MR DEREK JOHN COLES


5TH FLOOR 20 GRACECHURCH STREET LONDON EC3V0BG

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1959
Occupation
CHIEF EXECUTIVE
Is involved with the current companies
Name Company Number Date Appointed Rating
B.I.B. UNDERWRITERS LIMITED 02321506 20/12/2019 Dissolved
DIRECT CREDITOR ADMINISTRATION LIMITED 02453394 02/08/2007 Dissolved
DIRECT WARRANTY ADMINISTRATION LIMITED 02444939 02/08/2007 Dissolved
GEO UNDERWRITING EUROPE B.V. FC037022 01/06/2021 One Red Flag
MIDAS UNDERWRITING LTD 04040230 01/12/2016 One Red Flag
PROFESSIONAL FINANCING LIMITED 03797897 03/04/2020 Dissolved
URIS CENTRAL ADMINISTRATION LIMITED 06290469 22/06/2007 Dissolved
URIS GROUP LIMITED 02461657 05/06/2006 Silver
URIS HOLDINGS LIMITED 04513083 02/08/2007 Dissolved
URIS INVESTMENT LIMITED 05433486 05/06/2006 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
AMBER NEWCO LIMITED 13894218 04/02/2022 01/11/2022 Bronze
ATLANTA MGA HOLDINGS LIMITED 14203043 29/06/2022 20/09/2024 One Red Flag
BARCLAYS DIRECTORS LIMITED 01728893 23/02/1995 18/12/2002 Not Trading
BARCLAYS INSURANCE SERVICES COMPANY LIMITED 00973765 07/11/2001 16/07/2003 Gold
BROKER NETWORK (MGA) LIMITED 10276940 04/02/2021 01/11/2022 Silver
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED 02904994 18/11/2013 01/10/2024 Not Trading
DIRECT GROUP PROPERTY SERVICES LIMITED 06067034 25/01/2007 16/10/2018 Bronze
DIRECT INSPECTION SOLUTIONS LIMITED 03130008 08/04/2014 16/10/2018 Strike Off
DIRECT VALIDATION SERVICES LIMITED 03566382 25/05/2010 16/10/2018 One Red Flag
EXPERT HELP LIMITED 12052359 01/07/2022 01/11/2022 Not Trading
GEO SERVICE SOLUTIONS LIMITED 02190136 18/11/2013 01/10/2024 Gold
GEO SPECIALTY GROUP HOLDINGS LIMITED 05555838 12/09/2019 01/10/2024 One Red Flag
GEO SPECIALTY LIABILITY LIMITED 10623655 03/04/2020 08/06/2023 Not Trading
GEO SPECIALTY LIMITED 10623965 03/04/2020 08/06/2023 Bronze
GEO UNDERWRITING SERVICES LIMITED 04070987 03/04/2020 01/11/2022 Silver
GLOBE UNDERWRITING LIMITED 06917482 11/05/2022 22/11/2022 Bronze
GRESHAM INSURANCE COMPANY LIMITED 00110410 16/07/2002 13/08/2003 Gold
HEALTHY PETS LIMITED 03209135 31/12/2020 21/05/2021 Dissolved
JUBILEE GROUP HOLDINGS LIMITED 04415933 07/11/2012 01/07/2013 Dissolved
LOREGA HOLDINGS LIMITED 09665419 01/07/2022 01/11/2022 Gold
LOREGA LIMITED 01921934 01/07/2022 01/07/2022 Gold
LOREGA MGA LIMITED 11277289 01/07/2022 01/11/2022 Not Trading
LOREGA SOLUTIONS LIMITED 07238534 01/07/2022 01/11/2022 Gold
LUTINE ASSURANCE SERVICES LIMITED 02340151 18/11/2013 01/10/2024 Gold
MILLENNIUM INSURANCE BROKERS LIMITED 02103848 03/06/2008 01/10/2024 Gold
PFP TAX SERVICES LIMITED 09807404 03/04/2020 01/10/2024 Bronze
PROFESSIONAL FEE PROTECTION LIMITED 09569634 10/09/2019 01/10/2024 Not Trading
RDG MIDAS HOLDINGS (NI) LIMITED 09917435 03/04/2020 01/10/2024 Bronze
THAMES UNDERWRITING LIMITED 07136128 03/02/2021 01/11/2022 Gold
Transpay Ltd 01810638 23/02/1995 16/07/2003 Dissolved
URIS TOPCO LIMITED 08183121 07/11/2012 01/10/2024 Amber
WOOLWICH INSURANCE SERVICES LIMITED 01980566 25/10/2001 31/01/2003 Dissolved