MR TIMOTHY JOHN MONEY


VENTURE HOUSE ST LEONARDS ROAD ALLINGTON MAIDSTONE ME160LS KENT

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