Timothy John Money
🇬🇧United Kingdom
Summary
NationalityUnited Kingdom
Date of birth1967
Country of residenceUnited Kingdom
Roles & Positions
| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GAUNTLET RISK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – present |
| Officer | SHIRE INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – present |
| Officer | SPENCE (INSURANCE SERVICES) LTD. | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Officer | CLEAR VENTURES INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | NAPO LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | NFP UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | TLH GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Officer | BUS AND COACH LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | THORNHAM INVESTMENTS NO 2 LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | A ONE INSURANCE SERVICES (BMTH) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | BSU HOLDINGS LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | A.B.A. SERVICES HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – present |
| Officer | LILLEY PLUMMER HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | VISION HOUSE HOLDINGS LTD | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | VISION INSURANCE SERVICES LTD | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | LILLEY PLUMMER RISKS LTD | 🇬🇧United Kingdom | Active | 17/01/2026 – present |
| Officer | R.T.WATERS LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – present |
| Officer | ACCELERATE UNDERWRITING LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | A ONE ACQUISITIONS LTD | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | BRADSHAW BENNETT (LANCASHIRE) LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – present |
| Person with significant control | DAKOTA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 30/10/2024 – 29/10/2024 |
| Officer | DAKOTA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | MINORITY VENTURE PARTNERS 10 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 11/12/2025 – present |
| Officer | CLEAR LONDON MARKETS LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | RICHMOND NEWCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | LAWSURE DIRECT LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | MERENDA & COMPANY LIMITED | 🇬🇧United Kingdom | Active | 31/12/2025 – present |
| Officer | A.B.A. INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 31/12/2025 – present |
| Officer | PORTICUS INSURANCE CONSULTANTS LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – present |
| Officer | HEATH CRAWFORD & FOSTER (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 31/12/2025 – present |
| Officer | BSPOKE MANAGEMENT SERVICES LTD | 🇬🇧United Kingdom | Active | 24/03/2026 – 06/08/2025 |
| Officer | BSPOKE UNIFORMED SERVICES LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – 06/08/2025 |
| Officer | MINORITY VENTURE PARTNERS 4 LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – present |
| Officer | HEATH CRAWFORD & FOSTER LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 31/12/2025 – 31/08/2023 |
| Officer | BLUESTONE INSURANCE SERVICES LIMITED | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – present |
| Officer | SHAPE UNDERWRITING LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – present |
| Officer | ONE COMMERCIAL SPECIALTY LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | IFM INSURANCE BROKERS LTD | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | PLANPROTECT LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 10/01/2025 |
| Officer | CENTRAL MIDCO LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | CENTRAL BIDCO LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | CENTRAL HOLDCO LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | PROAKTIVE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | BSPOKE INSURANCE GROUP LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | CENTOR INSURANCE & RISK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | CENTOR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – present |
| Officer | BERLIN BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – 24/10/2022 |
| Officer | BERLIN MIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – 24/10/2022 |
| Officer | CHARING CROSS NOMINEES LIMITED | 🇬🇧United Kingdom | Dissolved | 04/04/2026 – present |
| Officer | CLEAR INVESTMENTS (UK) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |