2 MINSTER COURT MINCING LANE LONDON EC3R7PD

Overview

Key Data
Nationality
N/A
Date of Birth
Jan 1970
Occupation
N/A
Is involved with the current companies
Name Company Number Date Appointed Rating
4C PLATFORM.COM LIMITED 07377957 22/02/2022 Silver
A M S INSURANCE SOLUTIONS LTD 06428843 13/09/2023 Silver
ABC INSURANCE SERVICES LIMITED 01845359 12/08/2022 Dissolved
ADVISORY INSURANCE BROKERS LIMITED 04043759 22/02/2022 Amber
ALICE CASTLE LIMITED 08949025 20/02/2023 Silver
ALPHA INVESTMENT HOLDINGS 2 LIMITED 13872228 26/01/2022 Silver
ALPHA INVESTMENT HOLDINGS LIMITED 13292978 22/02/2022 Bronze
AMBER NEWCO LIMITED 13894218 04/02/2022 Silver
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED 11550030 22/02/2022 Bronze
ARDONAGH ADVISORY MGA HOLDINGS LIMITED 14207760 01/07/2022 Bronze
ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED 14194415 24/06/2022 Bronze
ARDONAGH EUROPE LIMITED 13512650 22/02/2022 One Red Flag
ARDONAGH GLOBAL PARTNERS INVESTMENT HOLDINGS 1 LIMITED 13802514 15/12/2021 Bronze
ARDONAGH GROUP HOLDINGS LIMITED 13789356 31/05/2022 Bronze
ARDONAGH INTERNATIONAL LIMITED 14508725 28/11/2022 Bronze
ARDONAGH OVERSEAS INVESTMENTS LIMITED 12935253 22/02/2022 One Red Flag
ARDONAGH PORTFOLIO SOLUTIONS LIMITED 04194472 22/02/2022 Silver
ARDONAGH ROCKET INVESTMENT HOLDINGS LIMITED 15067019 13/08/2023 Bronze
ARDONAGH SERVICES LIMITED 07476462 22/02/2022 Amber
ARDONAGH SPECIALTY CAPTIVE HOLDINGS LIMITED 14347961 09/09/2022 Not Trading
ARDONAGH SPECIALTY EMPLOYMENT SERVICES LIMITED 13708340 28/10/2021 Amber
ARDONAGH SPECIALTY HOLDINGS 2 LIMITED 13386212 22/02/2022 One Red Flag
ARDONAGH SPECIALTY HOLDINGS 3 LIMITED 13803579 15/12/2021 Not Trading
ARDONAGH SPECIALTY HOLDINGS LIMITED 11104601 22/02/2022 One Red Flag
ARDONAGH SPECIALTY LIMITED 05734247 28/02/2022 Silver
ARDONAGH SPECIALTY MGA HOLDINGS LIMITED 14208529 01/07/2022 Not Trading
ARDONAGH SPECIALTY OPCO LIMITED 14632689 01/02/2023 Not Trading
ARDONAGH SPECIALTY PARTRIDGE LIMITED 14306029 19/08/2022 Bronze
ARTHUR MARSH & SON LIMITED 04299683 22/02/2022 Not Trading
ASPALLS INVESTMENT HOLDINGS LIMITED 12217095 22/02/2022 Amber
ATLANTA MGA HOLDINGS LIMITED 14203043 29/06/2022 Bronze
B.I.B. (DARLINGTON) LIMITED 01600910 22/02/2022 Not Trading
B.I.B. UNDERWRITERS LIMITED 02321506 27/01/2022 Dissolved
BENNETT CHRISTMAS INSURANCE BROKERS LTD 05402688 22/02/2022 Bronze
BERKELEY ALEXANDER LIMITED 04102237 22/02/2022 Silver
BERNARD SAXON GENERAL INSURANCE SERVICES LIMITED 01823860 22/02/2022 Silver
BESSO AFFINITY GROUPS LIMITED 05279778 12/08/2022 Dissolved
BESSO ESOP TRUSTEE LIMITED 03092707 12/08/2022 Not Trading
BESSO INSURANCE GROUP LIMITED 02918893 12/08/2022 One Red Flag
BESSO INSURANCE SERVICES LIMITED 02973900 12/08/2022 One Red Flag
BESSO INTERNATIONAL (RE) LIMITED 08883300 12/08/2022 Strike Off
BESSO INTERNATIONAL SPECIE LIMITED 08746843 12/08/2022 Dissolved
BESSO LIMITED 00910680 12/08/2022 Gold
BESSO LLP OC383208 12/08/2022 Silver
BESSO OPERATIONAL SUPPORT SERVICES LIMITED 05279773 12/08/2022 Dissolved
BESSO SPECIAL GROUPS LIMITED 05277286 12/08/2022 Silver
BESSO TRANSPORTATION LIMITED 05277247 12/08/2022 Silver
BISHOP SKINNER ACQUISITIONS LIMITED 05570088 22/02/2022 Not Trading
BISHOP SKINNER INSURANCE BROKERS LIMITED 01121132 22/02/2022 Amber
BISHOPSGATE ENERGY LIMITED 12253586 22/02/2022 Strike Off
BISHOPSGATE INSURANCE BROKERS LIMITED 00149526 22/02/2022 Gold
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED 11728557 13/04/2023 Strike Off
BOX INVESTMENT HOLDINGS LIMITED 11869947 22/02/2022 Amber
BRAVO INVESTMENT HOLDINGS 4 LIMITED 12061209 22/02/2022 Bronze
C & M INSURANCE SERVICES LIMITED 02848486 22/02/2022 Dissolved
C&N INVESTMENT HOLDINGS LIMITED 12216708 22/02/2022 Amber
C-ALL BUSINESS SERVICES (UK) LIMITED 05386779 01/07/2024 Bronze
C.B. HUGHES LIMITED 03596571 22/02/2022 Silver
CAPITAL SOLUTIONS HOLDING COMPANY LIMITED 14635453 02/02/2023 Bronze
CASSIDY DAVIS UNDERWRITING AGENCY LIMITED 02904994 27/01/2022 Not Trading
CCG FINANCIAL SERVICES LIMITED 04125984 22/02/2022 Not Trading
CHASE TEMPLETON LIMITED 03299980 22/02/2022 Silver
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED 01992860 22/02/2022 Bronze
CULLUM CAPITAL VENTURES LIMITED 05587424 22/02/2022 One Red Flag
DAWSON WHYTE LIMITED NI045854 22/02/2022 Silver
DRAYTON INS. LIMITED 07453031 22/02/2022 Gold
EAGLE WEST LIMITED 08447254 12/08/2022 Strike Off
ED BROKING (2016) LIMITED 02088841 10/12/2021 Bronze
ED BROKING (UK) LIMITED 00142067 10/12/2021 One Red Flag
ED BROKING GROUP LIMITED 07254605 10/12/2021 Bronze
ED BROKING HOLDINGS (LONDON) LIMITED 00998625 10/12/2021 Silver
EDDIE INVESTMENT HOLDINGS LIMITED 11285573 22/02/2022 Bronze
EDWARDS & SWAN INSURANCE BROKERS LIMITED 04731977 22/02/2022 Silver
EXPERT HELP LIMITED 12052359 01/07/2022 Not Trading
FINCH COMMERCIAL INSURANCE BROKERS LTD 04251300 22/02/2022 Silver
FUSION INSURANCE SERVICES SCANDINAVIA LIMITED 05241217 22/02/2022 Not Trading
GEO SERVICE SOLUTIONS LIMITED 02190136 27/01/2022 Gold
GEO SPECIALTY GROUP HOLDINGS LIMITED 05555838 27/01/2022 One Red Flag
GEO UNDERWRITING SERVICES LIMITED 04070987 27/01/2022 Silver
GLADSTONE UNDERWRITING AGENCY LIMITED 02275912 12/08/2022 Dissolved
GLOBE UNDERWRITING LIMITED 06917482 10/12/2021 One Red Flag
GUY PENN & COMPANY LIMITED 01019647 22/02/2022 Silver
H. BERNSTEIN INSURANCE BROKERS LIMITED 00515681 12/08/2022 Not Trading
HAMILTON INVESTMENT HOLDINGS LIMITED 13177076 22/02/2022 Bronze
HAWKWOOD INVESTMENT HOLDINGS LIMITED 11029731 22/02/2022 One Red Flag
HEADLEY HOLDINGS LIMITED 06424515 22/02/2022 One Red Flag
HEALTH INSURANCE COMPARE LTD 11775209 22/02/2022 Not Trading
HEALTHY PETS LIMITED 03209135 22/02/2022 Dissolved
HEMSLEY WYNNE FURLONGE PARTNERS LTD 13179703 22/02/2022 Silver
HJB INVESTMENT HOLDINGS LIMITED 12217206 22/02/2022 One Red Flag
HUGH J. BOSWELL LIMITED 00318993 22/02/2022 One Red Flag
INK INVESTMENT HOLDINGS LIMITED 12131966 22/02/2022 Amber
INSURANCE TAILORS LIMITED 11713893 01/09/2023 Gold
INVER REINSURANCE BROKERS LIMITED 11280863 22/02/2022 Amber
JOHNSTONE INSURANCE BROKERS LIMITED 05683941 22/02/2022 Silver
K.N.C. HOLDING COMPANY LIMITED 11587907 01/06/2023 Gold
KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED 01194084 22/02/2022 Silver
KYRON CAPITAL PARTNERS LIMITED 14240725 18/07/2022 One Red Flag
LILLY HOLDINGS LIMITED 12036468 03/04/2023 Amber
LOCKYER COMMERCIAL LTD 09941113 22/02/2022 One Red Flag
LOREGA LIMITED 01921934 01/07/2022 Silver
LOREGA MGA LIMITED 11277289 01/07/2022 Not Trading
LOREGA SOLUTIONS LIMITED 07238534 01/07/2022 Silver
LUTINE ASSURANCE SERVICES LIMITED 02340151 27/01/2022 Gold
MANAGING AGENTS REFERENCE ASSISTANCE SERVICES LIMITED 03016409 22/02/2022 Dissolved
MARINE BROKING LLP OC426562 27/09/2022 Bronze
MARIONETTE FACILITIES LTD. 03240346 04/06/2024 Gold
MARTINEZ & PARTNERS LIMITED 03068242 22/02/2022 Dissolved
MASTERCOVER INSURANCE SERVICES LIMITED 01393740 22/02/2022 Silver
MATTERHORN BIDCO LIMITED 15216348 17/10/2023 Amber
MATTERHORN HOLDCO LIMITED 15213196 16/10/2023 Amber
MCMORROW MURPHY LIMITED 01317860 22/02/2022 Silver
MCN (SHROPSHIRE) LIMITED 10232197 01/07/2024 Silver
MIDAS UNDERWRITING LTD 04040230 27/01/2022 One Red Flag
MILLENNIUM INSURANCE BROKERS LIMITED 02103848 27/01/2022 Gold
MOFFATT & CO LIMITED 01151104 22/02/2022 Dissolved
MORGAN LAW (HOLDINGS) LIMITED 02726573 22/02/2022 Not Trading
MORGAN LAW LIMITED 02696420 22/02/2022 Amber
NEVADA INVESTMENT HOLDINGS 3 LIMITED 11168479 22/02/2022 Not Trading
NEVADA PARTNERS LIMITED 13207645 22/02/2022 Gold
OXFORD INSURANCE BROKERS LTD 03599899 01/06/2023 Gold
OXFORD INSURANCE GROUP LIMITED 04109497 01/06/2023 Silver
PAT TEST UK LIMITED 04306933 09/02/2023 One Red Flag
PERRY APPLETON RISK SERVICES LTD. 03754156 22/02/2022 Bronze
PFIH LIMITED 05574861 28/02/2022 Silver
PFP TAX SERVICES LIMITED 09807404 27/01/2022 Silver
PIIQ RISK PARTNERS LIMITED 00856973 17/12/2021 Amber
PREMIUM GROUP LIMITED 03917625 01/07/2024 Gold
PROFESSIONALS FOR PROFESSIONALS LIMITED 05643931 01/12/2022 One Red Flag
RENOVATION UNDERWRITING LIMITED 11182758 01/09/2023 Bronze
RISKSTOP GROUP HOLDINGS LIMITED 14293550 01/12/2023 Silver
RISKSTOP LIMITED 03962283 01/12/2023 Silver
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED 12063985 22/02/2022 One Red Flag
ROLLINSON SMITH AND COMPANY LIMITED 01157096 01/07/2024 Gold
ROLLINSON SMITH FINANCIAL SERVICES LTD 05510149 01/07/2024 Gold
SAFFRON FINANCE LIMITED 02231678 22/02/2022 Silver
SAFFRON INSURANCE SERVICES LIMITED 00829892 22/02/2022 Silver
SCHOFIELD INSURANCE BROKERS LIMITED 04664567 22/02/2022 Silver
SEA INVESTMENT HOLDINGS LIMITED 11201601 22/02/2022 Amber
SK COMPLIANCE LIMITED 12290412 05/02/2023 One Red Flag
SKA ONLINE LTD 08571280 05/02/2023 One Red Flag
SORVIO INSURANCE BROKERS LIMITED 02840631 01/08/2023 Bronze
STALLARD KANE GROUP LIMITED 13796982 05/02/2023 One Red Flag
STANHOPE COOPER INSURANCE BROKERS LIMITED 05663825 01/09/2023 One Red Flag
SUDDARDS DAVIES & ASSOCIATES LIMITED 02602801 22/02/2022 Not Trading
TARA ADVISERS LIMITED 14208116 01/07/2022 Amber
TARA NOMINEE COMPANY LIMITED 11090739 22/02/2022 Not Trading
THAMES UNDERWRITING LIMITED 07136128 27/01/2022 Gold
THE BROKER NETWORK LIMITED 02906084 22/02/2022 Bronze
THOMPSON & BRYAN (UK) LIMITED 08484455 22/02/2022 Silver
THOMPSON & RICHARDSON LIMITED 03633689 22/02/2022 Silver
TOWERGATE FINANCIAL (GROUP) LIMITED 03520096 22/02/2022 Bronze
TOWERGATE FINANCIAL (HUDDERSFIELD) INTERMEDIATE LIMITED 03483640 22/02/2022 Not Trading
TOWERGATE FINANCIAL (HUDDERSFIELD) LIMITED 03639888 22/02/2022 Not Trading
TOWERGATE FINANCIAL (LONDON) LIMITED 07004252 22/02/2022 Silver
TOWERGATE FINANCIAL (NORTH) LIMITED 05248194 22/02/2022 Gold
TOWERGATE FINANCIAL (WEST) LIMITED 02292688 22/02/2022 Gold
TOWERGATE FJC LIMITED 07170775 22/02/2022 Not Trading
URIS CENTRAL ADMINISTRATION LIMITED 06290469 27/01/2022 Dissolved
URIS GROUP LIMITED 02461657 27/01/2022 Silver
WAVENEY GROUP SCHEMES LIMITED 03251997 22/02/2022 Not Trading
WAVENEY INSURANCE BROKERS (COMMERCIAL) LIMITED 02511992 22/02/2022 Not Trading
WAVENEY INSURANCE BROKERS LIMITED 00823736 22/02/2022 Not Trading
WEALD INSURANCE BROKERS LIMITED 00957953 22/02/2022 Silver
WIRE MANCO LIMITED 14852542 08/05/2023 Bronze
WOODLAND INVESTMENT HOLDINGS LIMITED 11131240 22/02/2022 One Red Flag
YALE INVESTMENT HOLDINGS LIMITED 11234259 22/02/2022 One Red Flag
Was formerly involved in the following companies
Name Company Number Date Appointed Date Resigned Rating
ATLANTA 1 INSURANCE SERVICES LIMITED 03642372 22/02/2022 26/06/2024 Bronze
ATLANTA INSURANCE INTERMEDIARIES LIMITED 00756681 22/02/2022 26/06/2024 Silver
ATLANTA INVESTMENT HOLDINGS 2 LIMITED 10162441 22/02/2022 26/06/2024 One Red Flag
ATLANTA INVESTMENT HOLDINGS 3 LIMITED 10162225 22/02/2022 26/06/2024 One Red Flag
ATLANTA INVESTMENT HOLDINGS A LIMITED 10983743 22/02/2022 26/06/2024 One Red Flag
ATLANTA INVESTMENT HOLDINGS B LIMITED 11581827 22/02/2022 26/06/2024 One Red Flag
ATLANTA INVESTMENT HOLDINGS D LIMITED 12775919 22/02/2022 26/06/2024 Bronze
ATLANTA INVESTMENT HOLDINGS D2 LIMITED 13151100 22/02/2022 26/06/2024 Not Trading
ATLANTA INVESTMENT HOLDINGS D3 LIMITED 13151012 22/02/2022 26/06/2024 One Red Flag
ATLANTA INVESTMENT HOLDINGS D4 LIMITED 13151029 22/02/2022 26/06/2024 Not Trading
ATLANTA INVESTMENT HOLDINGS D5 LIMITED 13151058 22/02/2022 26/06/2024 Not Trading
ATLANTA INVESTMENT HOLDINGS D6 LIMITED 13151059 22/02/2022 26/06/2024 Not Trading
ATLANTA INVESTMENT HOLDINGS LIMITED 10162605 22/02/2022 26/06/2024 One Red Flag
ATLANTA INVESTMENT HOLDINGS MIDCO B LIMITED 11580858 22/02/2022 26/06/2024 Bronze
ATLANTA INVESTMENTS HOLDINGS D1 LIMITED 12775915 22/02/2022 26/06/2024 One Red Flag
CAROLE NASH INSURANCE CONSULTANTS LIMITED 02600841 22/02/2022 26/06/2024 Silver
I GO 4 LTD. 05095154 06/09/2023 26/06/2024 One Red Flag
IGO4 PARTNERS LIMITED 06710272 06/09/2023 26/06/2024 Silver
IGO4SOLUTIONS LIMITED 07815099 06/09/2023 26/06/2024 One Red Flag
KDB MEDICALS LIMITED 08457593 22/02/2022 26/06/2024 Bronze
LLOYD LATCHFORD GROUP LIMITED 05988054 22/02/2022 26/06/2024 Silver
LUNAR 101 LIMITED 10095593 22/02/2022 26/06/2024 Bronze
MARMALADE LTD 08676228 22/02/2022 26/06/2024 Silver
MARMALADE NETWORK LTD 10408264 22/02/2022 26/06/2024 Silver
MRALD LIMITED 13738366 11/11/2021 11/03/2022 One Red Flag
MRALD SERVICES LIMITED 13739981 12/11/2021 10/03/2022 One Red Flag
PAYMENTSHIELD GROUP HOLDINGS LIMITED 05919794 22/02/2022 26/06/2024 Bronze
PAYMENTSHIELD LIMITED 02728936 22/02/2022 26/06/2024 Silver
PAYMENTSHIELD SERVICES LIMITED 10112351 22/02/2022 26/06/2024 Not Trading
PROVISIONAL MARMALADE LIMITED 06779950 22/02/2022 26/06/2024 Silver
SWINTON (HOLDINGS) LIMITED 01741892 22/02/2022 26/06/2024 Amber
SWINTON PROPERTIES LIMITED 01770899 22/02/2022 26/06/2024 Silver
YOUNG MARMALADE LIMITED 04627884 22/02/2022 26/06/2024 Silver