Company Information for

COMPASS BROKER NETWORKS LIMITED

2ND FLOOR THE HAMLET, HORNBEAM PARK, HARROGATE, HG2 8RE,

Company Registration Number

10118181

Private Limited Company

Active

About Compass Broker Networks Ltd

COMPASS BROKER NETWORKS LIMITED was founded on 2016-04-11 and has its registered office in Harrogate. The organisation's status is listed as "Active". Compass Broker Networks 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

COMPASS BROKER NETWORKS LIMITED

Legal Registered Office

2ND FLOOR THE HAMLET
HORNBEAM PARK
HARROGATE
HG2 8RE

Filing Information

Company Number	10118181
Date formed	2016-04-11
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Filing return next due	09/05/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-12-05 16:25:58

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Callidus Secretaries Limited	Company Secretary		2018-03-29
Simon Richard Drew	Company Secretary		2018-03-29
Scott Bennett	Director	DIRECTOR	2016-06-24	ENGLAND
Simon Richard Drew	Director	ACCOUNTANT	2018-03-29	ENGLAND
John Edward Lincoln	Director	MANAGING DIRECTOR	2016-04-11	ENGLAND
Desmond Joseph O'connor	Director	INSURANCE BROKER	2018-03-29	ENGLAND
Dave Truman	Director	DIRECTOR	2016-06-24	ENGLAND
Huw Scott Williams	Director	DIRECTOR	2016-07-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark John Fisher	Director	2016-04-11	2016-06-24

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 - Proposal to Strike off
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 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
Callidus Secretaries Limited	SAFFRON INSURANCE SERVICES LIMITED	Company Secretary	2018-02-02	CURRENT	1964-12-04	Active
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	THOMPSON & RICHARDSON LIMITED	Company Secretary	2017-12-08	CURRENT	1998-09-17	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
Callidus Secretaries Limited	QUADRUPL LIMITED	Company Secretary	2017-12-08	CURRENT	2014-11-06	Active - Proposal to Strike off
Callidus Secretaries Limited	THOMPSON & RICHARDSON (LINCOLN) LTD	Company Secretary	2017-12-08	CURRENT	1981-10-20	Active - Proposal to Strike off
Callidus Secretaries Limited	RADIUS SPECIALTY LIMITED	Company Secretary	2017-11-03	CURRENT	2017-07-21	Active
Callidus Secretaries Limited	PINE WALK CAPITAL LIMITED	Company Secretary	2017-10-01	CURRENT	2017-07-03	Active
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
Callidus Secretaries Limited	GAI INDEMNITY, LTD.	Company Secretary	2017-09-01	CURRENT	2007-09-27	Active
Callidus Secretaries Limited	SECURIS LCM LIMITED	Company Secretary	2017-09-01	CURRENT	2014-07-02	Active
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
Callidus Secretaries Limited	FURNESS INSURANCE SERVICES LIMITED	Company Secretary	2017-02-16	CURRENT	2010-02-18	Active
Callidus Secretaries Limited	MODUS UNDERWRITING LIMITED	Company Secretary	2017-01-17	CURRENT	2014-10-17	Active
Callidus Secretaries Limited	THE BROKER NETWORK LIMITED	Company Secretary	2016-11-08	CURRENT	1994-03-08	Active
Callidus Secretaries Limited	BRAVO INVESTMENT HOLDINGS LIMITED	Company Secretary	2016-11-08	CURRENT	2016-04-14	Active
Callidus Secretaries Limited	BRAVO INVESTMENT HOLDINGS 3 LIMITED	Company Secretary	2016-11-08	CURRENT	2016-04-14	Active
Callidus Secretaries Limited	ETHOS PARTNER HOLDINGS LIMITED	Company Secretary	2016-11-08	CURRENT	2016-07-13	Active
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
Callidus Secretaries Limited	LAGARTO LIMITED	Company Secretary	2015-12-01	CURRENT	1998-05-14	Liquidation
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
Callidus Secretaries Limited	MANDERLEY HOLDINGS LIMITED	Company Secretary	2008-06-11	CURRENT	2007-06-19	Dissolved 2015-02-24

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 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	THOMPSON & RICHARDSON LIMITED	Director	2017-12-08	CURRENT	1998-09-17	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 John Edward Lincoln

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Edward Lincoln	SEA INVESTMENT HOLDINGS LIMITED	Director	2018-03-29	CURRENT	2018-02-12	Active
John Edward Lincoln	JAR GROUP LIMITED	Director	2017-01-30	CURRENT	2017-01-30	Dissolved 2018-06-05
John Edward Lincoln	COMPASS BROKER HOLDINGS LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active
John Edward Lincoln	COMPASS BROKER SERVICES LIMITED	Director	2016-04-11	CURRENT	2016-04-11	Active

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 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	THOMPSON & RICHARDSON LIMITED	Director	2017-12-08	CURRENT	1998-09-17	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 Dave Truman

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dave Truman	COMPASS BROKER SERVICES LIMITED	Director	2016-06-24	CURRENT	2016-04-11	Active

Related Directorships for Huw Scott Williams

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Huw Scott Williams	BRAVO INVESTMENT HOLDINGS LIMITED	Director	2018-04-01	CURRENT	2016-04-14	Active
Huw Scott Williams	BRAVO INVESTMENT HOLDINGS 3 LIMITED	Director	2018-04-01	CURRENT	2016-04-14	Active
Huw Scott Williams	BRAVO INVESTMENT HOLDINGS 2 LIMITED	Director	2018-04-01	CURRENT	2016-04-14	Active
Huw Scott Williams	JAR GROUP LIMITED	Director	2017-01-30	CURRENT	2017-01-30	Dissolved 2018-06-05
Huw Scott Williams	COMPASS BROKER HOLDINGS LIMITED	Director	2016-07-01	CURRENT	2016-04-11	Active