TIMOTHY JOHN MONEY - MAIDSTONE

TIMOTHY JOHN MONEY - MAIDSTONE

.

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