MR ANDREW GEORGE SMITH


69 HEMNALL STREET EPPING CM164LZ ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1949
Occupation
CHARTERED ACCOUNTANT
Is involved with the current companies
Name Company Number Date Appointed Rating
CAPITAL MANAGEMENT RESOURCES LLP OC380211 14/11/2012 Gold
CREATE BUILDINGS LLP OC428735 05/09/2019 Silver
Griffin Aviation Ltd 02237756 28/09/2001 Dissolved
HEBRIDES INVESTMENTS NO.2 LIMITED 07829575 02/11/2011 Amber
Holman Macleod Ltd 01178937 28/09/2001 Dissolved
Holman Reinsurance Consultants Ltd 04182529 28/09/2001 Dissolved
Westfan Ltd 04969372 01/12/2003 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ACCELERATE UNDERWRITING LIMITED 09640934 16/06/2015 18/09/2015 One Red Flag
ARO UNDERWRITING GROUP LIMITED 07491066 10/11/2011 31/12/2017 One Red Flag
BANNERMAN RENDELL LIMITED 00609004 26/07/2010 08/01/2011 Gold
CAMERON RICHARD AND SMITH (HOLDINGS) LIMITED 02087047 04/03/1996 04/01/2000 Dissolved
CARROLL & CARROLL LIMITED 01610554 01/01/2009 15/01/2010 Silver
CARROLL HARVEY INSURANCE BROKERS LIMITED 05835787 01/01/2009 15/01/2010 Silver
CARROLL HARVEY INSURANCE BROKERS LIMITED 05835787 01/01/2009 15/01/2010 Silver
CARROLL INSURANCE GROUP LIMITED 02774470 01/01/2009 15/01/2010 Silver
CARROLL INSURANCE GROUP LIMITED 02774470 01/01/2009 15/01/2010 Silver
CARROLL LONDON MARKETS LIMITED 02858300 28/09/2001 31/10/2006 Silver
CARROLL LONDON MARKETS LIMITED 02858300 23/07/2003 30/08/2007 Silver
CLASSIC DISPLAYS LTD. SC218188 05/01/2005 31/08/2007 Dissolved
CRS GROUP (LONDON) LIMITED 01513692 04/03/1996 04/01/2000 Insolvent
CRS GROUP (LONDON) LIMITED 01513692 01/05/1996 03/04/2000 Insolvent
DAVID HOLMAN & CO. LIMITED 01024844 28/09/2001 31/08/2007 One Red Flag
DAVID HOLMAN HOLDINGS LIMITED 01392226 28/09/2001 31/08/2007 Bronze
EIGHTEEN32 Ltd 05141413 08/06/2004 31/08/2007 Dissolved
EIGHTEEN32 Ltd 05141413 08/06/2004 31/08/2007 Dissolved
ENTERTAINMENT RISKS LLP OC375455 22/05/2012 01/07/2012 Dissolved
Eastgate European Enterprises Ltd 03762471 25/05/1999 03/01/2000 Dissolved
Eastgate European Enterprises Ltd 03762471 25/05/1999 03/01/2000 Dissolved
GOSURE LIMITED 03817260 07/07/2004 31/08/2007 Dissolved
Griffin Aviation Ltd 02237756 22/05/2002 14/08/2003 Dissolved
HARMAN KEMP LIMITED 02648779 27/09/2007 31/07/2008 Bronze
HARMAN WICKS & SWAYNE INTERNATIONAL LIMITED 03087987 27/09/2007 13/06/2008 Dissolved
HARMAN WICKS & SWAYNE LIMITED 02262525 27/09/2007 13/06/2008 Dissolved
HARMAN WICKS & SWAYNE LIMITED 02262525 27/09/2007 23/07/2008 Dissolved
HARMAN WICKS & SWAYNE TREATY LIMITED 02984330 27/09/2007 13/06/2008 Dissolved
HEBRIDES INVESTMENTS NO. 1 LIMITED 07504923 01/03/2011 29/12/2017 Amber
HEBRIDES INVESTMENTS NO.3 LIMITED 08213365 13/09/2012 07/08/2015 Dissolved
HKNA TRUSTEES LIMITED 03220029 27/09/2007 31/07/2008 Not Trading
HOLDFIELD GROUP (NO.2) LIMITED 05119006 05/05/2004 31/08/2007 Silver
HOLDFIELD GROUP LIMITED 00503159 28/09/2001 31/08/2007 Silver
HOLDSURE LIMITED 10206906 31/05/2016 09/06/2020 Not Trading
HOLMAN MANAGED SYNDICATES LIMITED 02772759 28/09/2001 31/08/2007 Not Trading
HWS HOLDINGS LIMITED 02942103 27/09/2007 13/06/2008 Dissolved
Harrison,R K,Trustees Ltd 01904342 21/01/2000 12/02/2001 Dissolved
Harrison,R K,Trustees Ltd 01904342 27/01/2000 12/02/2001 Dissolved
Holman Marketing Ltd 05238368 22/09/2004 31/08/2007 Dissolved
Holman Underwriting Ltd 04189175 09/04/2002 31/08/2007 Dissolved
Io Risk Solutions Ltd 04336902 12/07/2004 31/08/2007 Dissolved
Io Risk Solutions Ltd 04336902 19/08/2002 30/08/2007 Dissolved
JOHN HOLMAN PROPERTIES LIMITED 05113274 27/04/2004 31/08/2007 Bronze
Jhp Farms Ltd 01271726 28/09/2001 31/08/2007 Dissolved
KILFINICHEN FARMS LIMITED 02387085 28/09/2001 31/08/2007 One Red Flag
KILFINICHEN PROPERTIES LIMITED 00773732 28/09/2001 31/08/2007 Bronze
P I F C Holdings Ltd 03508022 21/01/2000 12/02/2001 Dissolved
P I F C Holdings Ltd 03508022 21/01/2000 12/02/2001 Dissolved
PHONE ASSURE LTD 04529020 13/01/2005 06/09/2007 Dissolved
PIFC CONSULTING LIMITED 01751876 21/01/2000 12/02/2001 Dissolved
PIFC CONSULTING LIMITED 01751876 27/01/2000 12/02/2001 Dissolved
Pifc Healthcare Ltd 03023351 21/01/2000 12/02/2001 Dissolved
Pifc Healthcare Ltd 03023351 21/01/2000 12/02/2001 Dissolved
Pifc People Solutions Ltd 01955180 21/01/2000 12/02/2001 Dissolved
Pifc People Solutions Ltd 01955180 21/01/2000 12/02/2001 Dissolved
R.K. Harrison Financial Planning Ltd 01057362 21/01/2000 12/02/2001 Dissolved
R.K. Harrison Financial Planning Ltd 01057362 27/01/2000 12/02/2001 Dissolved
RESOLUTION UNDERWRITING HOLDINGS LIMITED 09378139 07/01/2015 18/06/2019 Amber
RESOLUTION UNDERWRITING PARTNERSHIP LIMITED 05104119 28/11/2011 18/06/2019 Amber
Rampbourne Ltd 01762899 04/03/1996 04/01/2000 Dissolved
SHEPHERD COMPELLO LTD 04695072 30/07/2003 05/06/2006 Amber
SHERATON SYSTEMS LIMITED 02348058 28/09/2001 31/10/2006 Amber
SHERATON SYSTEMS LIMITED 02348058 03/05/2007 30/08/2007 Amber
SVALINN 1319 LIMITED 04518666 09/07/2012 07/08/2015 Gold
UNITED KINGDOM INDEPENDENCE PARTY LIMITED 05090691 19/04/2008 03/03/2009 Bronze