Money, Timothy John

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Organisation Position From Until
1 A ONE ACQUISITIONS LTD DirDirector 2024-10-22
2 A ONE HOLDINGS LIMITED DirDirector 2024-10-22
3 A ONE INSURANCE SERVICES (BMTH) LIMITED DirDirector 2025-08-12
4 A.B.A. INSURANCE SERVICES LIMITED DirDirector 2024-05-31
5 A.B.A. SERVICES HOLDINGS LIMITED DirDirector 2025-03-10
6 ACCELERATE UNDERWRITING LIMITED DirDirector 2024-11-01
7 ADVANTAGE INSURANCE SERVICES LIMITED DirDirector 2014-06-27 2019-09-30
8 ANDERSON WHITE INSURANCE BROKERS LIMITED DirDirector 2021-06-01 2023-05-23
9 ASSOCIATED CONTAINER TRANSPORTATION (AUSTRALIA) LIMITED DirDirector 2005-04-18 2006-12-08
10 ASSOCIATED CONTAINER TRANSPORTATION SERVICES LIMITED DirDirector 2005-04-18 2006-12-08
11 AUGURSHIP 312 LIMITED DirDirector 2005-04-18 2006-12-08
12 BHIB LIMITED DirDirector 2020-09-23
13 BLUESTONE INSURANCE SERVICES LIMITED DirDirector 2023-08-23
14 BOOTH STEAMSHIP COMPANY LIMITED(THE) DirDirector 2005-04-18 2006-12-08
15 BRADSHAW BENNETT (LANCASHIRE) LIMITED DirDirector 2024-10-16
16 BRITSHIP FOUR LIMITED DirDirector 2004-09-01 2006-12-08
17 BRITSHIP ONE LIMITED DirDirector 2005-04-18 2006-12-08
18 BRITSHIP TWO LIMITED DirDirector 2005-04-18 2006-12-08
19 BROKERBILITY HOLDINGS LIMITED DirDirector 2020-09-23
20 BROKERBILITY INFORMATION GATEWAY LIMITED DirDirector 2020-09-23
21 BROKERBILITY LIMITED DirDirector 2020-09-23
22 C.R. TOOGOOD & CO. LIMITED DirDirector 2025-08-08
23 CAMOMILE GROUP LIMITED (d2013-07-04) DirDirector 2004-09-01 2006-12-08
24 CAMOMILE LINES PLC DirDirector 2004-09-01 2006-12-08
25 CATULUS HOLDINGS LIMITED DirDirector 2009-09-30 2012-09-27
26 CENTOR INSURANCE & RISK MANAGEMENT LIMITED DirDirector 2022-09-29
27 CENTOR INVESTMENTS LIMITED DirDirector 2022-09-29
28 CENTRAL BIDCO LTD DirDirector 2022-11-16
29 CENTRAL HOLDCO LTD DirDirector 2022-11-16
30 CENTRAL MIDCO LTD DirDirector 2022-11-16
31 CHARING CROSS BIDCO LIMITED DirDirector 2020-10-30 2024-05-21
32 CHARING CROSS MIDCO LIMITED DirDirector 2020-10-30 2024-05-21
33 CHARING CROSS NOMINEES LIMITED DirDirector 2021-04-12 2024-05-21
34 CHARING CROSS TOPCO LIMITED DirDirector 2020-10-30 2024-05-21
35 CHUBB ASIA HOLDINGS LIMITED DirDirector 2002-04-02 2004-01-31
36 CHUBB GROUP PROPERTIES LIMITED DirDirector 2002-04-02 2004-01-31
37 CHUBB INTERNATIONAL LIMITED DirDirector 2002-04-02 2004-01-31
38 CHUBB MANAGEMENT SERVICES LIMITED DirDirector 2002-04-02 2004-01-31
39 CHURCHILL INSURANCE CONSULTANTS LIMITED DirDirector 2020-09-23 2025-09-16
40 CLEAR FINANCIAL MANAGEMENT LIMITED DirDirector 2021-03-02 2023-09-05
41 CLEAR GROUP (HOLDINGS) LIMITED DirDirector 2021-03-02
42 CLEAR INSURANCE MANAGEMENT LIMITED DirDirector 2020-10-13
43 CLEAR INVESTMENTS (UK) LIMITED DirDirector 2021-03-02
44 CLEAR LONDON MARKETS LIMITED DirDirector 2024-08-29
45 CLEAR RISK MANAGEMENT LIMITED DirDirector 2022-11-04
46 CONQUEST HOUSE LIMITED DirDirector 2013-12-18 2015-06-25
47 CONTAINERBASE (HOLDINGS) LIMITED DirDirector 2005-04-18 2006-12-08
48 CONTAINERBASE(MANCHESTER)LIMITED DirDirector 2005-04-18 2006-12-08
49 CONTAINERBASES LIMITED DirDirector 2005-04-18 2006-12-08
50 COVERMARQUE LIMITED DirDirector 2025-01-02
51 CROUCH BROKERS LIMITED DirDirector 2021-03-02 2025-01-28
52 ELLERMAN HARRISON CONTAINER LINE LIMITED DirDirector 2005-07-01 2006-12-08
53 ELLERMAN'S ARRACAN RICE AND TRADING COMPANY LIMITED DirDirector 2005-04-18 2006-12-08
54 GTS LIQUIDATIONS LIMITED DirDirector 2023-01-09 2025-04-22
55 HASTINGS (HOLDINGS) LIMITED DirDirector 2014-02-10 2015-07-22
56 HASTINGS (UK) LIMITED DirDirector 2014-02-10 2015-07-22
57 HASTINGS DIRECT LIMITED DirDirector 2014-06-27 2019-09-30
58 HASTINGS FINANCIAL SERVICES LIMITED DirDirector 2014-06-27 2019-09-30
59 HASTINGS INSURANCE SERVICES LIMITED DirDirector 2014-02-17 2019-09-30
60 HASTINGS REPAIR SERVICES LIMITED DirDirector 2014-06-27 2019-09-30
61 HEARTLAND (MIDLANDS) LIMITED DirDirector 2021-03-02 2023-05-23
62 HEARTLAND EVENTS LIMITED DirDirector 2021-03-02 2023-01-31
63 HEARTLAND GROUP LIMITED (d2023-09-05) DirDirector 2021-03-02 2023-09-05
64 HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED DirDirector 2024-04-11
65 HEATH CRAWFORD & FOSTER LIMITED DirDirector 2023-08-31 2023-08-31
DirDirector 2024-05-31
66 HIA INTERNATIONAL LTD DirDirector 2022-10-21 2023-12-05
67 HLL SHIPPING AGENCIES LIMITED DirDirector 2004-09-01 2006-12-08
68 HORTENSIUS HOLDINGS LIMITED DirDirector 2009-09-30 2012-09-27
69 IFM INSURANCE BROKERS LTD DirDirector 2023-05-04
70 ISMJ LIMITED DirDirector 2021-06-22 2024-10-29
71 JOHN ANSELL & PARTNERS LIMITED DirDirector 2021-03-02 2023-08-15
72 LAMPORT & HOLT LINE LIMITED DirDirector 2005-04-18 2006-12-08
73 LAWSURE DIRECT LTD DirDirector 2024-07-22
74 LILLEY PLUMMER HOLDINGS LIMITED DirDirector 2025-01-02
75 LILLEY PLUMMER RISKS LTD DirDirector 2025-01-02
76 LINER SHIPPING SERVICES LIMITED DirDirector 2005-04-18 2006-12-08
77 LUKER ROWE & COMPANY LIMITED DirDirector 2021-03-02
78 LUKER ROWE 2019 LTD DirDirector 2021-03-02
79 LUKER ROWE HOLDINGS LTD DirDirector 2021-03-02
80 MAERSK HOLDINGS LIMITED DirDirector 2005-04-18 2006-12-07
81 MAERSK LINE UK LIMITED DirDirector 2004-11-15 2006-12-08
82 MAERSK RBS PENSION TRUSTEE LTD. DirDirector 2005-09-15 2006-07-01
83 MARKETLINE BROKERS LTD DirDirector 2021-03-02
84 MAYOR BROKING LIMITED DirDirector 2023-06-30 2025-01-21
85 MERENDA & COMPANY LIMITED DirDirector 2024-05-31
86 MINORITY VENTURE PARTNERS 10 LIMITED DirDirector 2024-09-01
87 MINORITY VENTURE PARTNERS 4 LIMITED DirDirector 2023-08-31
88 MOORE ROBINSON LIMITED DirDirector 2025-07-28
89 MORRISON EDWARDS INSURANCE SERVICES LIMITED DirDirector 2020-10-27 2024-10-29
90 MPW INSURANCE BROKERS LIMITED DirDirector 2023-06-01 2023-09-12
91 NEDLLOYD CLEAR WATER LIMITED DirDirector 2004-09-01 2006-12-08
92 NEDLLOYD CONTAINER LINE LIMITED DirDirector 2005-09-15 2006-12-08
93 NEDLLOYD GENOA LIMITED DirDirector 2005-08-15 2006-12-08
94 NEDLLOYD GLOBAL LOGISTICS LIMITED DirDirector 2005-04-18 2006-12-08
95 NEDLLOYD KOBE LIMITED DirDirector 2004-11-30 2006-12-08
96 NEDLLOYD MARSEILLE LIMITED DirDirector 2005-08-15 2006-12-08
97 NEDLLOYD SHACKLETON LIMITED DirDirector 2005-09-06 2006-12-08
98 NEDLLOYD SOUTHAMPTON LIMITED DirDirector 2005-08-15 2006-12-08
99 NEWCO SHIPPING AGENCIES LIMITED DirDirector 2005-04-18 2006-12-08
100 ODEON AND UCI CINEMAS HOLDINGS LIMITED DirDirector 2009-04-22 2012-09-27
101 ONE COMMERCIAL SPECIALTY LIMITED DirDirector 2023-06-30
102 PEOPLES CHOICE (EUROPE) LIMITED DirDirector 2014-06-27 2019-09-30
103 PETER HOARE & COMPANY (INSURANCE BROKERS) LIMITED DirDirector 2024-11-07
104 PORT LINE LIMITED DirDirector 2004-09-01 2006-12-08
105 PORTICUS INSURANCE CONSULTANTS LIMITED DirDirector 2024-05-31
106 PROAKTIVE HOLDINGS LIMITED DirDirector 2022-11-04
107 PROAKTIVE LTD DirDirector 2022-11-04
108 PROAKTIVE RISK GROUP LIMITED DirDirector 2022-11-04
109 R.T.WATERS LIMITED DirDirector 2024-11-01
110 RENEW INSURANCE SERVICES LIMITED DirDirector 2014-06-27 2019-09-30
111 REVOLUTIONARY SERVICES LIMITED DirDirector 2022-09-29
112 RICHMOND NEWCO LIMITED DirDirector 2024-07-24
113 ROBERT ALEXANDER LIMITED DirDirector 2021-03-02 2023-01-31
114 SHAPE UNDERWRITING LIMITED DirDirector 2023-07-31
115 VISION HOUSE HOLDINGS LTD DirDirector 2025-01-02
116 VISION INSURANCE SERVICES LTD DirDirector 2025-01-02
117 YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED DirDirector 2000-07-12 2001-03-12

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