1
Prospect House Trentham Lakes, North, Gordon Banks Drive, Stoke On TrentDissolved Corporate (3 parents, 1 offspring)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
2
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (13 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
3
SHOO L1 LLP - 2013-03-28
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireDissolved Corporate (7 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Has significant influence or control → OE
Officer
2013-02-12 ~ dissolvedCIF 1 - LLP Designated Member → ME
4
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (13 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
5
FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
6
TRUSHELFCO (NO.1741) LIMITED - 1992-01-08
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, HampshireActive Corporate (3 parents)
Person with significant control
2016-04-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
KFI LIMITED - 1995-01-10
KWIK-FIT FINANCIAL SERVICES LIMITED - 1994-07-19
DMWS 236 LIMITED - 1993-12-16
2nd Floor North Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (3 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ dissolvedCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE