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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Pond, Stephen Forder
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Johnston, Rebecca
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-28 ~ now
    OF - Director → CIF 0
  • 3
    Whiteley, Katie
    Born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 4
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of address80, Fenchurch Street, London, United Kingdom, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    CHURCHILL INSURANCE GROUP PLC - 2004-12-22
    ARJON LIMITED - 1989-05-19
    DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
    RBS INSURANCE GROUP LIMITED - 2012-02-03
    MERIDIAN MANAGEMENT LIMITED - 1999-12-09
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Park, Joseph Augustus
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-07-10
    OF - Director → CIF 0
  • 2
    Gakhal, Jasvinder Kaur
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2024-05-14
    OF - Director → CIF 0
  • 3
    Clifton, Roger Cheston
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-26 ~ 2025-07-22
    OF - Secretary → CIF 0
  • 4
    Cornish, Andrew Dennis
    Director born in April 1956
    Individual
    Officer
    icon of calendar 2007-01-26 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Bartlett, Leigh James
    Bank Official born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ 2011-06-03
    OF - Director → CIF 0
  • 6
    Manser, Neil
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ 2024-10-10
    OF - Director → CIF 0
  • 7
    Houghton, Richard David
    Chartered Accountant born in August 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2007-01-22
    OF - Director → CIF 0
  • 8
    Poole, Jane Carmel
    Director born in August 1980
    Individual
    Officer
    icon of calendar 2024-11-14 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Castle, Stephen Victor
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Syred, Kate Victoria
    Director born in June 1973
    Individual
    Officer
    icon of calendar 2019-12-17 ~ 2024-04-15
    OF - Director → CIF 0
  • 11
    Atkinson, Peter Jeremy
    Individual
    Officer
    icon of calendar 2004-08-03 ~ 2006-01-21
    OF - Secretary → CIF 0
  • 12
    Crawford, Charles Robertson
    Insurance Executive born in March 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2008-10-08
    OF - Director → CIF 0
  • 13
    O'roarke, John Brendan
    Insurance Executive born in March 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-08-03 ~ 2005-06-30
    OF - Director → CIF 0
  • 14
    Keeling, Dean Christopher
    Managing Director born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2021-04-27
    OF - Director → CIF 0
  • 15
    Hesketh, Mark Alexander
    Divisional Finance Director born in April 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2009-08-28
    OF - Director → CIF 0
  • 16
    Greenwood, Jonathan Paul
    Bank Official born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-08-11 ~ 2024-08-05
    OF - Director → CIF 0
  • 17
    Evans, Darrell Paul
    Bank Official born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2014-09-23
    OF - Director → CIF 0
  • 18
    Burrows, Jessie Josephine
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2018-10-19
    OF - Director → CIF 0
  • 19
    Lecanon, Aurore Henriette Lucienne
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2022-11-14 ~ 2023-11-23
    OF - Director → CIF 0
  • 20
    Sullivan, Christopher Paul
    Bank Official born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2009-07-31
    OF - Director → CIF 0
  • 21
    Pretlove, Martin George
    Insurance Broker born in May 1950
    Individual
    Officer
    icon of calendar 2006-10-09 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Holliday-williams, Michael Anthony, Mr.
    Company Director born in June 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2015-09-21 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Hutchings, Penelope Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-14 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 24
    Reizenstein, Anthony Jonathan
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ 2018-05-10
    OF - Director → CIF 0
parent relation
Company in focus

U K INSURANCE BUSINESS SOLUTIONS LIMITED

Previous names
RBS INSURANCE BROKERS LIMITED - 2005-06-30
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • U K INSURANCE BUSINESS SOLUTIONS LIMITED
    Info
    RBS INSURANCE BROKERS LIMITED - 2005-06-30
    RBS BUSINESS INSURANCE SERVICES LIMITED - 2005-06-30
    Registered number 05196274
    icon of addressChurchill Court, Westmoreland Road, Bromley, Kent BR1 1DP
    PRIVATE LIMITED COMPANY incorporated on 2004-08-03 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.