MR ANDREW GEORGE SMITH


69 HEMNALL STREET EPPING CM164LZ ESSEX

Overview

Key Data
Nationality
BRITISH
Date of Birth
Mar 1949
Occupation
N/A
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