| 4C PLATFORM.COM LIMITED |
07377957 |
22/02/2022 |
Bronze |
| A M S INSURANCE SOLUTIONS LTD |
06428843 |
13/09/2023 |
Silver |
| ALICE CASTLE LIMITED |
08949025 |
20/02/2023 |
Bronze |
| ALPHA INVESTMENT HOLDINGS 2 LIMITED |
13872228 |
26/01/2022 |
Gold |
| ALPHA INVESTMENT HOLDINGS LIMITED |
13292978 |
22/02/2022 |
Silver |
| AMBER NEWCO LIMITED |
13894218 |
04/02/2022 |
Bronze |
| ANTUR (WEST WALES) LIMITED |
06523951 |
22/02/2022 |
Not Trading |
| ARDONAGH ADVISORY BROKING HOLDINGS LIMITED |
11550030 |
22/02/2022 |
One Red Flag |
| ARDONAGH ADVISORY MGA HOLDINGS LIMITED |
14207760 |
01/07/2022 |
Bronze |
| ARDONAGH ADVISORY PLATFORM HOLDINGS LIMITED |
14194415 |
24/06/2022 |
One Red Flag |
| ARDONAGH EUROPE LIMITED |
13512650 |
22/02/2022 |
One Red Flag |
| ARDONAGH FINCO UK LIMITED |
09424525 |
22/02/2022 |
Bronze |
| 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 MIDCO 2 LIMITED |
10679958 |
22/02/2022 |
Gold |
| ARDONAGH MIDCO 3 LIMITED |
10735116 |
22/02/2022 |
Silver |
| ARDONAGH OVERSEAS INVESTMENTS LIMITED |
12935253 |
22/02/2022 |
Amber |
| 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 |
| ARISTA INSURANCE LIMITED |
05938669 |
22/02/2022 |
Dissolved |
| ASPALLS INVESTMENT HOLDINGS LIMITED |
12217095 |
22/02/2022 |
Amber |
| ATLANTA MGA HOLDINGS LIMITED |
14203043 |
29/06/2022 |
One Red Flag |
| B.I.B. (DARLINGTON) ACQUISITIONS LIMITED |
05216189 |
22/02/2022 |
Not Trading |
| B.I.B.U. ACQUISITIONS LIMITED |
05216169 |
27/01/2022 |
Gold |
| BC UW LTD |
07916564 |
22/02/2022 |
Bronze |
| BENNETT CHRISTMAS INSURANCE BROKERS LTD |
05402688 |
22/02/2022 |
One Red Flag |
| BERRY INVESTMENT HOLDINGS LIMITED |
10631288 |
22/02/2022 |
Silver |
| BESSO AFFINITY GROUPS LIMITED |
05279778 |
12/08/2022 |
Dissolved |
| BESSO INSURANCE GROUP LIMITED |
02918893 |
12/08/2022 |
Silver |
| 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 LLP |
OC383208 |
12/08/2022 |
Silver |
| BESSO MARINE LIMITED |
10220151 |
12/08/2022 |
Dissolved |
| BESSO OPERATIONAL SUPPORT SERVICES LIMITED |
05279773 |
12/08/2022 |
Dissolved |
| BESSO RE LIMITED |
04910240 |
12/08/2022 |
Strike Off |
| BESSO RISK SOLUTIONS LTD |
05158123 |
12/08/2022 |
Dissolved |
| BESSO SPECIAL GROUPS LIMITED |
05277286 |
12/08/2022 |
Gold |
| BESSO TRANSPORTATION LIMITED |
05277247 |
12/08/2022 |
Gold |
| BISHOP SKINNER ACQUISITIONS LIMITED |
05570088 |
22/02/2022 |
Not Trading |
| BISHOP SKINNER INSURANCE BROKERS HOLDINGS LIMITED |
06665655 |
22/02/2022 |
Gold |
| BISHOPSGATE ENERGY LIMITED |
12253586 |
22/02/2022 |
Strike Off |
| BISHOPSGATE NORTH AMERICAN BINDERS LIMITED |
11728557 |
13/04/2023 |
Strike Off |
| BM PROPERTY INSURANCE SERVICES LIMITED |
06530302 |
22/02/2022 |
Bronze |
| BOX INVESTMENT HOLDINGS LIMITED |
11869947 |
22/02/2022 |
Amber |
| BOYD & COMPANY LIMITED |
SC161696 |
22/02/2022 |
Bronze |
| BRAVO INVESTMENT HOLDINGS 2 LIMITED |
10124466 |
22/02/2022 |
Bronze |
| BRAVO INVESTMENT HOLDINGS 3 LIMITED |
10125090 |
22/02/2022 |
Amber |
| BRAVO INVESTMENT HOLDINGS 4 LIMITED |
12061209 |
22/02/2022 |
Bronze |
| BRAVO INVESTMENT HOLDINGS LIMITED |
10124075 |
22/02/2022 |
One Red Flag |
| BROKER NETWORK (MGA) LIMITED |
10276940 |
27/01/2022 |
Silver |
| BROKER NETWORK HOLDINGS LIMITED |
05044510 |
22/02/2022 |
Gold |
| C&N INVESTMENT HOLDINGS LIMITED |
12216708 |
22/02/2022 |
Amber |
| CAPITAL SOLUTIONS HOLDING COMPANY LIMITED |
14635453 |
02/02/2023 |
Bronze |
| CASSIDY DAVIS UNDERWRITING AGENCY LIMITED |
02904994 |
27/01/2022 |
Not Trading |
| CCV RISK SOLUTIONS LIMITED |
05879041 |
22/02/2022 |
Bronze |
| CHAMBERS AND NEWMAN LIMITED |
05080368 |
22/02/2022 |
Bronze |
| COMPASS BROKER HOLDINGS LIMITED |
10118175 |
22/02/2022 |
Gold |
| COMPASS BROKER NETWORKS LIMITED |
10118181 |
22/02/2022 |
Bronze |
| COMPASS BROKER SERVICES LIMITED |
10118186 |
22/02/2022 |
Bronze |
| COMPASS LONDON MARKETS LIMITED |
09410832 |
22/02/2022 |
Gold |
| COUNTRYWIDE INSURANCE MANAGEMENT LIMITED |
01992860 |
22/02/2022 |
Bronze |
| CULLUM CAPITAL VENTURES LIMITED |
05587424 |
22/02/2022 |
Bronze |
| DAWSON WHYTE LIMITED |
NI045854 |
22/02/2022 |
Gold |
| DRAYTON INS. LIMITED |
07453031 |
22/02/2022 |
Silver |
| EAGLE WEST LIMITED |
08447254 |
12/08/2022 |
Strike Off |
| ED BROKING GROUP LIMITED |
07254605 |
10/12/2021 |
Bronze |
| ED BROKING HOLDINGS (2016) LIMITED |
02767989 |
10/12/2021 |
Gold |
| EDDIE INVESTMENT HOLDINGS LIMITED |
11285573 |
22/02/2022 |
Bronze |
| EDWARDS & SWAN INSURANCE BROKERS LIMITED |
04731977 |
22/02/2022 |
Bronze |
| ETHOS PARTNER HOLDINGS LIMITED |
10276896 |
22/02/2022 |
One Red Flag |
| EXPERT HELP LIMITED |
12052359 |
01/07/2022 |
Not Trading |
| FOUR COUNTIES INSURANCE BROKERS LIMITED |
04849648 |
22/02/2022 |
Gold |
| FUSION INSURANCE SERVICES SCANDINAVIA LIMITED |
05241217 |
22/02/2022 |
Strike Off |
| GEO SERVICE SOLUTIONS LIMITED |
02190136 |
27/01/2022 |
Gold |
| GEO SPECIALTY GROUP HOLDINGS LIMITED |
05555838 |
27/01/2022 |
One Red Flag |
| GEO SPECIALTY LIABILITY LIMITED |
10623655 |
27/01/2022 |
Not Trading |
| GEO SPECIALTY LIMITED |
10623965 |
04/02/2022 |
Bronze |
| GLADSTONE UNDERWRITING AGENCY LIMITED |
02275912 |
12/08/2022 |
Dissolved |
| GLOBE UNDERWRITING LIMITED |
06917482 |
10/12/2021 |
Bronze |
| GWMJ LIMITED |
09155471 |
12/08/2022 |
Dissolved |
| HAMILTON INVESTMENT HOLDINGS LIMITED |
13177076 |
22/02/2022 |
Bronze |
| HAWKWOOD INVESTMENT HOLDINGS LIMITED |
11029731 |
22/02/2022 |
Bronze |
| HEADLEY GROUP LIMITED |
04851495 |
22/02/2022 |
Bronze |
| HEADLEY HOLDINGS LIMITED |
06424515 |
22/02/2022 |
Bronze |
| HEALTH AND PROTECTION SOLUTIONS LIMITED |
04907859 |
22/02/2022 |
Gold |
| HEALTH INSURANCE COMPARE LTD |
11775209 |
22/02/2022 |
Not Trading |
| HEMSLEY WYNNE FURLONGE PARTNERS LTD |
13179703 |
22/02/2022 |
Bronze |
| HERA INDEMNITY LIMITED |
05109563 |
22/02/2022 |
Gold |
| HJB INVESTMENT HOLDINGS LIMITED |
12217206 |
22/02/2022 |
Amber |
| INK INVESTMENT HOLDINGS LIMITED |
12131966 |
22/02/2022 |
One Red Flag |
| INSURANCE TAILORS LIMITED |
11713893 |
01/09/2023 |
Silver |
| INVER REINSURANCE BROKERS LIMITED |
11280863 |
22/02/2022 |
Amber |
| JIB INSURANCE BROKERS LIMITED |
06179163 |
22/02/2022 |
One Red Flag |
| JOHNSTONE INSURANCE BROKERS LIMITED |
05683941 |
22/02/2022 |
Bronze |
| K.N.C. HOLDING COMPANY LIMITED |
11587907 |
01/06/2023 |
Gold |
| KYRON CAPITAL PARTNERS LIMITED |
14240725 |
18/07/2022 |
One Red Flag |
| LEGAL FUNDING AGREEMENT LIMITED |
08412547 |
05/02/2023 |
Bronze |
| LILLY HOLDINGS LIMITED |
12036468 |
03/04/2023 |
Amber |
| LINKS INVESTMENT HOLDINGS LIMITED |
10854189 |
22/02/2022 |
Amber |
| LOCKYER COMMERCIAL LTD |
09941113 |
22/02/2022 |
One Red Flag |
| LOREGA (UK) LIMITED |
09597311 |
01/07/2022 |
Not Trading |
| LOREGA HOLDINGS LIMITED |
09665419 |
01/07/2022 |
Bronze |
| LOREGA MGA LIMITED |
11277289 |
01/07/2022 |
Not Trading |
| LOREGA SOLUTIONS LIMITED |
07238534 |
01/07/2022 |
Bronze |
| LUTINE ASSURANCE SERVICES LIMITED |
02340151 |
27/01/2022 |
Gold |
| M2 FINANCIAL FEES LIMITED |
05028640 |
22/02/2022 |
Not Trading |
| MARATHON GLOBAL LIMITED |
10214487 |
12/08/2022 |
Dissolved |
| MARINE BROKING LLP |
OC426562 |
27/09/2022 |
Strike Off |
| MARMALADE LEASING LIMITED |
06461142 |
22/02/2022 |
Dissolved |
| MATTERHORN BIDCO LIMITED |
15216348 |
17/10/2023 |
Bronze |
| MATTERHORN HOLDCO LIMITED |
15213196 |
16/10/2023 |
Bronze |
| MILLENNIUM INSURANCE BROKERS LIMITED |
02103848 |
27/01/2022 |
Gold |
| N & W INVESTMENTS LIMITED |
10153671 |
01/09/2023 |
One Red Flag |
| NEVADA INVESTMENT HOLDINGS 3 LIMITED |
11168479 |
22/02/2022 |
Gold |
| NEVADA INVESTMENT HOLDINGS 5 LIMITED |
10737611 |
22/02/2022 |
Bronze |
| NEVADA INVESTMENT HOLDINGS 6 LIMITED |
10738036 |
22/02/2022 |
Bronze |
| NEVADA INVESTMENT HOLDINGS 7 LIMITED |
10738214 |
22/02/2022 |
Bronze |
| NEVADA INVESTMENTS 1 LIMITED |
10674667 |
22/02/2022 |
Silver |
| NEVADA INVESTMENTS 2 LIMITED |
10674839 |
22/02/2022 |
Not Trading |
| NEVADA INVESTMENTS 3 LIMITED |
10675029 |
22/02/2022 |
Amber |
| NEVADA INVESTMENTS 4 LIMITED |
10674705 |
22/02/2022 |
Bronze |
| NEVADA INVESTMENTS 5 LIMITED |
10674827 |
22/02/2022 |
Dissolved |
| NEVADA INVESTMENTS 6 LIMITED |
10675067 |
22/02/2022 |
Dissolved |
| NEVADA INVESTMENTS 7 LIMITED |
10735121 |
22/02/2022 |
Silver |
| NEVADA INVESTORCO LIMITED |
10735273 |
22/02/2022 |
One Red Flag |
| NEVADA PARTNERS LIMITED |
13207645 |
22/02/2022 |
Gold |
| OYSTER PROPERTY INSURANCE SPECIALISTS LIMITED |
06070209 |
22/02/2022 |
Gold |
| OYSTER RISK SOLUTIONS LIMITED |
06144421 |
22/02/2022 |
Bronze |
| PACE WARD LIMITED |
04812481 |
03/04/2023 |
Gold |
| PATERSON MARTIN LIMITED |
06648747 |
12/08/2022 |
Dissolved |
| PAYMENTSHIELD HOLDINGS LIMITED |
05131340 |
22/02/2022 |
Dissolved |
| PERRY APPLETON PRIVATE CLIENTS LIMITED |
04494541 |
22/02/2022 |
Bronze |
| PERRY APPLETON RISK SERVICES LTD. |
03754156 |
22/02/2022 |
One Red Flag |
| PFIH LIMITED |
05574861 |
28/02/2022 |
Silver |
| PFP TAX SERVICES LIMITED |
09807404 |
27/01/2022 |
Bronze |
| PRICE FORBES GROUP LIMITED |
07695403 |
22/02/2022 |
Bronze |
| PROFESSIONAL FEE PROTECTION LIMITED |
09569634 |
27/01/2022 |
Not Trading |
| PROFESSIONALS FOR PROFESSIONALS LIMITED |
05643931 |
01/12/2022 |
One Red Flag |
| PROTECTAGROUP ACQUISITIONS LIMITED |
06512090 |
22/02/2022 |
Dissolved |
| PROTECTAGROUP HOLDINGS LIMITED |
05081105 |
22/02/2022 |
Dissolved |
| PURELY INSURANCE LIMITED |
07695429 |
22/02/2022 |
Dissolved |
| RDG MIDAS HOLDINGS (NI) LIMITED |
09917435 |
27/01/2022 |
Bronze |
| REBUILD COST ASSESSMENT LIMITED |
09746801 |
01/12/2023 |
Bronze |
| RENOVATION UNDERWRITING LIMITED |
11182758 |
01/09/2023 |
Bronze |
| RISKSTOP CONSULTING LIMITED |
06609089 |
01/12/2023 |
One Red Flag |
| RISKSTOP GROUP HOLDINGS LIMITED |
14293550 |
01/12/2023 |
Bronze |
| RISKSTOP GROUP LIMITED |
06236118 |
01/12/2023 |
Bronze |
| RISKSTOP SURVEYS LIMITED |
06388904 |
01/12/2023 |
Bronze |
| ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED |
12063985 |
22/02/2022 |
Bronze |
| S I B (HOLDINGS) LIMITED |
06434639 |
22/02/2022 |
Amber |
| SAFFRON FINANCE LIMITED |
02231678 |
22/02/2022 |
Bronze |
| SEA INVESTMENT HOLDINGS LIMITED |
11201601 |
22/02/2022 |
Amber |
| SENTINEL INSURANCE SOLUTIONS LTD |
06596326 |
13/09/2023 |
Silver |
| SK COMPLIANCE LIMITED |
12290412 |
05/02/2023 |
One Red Flag |
| SKA ONLINE LTD |
08571280 |
05/02/2023 |
One Red Flag |
| STALLARD KANE ASSOCIATES LIMITED |
04479623 |
09/02/2023 |
One Red Flag |
| STALLARD KANE GROUP LIMITED |
13796982 |
05/02/2023 |
One Red Flag |
| STAMFORD INVESTMENT HOLDINGS LIMITED |
10904595 |
22/02/2022 |
Bronze |
| STANHOPE COOPER INSURANCE BROKERS LIMITED |
05663825 |
01/09/2023 |
One Red Flag |
| 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 |
| THE PROFESSIONAL BROKING GROUP LIMITED |
07560104 |
01/12/2022 |
Amber |
| THOMPSON & BRYAN (UK) LIMITED |
08484455 |
22/02/2022 |
Bronze |
| TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED |
06577000 |
22/02/2022 |
Not Trading |
| TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED |
06090335 |
22/02/2022 |
Not Trading |
| TOWERGATE FINANCIAL (EAST) LIMITED |
04493781 |
22/02/2022 |
Amber |
| TOWERGATE FINANCIAL (EDINBURGH) LIMITED |
SC209706 |
22/02/2022 |
Not Trading |
| TOWERGATE FINANCIAL (LONDON) LIMITED |
07004252 |
22/02/2022 |
Silver |
| TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED |
06649754 |
22/02/2022 |
Not Trading |
| TOWERGATE FINANCIAL (NORTH) LIMITED |
05248194 |
22/02/2022 |
Gold |
| TOWERGATE FINANCIAL (SCOTLAND) HOLDINGS LIMITED |
SC335874 |
22/02/2022 |
Not Trading |
| TOWERGATE FINANCIAL (SCOTLAND) LIMITED |
SC127074 |
22/02/2022 |
Gold |
| TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED |
06656399 |
22/02/2022 |
Not Trading |
| TOWERGATE FINANCIAL (WEST) LIMITED |
02292688 |
22/02/2022 |
Gold |
| TOWERGATE FJC LIMITED |
07170775 |
22/02/2022 |
Not Trading |
| TOWERGATE RISK SOLUTIONS LIMITED |
06189756 |
22/02/2022 |
Not Trading |
| TOWNFROST LIMITED |
05030455 |
22/02/2022 |
Dissolved |
| URIS CENTRAL ADMINISTRATION LIMITED |
06290469 |
27/01/2022 |
Dissolved |
| URIS TOPCO LIMITED |
08183121 |
27/01/2022 |
Amber |
| USAY BUSINESS LTD |
06463920 |
22/02/2022 |
One Red Flag |
| USAY GROUP LTD |
07654964 |
22/02/2022 |
Bronze |
| VERULAM HOLDINGS LIMITED |
10277006 |
22/02/2022 |
Amber |
| 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 |
Bronze |