1
AEGON DIRECT MARKETING SERVICES EUROPE LTD
- now 03462688STONEBRIDGE INTERNATIONAL MARKETING LTD - 2006-12-29
CORNERSTONE INTERNATIONAL MARKETING LTD - 2004-03-31
GINGERCOVE LIMITED - 1997-12-18
15 Canada Square, London
Dissolved Corporate (5 parents)
Officer
2009-01-13 ~ 2014-12-31
IIF 33 - Director → ME
2
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
1999-08-09 ~ 2004-09-28
IIF 26 - Director → ME
3
CATLIN (BB) LIMITED - now
BRIGHTER BUSINESS LIMITED
- 2009-10-21
05439849 30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2005-04-29 ~ 2008-06-30
IIF 18 - Director → ME
2005-04-29 ~ 2008-05-31
IIF 41 - Secretary → ME
4
CHUBB INSURANCE COMPANY OF EUROPE SE
SE000013 One America Square, 17 Crosswall, London
Converted / Closed Corporate (13 parents)
Officer
2009-05-01 ~ 2016-06-03
IIF 36 - Member of an Administrative Organ → ME
5
Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (6 parents)
Officer
2014-01-06 ~ 2016-06-03
IIF 37 - Director → ME
6
CORNERSTONE INTERNATIONAL HOLDINGS LTD
- now 03462546ARROWBRIGHT LIMITED - 1997-12-18
Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2009-01-13 ~ 2014-12-31
IIF 34 - Director → ME
7
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2004-04-29 ~ 2004-09-28
IIF 13 - Director → ME
8
MARTIN RANDALL TRAVEL LIMITED
- now 02314294R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
4,794,918 GBP2024-12-31
Officer
2010-05-27 ~ 2020-10-30
IIF 30 - Director → ME
9
One Canada Square, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-02-11 ~ 2022-02-22
IIF 29 - Director → ME
10
One Canada Square, London, United Kingdom
Active Corporate (13 parents, 1 offspring)
Officer
2013-02-11 ~ 2022-02-22
IIF 27 - Director → ME
11
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 (4 parents, 11 offsprings)
Officer
2001-10-03 ~ 2004-09-28
IIF 19 - Director → ME
12
107 Cannon Street, London, England
Active Corporate (11 parents)
Officer
2017-05-04 ~ 2018-02-01
IIF 35 - Director → ME
13
PI BROKERNET LIMITED - now
COVERCLICK.COM LIMITED - 2007-08-06
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED
- 2004-09-07
00101998ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2004-04-02 ~ 2004-09-28
IIF 15 - Director → ME
14
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (12 parents, 27 offsprings)
Officer
2003-05-27 ~ 2004-09-28
IIF 24 - Director → ME
15
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 6 offsprings)
Officer
2003-06-02 ~ 2004-09-28
IIF 9 - Director → ME
16
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 2 offsprings)
Officer
2004-04-29 ~ 2004-09-28
IIF 3 - Director → ME
17
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
01219381RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (4 parents, 86 offsprings)
Officer
2004-06-25 ~ 2004-09-28
IIF 5 - Director → ME
18
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2004-04-02 ~ 2004-09-28
IIF 17 - Director → ME
19
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-02 ~ 2004-09-28
IIF 22 - Director → ME
20
RSA ENGINEERING LIMITED - now
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2004-04-02 ~ 2004-09-28
IIF 25 - Director → ME
21
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (4 parents)
Officer
2004-01-19 ~ 2004-09-08
IIF 21 - Director → ME
22
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2004-01-19 ~ 2004-09-08
IIF 11 - Director → ME
23
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (4 parents)
Officer
2004-04-29 ~ 2004-09-28
IIF 31 - Director → ME
24
STONEBRIDGE INTERNATIONAL INSURANCE LTD.
- now 03321734STONEBRIDGE INTERNATIONAL LTD. - 1998-04-17
FERRISHAWK LIMITED - 1997-06-18
14th Floor 33 Cavendish Square, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-01-13 ~ 2014-12-31
IIF 7 - Director → ME
25
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 3 offsprings)
Officer
2004-04-29 ~ 2004-09-28
IIF 39 - Secretary → ME
26
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
01680400 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2004-04-02 ~ 2004-09-28
IIF 6 - Director → ME
27
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2004-04-29 ~ 2004-09-28
IIF 42 - Secretary → ME
28
CHANCELLORS RESIDENTIAL ESTATE AGENTS LIMITED - 1996-05-22
SWINTON THE ESTATE AGENTS LIMITED - 1992-02-03
SETPRINT LIMITED - 1989-03-01
1 More London Place, London
Dissolved Corporate (2 parents)
Officer
2004-04-02 ~ 2004-09-28
IIF 23 - Director → ME
29
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2004-04-02 ~ 2004-09-28
IIF 12 - Director → ME
30
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
1998-12-21 ~ 2004-09-28
IIF 16 - Director → ME
1997-06-12 ~ 1998-07-01
IIF 8 - Director → ME
31
THE MEDICAL DEFENCE UNION LIMITED
- now 00021708THE MEDICAL DEFENCE UNION - 1991-01-09
MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
One Canada Square, London, United Kingdom
Active Corporate (16 parents, 27 offsprings)
Officer
2013-02-11 ~ 2022-02-22
IIF 28 - Director → ME
32
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2004-04-29 ~ 2004-09-28
IIF 14 - Director → ME
33
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2002-04-05 ~ 2004-09-28
IIF 20 - Director → ME