Derek John COLES

Total number of appointments 42

• Date of birth: January 1960

ATLANTA MGA HOLDINGS LIMITED (14203043)

• Company status: Active
• Correspondence address: Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, M3 7FB
• Role (Active): Director
• Appointed on: 29 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEO UNDERWRITING EUROPE B.V. (FC037022)

• Company status: Active
• Correspondence address: 2 Minnster Court, Mincing Lane, London, England, United Kingdom, EC3R 7PD
• Role (Active): Director
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PFP TAX SERVICES LIMITED (09807404)

• Company status: Active
• Correspondence address: 5 Sylvan Court, Sylvan Way, Southfields Business Park, Basildon, Essex, England, SS15 6TH
• Role (Active): Director
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RDG MIDAS HOLDINGS (NI) LIMITED (09917435)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Active): Director
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROFESSIONAL FINANCING LIMITED (03797897)

• Company status: Dissolved
• Correspondence address: 5 Sylvan Court Sylvan Way, Southfields Business Park, Basildon, Essex, SS15 6TW
• Role: Director
• Appointed on: 3 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

B.I.B. UNDERWRITERS LIMITED (02321506)

• Company status: Dissolved
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role: Director
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEO SPECIALTY GROUP HOLDINGS LIMITED (05555838)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Active): Director
• Appointed on: 12 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROFESSIONAL FEE PROTECTION LIMITED (09569634)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, United Kingdom, DN4 5PL
• Role (Active): Director
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MIDAS UNDERWRITING LTD (04040230)

• Company status: Active
• Correspondence address: S.w. Hough, Quay Point, Lakeside Boulevard, Doncaster, England, DN4 5PL
• Role (Active): Director
• Appointed on: 1 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LUTINE ASSURANCE SERVICES LIMITED (02340151)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Active): Director
• Appointed on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

GEO SERVICE SOLUTIONS LIMITED (02190136)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Active): Director
• Appointed on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CASSIDY DAVIS UNDERWRITING AGENCY LIMITED (02904994)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Active): Director
• Appointed on: 18 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

URIS TOPCO LIMITED (08183121)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Active): Director
• Appointed on: 7 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLENNIUM INSURANCE BROKERS LIMITED (02103848)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Active): Director
• Appointed on: 3 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIS HOLDINGS LIMITED (04513083)

• Company status: Dissolved
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role: Director
• Appointed on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIRECT CREDITOR ADMINISTRATION LIMITED (02453394)

• Company status: Dissolved
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role: Director
• Appointed on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIRECT WARRANTY ADMINISTRATION LIMITED (02444939)

• Company status: Dissolved
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role: Director
• Appointed on: 2 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

URIS CENTRAL ADMINISTRATION LIMITED (06290469)

• Company status: Dissolved
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role: Director
• Appointed on: 22 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URIS INVESTMENT LIMITED (05433486)

• Company status: Dissolved
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role: Director
• Appointed on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

URIS GROUP LIMITED (02461657)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, South Yorkshire, England, DN4 5PL
• Role (Active): Director
• Appointed on: 5 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

GEO SPECIALTY LIMITED (10623965)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 3 April 2020
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GEO SPECIALTY LIABILITY LIMITED (10623655)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 3 April 2020
• Resigned on: 8 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GLOBE UNDERWRITING LIMITED (06917482)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Appointed on: 11 May 2022
• Resigned on: 22 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROKER NETWORK (MGA) LIMITED (10276940)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 4 February 2021
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOREGA SOLUTIONS LIMITED (07238534)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

GEO UNDERWRITING SERVICES LIMITED (04070987)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 3 April 2020
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOREGA HOLDINGS LIMITED (09665419)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

AMBER NEWCO LIMITED (13894218)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 4 February 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOREGA MGA LIMITED (11277289)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

EXPERT HELP LIMITED (12052359)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THAMES UNDERWRITING LIMITED (07136128)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Appointed on: 3 February 2021
• Resigned on: 1 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LOREGA LIMITED (01921934)

• Company status: Active
• Correspondence address: 2 Minster Court, Mincing Lane, London, England, EC3R 7PD
• Role (Resigned): Director
• Appointed on: 1 July 2022
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HEALTHY PETS LIMITED (03209135)

• Company status: Active
• Correspondence address: Quay Point, Lakeside Boulevard, Doncaster, United Kingdom, DN4 5PL
• Role (Resigned): Director
• Appointed on: 31 December 2020
• Resigned on: 21 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DIRECT VALIDATION SERVICES LIMITED (03566382)

• Company status: Active
• Correspondence address: 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 25 May 2010
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DIRECT GROUP PROPERTY SERVICES LIMITED (06067034)

• Company status: Active
• Correspondence address: 7th Floor, 1 Minster Court, Mincing Lane, London, England, EC3R 7AA
• Role (Resigned): Director
• Appointed on: 25 January 2007
• Resigned on: 16 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer