2 MINSTER COURT MINCING LANE LONDON EC3R7PD

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
4C PLATFORM.COM LIMITED 07377957 22/02/2022 Amber
A M S INSURANCE SOLUTIONS LTD 06428843 13/09/2023 Silver
ABC INSURANCE SERVICES LIMITED 01845359 12/08/2022 Dissolved
ADVISORY INSURANCE BROKERS LIMITED 04043759 22/02/2022 Amber
AINLEYS INSURANCE BROKERS (OSSETT) LIMITED 06853547 01/05/2024 Silver
ALICE CASTLE LIMITED 08949025 20/02/2023 Amber
ANTUR (WEST WALES) LIMITED 06523951 22/02/2022 Not Trading
ARDONAGH MIDCO 2 LIMITED 10679958 22/02/2022 Gold
ARDONAGH MIDCO 3 LIMITED 10735116 22/02/2022 Silver
ARDONAGH PORTFOLIO SOLUTIONS LIMITED 04194472 22/02/2022 Silver
ARDONAGH SERVICES LIMITED 07476462 22/02/2022 Amber
ARDONAGH SPECIALTY LIMITED 05734247 28/02/2022 Silver
ARISTA INSURANCE LIMITED 05938669 22/02/2022 Dissolved
ARTHUR MARSH & SON LIMITED 04299683 22/02/2022 Not Trading
B.I.B. (DARLINGTON) ACQUISITIONS LIMITED 05216189 22/02/2022 Not Trading
B.I.B. (DARLINGTON) LIMITED 01600910 22/02/2022 Not Trading
B.I.B. UNDERWRITERS LIMITED 02321506 27/01/2022 Dissolved
B.I.B.U. ACQUISITIONS LIMITED 05216169 27/01/2022 Gold
BC UW LTD 07916564 22/02/2022 Gold
BENNETT CHRISTMAS INSURANCE BROKERS LTD 05402688 22/02/2022 Gold
BERKELEY ALEXANDER LIMITED 04102237 22/02/2022 Amber
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED 01823860 22/02/2022 Gold
BERRY INVESTMENT HOLDINGS LIMITED 10631288 22/02/2022 Silver
BESSO AFFINITY GROUPS LIMITED 05279778 12/08/2022 Dissolved
BESSO ESOP TRUSTEE LIMITED 03092707 12/08/2022 Not Trading
BESSO INSURANCE GROUP LIMITED 02918893 12/08/2022 Silver
BESSO INSURANCE SERVICES LIMITED 02973900 12/08/2022 One Red Flag
BESSO INTERNATIONAL (RE) LIMITED 08883300 12/08/2022 Strike Off
BESSO INTERNATIONAL SPECIE LIMITED 08746843 12/08/2022 Dissolved
BESSO LIMITED 00910680 12/08/2022 Gold
BESSO OPERATIONAL SUPPORT SERVICES LIMITED 05279773 12/08/2022 Dissolved
BESSO RE LIMITED 04910240 12/08/2022 Strike Off
BESSO RISK SOLUTIONS LTD 05158123 12/08/2022 Dissolved
BESSO SPECIAL GROUPS LIMITED 05277286 12/08/2022 Gold
BESSO TRANSPORTATION LIMITED 05277247 12/08/2022 Gold
BISHOP SKINNER ACQUISITIONS LIMITED 05570088 22/02/2022 Not Trading
BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED 06665655 22/02/2022 Gold
BISHOP SKINNER INSURANCE BROKERS LIMITED 01121132 22/02/2022 Amber
BISHOPSGATE INSURANCE BROKERS LIMITED 00149526 22/02/2022 Gold
BM PROPERTY INSURANCE SERVICES LIMITED 06530302 22/02/2022 Gold
BROKER NETWORK HOLDINGS LIMITED 05044510 22/02/2022 Gold
C & M INSURANCE SERVICES LIMITED 02848486 22/02/2022 Dissolved
C-ALL BUSINESS SERVICES (UK) LIMITED 05386779 01/07/2024 Bronze
C.B. HUGHES LIMITED 03596571 22/02/2022 Gold
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED 02904994 27/01/2022 Not Trading
CCG FINANCIAL SERVICES LIMITED 04125984 22/02/2022 Not Trading
CCV RISK SOLUTIONS LIMITED 05879041 22/02/2022 Amber
CHAMBERS AND NEWMAN LIMITED 05080368 22/02/2022 Amber
CHASE TEMPLETON LIMITED 03299980 22/02/2022 Amber
COMPASS BROKER HOLDINGS LIMITED 10118175 22/02/2022 Gold
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED 01992860 22/02/2022 Bronze
CULLUM CAPITAL VENTURES LIMITED 05587424 22/02/2022 Bronze
DRAYTON INS. LIMITED 07453031 22/02/2022 Gold
EAGLE WEST LIMITED 08447254 12/08/2022 Strike Off
ED BROKING (2016) LIMITED 02088841 10/12/2021 One Red Flag
ED BROKING (UK) LIMITED 00142067 10/12/2021 One Red Flag
ED BROKING GROUP LIMITED 07254605 10/12/2021 Bronze
ED BROKING HOLDINGS (2016) LIMITED 02767989 10/12/2021 Silver
ED BROKING HOLDINGS (LONDON) LIMITED 00998625 10/12/2021 Silver
EDWARDS & SWAN INSURANCE BROKERS LIMITED 04731977 22/02/2022 Amber
FINCH COMMERCIAL INSURANCE BROKERS LTD 04251300 22/02/2022 Silver
FOUR COUNTIES INSURANCE BROKERS LIMITED 04849648 22/02/2022 Gold
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED 05241217 22/02/2022 Strike Off
GEO SERVICE SOLUTIONS LIMITED 02190136 27/01/2022 Strike Off
GEO SPECIALTY GROUP HOLDINGS LIMITED 05555838 27/01/2022 Bronze
GEO SPECIALTY LIABILITY LIMITED 10623655 27/01/2022 Not Trading
GEO SPECIALTY LIMITED 10623965 04/02/2022 Bronze
GEO UNDERWRITING SERVICES LIMITED 04070987 27/01/2022 Silver
GLADSTONE UNDERWRITING AGENCY LIMITED 02275912 12/08/2022 Dissolved
GLOBE UNDERWRITING LIMITED 06917482 10/12/2021 Bronze
GUY PENN & COMPANY LIMITED 01019647 22/02/2022 Gold
GWMJ LIMITED 09155471 12/08/2022 Dissolved
H. BERNSTEIN INSURANCE BROKERS LIMITED 00515681 12/08/2022 Not Trading
HAWKWOOD INVESTMENT HOLDINGS LIMITED 11029731 22/02/2022 Bronze
HEADLEY GROUP LIMITED 04851495 22/02/2022 Amber
HEADLEY HOLDINGS LIMITED 06424515 22/02/2022 Bronze
HEALTH AND PROTECTION SOLUTIONS LIMITED 04907859 22/02/2022 Gold
HEALTHY PETS LIMITED 03209135 22/02/2022 Dissolved
HERA INDEMNITY LIMITED 05109563 22/02/2022 Gold
HUGH J. BOSWELL LIMITED 00318993 22/02/2022 Gold
JIB INSURANCE BROKERS LIMITED 06179163 22/02/2022 Bronze
JOHNSTONE INSURANCE BROKERS LIMITED 05683941 22/02/2022 Amber
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED 01194084 22/02/2022 Gold
LEGAL FUNDING AGREEMENT LIMITED 08412547 05/02/2023 Amber
LINKS INVESTMENT HOLDINGS LIMITED 10854189 22/02/2022 Amber
LOREGA LIMITED 01921934 01/07/2022 Silver
LOREGA SOLUTIONS LIMITED 07238534 01/07/2022 Gold
LUTINE ASSURANCE SERVICES LIMITED 02340151 27/01/2022 Gold
M2 FINANCIAL FEES LIMITED 05028640 22/02/2022 Not Trading
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED 03016409 22/02/2022 Dissolved
MARIONETTE FACILITIES LTD. 03240346 04/06/2024 Silver
MARMALADE LEASING LIMITED 06461142 22/02/2022 Dissolved
MARTINEZ & PARTNERS LIMITED 03068242 22/02/2022 Dissolved
MASTERCOVER INSURANCE SERVICES LIMITED 01393740 22/02/2022 Amber
MCMORROW MURPHY LIMITED 01317860 22/02/2022 Gold
MIDAS UNDERWRITING LTD 04040230 27/01/2022 Amber
MILLENNIUM INSURANCE BROKERS LIMITED 02103848 27/01/2022 Gold
MOFFATT & CO LIMITED 01151104 22/02/2022 Dissolved
MORGAN LAW (HOLDINGS) LIMITED 02726573 22/02/2022 Not Trading
MORGAN LAW LIMITED 02696420 22/02/2022 Gold
NEVADA INVESTMENT HOLDINGS 5 LIMITED 10737611 22/02/2022 Bronze
NEVADA INVESTMENT HOLDINGS 6 LIMITED 10738036 22/02/2022 Bronze
NEVADA INVESTMENT HOLDINGS 7 LIMITED 10738214 22/02/2022 Bronze
NEVADA INVESTMENTS 1 LIMITED 10674667 22/02/2022 Silver
NEVADA INVESTMENTS 2 LIMITED 10674839 22/02/2022 Not Trading
NEVADA INVESTMENTS 3 LIMITED 10675029 22/02/2022 Amber
NEVADA INVESTMENTS 4 LIMITED 10674705 22/02/2022 Bronze
NEVADA INVESTMENTS 5 LIMITED 10674827 22/02/2022 Dissolved
NEVADA INVESTMENTS 6 LIMITED 10675067 22/02/2022 Dissolved
NEVADA INVESTMENTS 7 LIMITED 10735121 22/02/2022 Silver
NEVADA INVESTORCO LIMITED 10735273 22/02/2022 One Red Flag
OXFORD INSURANCE BROKERS LTD 03599899 01/06/2023 Gold
OXFORD INSURANCE GROUP LIMITED 04109497 01/06/2023 Bronze
OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED 06070209 22/02/2022 Gold
OYSTER RISK SOLUTIONS LIMITED 06144421 22/02/2022 Bronze
P.B. CURRAN & CO (YORK) LIMITED 04711882 01/05/2024 Bronze
P.B. CURRAN & CO HOLDINGS LIMITED 06445127 01/05/2024 Gold
PACE WARD LIMITED 04812481 03/04/2023 Gold
PAT TEST UK LIMITED 04306933 09/02/2023 One Red Flag
PATERSON MARTIN LIMITED 06648747 12/08/2022 Dissolved
PAYMENTSHIELD HOLDINGS LIMITED 05131340 22/02/2022 Dissolved
PERRY APPLETON PRIVATE CLIENTS LIMITED 04494541 22/02/2022 Amber
PERRY APPLETON RISK SERVICES LTD. 03754156 22/02/2022 One Red Flag
PFIH LIMITED 05574861 28/02/2022 Silver
PIIQ RISK PARTNERS LIMITED 00856973 17/12/2021 Gold
PREMIUM GROUP LIMITED 03917625 01/07/2024 Gold
PRICE FORBES GROUP LIMITED 07695403 22/02/2022 Bronze
PROFESSIONALS FOR PROFESSIONALS LIMITED 05643931 01/12/2022 One Red Flag
PROTECTAGROUP ACQUISITIONS LIMITED 06512090 22/02/2022 Dissolved
PROTECTAGROUP HOLDINGS LIMITED 05081105 22/02/2022 Dissolved
PURELY INSURANCE LIMITED 07695429 22/02/2022 Dissolved
R. K. HENSHALL & CO. LIMITED 01285024 02/09/2024 Silver
RISKSTOP CONSULTING LIMITED 06609089 01/12/2023 One Red Flag
RISKSTOP GROUP LIMITED 06236118 01/12/2023 Amber
RISKSTOP LIMITED 03962283 01/12/2023 Amber
RISKSTOP SURVEYS LIMITED 06388904 01/12/2023 Amber
RK HENSHALL (HOLDINGS) LIMITED 06769425 02/09/2024 Silver
ROLLINSON SMITH AND COMPANY LIMITED 01157096 01/07/2024 Gold
ROLLINSON SMITH FINANCIAL SERVICES LTD 05510149 01/07/2024 Gold
ROWETT INSURANCE BROKING LIMITED 04998729 29/10/2024 Gold
S I B (HOLDINGS) LIMITED 06434639 22/02/2022 Amber
SAFFRON FINANCE LIMITED 02231678 22/02/2022 Amber
SAFFRON INSURANCE SERVICES LIMITED 00829892 22/02/2022 Amber
SCHOFIELD INSURANCE BROKERS LIMITED 04664567 22/02/2022 Amber
SENTINEL INSURANCE SOLUTIONS LTD 06596326 13/09/2023 Silver
SIB RISK MANAGEMENT LIMITED 06522586 03/04/2024 Bronze
SKA ONLINE LTD 08571280 05/02/2023 One Red Flag
SORVIO INSURANCE BROKERS LIMITED 02840631 01/08/2023 Bronze
SOUTHPORT INSURANCE BROKERS LIMITED 00867538 03/04/2024 Silver
STALLARD KANE ASSOCIATES LIMITED 04479623 09/02/2023 One Red Flag
STAMFORD INVESTMENT HOLDINGS LIMITED 10904595 22/02/2022 Bronze
STANHOPE COOPER INSURANCE BROKERS LIMITED 05663825 01/09/2023 One Red Flag
SUDDARDS DAVIES & ASSOCIATES LIMITED 02602801 22/02/2022 Strike Off
THAMES UNDERWRITING LIMITED 07136128 27/01/2022 Gold
THE BROKER NETWORK LIMITED 02906084 22/02/2022 Bronze
THE PROFESSIONAL BROKING GROUP LIMITED 07560104 01/12/2022 Gold
THOMPSON & BRYAN (UK) LIMITED 08484455 22/02/2022 Amber
THOMPSON & RICHARDSON LIMITED 03633689 22/02/2022 Gold
TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED 06577000 22/02/2022 Not Trading
TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED 06090335 22/02/2022 Not Trading
TOWERGATE FINANCIAL (EAST) LIMITED 04493781 22/02/2022 Amber
TOWERGATE FINANCIAL (GROUP) LIMITED 03520096 22/02/2022 Bronze
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED 03483640 22/02/2022 Not Trading
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED 03639888 22/02/2022 Not Trading
TOWERGATE FINANCIAL (LONDON) LIMITED 07004252 22/02/2022 Silver
TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED 06649754 22/02/2022 Not Trading
TOWERGATE FINANCIAL (NORTH) LIMITED 05248194 22/02/2022 Gold
TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED 06656399 22/02/2022 Not Trading
TOWERGATE FINANCIAL (WEST) LIMITED 02292688 22/02/2022 Gold
TOWERGATE FJC LIMITED 07170775 22/02/2022 Not Trading
TOWERGATE RISK SOLUTIONS LIMITED 06189756 22/02/2022 Not Trading
TOWNFROST LIMITED 05030455 22/02/2022 Dissolved
URIS CENTRAL ADMINISTRATION LIMITED 06290469 27/01/2022 Dissolved
URIS TOPCO LIMITED 08183121 27/01/2022 Amber
USAY BUSINESS LTD 06463920 22/02/2022 One Red Flag
USAY GROUP LTD 07654964 22/02/2022 Bronze
WAVENEY GROUP SCHEMES LIMITED 03251997 22/02/2022 Not Trading
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED 02511992 22/02/2022 Not Trading
WAVENEY INSURANCE BROKERS LIMITED 00823736 22/02/2022 Not Trading
WEALD INSURANCE BROKERS LIMITED 00957953 22/02/2022 Gold
WESTFIELD BROKERS LIMITED 07952118 02/04/2024 Bronze
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ATLANTA 1 INSURANCE SERVICES LIMITED 03642372 22/02/2022 26/06/2024 Gold
ATLANTA INSURANCE INTERMEDIARIES LIMITED 00756681 22/02/2022 26/06/2024 Bronze
ATLANTA INVESTMENT HOLDINGS A LIMITED 10983743 22/02/2022 26/06/2024 Amber
CAROLE NASH INSURANCE CONSULTANTS LIMITED 02600841 22/02/2022 26/06/2024 Gold
I GO 4 LTD. 05095154 06/09/2023 26/06/2024 Amber
IGO4 PARTNERS LIMITED 06710272 06/09/2023 26/06/2024 Silver
IGO4SOLUTIONS LIMITED 07815099 06/09/2023 26/06/2024 Bronze
KDB MEDICALS LIMITED 08457593 22/02/2022 26/06/2024 Silver
LLOYD LATCHFORD GROUP LIMITED 05988054 22/02/2022 26/06/2024 Silver
LUNAR 101 LIMITED 10095593 22/02/2022 26/06/2024 Not Trading
MARMALADE LTD 08676228 22/02/2022 26/06/2024 Not Trading
MARMALADE NETWORK LTD 10408264 22/02/2022 26/06/2024 Not Trading
PAYMENTSHIELD GROUP HOLDINGS LIMITED 05919794 22/02/2022 26/06/2024 Not Trading
PAYMENTSHIELD LIMITED 02728936 22/02/2022 26/06/2024 Gold
PROVISIONAL MARMALADE LIMITED 06779950 22/02/2022 26/06/2024 Not Trading
SWINTON (HOLDINGS) LIMITED 01741892 22/02/2022 26/06/2024 Amber
SWINTON PROPERTIES LIMITED 01770899 22/02/2022 26/06/2024 Gold
URIS GROUP LIMITED 02461657 27/01/2022 08/10/2024 Silver
YOUNG MARMALADE LIMITED 04627884 22/02/2022 26/06/2024 Amber