ACCELERANT INSURANCE UK LIMITED |
03326800 |
06/12/2006 |
30/11/2013 |
Two Red Flags |
ACCELERANT UNDERWRITING HOLDINGS UK LIMITED |
SC295513 |
01/03/2009 |
10/02/2011 |
Silver |
ASSIST FINANCIAL MANAGEMENT LIMITED |
05682279 |
09/03/2007 |
22/05/2008 |
Insolvent |
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED |
01473453 |
01/02/1998 |
31/01/2001 |
Not Trading |
BARNETT WADDINGHAM TRUSTEES (1980) LIMITED |
01473453 |
16/09/1999 |
31/01/2001 |
Not Trading |
C S COMPLIANCE SOLUTIONS LIMITED |
04236956 |
20/10/2004 |
31/01/2007 |
Dissolved |
C S COMPLIANCE SOLUTIONS LIMITED |
04236956 |
19/06/2001 |
19/12/2008 |
Dissolved |
CAVENDISH ACTUARIAL SERVICES LIMITED |
02660421 |
01/02/1998 |
17/06/2001 |
Dissolved |
CBF FUNDS TRUSTEE LIMITED |
05957490 |
18/06/2020 |
22/05/2023 |
Not Trading |
CHASE DE VERE CONSULTING LIMITED |
03742521 |
01/11/1999 |
31/01/2001 |
Not Trading |
CHASE DE VERE CONSULTING LIMITED |
03742521 |
22/01/2001 |
31/01/2001 |
Not Trading |
COLLEGE COURT CONFERENCE CENTRE LIMITED |
06317915 |
01/08/2018 |
01/08/2019 |
One Red Flag |
COMPLIANCE CONSULTANTS (KENT AND ESSEX) LIMITED |
06053915 |
16/01/2007 |
11/02/2010 |
Silver |
COMPLIANCE CONSULTANTS (MIDLANDS) LIMITED |
06171990 |
20/03/2007 |
01/10/2009 |
Dissolved |
COMPLIANCE.CO.UK LIMITED |
05247859 |
01/10/2004 |
31/01/2007 |
Dissolved |
COMPLIANCE.CO.UK LIMITED |
05247859 |
01/10/2004 |
19/12/2008 |
Dissolved |
CRANAGE HEALTHCARE LTD |
06482524 |
30/04/2010 |
30/11/2010 |
Dissolved |
CRESCENT TRUSTEES LIMITED |
03915165 |
28/01/2000 |
17/06/2001 |
Insolvent |
CRESCENT TRUSTEES LIMITED |
03915165 |
28/01/2000 |
17/06/2001 |
Insolvent |
CURVE PRODUCTIONS LIMITED |
09288490 |
25/05/2017 |
15/02/2023 |
One Red Flag |
Compliance Consultants Services Ltd |
03356668 |
29/06/2005 |
31/01/2007 |
Dissolved |
EMBARK GROUP LIMITED |
03578067 |
26/05/2011 |
31/10/2012 |
Gold |
EMBARK SERVICES LIMITED |
02089815 |
28/07/2010 |
31/10/2012 |
Silver |
ETHICS MARK INTERNATIONAL LIMITED |
07097442 |
07/12/2009 |
26/10/2012 |
Dissolved |
Financial Services Training Ltd |
02112468 |
29/06/2005 |
31/01/2007 |
Dissolved |
GLOBAL DEALMAKERS LIMITED |
02974724 |
06/10/1995 |
22/11/2000 |
Dissolved |
Grainger Consulting Ltd |
03756951 |
28/11/2005 |
29/01/2007 |
Dissolved |
Grainger Consulting Ltd |
03756951 |
28/11/2005 |
19/12/2008 |
Dissolved |
HOME & CAPITAL TRUST LIMITED |
02100684 |
08/03/2016 |
05/07/2017 |
Gold |
INVESTWELL LIMITED |
03777994 |
01/11/1999 |
17/06/2001 |
Dissolved |
Ifa Compliance Services Ltd |
04354720 |
27/01/2006 |
29/01/2007 |
Dissolved |
Ifa Compliance Services Ltd |
04354720 |
27/01/2006 |
19/12/2008 |
Dissolved |
JASPER CARROTT LIMITED |
02347129 |
31/10/1999 |
18/07/2000 |
Insolvent |
LEICESTER THEATRE TRUST LIMITED |
00772380 |
21/10/2014 |
05/12/2023 |
Silver |
LOXLEY JONES LIMITED |
06365932 |
10/09/2007 |
31/08/2009 |
Dissolved |
LSU: LOVE, SUPPORT, UNITE AFRICA LTD |
08812384 |
04/05/2014 |
31/01/2015 |
Bronze |
MICHAEL RENDELL LIMITED |
05851174 |
19/06/2006 |
28/02/2007 |
Bronze |
MILLBURN INSURANCE COMPANY LIMITED |
00416596 |
15/03/2005 |
05/04/2011 |
Insolvent |
MISSION UNDERWRITING UK LIMITED |
05314336 |
20/05/2009 |
24/03/2011 |
Gold |
NFH INVESTMENTS LIMITED |
10761771 |
10/06/2019 |
28/02/2020 |
Amber |
NUDE FINANCE LIMITED |
12008146 |
03/07/2019 |
28/02/2020 |
Amber |
PENSIONS REALISATIONS LIMITED |
01000699 |
01/02/1998 |
17/06/2001 |
Dissolved |
PENSIONS REALISATIONS LIMITED |
01000699 |
01/04/1998 |
17/06/2001 |
Dissolved |
POINTON CAPITAL MANAGEMENT LIMITED |
02957998 |
08/09/1995 |
17/06/2001 |
Dissolved |
POINTON CONSULTANCY HOLDINGS LIMITED |
03742127 |
01/11/1999 |
17/06/2001 |
Dissolved |
POINTON CONSULTANCY HOLDINGS LIMITED |
03742127 |
22/01/2001 |
01/06/2004 |
Dissolved |
POINTON CORPORATE FINANCE LIMITED |
02911030 |
31/10/1999 |
10/04/2000 |
Dissolved |
POINTON GROUP LIMITED |
01483374 |
25/10/1994 |
17/06/2001 |
Dissolved |
POINTON GROUP LIMITED |
01483374 |
20/10/1996 |
17/06/2001 |
Dissolved |
POINTON INVESTMENT CONSULTANCY LIMITED |
03742530 |
01/11/1999 |
17/06/2001 |
Dissolved |
POINTON UNIT MANAGEMENT LIMITED |
02727840 |
01/02/1998 |
17/06/2001 |
Dissolved |
POINTON YORK (CAPITAL ASSETS) LIMITED |
01130198 |
01/02/1998 |
17/06/2001 |
Dissolved |
POINTON YORK (CAPITAL ASSETS) LIMITED |
01130198 |
14/10/1997 |
17/06/2001 |
Dissolved |
POINTON YORK (CORPORATE RISK) LIMITED |
01523801 |
01/02/1998 |
17/06/2001 |
Dissolved |
POINTON YORK (CORPORATE RISK) LIMITED |
01523801 |
14/10/1997 |
17/06/2001 |
Dissolved |
POINTON YORK (INVESTMENTS) LIMITED |
01130474 |
01/02/1998 |
17/06/2001 |
Dissolved |
POINTON YORK ACTUARIAL SERVICES LIMITED |
01897881 |
01/02/1998 |
17/06/2001 |
Dissolved |
POINTON YORK GROUP LIMITED |
03378759 |
09/10/1997 |
07/08/2001 |
Dissolved |
POINTON YORK GROUP LIMITED |
03378759 |
09/10/1997 |
20/10/2004 |
Dissolved |
POINTON YORK PENSIONS MANAGEMENT LIMITED |
01097543 |
01/02/1998 |
17/06/2001 |
Dissolved |
PYV LIMITED |
00979259 |
08/12/1997 |
10/03/2004 |
Dissolved |
PYV RISK MANAGEMENT LIMITED |
01127407 |
08/12/1997 |
24/06/2004 |
Dissolved |
Pecunium Ltd |
04424319 |
29/01/2007 |
19/12/2008 |
Dissolved |
RECALLSEARCH LIMITED |
02672709 |
01/02/1998 |
17/06/2001 |
Dissolved |
RESOURCES COMPLIANCE (UK) LIMITED |
02487404 |
29/06/2005 |
31/01/2007 |
Dissolved |
RESOURCES COMPLIANCE (UK) LIMITED |
02487404 |
29/06/2005 |
19/12/2008 |
Dissolved |
SKINGEN UK LTD |
07428994 |
03/11/2010 |
29/09/2015 |
Insolvent |
TCF DEBT SOLUTIONS (UK) LIMITED |
06369574 |
12/09/2007 |
31/08/2009 |
Dissolved |
TCF DEBT SOLUTIONS (UK) LIMITED |
06369574 |
17/09/2009 |
29/06/2010 |
Dissolved |
THE ASSOCIATION OF PROFESSIONAL COMPLIANCE CONSULTANTS |
05123447 |
10/05/2004 |
07/03/2006 |
Gold |
THE WELFARE DWELLINGS TRUST LIMITED |
02339435 |
08/03/2016 |
05/07/2017 |
Amber |
UOL FOOD AND DRINK LIMITED |
10524556 |
01/05/2017 |
01/08/2019 |
One Red Flag |