1
WHIZCHART LIMITED - 1999-11-08
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
Fusion House Katharine Way, Bretton, Peterborough, United KingdomActive Corporate (7 parents)
Person with significant control
2016-06-30 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
2
Pegasus House Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 31 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 31 - Ownership of shares – 75% or more → OE
3
Pegasus House Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 29 - Right to appoint or remove directors → OE
CIF 29 - Ownership of shares – 75% or more → OE
CIF 29 - Has significant influence or control → OE
CIF 29 - Ownership of voting rights - 75% or more → OE
4
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
5
TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
PASSIVE TECHNOLOGY LIMITED - 1997-05-16
UK LIFE CONSULTANTS LTD - 2003-01-02
TWO CITIES BROKERS LIMITED - 1995-05-31
CITY DIRECT SERVICES LIMITED - 2000-02-28
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 25 - Ownership of shares – 75% or more → OE
6
SKANDIA COLLEGE HILL LIMITED - 1994-07-08
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
7,000,000 GBP2020-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Ownership of shares – 75% or more → OE
7
BREW (DEVELOPMENTS) LIMITED - 1977-12-31
ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
8
YOUR INSURANCE CENTRE LIMITED - 1992-04-02
CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
Pegasus House Bakewell Road, Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 27 - Has significant influence or control → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
9
COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, EnglandActive Corporate (11 parents)
Person with significant control
2017-02-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
10
COMPARE THE MARKET LIMITED - 2017-11-15
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, United KingdomDissolved Corporate (4 parents)
Person with significant control
2017-03-16 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Ownership of shares – 75% or more → OE
11
BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Ownership of shares – 75% or more → OE
12
SERVEPRINT LIMITED - 1999-11-09
SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 30 - Has significant influence or control → OE
CIF 30 - Right to appoint or remove directors → OE
CIF 30 - Ownership of shares – 75% or more → OE
CIF 30 - Ownership of voting rights - 75% or more → OE
13
GOALWARD LIMITED - 1997-04-22
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
103 GBP2021-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
14
SHAPEAIR LIMITED - 1999-11-02
ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Person with significant control
2016-06-30 ~ dissolvedCIF 26 - Right to appoint or remove directors → OE
CIF 26 - Has significant influence or control → OE
CIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
CIF 26 - Ownership of shares – 75% or more as a member of a firm → OE
CIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
CIF 26 - Ownership of voting rights - 75% or more as a member of a firm → OE
CIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
15
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, PeterboroughDissolved Corporate (4 parents)
Person with significant control
2016-06-30 ~ dissolvedCIF 23 - Ownership of shares – 75% or more → OE
16
Pegasus House, Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (4 parents)
Person with significant control
2019-04-25 ~ dissolvedCIF 17 - Right to appoint or remove directors → OE
CIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
17
SAVERD LTD - 2019-04-29
Pegasus House Bakewell Road, Orton Southgate, Peterborough, EnglandDissolved Corporate (3 parents)
Equity (Company account)
200,766 GBP2017-12-31
Person with significant control
2019-02-12 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Ownership of shares – 75% or more → OE