Michael Ian WARREN

Natural Person

Appointments
Title	Mr
First Name	Michael
Middle Names	Ian
Last Name	WARREN
Date of Birth	1964-8
Is Corporate Officer	No
Active	3
Inactive	8
Resigned	26
Total	37

Appointments

Appointed Officers
Appointed To	Appointed On	Resigned On	Company Status	Occupation	Role	Address	Country of Residence	Nationality
OAKS ROCK CONSULTANCY LIMITED	Jan 24, 2024		Active	Director	Director	Greenside Walton WF2 6NN Wakefield 21 England	England	British
SHIELD GI LIMITED	May 01, 2019		Dissolved	Director	Director	Adam Street WC2N 6LE London 1 England	England	British
VEGA INSURANCE SERVICES LIMITED	May 01, 2019		Dissolved	Director	Director	Adam Street WC2N 6LE London 1 England	England	British
SHIELD GI HOLDINGS LIMITED	May 01, 2019		Dissolved	Director	Director	Adam Street WC2N 6LE London 1 England	England	British
OAKS ROCK PROPERTY LTD	Mar 06, 2017		Active	Managing Director	Director	Greenside Walton WF2 6NN Wakefield 21 United Kingdom	England	British
MINSTER LAW LIMITED	Aug 25, 2016		Active	Managing Director	Director	Peel Avenue WF2 7UA Wakefield Kingfisher House England	England	British
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED	Jun 01, 2009		Dissolved	Finance Director	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire Uk	England	British
EUROPEA LIMITED	Jun 01, 2009		Dissolved	Finance Director	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British
NEXUS CLAIMS MANAGEMENT LIMITED	Nov 01, 2008		Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British
T&G CLAIMS MANAGEMENT LIMITED	Nov 01, 2008		Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British
NEXUS CLAIMS LIMITED	Nov 01, 2008		Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British
PRIMARY GROUP (UK) LIMITED	Jul 21, 2020	Jan 09, 2024	Active	Company Director	Director	Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	England	British
PRIMARY LTD	Mar 19, 2019	Jan 09, 2024	Active	Company Director	Director	Brookmount House 65 Chandos Place WC2N 4HG London 2nd Floor United Kingdom	England	British
ALTA SIGNA LTD	May 30, 2019	Jun 30, 2022	Active	Finance Director	Director	1 Minster Court Mincing Lane EC3R 7AA London 7th Floor England	England	British
BERLIN BIDCO LIMITED	Sep 20, 2021	Feb 10, 2022	Dissolved	Non-Executive Director	Director	Carrwood Park, Selby Road Swillington Common LS15 4LG Leeds 3.1 England	England	British
BERLIN MIDCO LIMITED	Sep 07, 2021	Feb 10, 2022	Dissolved	Non-Executive Director	Director	Carrwood Park, Selby Road Swillington Common LS15 4LG Leeds 3.1 West Yorkshire United Kingdom	England	British
CHICAGO HOLDCO LIMITED	Jun 18, 2020	Feb 02, 2022	Active	Non Executive Director	Director	Selby Road Swillington Common LS15 4LG Leeds 3.1 Carrwood Park West Yorkshire England	England	British
BSPOKE UNDERWRITING LTD	Jun 18, 2020	Feb 01, 2022	Active	Non Executive Director	Director	Selby Road Swillington Common LS15 4LG Leeds 3.1 Carrwood Park West Yorkshire England	England	British
CHICAGO MIDCO LIMITED	Jun 18, 2020	Feb 01, 2022	Dissolved	Non Executive Director	Director	Selby Road Swillington Common LS15 4LG Leeds 3.1 Carrwood Park West Yorkshire England	England	British
CHICAGO BIDCO LIMITED	Jun 18, 2020	Feb 01, 2022	Dissolved	Non Executive Director	Director	Selby Road Swillington Common LS15 4LG Leeds 3.1 Carrwood Park West Yorkshire England	England	British
SCOPE PENSION SCHEME TRUSTEE LIMITED	Jul 17, 2009	Jun 25, 2018	Active	Finance Director	Director	14 East Bay Lane E15 2GW London 2nd Floor, Here East, Press Centre England	England	British
CROFTON ACADEMY	May 25, 2011	May 15, 2014	Dissolved	Managing Director	Director	High Street Crofton WF4 1NF Wakefield Crofton Academy West Yorkshire England	England	British
TOTAL BROKER SOLUTIONS LIMITED	Feb 26, 2010	Mar 03, 2014	Active	Finance Director	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House	England	British
UKGI LIMITED	Feb 26, 2010	Mar 03, 2014	Active	Finance Director	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House	England	British
UKGI SERVICES LIMITED	Feb 26, 2010	Mar 03, 2014	Active	Finance Director	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House	England	British
BSPOKE UNDERWRITING LTD	Nov 01, 2008	Mar 03, 2014	Active	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire England	England	British
UK COMPARISON SERVICES LTD	Sep 23, 2011	Mar 03, 2014	Dissolved	Managing Director	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire England	England	British
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED	Feb 26, 2010	Mar 03, 2014	Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House	England	British
ONE COMMERCIAL (CLAIMS) LIMITED	Jun 01, 2009	Mar 03, 2014	Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British
PRIMARY GENERAL INSURANCE LIMITED	Jun 01, 2009	Mar 03, 2014	Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire Uk	England	British
UK GENERAL MANAGEMENT SERVICES LTD	Jun 01, 2009	Mar 03, 2014	Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British
RCHL OLD LIMITED	Jun 01, 2009	Mar 03, 2014	Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British
PBS HOLDINGS LIMITED	Jun 01, 2009	Mar 03, 2014	Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire Uk	England	British
LONGHAWK INSURANCE GROUP LIMITED	Nov 01, 2008	Mar 03, 2014	Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British
TPS (INSURANCE ADMIN SERVICES) LIMITED	Nov 01, 2008	Mar 03, 2014	Dissolved	Chief Operating Officer	Director	Old Mill Business Park Gibraltar Island Road LS10 1RJ Leeds Cast House West Yorkshire	England	British

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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