Company Information for

THOMPSON & RICHARDSON LIMITED

MONUMENT HOUSE, SOUTHGATE, SLEAFORD, LINCOLNSHIRE, NG34 7RL,

Company Registration Number

03633689

Private Limited Company

Active

About Thompson & Richardson Ltd

THOMPSON & RICHARDSON LIMITED was founded on 1998-09-17 and has its registered office in Sleaford. The organisation's status is listed as "Active". Thompson & Richardson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

THOMPSON & RICHARDSON LIMITED

Legal Registered Office

MONUMENT HOUSE
SOUTHGATE
SLEAFORD
LINCOLNSHIRE
NG34 7RL
Other companies in NG34

Contact details

Telephone

01529302849

Filing Information

Company Number	03633689
Date formed	1998-09-17
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	17/09/2015
Filing return next due	15/10/2016
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-03-05 20:23:36

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Callidus Secretaries Limited	Company Secretary		2017-12-08
Simon Drew	Company Secretary		2017-12-08
Simon Richard Drew	Director	ACCOUNTANT	2017-12-08	ENGLAND
Paul Andrew Harrison	Director	INSURANCE BROKER	2003-12-31	ENGLAND
Desmond Joseph O'connor	Director	INSURANCE BROKER	2017-12-08	ENGLAND
James Duncan Longland O'connor	Director	COMMERCIAL INSURANCE BROKER	2013-01-01	ENGLAND
Andrew Bertram Sharp	Director	INSURANCE BROKER	2003-12-31	ENGLAND
Christopher John Travers	Director	INSURANCE BROKER	1998-10-27	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Christopher John Travers	Company Secretary	1998-10-27	2017-12-08
Michael George Roberts	Director	1998-10-27	2015-01-21
Britannia Company Formations Limited	Nominated Secretary	1998-09-17	1998-10-27
Deansgate Company Formations Limited	Nominated Director	1998-09-17	1998-10-27

Related Directorships for Callidus Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Callidus Secretaries Limited	MCMORROW MURPHY LIMITED	Company Secretary	2018-08-08	CURRENT	1977-06-20	Active
Callidus Secretaries Limited	GRACECHURCH UTG NO. 402 LIMITED	Company Secretary	2018-07-24	CURRENT	2003-04-22	Active
Callidus Secretaries Limited	INSURENESS LIMITED	Company Secretary	2018-05-09	CURRENT	2009-02-19	Active
Callidus Secretaries Limited	OPUS RISK SOLUTIONS LIMITED	Company Secretary	2018-05-01	CURRENT	2010-05-05	Active - Proposal to Strike off
Callidus Secretaries Limited	WEALD BROKING MANAGEMENT LTD	Company Secretary	2018-04-06	CURRENT	2010-06-08	Active - Proposal to Strike off
Callidus Secretaries Limited	STEADMAN AND HOZIER LIMITED	Company Secretary	2018-04-06	CURRENT	1973-05-24	Active - Proposal to Strike off
Callidus Secretaries Limited	WEALD INSURANCE BROKERS LIMITED	Company Secretary	2018-04-06	CURRENT	1969-07-10	Active
Callidus Secretaries Limited	EDDIE INVESTMENT HOLDINGS LIMITED	Company Secretary	2018-04-03	CURRENT	2018-04-03	Active
Callidus Secretaries Limited	COMPASS BROKER NETWORKS LIMITED	Company Secretary	2018-03-29	CURRENT	2016-04-11	Active
Callidus Secretaries Limited	COMPASS BROKER HOLDINGS LIMITED	Company Secretary	2018-03-29	CURRENT	2016-04-11	Active
Callidus Secretaries Limited	SEA INVESTMENT HOLDINGS LIMITED	Company Secretary	2018-03-29	CURRENT	2018-02-12	Active
Callidus Secretaries Limited	COMPASS LONDON MARKETS LIMITED	Company Secretary	2018-03-29	CURRENT	2015-01-28	Active
Callidus Secretaries Limited	COMPASS BROKER SERVICES LIMITED	Company Secretary	2018-03-29	CURRENT	2016-04-11	Active
Callidus Secretaries Limited	BEAZLEY CORPORATE MEMBER (NO. 3) LTD	Company Secretary	2018-03-26	CURRENT	2014-09-22	Active
Callidus Secretaries Limited	BEAZLEY UNDERWRITING LIMITED	Company Secretary	2018-03-26	CURRENT	2002-09-18	Active
Callidus Secretaries Limited	BEAZLEY STAFF UNDERWRITING LIMITED	Company Secretary	2018-03-26	CURRENT	2003-09-23	Active
Callidus Secretaries Limited	KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED	Company Secretary	2018-03-16	CURRENT	1974-12-17	Active
Callidus Secretaries Limited	BEAZLEY CORPORATE MEMBER (NO.2) LTD	Company Secretary	2018-03-08	CURRENT	2012-11-12	Active
Callidus Secretaries Limited	BEAZLEY CORPORATE MEMBER (NO. 6) LTD	Company Secretary	2018-03-08	CURRENT	2014-09-22	Active
Callidus Secretaries Limited	YALE INVESTMENT HOLDINGS LIMITED	Company Secretary	2018-03-05	CURRENT	2018-03-05	Active
Callidus Secretaries Limited	SAFFRON FINANCE LIMITED	Company Secretary	2018-02-02	CURRENT	1988-03-17	Active
Callidus Secretaries Limited	SAFFRON GROUP LIMITED	Company Secretary	2018-02-02	CURRENT	2007-09-25	Active - Proposal to Strike off
Callidus Secretaries Limited	SAFFRON INSURANCE HOLDINGS LIMITED	Company Secretary	2018-02-02	CURRENT	2009-07-24	Active - Proposal to Strike off
Callidus Secretaries Limited	SPOTLIGHT INSURANCE SERVICES LIMITED	Company Secretary	2018-02-02	CURRENT	2014-02-07	Active - Proposal to Strike off
Callidus Secretaries Limited	A.I.S.(INSURANCE BROKERS) LIMITED	Company Secretary	2018-02-02	CURRENT	1985-08-16	Active - Proposal to Strike off
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Callidus Secretaries Limited	OAKSIDE SURETY LIMITED	Company Secretary	2018-01-09	CURRENT	2017-11-14	Active
Callidus Secretaries Limited	MUNICH RE CAPITAL NO.2 LTD.	Company Secretary	2018-01-01	CURRENT	2014-09-22	Active
Callidus Secretaries Limited	LINKS INVESTMENT HOLDINGS LIMITED	Company Secretary	2017-12-08	CURRENT	2017-07-06	Active
Callidus Secretaries Limited	ORANGECHART LIMITED	Company Secretary	2017-12-08	CURRENT	2012-10-09	Active - Proposal to Strike off
Callidus Secretaries Limited	PLAICE THOMPSON & RICHARDSON LIMITED	Company Secretary	2017-12-08	CURRENT	1995-04-06	Active - Proposal to Strike off
Callidus Secretaries Limited	BURGESS THOMPSON & RICHARDSON LIMITED	Company Secretary	2017-12-08	CURRENT	1995-10-30	Active - Proposal to Strike off
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Callidus Secretaries Limited	THOMPSON & RICHARDSON (LINCOLN) LTD	Company Secretary	2017-12-08	CURRENT	1981-10-20	Active - Proposal to Strike off
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Callidus Secretaries Limited	COMPRE CORPORATE MEMBER 1 LIMITED	Company Secretary	2017-09-21	CURRENT	2017-09-21	Active
Callidus Secretaries Limited	SAMPFORD UNDERWRITING LIMITED	Company Secretary	2017-09-01	CURRENT	2003-04-22	Active
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Callidus Secretaries Limited	SECURIS LCM 2 LIMITED	Company Secretary	2017-09-01	CURRENT	2016-09-29	Active
Callidus Secretaries Limited	LAVENHAM UNDERWRITING LIMITED	Company Secretary	2017-09-01	CURRENT	2002-08-15	Active
Callidus Secretaries Limited	GIC RE, INDIA, CORPORATE MEMBER LIMITED	Company Secretary	2017-09-01	CURRENT	2011-09-30	Active
Callidus Secretaries Limited	MILLER &CO (INSURANCE BROKERS) LIMITED	Company Secretary	2017-09-01	CURRENT	1966-06-23	Active - Proposal to Strike off
Callidus Secretaries Limited	STAMFORD INVESTMENT HOLDINGS LIMITED	Company Secretary	2017-08-08	CURRENT	2017-08-08	Active
Callidus Secretaries Limited	CONNECT MIDCO LIMITED	Company Secretary	2017-08-01	CURRENT	2017-03-13	Active
Callidus Secretaries Limited	CFC GROUP 2017 LIMITED	Company Secretary	2017-08-01	CURRENT	2017-03-13	Active
Callidus Secretaries Limited	CFC BIDCO 2017 LIMITED	Company Secretary	2017-08-01	CURRENT	2017-03-13	Active
Callidus Secretaries Limited	SKULD INVESTMENT LIMITED	Company Secretary	2017-08-01	CURRENT	2011-07-27	Active
Callidus Secretaries Limited	CONNECT MIDCO II LIMITED	Company Secretary	2017-08-01	CURRENT	2017-03-13	Active
Callidus Secretaries Limited	CONNECT NOMINEE LIMITED	Company Secretary	2017-08-01	CURRENT	2017-06-08	Active - Proposal to Strike off
Callidus Secretaries Limited	TAYLOR BEAUMONT (INSURANCE CONSULTANTS) LTD	Company Secretary	2017-05-01	CURRENT	2008-04-30	Active - Proposal to Strike off
Callidus Secretaries Limited	BOYD & COMPANY LIMITED	Company Secretary	2017-04-28	CURRENT	1995-11-17	Active
Callidus Secretaries Limited	CLEVEREST INSURANCE SERVICES LIMITED	Company Secretary	2017-03-01	CURRENT	2015-08-21	Active - Proposal to Strike off
Callidus Secretaries Limited	INTERNATIONAL PROFESSIONAL RISKS LIMITED	Company Secretary	2017-03-01	CURRENT	2003-10-17	Active
Callidus Secretaries Limited	CHP LEGAL LIMITED	Company Secretary	2017-03-01	CURRENT	2010-08-27	Active
Callidus Secretaries Limited	FURNESS UNDERWRITING LIMITED	Company Secretary	2017-03-01	CURRENT	2007-07-10	Active
Callidus Secretaries Limited	FINCH COMMERCIAL INSURANCE BROKERS LTD	Company Secretary	2017-02-21	CURRENT	2001-07-12	Active
Callidus Secretaries Limited	F.C.I.B. (HOLDINGS) LIMITED	Company Secretary	2017-02-21	CURRENT	2012-07-26	Active - Proposal to Strike off
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Callidus Secretaries Limited	BRAVO INVESTMENT HOLDINGS LIMITED	Company Secretary	2016-11-08	CURRENT	2016-04-14	Active
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Callidus Secretaries Limited	VERULAM HOLDINGS LIMITED	Company Secretary	2016-11-08	CURRENT	2016-07-13	Active
Callidus Secretaries Limited	COUNTRYWIDE INSURANCE MANAGEMENT LIMITED	Company Secretary	2016-11-08	CURRENT	1986-02-27	Active
Callidus Secretaries Limited	BROKER NETWORK (MGA) LIMITED	Company Secretary	2016-11-08	CURRENT	2016-07-13	Active
Callidus Secretaries Limited	BRAVO INVESTMENT HOLDINGS 2 LIMITED	Company Secretary	2016-11-08	CURRENT	2016-04-14	Active
Callidus Secretaries Limited	SKULD SERVICES LTD	Company Secretary	2016-09-29	CURRENT	2009-11-16	Active
Callidus Secretaries Limited	ROANOKE INTERNATIONAL BROKERS LIMITED	Company Secretary	2016-08-01	CURRENT	1994-10-28	Active
Callidus Secretaries Limited	CALLIDUS SOLUTIONS LIMITED	Company Secretary	2016-01-06	CURRENT	2016-01-06	Active
Callidus Secretaries Limited	TERTIA ADVISORY LIMITED	Company Secretary	2016-01-06	CURRENT	2016-01-06	Active
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Callidus Secretaries Limited	CLASSICUS LTD	Company Secretary	2015-04-01	CURRENT	2015-04-01	Active
Callidus Secretaries Limited	52 LIME STREET MANAGEMENT LIMITED	Company Secretary	2013-07-18	CURRENT	2013-07-18	Liquidation
Callidus Secretaries Limited	BERKLEY PROFESSIONAL LIABILITY UK LIMITED	Company Secretary	2013-05-24	CURRENT	2013-05-24	Liquidation
Callidus Secretaries Limited	WRBC DEVELOPMENT UK LIMITED	Company Secretary	2013-02-19	CURRENT	2013-02-19	Liquidation
Callidus Secretaries Limited	CLICK FOR COVER. COM LIMITED	Company Secretary	2012-07-03	CURRENT	2000-03-27	Active - Proposal to Strike off
Callidus Secretaries Limited	CLICK FOR COVER LIMITED	Company Secretary	2012-07-03	CURRENT	2000-02-21	Active - Proposal to Strike off
Callidus Secretaries Limited	ESURANCE LIMITED	Company Secretary	2012-07-03	CURRENT	2000-03-01	Active - Proposal to Strike off
Callidus Secretaries Limited	CFC UNDERWRITING LIMITED	Company Secretary	2012-06-19	CURRENT	1997-01-16	Active
Callidus Secretaries Limited	FIDELITAS GLOBAL HOLDINGS LIMITED	Company Secretary	2012-05-29	CURRENT	2012-05-29	Active
Callidus Secretaries Limited	CFC GROUP HOLDINGS LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active
Callidus Secretaries Limited	BERKLEY RE UK LIMITED	Company Secretary	2011-05-13	CURRENT	2011-05-13	Active
Callidus Secretaries Limited	ARIG CAPITAL LIMITED	Company Secretary	2010-09-30	CURRENT	2010-09-30	Active
Callidus Secretaries Limited	BRW BROKERS HOLDINGS LIMITED	Company Secretary	2010-03-26	CURRENT	2010-03-26	Active
Callidus Secretaries Limited	BERKLEY OFFSHORE UNDERWRITING MANAGERS UK, LIMITED	Company Secretary	2010-03-05	CURRENT	2008-12-15	Active
Callidus Secretaries Limited	BRW BROKERS LIMITED	Company Secretary	2010-02-04	CURRENT	2010-02-04	Active
Callidus Secretaries Limited	WRBC SERVICES, LIMITED	Company Secretary	2010-01-21	CURRENT	2007-01-03	Active
Callidus Secretaries Limited	RITCHELL AND RIGHT LIMITED	Company Secretary	2008-08-22	CURRENT	2008-08-22	Dissolved 2015-10-06
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Related Directorships for Simon Richard Drew

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Simon Richard Drew	MCMORROW MURPHY LIMITED	Director	2018-08-08	CURRENT	1977-06-20	Active
Simon Richard Drew	WEALD BROKING MANAGEMENT LTD	Director	2018-04-06	CURRENT	2010-06-08	Active - Proposal to Strike off
Simon Richard Drew	WEALD INSURANCE BROKERS LIMITED	Director	2018-04-06	CURRENT	1969-07-10	Active
Simon Richard Drew	EDDIE INVESTMENT HOLDINGS LIMITED	Director	2018-04-03	CURRENT	2018-04-03	Active
Simon Richard Drew	COMPASS BROKER NETWORKS LIMITED	Director	2018-03-29	CURRENT	2016-04-11	Active
Simon Richard Drew	COMPASS BROKER HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2016-04-11	Active
Simon Richard Drew	COMPASS LONDON MARKETS LIMITED	Director	2018-03-29	CURRENT	2015-01-28	Active
Simon Richard Drew	COMPASS BROKER SERVICES LIMITED	Director	2018-03-29	CURRENT	2016-04-11	Active
Simon Richard Drew	KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED	Director	2018-03-16	CURRENT	1974-12-17	Active
Simon Richard Drew	YALE INVESTMENT HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Simon Richard Drew	SEA INVESTMENT HOLDINGS LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active
Simon Richard Drew	WOODLAND INVESTMENT HOLDINGS LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active
Simon Richard Drew	ORANGECHART LIMITED	Director	2017-12-08	CURRENT	2012-10-09	Active - Proposal to Strike off
Simon Richard Drew	PLAICE THOMPSON & RICHARDSON LIMITED	Director	2017-12-08	CURRENT	1995-04-06	Active - Proposal to Strike off
Simon Richard Drew	BURGESS THOMPSON & RICHARDSON LIMITED	Director	2017-12-08	CURRENT	1995-10-30	Active - Proposal to Strike off
Simon Richard Drew	QUADRUPL LIMITED	Director	2017-12-08	CURRENT	2014-11-06	Active - Proposal to Strike off
Simon Richard Drew	HAWKWOOD INVESTMENT HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active
Simon Richard Drew	BN PRODUCT STORE LTD	Director	2017-09-26	CURRENT	2017-06-01	Active - Proposal to Strike off
Simon Richard Drew	STAMFORD INVESTMENT HOLDINGS LIMITED	Director	2017-08-08	CURRENT	2017-08-08	Active
Simon Richard Drew	LINKS INVESTMENT HOLDINGS LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
Simon Richard Drew	BOYD & COMPANY LIMITED	Director	2017-04-28	CURRENT	1995-11-17	Active
Simon Richard Drew	FINCH COMMERCIAL INSURANCE BROKERS LTD	Director	2016-11-01	CURRENT	2001-07-12	Active
Simon Richard Drew	F.C.I.B. (HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	2012-07-26	Active - Proposal to Strike off
Simon Richard Drew	VERULAM HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2016-07-13	Active
Simon Richard Drew	ETHOS PARTNER HOLDINGS LIMITED	Director	2016-07-29	CURRENT	2016-07-13	Active
Simon Richard Drew	BROKER NETWORK (MGA) LIMITED	Director	2016-07-29	CURRENT	2016-07-13	Active
Simon Richard Drew	THE BROKER NETWORK LIMITED	Director	2016-07-01	CURRENT	1994-03-08	Active
Simon Richard Drew	BRAVO INVESTMENT HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2016-04-14	Active
Simon Richard Drew	BRAVO INVESTMENT HOLDINGS 3 LIMITED	Director	2016-07-01	CURRENT	2016-04-14	Active
Simon Richard Drew	COUNTRYWIDE INSURANCE MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1986-02-27	Active
Simon Richard Drew	BRAVO INVESTMENT HOLDINGS 2 LIMITED	Director	2016-07-01	CURRENT	2016-04-14	Active

Related Directorships for Paul Andrew Harrison

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Paul Andrew Harrison	QUADRUPL LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active - Proposal to Strike off

Related Directorships for Desmond Joseph O'connor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Desmond Joseph O'connor	MCMORROW MURPHY LIMITED	Director	2018-08-08	CURRENT	1977-06-20	Active
Desmond Joseph O'connor	WEALD INSURANCE BROKERS LIMITED	Director	2018-04-06	CURRENT	1969-07-10	Active
Desmond Joseph O'connor	EDDIE INVESTMENT HOLDINGS LIMITED	Director	2018-04-03	CURRENT	2018-04-03	Active
Desmond Joseph O'connor	COMPASS BROKER NETWORKS LIMITED	Director	2018-03-29	CURRENT	2016-04-11	Active
Desmond Joseph O'connor	COMPASS BROKER HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2016-04-11	Active
Desmond Joseph O'connor	COMPASS LONDON MARKETS LIMITED	Director	2018-03-29	CURRENT	2015-01-28	Active
Desmond Joseph O'connor	COMPASS BROKER SERVICES LIMITED	Director	2018-03-29	CURRENT	2016-04-11	Active
Desmond Joseph O'connor	KNIGHTHOOD CORPORATE ASSURANCE SERVICES LIMITED	Director	2018-03-16	CURRENT	1974-12-17	Active
Desmond Joseph O'connor	YALE INVESTMENT HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2018-03-05	Active
Desmond Joseph O'connor	SEA INVESTMENT HOLDINGS LIMITED	Director	2018-02-12	CURRENT	2018-02-12	Active
Desmond Joseph O'connor	SAFFRON GROUP LIMITED	Director	2018-02-02	CURRENT	2007-09-25	Active - Proposal to Strike off
Desmond Joseph O'connor	SAFFRON INSURANCE SERVICES LIMITED	Director	2018-02-02	CURRENT	1964-12-04	Active
Desmond Joseph O'connor	SAFFRON INSURANCE HOLDINGS LIMITED	Director	2018-01-16	CURRENT	2009-07-24	Active - Proposal to Strike off
Desmond Joseph O'connor	WOODLAND INVESTMENT HOLDINGS LIMITED	Director	2018-01-03	CURRENT	2018-01-03	Active
Desmond Joseph O'connor	ORANGECHART LIMITED	Director	2017-12-08	CURRENT	2012-10-09	Active - Proposal to Strike off
Desmond Joseph O'connor	PLAICE THOMPSON & RICHARDSON LIMITED	Director	2017-12-08	CURRENT	1995-04-06	Active - Proposal to Strike off
Desmond Joseph O'connor	BURGESS THOMPSON & RICHARDSON LIMITED	Director	2017-12-08	CURRENT	1995-10-30	Active - Proposal to Strike off
Desmond Joseph O'connor	QUADRUPL LIMITED	Director	2017-12-08	CURRENT	2014-11-06	Active - Proposal to Strike off
Desmond Joseph O'connor	THOMPSON & RICHARDSON (LINCOLN) LTD	Director	2017-12-08	CURRENT	1981-10-20	Active - Proposal to Strike off
Desmond Joseph O'connor	HAWKWOOD INVESTMENT HOLDINGS LIMITED	Director	2017-10-24	CURRENT	2017-10-24	Active
Desmond Joseph O'connor	STAMFORD INVESTMENT HOLDINGS LIMITED	Director	2017-08-08	CURRENT	2017-08-08	Active
Desmond Joseph O'connor	LINKS INVESTMENT HOLDINGS LIMITED	Director	2017-07-06	CURRENT	2017-07-06	Active
Desmond Joseph O'connor	BOYD & COMPANY LIMITED	Director	2017-04-28	CURRENT	1995-11-17	Active
Desmond Joseph O'connor	FINCH COMMERCIAL INSURANCE BROKERS LTD	Director	2016-11-01	CURRENT	2001-07-12	Active
Desmond Joseph O'connor	F.C.I.B. (HOLDINGS) LIMITED	Director	2016-11-01	CURRENT	2012-07-26	Active - Proposal to Strike off
Desmond Joseph O'connor	VERULAM HOLDINGS LIMITED	Director	2016-09-30	CURRENT	2016-07-13	Active
Desmond Joseph O'connor	ETHOS PARTNER HOLDINGS LIMITED	Director	2016-07-29	CURRENT	2016-07-13	Active
Desmond Joseph O'connor	BROKER NETWORK (MGA) LIMITED	Director	2016-07-29	CURRENT	2016-07-13	Active
Desmond Joseph O'connor	THE BROKER NETWORK LIMITED	Director	2016-07-01	CURRENT	1994-03-08	Active
Desmond Joseph O'connor	BRAVO INVESTMENT HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2016-04-14	Active
Desmond Joseph O'connor	BRAVO INVESTMENT HOLDINGS 3 LIMITED	Director	2016-07-01	CURRENT	2016-04-14	Active
Desmond Joseph O'connor	COUNTRYWIDE INSURANCE MANAGEMENT LIMITED	Director	2016-07-01	CURRENT	1986-02-27	Active
Desmond Joseph O'connor	BRAVO INVESTMENT HOLDINGS 2 LIMITED	Director	2016-07-01	CURRENT	2016-04-14	Active

Related Directorships for James Duncan Longland O'connor

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Duncan Longland O'connor	QUADRUPL LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active - Proposal to Strike off

Related Directorships for Andrew Bertram Sharp

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Bertram Sharp	QUADRUPL LIMITED	Director	2014-11-06	CURRENT	2014-11-06	Active - Proposal to Strike off
Andrew Bertram Sharp	EASTMILLS COURT (HEIGHINGTON) MANAGEMENT COMPANY LTD.	Director	1991-10-20	CURRENT	1989-10-20	Active

Related Directorships for Christopher John Travers

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Christopher John Travers	AMBERSTREAM LIMITED	Director	2002-05-20	CURRENT	2002-05-10	Dissolved 2013-12-31
Christopher John Travers	THOMPSON & RICHARDSON INSURANCE SERVICES (LINCOLN) LIMITED	Director	1996-11-29	CURRENT	1996-09-30	Active - Proposal to Strike off
Christopher John Travers	BURGESS THOMPSON & RICHARDSON LIMITED	Director	1995-12-12	CURRENT	1995-10-30	Active - Proposal to Strike off
Christopher John Travers	PLAICE THOMPSON & RICHARDSON LIMITED	Director	1995-05-01	CURRENT	1995-04-06	Active - Proposal to Strike off
Christopher John Travers	T & R (MANAGEMENT) LIMITED	Director	1991-09-18	CURRENT	1964-10-16	Liquidation
Christopher John Travers	THOMPSON & RICHARDSON (LINCOLN) LTD	Director	1991-09-18	CURRENT	1981-10-20	Active - Proposal to Strike off