MR JOSEPH JAMES HANLY


WATERPERRY HOUSE WATERPERRY LANE CHOBHAM GU248PU SURREY

Overview

Key Data
Nationality
IRISH
Date of Birth
Jun 1971
Occupation
DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
AUA INSOLVENCY RISK SERVICES LIMITED 06273355 10/05/2022 One Red Flag
BOLT HOLDCO LIMITED 15736766 23/05/2024 Amber
CABSURANCE LIMITED 01721339 22/03/2022 Not Trading
CAPULUS LIMITED 11274813 01/10/2024 Gold
COMPUTILL LIMITED 02800440 14/05/2007 Dissolved
COMPUTILL LIMITED 02800440 04/07/2005 Dissolved
CONSORT HOLDINGS (UK) LIMITED 12211704 28/04/2023 Not Trading
CONSORT INSURANCE LIMITED 08037122 13/11/2023 Amber
CORE UNDERWRITING LIMITED 07578945 22/03/2022 One Red Flag
DEDMERE MANAGEMENT LIMITED 04528424 14/05/2007 Dissolved
DEDMERE MANAGEMENT LIMITED 04528424 04/07/2005 Dissolved
DEDMERE MANAGEMENT UK LIMITED 04070186 14/05/2007 Dissolved
DEDMERE MANAGEMENT UK LIMITED 04070186 04/07/2005 Dissolved
EMROSE (INSURANCE BROKERS) LIMITED 00761961 10/05/2022 One Red Flag
FIRST4 INSURANCE SERVICES LIMITED 06447123 22/03/2022 Dissolved
FLEET AND COMMERCIAL LIMITED 07709697 01/12/2023 Bronze
FREEWORTH LTD 04142175 22/03/2022 Not Trading
GB UNDERWRITING LTD 04692971 10/05/2022 Gold
GBUL SERVICES LIMITED 07776578 24/03/2022 Dissolved
HAMILTON LEIGH LIMITED 03833626 05/01/2023 Gold
KBIS HOLDINGS LIMITED 06383801 24/03/2022 Not Trading
KBIS LIMITED 02208091 10/05/2022 Gold
LONDON IRELAND MARKET EXCHANGE LIMITED 08621272 01/08/2022 Not Trading
LONDON MARKET BROKING LIMITED 07704600 22/03/2022 Not Trading
LUPTON DEL PRINCIPE ASSOCIATES LIMITED 03151266 10/05/2022 Bronze
MILES SMITH BROKING LIMITED 01325241 10/05/2022 One Red Flag
MILES SMITH HOLDINGS LIMITED 07533292 24/03/2022 One Red Flag
MILES SMITH INSURANCE SOLUTIONS LIMITED 07146895 22/03/2022 One Red Flag
MILES SMITH INTERNATIONAL LIMITED 08179377 09/03/2023 One Red Flag
MILES SMITH INVESTMENTS LIMITED 07146827 22/03/2022 Dissolved
MILES SMITH LIMITED 00951095 10/05/2022 One Red Flag
MILES SMITH PPP LIMITED 02987030 22/03/2022 Strike Off
MX UNDERWRITING LIMITED 05545292 02/08/2022 Bronze
NW (FAC) RE LIMITED 13160704 28/10/2024 Gold
PALADIN GLOBAL LIMITED 13621525 22/03/2024 Bronze
PALADIN HEALTHCARE LIMITED 12819318 22/03/2024 Bronze
PALADIN HOLDINGS LIMITED 10585116 22/03/2024 Bronze
PALADIN INTERNATIONAL BROKERS LIMITED 12102487 22/03/2024 Bronze
PALADIN PRIME LIMITED 10839242 22/03/2024 Bronze
PALADIN PRIVATE CLIENTS LIMITED 13710112 22/03/2024 Bronze
PALADIN SPECIALTY LIMITED 12849288 22/03/2024 Bronze
PHILIP ADAMS LIMITED 08163996 22/03/2022 Bronze
PRECISION BUSINESS SOFTWARE LIMITED 01643615 20/06/2005 Dissolved
PRECISION BUSINESS SOFTWARE LIMITED 01643615 04/07/2005 Dissolved
SATURN UK BIDCO LIMITED 13068035 22/04/2024 One Red Flag
SATURN UK CLEANCO LIMITED 13080160 25/09/2024 Bronze
SATURN UK MIDCO LIMITED 13067814 25/09/2024 Bronze
SATURN UK PIKCO LIMITED 13081574 25/09/2024 Bronze
SPECIALIST RISK GROUP LIMITED 12083334 22/03/2022 One Red Flag
SPECIALIST RISK INSURANCE SOLUTIONS LIMITED 06368755 10/05/2022 Bronze
SPECIALIST RISK INTERNATIONAL LIMITED 13200856 22/03/2022 One Red Flag
SPECIALIST RISK INVESTMENTS LIMITED 11099339 02/02/2022 One Red Flag
SPECIALIST RISK MIDCO LIMITED 12082621 22/03/2022 Bronze
THE CHANNEL PARTNERSHIP (HOLDINGS) LTD 10711847 24/03/2022 Not Trading
THE MEDICAL PROFESSIONAL LIABILITY COMPANY LIMITED FC030435 03/08/2023 Bronze
THE UNDERWRITING EXCHANGE LIMITED 07126381 10/05/2022 One Red Flag
TLO HOLDINGS LIMITED 09416077 05/06/2023 Silver
TLO RISK SERVICES LIMITED 09467441 27/07/2023 Gold
VIVERE HOLDINGS LIMITED 11238092 01/10/2024 Silver
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
BUSINESS TRAVEL DIRECT (INTERNATIONAL) LIMITED 12144471 07/08/2019 30/11/2021 Dissolved
BUSINESS TRAVEL DIRECT LIMITED 12144645 07/08/2019 30/11/2021 Dissolved
DECHALTACH LIMITED 06480254 25/05/2018 30/11/2021 Dissolved
HILLGATE INCENTIVES LIMITED 01861855 25/05/2018 30/11/2021 Not Trading
HILLGATE TRAVEL HOLDINGS LIMITED 09913165 25/05/2018 30/11/2021 Dissolved
HILLGATE TRAVEL LIMITED 01678876 25/05/2018 30/11/2021 Dissolved
INTEGRITY SOFTWARE SYSTEMS LIMITED 03410598 14/05/2007 30/01/2015 Silver
INTEGRITY SOFTWARE SYSTEMS LIMITED 03410598 04/07/2005 30/01/2015 Silver
MARDAK LIMITED 04894685 18/12/2009 30/01/2015 Dissolved
MONACO BIDCO LIMITED 10296110 02/08/2016 30/11/2021 Dissolved
MONACO MIDCO LIMITED 10295644 02/08/2016 30/11/2021 Dissolved
MONACO TOPCO LIMITED 10294405 02/08/2016 30/11/2021 Dissolved
SALON SOFTWARE SOLUTIONS LIMITED 08930241 10/03/2014 22/08/2014 One Red Flag