TIMOTHY JOHN MONEY - MAIDSTONE
TIMOTHY JOHN MONEY - MAIDSTONE
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Overview
MR TIMOTHY JOHN MONEY is a Company Director from Maidstone Kent. This person was born in January 1967, which was over 57 years ago. MR TIMOTHY JOHN MONEY is British and resident in England. This company officer is, or was, associated with at least 93 company roles.
Their most recent appointment, in our records, was to HEATH CRAWFORD & FOSTER LIMITED on 2023-08-31, from which they resigned on 2023-08-31.
Address
Venture House, St Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Map
Company Appointments - Current and Previous
CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
---|---|---|---|---|---|
HEATH CRAWFORD & FOSTER LIMITED | Active | Director | 2023-08-31 until 2023-08-31 | RESIGNED | £1,336,094 cash, £1,122,548 equity |
MINORITY VENTURE PARTNERS 4 LIMITED | Active | Director | 2023-08-31 | CURRENT | £18,650 cash, £-242,859 equity |
PROFILE RISK SOLUTIONS LTD | Active | Director | 2023-07-31 | CURRENT | £1,215,633 cash, £1,657,022 equity |
MAYOR BROKING LIMITED | Active | Director | 2023-06-30 | CURRENT | £204,371 cash, £172,800 equity |
ONE COMMERCIAL SPECIALTY LIMITED | Active | Director | 2023-06-30 | CURRENT | |
MPW INSURANCE BROKERS LIMITED | Dissolved - no longer trading | Director | 2023-06-01 | CURRENT | |
IFM INSURANCE BROKERS LTD | Active | Director | 2023-05-04 | CURRENT | £1,009,122 cash, £2,130,330 equity |
LAWSURE DIRECT LIMITED | Active | Director | 2023-01-09 | CURRENT | £450,779 cash, £169,684 equity |
CENTRAL BIDCO LTD | Active | Director | 2022-11-16 | CURRENT | |
CENTRAL HOLDCO LTD | Active | Director | 2022-11-16 | CURRENT | |
CENTRAL MIDCO LTD | Active | Director | 2022-11-16 | CURRENT | |
PROAKTIVE HOLDINGS LIMITED | Active | Director | 2022-11-04 | CURRENT | £4,069 cash, £21,928 equity |
PROAKTIVE RISK MANAGEMENT LIMITED | Active | Director | 2022-11-04 | CURRENT | £173,139 cash, £110,104 equity |
PROAKTIVE RISK GROUP LIMITED | Active | Director | 2022-11-04 | CURRENT | £43,392 cash, £1,258,534 equity |
PROAKTIVE LTD | Active | Director | 2022-11-04 | CURRENT | £3,268,276 cash, £1,945,604 equity |
HIA INTERNATIONAL LTD | Dissolved - no longer trading | Director | 2022-10-21 | CURRENT | £436,933 cash, £703,403 equity |
CENTOR INSURANCE & RISK MANAGEMENT LIMITED | Active | Director | 2022-09-29 | CURRENT | £2,821,762 cash, £2,082,388 equity |
REVOLUTIONARY SERVICES LIMITED | Active | Director | 2022-09-29 | CURRENT | £19,778 cash, £46,434 equity |
CENTOR INVESTMENTS LIMITED | Active | Director | 2022-09-29 | CURRENT | £100,775 equity |
ISMJ LIMITED | Active | Director | 2021-06-22 | CURRENT | |
ANDERSON WHITE INSURANCE BROKERS LIMITED | Dissolved - no longer trading | Director | 2021-06-01 | CURRENT | £969,550 equity |
CHARING CROSS NOMINEES LIMITED | Active | Director | 2021-04-12 | CURRENT | |
HEARTLAND EVENTS LIMITED | Dissolved - no longer trading | Director | 2021-03-02 | CURRENT | |
CLEAR GROUP (HOLDINGS) LIMITED | Active | Director | 2021-03-02 | CURRENT | |
ROBERT ALEXANDER LIMITED | Dissolved - no longer trading | Director | 2021-03-02 | CURRENT | £62,875 cash, £45,288 equity |
MARKETLINE INSURANCE SERVICES LIMITED | Active | Director | 2021-03-02 | CURRENT | |
HEARTLAND GROUP LIMITED | Dissolved - no longer trading | Director | 2021-03-02 | CURRENT | |
HEARTLAND (MIDLANDS) LIMITED | Dissolved - no longer trading | Director | 2021-03-02 | CURRENT | |
JOHN ANSELL & PARTNERS LIMITED | Dissolved - no longer trading | Director | 2021-03-02 | CURRENT | |
LUKER ROWE HOLDINGS LTD | Active | Director | 2021-03-02 | CURRENT | |
LUKER ROWE 2019 LTD | Active | Director | 2021-03-02 | CURRENT | |
CROUCH INSURANCE BROKERS GROUP LIMITED | Active | Director | 2021-03-02 | CURRENT | |
CLEAR INVESTMENTS (UK) LIMITED | Active | Director | 2021-03-02 | CURRENT | |
LUKER ROWE & COMPANY LIMITED | Active | Director | 2021-03-02 | CURRENT | |
CLEAR FINANCIAL MANAGEMENT LIMITED | Dissolved - no longer trading | Director | 2021-03-02 | CURRENT | |
CHARING CROSS TOPCO LIMITED | Active | Director | 2020-10-30 | CURRENT | |
CHARING CROSS MIDCO LIMITED | Active | Director | 2020-10-30 | CURRENT | |
CHARING CROSS BIDCO LIMITED | Active | Director | 2020-10-30 | CURRENT | |
MORRISON EDWARDS INSURANCE SERVICES LIMITED | Active | Director | 2020-10-27 | CURRENT | |
CLEAR INSURANCE MANAGEMENT LIMITED | Active | Director | 2020-10-13 | CURRENT | |
BROKERBILITY INFORMATION GATEWAY LIMITED | Active | Director | 2020-09-23 | CURRENT | |
BROKERBILITY HOLDINGS LIMITED | Active | Director | 2020-09-23 | CURRENT | |
CHURCHILL INSURANCE CONSULTANTS LIMITED | Active | Director | 2020-09-23 | CURRENT | |
BROKERBILITY LIMITED | Active | Director | 2020-09-23 | CURRENT | |
BHIB LIMITED | Active | Director | 2020-09-23 | CURRENT | |
HASTINGS FINANCIAL SERVICES LIMITED | Active | Director | 2014-06-27 until 2019-09-30 | RESIGNED | £2 cash, £2 equity |
ADVANTAGE INSURANCE SERVICES LIMITED | Active | Director | 2014-06-27 until 2019-09-30 | RESIGNED | £1 cash, £1 equity |
PEOPLES CHOICE (EUROPE) LIMITED | Active | Director | 2014-06-27 until 2019-09-30 | RESIGNED | |
RENEW INSURANCE SERVICES LIMITED | Dissolved - no longer trading | Director | 2014-06-27 until 2019-09-30 | RESIGNED | |
HASTINGS DIRECT LIMITED | Active | Director | 2014-06-27 until 2019-09-30 | RESIGNED | £2 cash, £2 equity |
HASTINGS REPAIR SERVICES LIMITED | Active | Director | 2014-06-27 until 2019-09-30 | RESIGNED | £1 cash, £1 equity |
HASTINGS INSURANCE SERVICES LIMITED | Active | Director | 2014-02-17 until 2019-09-30 | RESIGNED | |
HASTINGS (UK) LIMITED | Active | Director | 2014-02-10 until 2015-07-22 | RESIGNED | |
HASTINGS (HOLDINGS) LIMITED | Active | Director | 2014-02-10 until 2015-07-22 | RESIGNED | |
CONQUEST HOUSE LIMITED | Active | Director | 2013-12-18 until 2015-06-25 | RESIGNED | |
HORTENSIUS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2009-09-30 until 2012-09-27 | RESIGNED | |
CATULUS HOLDINGS LIMITED | Dissolved - no longer trading | Director | 2009-09-30 until 2012-09-27 | RESIGNED | |
ODEON AND UCI CINEMAS HOLDINGS LIMITED | Active | Director | 2009-04-22 until 2012-09-27 | RESIGNED | |
MAERSK RBS PENSION TRUSTEE LTD. | Active | Director | 2005-09-15 until 2006-07-01 | RESIGNED | £1 equity |
NEDLLOYD CONTAINER LINE LIMITED | Dissolved - no longer trading | Director | 2005-09-15 until 2006-12-08 | RESIGNED | |
NEDLLOYD GENOA LIMITED | Dissolved - no longer trading | Director | 2005-08-15 until 2006-12-08 | RESIGNED | |
NEDLLOYD MARSEILLE LIMITED | Dissolved - no longer trading | Director | 2005-08-15 until 2006-12-08 | RESIGNED | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Liquidation | Director | 2005-07-01 until 2006-12-08 | RESIGNED | |
BRITSHIP ONE LIMITED | Liquidation | Director | 2005-04-18 until 2006-12-08 | RESIGNED | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Liquidation | Director | 2005-04-18 until 2006-12-08 | RESIGNED | |
MAERSK HOLDINGS LIMITED | Active | Director | 2005-04-18 until 2006-12-07 | RESIGNED | |
LAMPORT & HOLT LINE LIMITED | Liquidation | Director | 2005-04-18 until 2006-12-08 | RESIGNED | |
MAERSK LINE UK LIMITED | Active | Director | 2004-11-15 until 2006-12-08 | RESIGNED | |
PORT LINE LIMITED | Liquidation | Director | 2004-09-01 until 2006-12-08 | RESIGNED | |
CAMOMILE LINES PLC | Liquidation | Director | 2004-09-01 until 2006-12-08 | RESIGNED | |
NEDLLOYD CLEAR WATER LIMITED | Dissolved - no longer trading | Director | 2004-09-01 until 2006-12-08 | RESIGNED | |
CHUBB INTERNATIONAL LIMITED | Dissolved - no longer trading | Director | 2002-04-02 until 2004-01-31 | RESIGNED | |
CHUBB MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Director | 2002-04-02 until 2004-01-31 | RESIGNED | |
CHUBB GROUP PROPERTIES LIMITED | Active | Director | 2002-04-02 until 2004-01-31 | RESIGNED | |
YOUNG'S SEAFOOD INTERNATIONAL HOLDINGS LIMITED | Active | Director | 2000-07-12 until 2001-03-12 | RESIGNED |
Related People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR GARY ANDREW HOFFMAN | Company Director | Bexhill-On-Sea, United Kingdom | 11 |
PETER CONNELL | Director | London, United Kingdom | 36 |
MR EDWARD MARTIN FITZMAURICE | Director | Bexhill-On-Sea, United Kingdom | 23 |
PAUL BRYAN PAVEY | Accountant | Bexhill On Sea | 6 |
IAN RONALD SUTHERLAND | Accountant | Hertford | 19 |
MRS LOUISE JANE ANDERSON | Coy Director | Horsham, England | 1 |
MR PAUL ANDERSON | Ins Broker | Horsham | 2 |
MARK ANTHONY BAMKIN | Insurance Broker | Leicester, England | 8 |
MR IAN JAMES DONALDSON STUTZ | Insurance Broker | Enderby, England | 10 |
JOHN ROBERT BROWNRIDGE | Insurance Broker | Northampton | 1 |
KEVIN JAMES CUTLER | Insurance Broker | Towcester, England | 2 |
MR JOHN CAMERON HUNTER | Independant Financial Advisor | Northampton | 2 |
MR TOBIAS VAN DER MEER | Director | London, United Kingdom | 13 |
MR JITENDRA PATEL | Company Director | Enderby, England | 20 |
MR HOWARD PIERRE LICKENS | Director | Richmond | 54 |
NICHOLAS POTTS | Director | Halifax | 30 |
MR EDWIN LEONARD SLINN | Insurance Director | Northampton | 4 |
MR PHILIP WILLIAMS | Company Director | Maidstone, England | 25 |
MR MICHAEL DAVID SIMON EDGELEY | Company Director | Maidstone, England | 46 |
Nearby People
Name | Occupation | Address | No of Appointments |
---|---|---|---|
MR LIAM WALSH | Maidstone | 1 | |
MR WILLIAM DAVID BLAKEY | Director | Maidstone | 1 |
MR LIAM WALSH | Company Director | Maidstone, United Kingdom | 4 |
MATTHEW ELEY | Designer | 20/20 Business Park, United Kingdom | 3 |
MR PETER GEOFFREY CULLUM | Director | Maidstone, Kent, England | 317 |
MR TERENCE EDWARD SULLIVAN | Quantity Surveyor | Maidstone | 13 |
MR JOHN TRANTER | Consultant | Maidstone | 37 |
MRS TRACEY CEIRYS HOLMAN | Director | 20/20 Business Park, United Kingdom | 5 |
MR COLIN NIGEL BOXALL | Director | Maidstone, England | 6 |
MR LARRY BULMER | Director | Maidstone, England | 21 |