1
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 9 - Director → ME
2
2nd 110 Cannon Street, London
Liquidation Corporate (22 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-06-22
IIF 28 - Secretary → ME
3
BHS PLC - 2000-07-18
BRITISH HOME STORES P.L.C. - 1988-11-29
24/26,castle Place, Belfast
Converted / Closed Corporate (14 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 30 - Secretary → ME
4
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 20 - Director → ME
5
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 4 - Director → ME
6
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (31 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 29 - Secretary → ME
7
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 11 - Director → ME
8
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2014-11-14 ~ 2016-02-09
IIF 17 - Director → ME
9
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 15 - Director → ME
10
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (26 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 33 - Secretary → ME
11
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
00001471 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 22 - Director → ME
12
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2014-12-09 ~ 2017-12-21
IIF 23 - Director → ME
13
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 6 - Director → ME
14
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2014-11-14 ~ dissolved
IIF 21 - Director → ME
15
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2014-11-14 ~ dissolved
IIF 8 - Director → ME
16
R&SA MARKETING SERVICES LIMITED - now
R&SA MARKETING SERVICES PLC. LIMITED - 2017-12-18
R&SA MARKETING SERVICES PLC.
- 2017-12-18
02145778THE INSURANCE SERVICE PUBLIC LIMITED COMPANY - 2001-03-05
HANDFORM LIMITED - 1987-08-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents)
Officer
2014-11-14 ~ 2015-12-18
IIF 2 - Director → ME
17
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 5 - Director → ME
18
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2014-11-14 ~ 2017-11-09
IIF 3 - Director → ME
19
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2014-11-14 ~ 2017-11-09
IIF 26 - Director → ME
20
ROYAL INSURANCE HOLDINGS LIMITED
- now 02221960ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
2017-06-16 ~ 2017-11-02
IIF 18 - Director → ME
21
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2014-12-09 ~ 2017-12-21
IIF 1 - Director → ME
22
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-14 ~ dissolved
IIF 10 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2014-11-14 ~ 2017-10-31
IIF 24 - Director → ME
24
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2014-11-14 ~ 2017-10-31
IIF 7 - Director → ME
25
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-14 ~ dissolved
IIF 16 - Director → ME
26
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2014-11-14 ~ dissolved
IIF 12 - Director → ME
27
SHB PROPERTIES REALISATIONS LIMITED - now
BHS PROPERTIES LIMITED
- 2016-09-28
02139762STOREHOUSE PROPERTIES LIMITED - 2001-04-02
LEGIBUS 1001 LIMITED - 1987-12-29
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Liquidation Corporate (30 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 27 - Secretary → ME
28
SHB REALISATIONS LIMITED - now
2nd Floor, 110 Cannon Street, London
Liquidation Corporate (33 parents, 1 offspring)
Officer
2006-09-18 ~ 2009-07-14
IIF 32 - Secretary → ME
29
SHB SERVICES REALISATIONS LIMITED - now
IBIS (580) LIMITED - 2000-07-26
Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
2006-09-18 ~ 2009-07-14
IIF 31 - Secretary → ME
30
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2014-11-14 ~ 2016-02-09
IIF 25 - Director → ME
31
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
2014-11-14 ~ 2017-10-31
IIF 19 - Director → ME
32
THE SEA INSURANCE COMPANY LIMITED
00010150 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 13 - Director → ME
33
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2014-11-14 ~ 2016-02-09
IIF 14 - Director → ME