1
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 6 - Right to appoint or remove directors as a member of a firm → OE
CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
2
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
57 Ladymead, Guildford, Surrey
Active Corporate (8 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 3 - Right to appoint or remove directors as a member of a firm → OE
3
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 5 - Right to appoint or remove directors as a member of a firm → OE
4
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Right to appoint or remove directors as a member of a firm → OE
CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
5
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, Surrey
Dissolved Corporate (5 parents)
Person with significant control
2016-04-21 ~ dissolved
CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
6
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 2 - Right to appoint or remove directors as a member of a firm → OE
CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE