, Wakering Road, Barking, Essex
Dissolved Corporate (17 parents)
Officer
2014-08-15 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
23
JOBSON JAMES CONSULTING LIMITED
09559852 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
2019-04-05 ~ 2020-10-30
IIF 11 - Director → ME
24
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 3 offsprings)
Officer
2019-04-05 ~ 2020-10-30
IIF 12 - Director → ME
25
JOBSON JAMES INSURANCE BROKERS LIMITED
07117949 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (18 parents)
Officer
2019-07-16 ~ 2020-10-30
IIF 18 - Director → ME
26
SNRDCO 3084 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (25 parents, 1 offspring)
Officer
2012-08-06 ~ 2021-07-23
IIF 36 - Director → ME
Person with significant control
2016-04-06 ~ 2017-10-24
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
27
LARK GROUP (HOLDINGS) LIMITED
- now 04171039 One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2001-03-23 ~ 2021-07-23
IIF 34 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
28
SNRDCO 3085 LIMITED - 2012-07-03
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2012-08-06 ~ 2021-07-23
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2016-04-06
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
29
3 Ulva Road, Putney, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Officer
2015-01-28 ~ now
IIF 41 - LLP Designated Member → ME
30
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (14 parents)
Officer
2019-05-20 ~ 2020-10-30
IIF 20 - Director → ME
31
PROTEAN INVESTMENT RISKS LIMITED - 2018-10-25
One, Creechurch Place, London, United Kingdom
Active Corporate (20 parents)
Officer
2020-01-17 ~ 2020-10-30
IIF 17 - Director → ME
32
THE SECOND SCOTTS ATLANTIC DISTRIBUTORS LLP
OC305433 C/o Frp Advisory Llp, 110 Cannon Street, London
Dissolved Corporate (116 parents)
Officer
2004-03-15 ~ dissolved
IIF 39 - LLP Member → ME
33
TILT SERVICES LIMITED - now
HIGHWORTH INSURANCE LIMITED
- 2024-12-12
07980064HIGHWORTH COVER LIMITED - 2012-08-13
One, Creechurch Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2019-04-10 ~ 2022-03-04
IIF 13 - Director → ME