MR TIMOTHY JOHN MONEY


1 GREAT TOWER STREET LONDON EC3R5AA

Overview

Key Data
Nationality
BRITISH
Date of Birth
Dec 1966
Occupation
COMPANY DIRECTOR
Is involved with the current companies
Name Company Number Date Appointed Rating
A ONE ACQUISITIONS LTD 09815468 22/10/2024 Strike Off
A ONE HOLDINGS LIMITED 04561126 22/10/2024 Gold
A.B.A. INSURANCE SERVICES LIMITED 02706320 31/05/2024 Silver
ACCELERATE UNDERWRITING LIMITED 09640934 01/11/2024 One Red Flag
ANDERSON WHITE INSURANCE BROKERS LIMITED 05431029 01/06/2021 Dissolved
BHIB LIMITED 00829660 23/09/2020 Silver
BLUESTONE INSURANCE SERVICES LIMITED 09192986 23/08/2023 Silver
BRADSHAW BENNETT (LANCASHIRE) LIMITED 08241162 16/10/2024 One Red Flag
BROKERBILITY HOLDINGS LIMITED 07050649 23/09/2020 One Red Flag
BROKERBILITY INFORMATION GATEWAY LIMITED 06244804 23/09/2020 Bronze
BROKERBILITY LIMITED 05074716 23/09/2020 Bronze
CENTOR INSURANCE & RISK MANAGEMENT LIMITED 01151611 29/09/2022 Bronze
CENTOR INVESTMENTS LIMITED 03545526 29/09/2022 Not Trading
CENTRAL BIDCO LTD 14186687 16/11/2022 Bronze
CENTRAL HOLDCO LTD 14186680 16/11/2022 Bronze
CENTRAL MIDCO LTD 14186772 16/11/2022 Bronze
CHARING CROSS BIDCO LIMITED 11296213 30/10/2020 Dissolved
CHARING CROSS MIDCO LIMITED 11296399 30/10/2020 Dissolved
CHARING CROSS NOMINEES LIMITED 13044968 12/04/2021 Dissolved
CHARING CROSS TOPCO LIMITED 11296776 30/10/2020 Dissolved
CHURCHILL INSURANCE CONSULTANTS LIMITED 02101276 23/09/2020 Silver
CLEAR FINANCIAL MANAGEMENT LIMITED 03571406 02/03/2021 Dissolved
CLEAR GROUP (HOLDINGS) LIMITED 04519291 02/03/2021 Bronze
CLEAR INSURANCE MANAGEMENT LIMITED 03712209 13/10/2020 Gold
CLEAR INVESTMENTS (UK) LIMITED 05294390 02/03/2021 Amber
CLEAR LONDON MARKETS LIMITED 15876311 29/08/2024 Amber
CLEAR RISK MANAGEMENT LIMITED 04812139 04/11/2022 Silver
CROUCH BROKERS LIMITED 05910445 02/03/2021 Strike Off
GTS LIQUIDATIONS LIMITED 03304072 09/01/2023 Strike Off
HEARTLAND (MIDLANDS) LIMITED 03598914 02/03/2021 Dissolved
HEARTLAND EVENTS LIMITED 06715637 02/03/2021 Dissolved
HEARTLAND GROUP LIMITED 03599841 02/03/2021 Dissolved
HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED 03001306 11/04/2024 One Red Flag
HEATH CRAWFORD & FOSTER LIMITED 02597595 31/05/2024 Bronze
HIA INTERNATIONAL LTD 03295978 21/10/2022 Dissolved
IFM INSURANCE BROKERS LTD 02680875 04/05/2023 Silver
ISMJ LIMITED 07047586 22/06/2021 Dissolved
JOHN ANSELL & PARTNERS LIMITED 02423009 02/03/2021 Dissolved
LAWSURE DIRECT LTD 15572506 22/07/2024 Amber
LUKER ROWE & COMPANY LIMITED 02326095 02/03/2021 Silver
LUKER ROWE 2019 LTD 11939444 02/03/2021 Not Trading
LUKER ROWE HOLDINGS LTD 07690142 02/03/2021 Not Trading
MARKETLINE BROKERS LTD 06808545 02/03/2021 Bronze
MAYOR BROKING LIMITED 06111812 30/06/2023 Strike Off
MERENDA & COMPANY LIMITED 06463722 31/05/2024 Silver
MINORITY VENTURE PARTNERS 10 LIMITED 12223028 01/09/2024 One Red Flag
MINORITY VENTURE PARTNERS 4 LIMITED 10331541 31/08/2023 One Red Flag
MORRISON EDWARDS INSURANCE SERVICES LIMITED 03755087 27/10/2020 Dissolved
MPW INSURANCE BROKERS LIMITED 01978590 01/06/2023 Dissolved
ONE COMMERCIAL SPECIALTY LIMITED 07889205 30/06/2023 Silver
PORTICUS INSURANCE CONSULTANTS LIMITED 04597982 31/05/2024 Silver
PROAKTIVE HOLDINGS LIMITED 10842182 04/11/2022 Amber
PROAKTIVE LTD 04323903 04/11/2022 Silver
PROAKTIVE RISK GROUP LIMITED 03059472 04/11/2022 Gold
PROFILE RISK SOLUTIONS LTD 09610168 31/07/2023 Bronze
R.T.WATERS LIMITED 00667157 01/11/2024 Bronze
REVOLUTIONARY SERVICES LIMITED 05044620 29/09/2022 Not Trading
RICHMOND NEWCO LIMITED 15572518 24/07/2024 Amber
ROBERT ALEXANDER LIMITED 02003341 02/03/2021 Dissolved
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ADVANTAGE INSURANCE SERVICES LIMITED 04941750 27/06/2014 30/09/2019 Not Trading
HASTINGS DIRECT LIMITED 03234853 27/06/2014 30/09/2019 Not Trading
HASTINGS FINANCIAL SERVICES LIMITED 03690349 27/06/2014 30/09/2019 Two Red Flags
HASTINGS INSURANCE SERVICES LIMITED 03116518 17/02/2014 30/09/2019 Silver
HASTINGS REPAIR SERVICES LIMITED 04110673 27/06/2014 30/09/2019 Bronze
HEATH CRAWFORD & FOSTER LIMITED 02597595 31/08/2023 31/08/2023 Bronze
PEOPLES CHOICE (EUROPE) LIMITED 03434283 27/06/2014 30/09/2019 Not Trading
RENEW INSURANCE SERVICES LIMITED 06421066 27/06/2014 30/09/2019 Dissolved