One Commercial Specialty Limited
- Company number
- 07889205
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 21 Dec 2011
- Dissolved
- 13 Oct 2026
- Nature of business
- Non-life insurance
- Corporate group
- KDC International Limited (72 companies)
Registered office
Previous names
- Precision Underwriting (UK) Limited (until 1 May 2019)
- PPH (UK) Limited (until 18 Jan 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Philip John | Director | 30 Jun 2023 | |
| EDGELEY, Michael David Simon | Director | 30 Jun 2023 | |
| PATEL, Jitendra | Secretary | 30 Jun 2023 | |
| MONEY, Timothy John | Director | 30 Jun 2023 | 30 Jun 2026 |
| RUSSELL, James | Director | 30 Jun 2023 | 17 Dec 2025 |
| MITCHELL, Daniel | Director | 30 Jun 2023 | 12 Dec 2025 |
| FULLERTON, Penelope Jane | Secretary | 1 Jun 2022 | 30 Jun 2023 |
| SMYTH, Timothy John | Director | 21 Dec 2011 | 30 Jun 2023 |
| HUNTER, Craig Richard | Director | 24 Oct 2022 | 9 Jan 2023 |
| BROPHY, Elizabeth Anne | Secretary | 14 Nov 2019 | 31 May 2022 |
| AGUILAR-MILLAN, Glen Manuel | Director | 21 Dec 2011 | 1 May 2020 |
| SKINGLE, Richard Miles | Director | 14 Nov 2019 | 27 Feb 2020 |
| MITCHELL, Alan Simon | Director | 30 Mar 2012 | 11 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clear Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Jun 2023 | |
| Bspoke Central Services Ltd | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 30 Jun 2023 |
Accounts
Connections
Owned by
One Commercial Specialty Limited → Clear Group (Holdings) Limited → Clear Investments (UK) Limited → Central Bidco Ltd → Central Midco Ltd → Central Holdco Ltd
Directors’ other companies
- EDGELEY, Michael David Simon - Director at Pentland 1709 Limited
- EDGELEY, Michael David Simon - Director at Proaktive Risk Group Limited
- EDGELEY, Michael David Simon - Director at Peter Hoare & Company (Insurance Brokers) Limited
- EDGELEY, Michael David Simon - Director at Alexander Miller Limited
- EDGELEY, Michael David Simon - Director at Marketline Brokers Ltd
- EDGELEY, Michael David Simon - Director at Luker Rowe Holdings Ltd
- EDGELEY, Michael David Simon - Director at Proaktive Holdings Limited
- EDGELEY, Michael David Simon - Director at Bhib Limited
- EDGELEY, Michael David Simon - Director at Moore Robinson Limited
- EDGELEY, Michael David Simon - Director at Luker Rowe 2019 Ltd
Companies at the same address
- Baker Street Consultancy Limited (06255580)
- Bhib Limited (00829660)
- Brokerbility Holdings Limited (07050649)
- Brokerbility Information Gateway Limited (06244804)
- Brokerbility Limited (05074716)
- Brokertech Ltd (06712898)
- Centor Insurance & Risk Management Limited (01151611)
- Centor Investments Limited (03545526)
- Central Bidco Ltd (14186687)
- Central Holdco Ltd (14186680)