1
2 Des Roches Square, Witney, Oxfordshire
Active Corporate (26 parents, 5 offsprings)
Officer
2025-01-01 ~ now
IIF 7 - Director → ME
2
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (54 parents, 10 offsprings)
Officer
2013-02-12 ~ 2016-07-28
IIF 19 - Director → ME
3
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
2013-02-08 ~ 2018-12-31
IIF 18 - Director → 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, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
2016-09-21 ~ 2017-08-31
IIF 16 - Director → ME
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, Hampshire
Active Corporate (32 parents, 1 offspring)
Officer
2013-03-25 ~ 2017-08-31
IIF 17 - Director → ME
6
AXA CORPORATE SOLUTIONS SERVICES UK LIMITED
- now 01020242AXA GLOBAL RISKS SERVICES UK LIMITED
- 2000-07-13
01020242AXA UNDERWRITING AGENTS LIMITED - 1999-05-06
AVIATION UNDERWRITING AGENTS LIMITED - 1995-01-10
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (37 parents)
Officer
2000-03-08 ~ 2000-11-29
IIF 43 - Director → ME
7
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2002-03-26 ~ 2003-04-22
IIF 50 - Director → ME
8
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2002-03-05 ~ 2003-04-22
IIF 53 - Director → ME
9
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2002-03-26 ~ 2003-04-22
IIF 52 - Director → ME
10
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
14493617 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (9 parents, 5 offsprings)
Officer
2023-02-07 ~ 2024-07-04
IIF 11 - Director → ME
11
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (52 parents, 10 offsprings)
Officer
2019-03-19 ~ 2024-09-24
IIF 12 - Director → ME
2026-01-01 ~ now
IIF 38 - Director → ME
12
ALLCHURCHES TRUST LIMITED - 2022-03-07
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (44 parents, 1 offspring)
Officer
2023-05-05 ~ 2025-12-31
IIF 2 - Director → ME
13
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2002-03-26 ~ 2003-04-22
IIF 54 - Director → ME
14
THE CHOICEQUOTE GROUP PLC - 2000-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-03-31 ~ 2012-07-11
IIF 26 - Director → ME
15
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2006-12-15 ~ 2012-11-14
IIF 28 - Director → ME
16
CHOICEQUOTE INSURANCE SERVICES LIMITED
- now 03478091CHOICEQUOTE INSURANCE SERVICES (MANCHESTER) LTD - 2000-11-14
Mazars, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ 2008-07-24
IIF 27 - Director → ME
17
Mazars, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2008-07-24
IIF 25 - Director → ME
18
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2019-03-19 ~ now
IIF 1 - Director → ME
19
EMMAUS SOUTH LAMBETH COMMUNITY
- now 03458828EMMAUS SOUTHBANK COMMUNITY - 2002-04-11
9 Knight's Hill, West Norwood, London
Active Corporate (58 parents)
Officer
2010-07-27 ~ 2012-09-20
IIF 9 - Director → ME
20
GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (75 parents)
Officer
2003-06-13 ~ dissolved
IIF 33 - Director → ME
21
GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2013-03-28
03292515TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
6th Floor, One America Square, 17 Crosswall, London
Dissolved Corporate (25 parents)
Officer
2012-11-13 ~ dissolved
IIF 14 - Director → ME
22
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-02-09 ~ 2012-02-01
IIF 8 - Director → ME
23
GROUPAMA INSURANCES GROUP LIMITED
- now 02772002LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2003-11-03 ~ 2012-02-01
IIF 31 - Director → ME
24
GROUPAMA UK PENSION TRUSTEES LIMITED
- now 01656342R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (23 parents)
Officer
2003-09-02 ~ 2007-11-09
IIF 35 - Director → ME
25
GAN UK SERVICES LIMITED - 1999-10-01
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-06-27 ~ 2012-02-01
IIF 34 - Director → ME
26
GUK BROKING SERVICES LIMITED
- now 01785803GAN UK HOLDINGS LIMITED
- 2008-07-29
01785803GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
GAN UK LIMITED - 2000-06-01
FINANCIAL HOLDINGS LIMITED - 1994-10-04
SENSESENSE LIMITED - 1984-08-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2007-11-01 ~ 2012-11-14
IIF 32 - Director → ME
27
ASTON LARK LIMITED - 2023-09-29
LARK (GROUP) LIMITED - 2018-06-28
LIBG LIMITED - 2012-01-09
LARK (LONDON) LIMITED - 2002-10-01
INVESTEC INSURANCE (UK) LIMITED - 2002-01-14
INTEGRO INSURANCE SERVICES LIMITED - 1998-12-29
EASTCROSS LIMITED - 1993-10-29
One, Creechurch Place, London, United Kingdom
Active Corporate (56 parents, 2 offsprings)
Officer
2025-01-01 ~ now
IIF 6 - Director → ME
28
HOWDEN UK&I HOLDINGS LIMITED
- now 12875660OXFORD HOLDCO LIMITED - 2022-09-06
One Creechurch Place, London, United Kingdom
Active Corporate (20 parents, 46 offsprings)
Officer
2025-01-01 ~ now
IIF 5 - Director → ME
29
HSBC INSURANCE (UK) LIMITED - 2011-10-04
CORINTHIAN INSURANCE COMPANY LIMITED - 2005-01-04
DUNTRADE LIMITED - 1998-10-15
24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (73 parents)
Officer
2023-05-04 ~ 2024-11-28
IIF 23 - Director → ME
30
COBCO (311) LIMITED - 2000-05-23
Trafalgar House, 110 Manchester Road, Altrincham, Cheshire
Dissolved Corporate (14 parents)
Officer
2006-12-15 ~ 2012-11-14
IIF 29 - Director → ME
31
KINGSBRIDGE INSURANCE SERVICES LIMITED - 2005-04-07
BLA 970 LIMITED - 2002-05-03
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2005-07-12 ~ 2007-07-17
IIF 36 - Director → ME
32
IQUW SYNDICATE MANAGEMENT LIMITED
- now 00426475ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2020-05-01 ~ now
IIF 4 - Director → ME
33
EQUITY RED STAR DGB LTD. - 2014-04-02
30 Fenchurch Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2020-08-01 ~ 2025-06-06
IIF 13 - Director → ME
34
LARK GROUP (HOLDINGS) LIMITED
- now 04171039LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-08-29 ~ 2012-08-06
IIF 30 - Director → ME
35
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (40 parents)
Officer
2003-11-03 ~ 2006-05-26
IIF 40 - Director → ME
36
MINSTER INSURANCE COMPANY LIMITED
- now 00361302GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (61 parents)
Officer
2003-06-13 ~ 2003-11-03
IIF 42 - Director → ME
37
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2003-07-31 ~ 2007-06-29
IIF 47 - Director → ME
2002-11-28 ~ 2003-04-07
IIF 48 - Director → ME
38
MOTOR INSURERS' INFORMATION CENTRE
03682840 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (40 parents)
Officer
2003-07-31 ~ 2006-03-31
IIF 46 - Director → ME
2002-11-28 ~ 2003-04-07
IIF 49 - Director → ME
39
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
00048549 6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (21 parents)
Officer
2003-11-03 ~ dissolved
IIF 37 - Director → ME
40
ORION PERSONAL INSURANCES LIMITED
- now 00295258CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2002-03-26 ~ 2003-04-22
IIF 51 - Director → ME
41
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
2004-01-21 ~ 2007-09-04
IIF 41 - Director → ME
2015-01-20 ~ 2019-01-08
IIF 10 - Director → ME
42
PORTMAN HOLDINGS UK LIMITED - now
AXA UK HOLDINGS LIMITED
- 2009-06-03
01349834LONDULL INVESTMENTS LIMITED - 1987-06-01
Brooke Lawrance House 80, Civic Drive, Ipswich, Suffolk
Dissolved Corporate (18 parents)
Officer
2000-03-08 ~ 2000-11-29
IIF 44 - Director → ME
43
PORTMAN INSURANCE PLC - now
PORTMAN INSURANCE LIMITED - 2016-07-12
AXA GLOBAL RISKS (UK) LIMITED
- 2009-06-15
00145491AXA MARINE & AVIATION INSURANCE (UK) LIMITED - 1995-12-18
LONDON AND HULL MARITIME INSURANCE COMPANY LIMITED - 1992-08-24
Brooke Lawrance House, 80 Civic Drive, Ipswich
Converted / Closed Corporate (31 parents)
Officer
1998-05-19 ~ 2000-11-29
IIF 45 - Director → ME
44
MPS RISK SOLUTIONS LIMITED - 2019-01-04
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (28 parents)
Officer
2020-03-25 ~ dissolved
IIF 21 - Director → ME
45
R&Q GAMMA COMPANY LIMITED
- now 01335239ROYAL LONDON GENERAL INSURANCE COMPANY LIMITED(THE) - 2017-01-19
3 Lloyd's Avenue, London, England
Active Corporate (48 parents)
Officer
2020-03-10 ~ 2025-11-04
IIF 3 - Director → ME
46
R&Q SYNDICATE MANAGEMENT LIMITED
- now 05957729VIBE SYNDICATE MANAGEMENT LIMITED - 2022-11-23
RITC SYNDICATE MANAGEMENT LIMITED - 2014-04-03
The Mermaid 2 Puddle Dock, Blackfriars, London, England
Active Corporate (40 parents)
Officer
2023-05-04 ~ 2024-10-31
IIF 22 - Director → ME
47
TESCO UNDERWRITING LIMITED
- now 06967289SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2016-06-01 ~ 2018-12-31
IIF 15 - Director → ME
48
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- now 04601252THE BOLLINGTON GROUP LIMITED
- 2008-01-08
04601252IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2007-05-31 ~ 2012-11-14
IIF 39 - Director → ME
49
THE WORLD MARINE & GENERAL INSURANCE LIMITED
- now 00042652WORLD MARINE & GENERAL INSURANCE P L C(THE)
- 2023-06-14
00042652 71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (19 parents)
Officer
2020-12-31 ~ 2024-08-28
IIF 24 - Director → ME
50
WESTFIELD SPECIALTY MANAGING AGENCY LTD - now
ARGO MANAGING AGENCY LIMITED
- 2023-02-06
03768610HERITAGE MANAGING AGENCY LIMITED - 2009-06-02
HERITAGE SYNDICATE MANAGEMENT LIMITED - 1999-07-02
Floor 36, 22 Bishopsgate, London, England
Active Corporate (61 parents, 1 offspring)
Officer
2018-01-01 ~ 2021-10-21
IIF 20 - Director → ME