1
ADMIRAL GROUP LIMITED - 2004-09-20
Ty Admiral, David Street, Cardiff
Active Corporate (41 parents, 15 offsprings)
Officer
2012-03-21 ~ 2023-04-27
IIF 6 - Director → ME
2
ANNETTE COURT CONSULTING LIMITED
07651263 3 Sunnyside, London
Active Corporate (4 parents)
Officer
2011-05-31 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Ownership of shares – 75% or more → OE
3
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2003-09-01 ~ 2006-11-08
IIF 13 - Director → ME
4
CHURCHILL MANAGEMENT LIMITED
- now 02158416MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2003-09-01 ~ 2006-11-08
IIF 16 - Director → ME
5
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2001-04-02 ~ 2006-11-08
IIF 18 - Director → ME
6
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2003-09-01 ~ 2006-11-08
IIF 11 - Director → ME
7
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
1996-11-15 ~ 2006-11-08
IIF 14 - Director → ME
8
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED
- 2004-04-16
03001989 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2001-04-02 ~ 2006-11-08
IIF 19 - Director → ME
9
ELLO GROUP HOLDINGS LTD - now
THE DINING CLUB GROUP LIMITED
- 2022-04-05
09685437STATE TOPCO LIMITED - 2015-09-27
Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
Active Corporate (25 parents, 1 offspring)
Officer
2015-12-17 ~ 2017-11-30
IIF 8 - Director → ME
10
FOXTONS GROUP LIMITED - 2013-08-16
ADNAMS BBPM LIMITED - 2013-05-29
Building One Chiswick Park, 566 Chiswick High Road, London
Active Corporate (27 parents, 1 offspring)
Officer
2013-08-23 ~ 2017-05-17
IIF 10 - Director → ME
11
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2001-05-18 ~ 2006-11-08
IIF 21 - Director → ME
12
JLT GROUP HOLDINGS LIMITED - now
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC
- 2019-06-07
01679424LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (62 parents, 3 offsprings)
Officer
2012-08-01 ~ 2019-04-02
IIF 7 - Director → ME
13
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE COMPANY LIMITED
- 2014-01-22
02199286DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2000-06-20 ~ 2006-11-08
IIF 22 - Director → ME
14
TESCO PERSONAL FINANCE GROUP LIMITED - now
TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
TESCO PERSONAL FINANCE GROUP LIMITED
- 2018-10-12
SC173198ROBOSCOT (26) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (78 parents, 2 offsprings)
Officer
2006-08-25 ~ 2006-11-08
IIF 17 - Director → ME
15
TESCO PERSONAL FINANCE LIMITED - now
TESCO PERSONAL FINANCE PLC - 2024-12-06
TESCO PERSONAL FINANCE LIMITED
- 2008-12-22
SC173199ROBOSCOT (27) LIMITED - 1997-04-25
2 South Gyle Crescent, Edinburgh, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2006-08-25 ~ 2006-11-08
IIF 12 - Director → ME
16
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2003-09-01 ~ 2006-11-08
IIF 15 - Director → ME
17
PLOYFINAL PUBLIC LIMITED COMPANY - 1988-09-26
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (50 parents, 9 offsprings)
Officer
2019-04-01 ~ now
IIF 3 - Director → ME
18
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2001-05-18 ~ 2006-11-08
IIF 20 - Director → ME
19
NEW WH SMITH PLC - 2006-08-30
POLLQUOTE LIMITED - 2006-06-23
Greenbridge Road, Swindon, Wiltshire
Active Corporate (30 parents, 2 offsprings)
Officer
2022-09-01 ~ 2026-02-02
IIF 4 - Director → ME
20
WORKSHARE TECHNOLOGY HOLDINGS LIMITED
- now 07178295SKYSLIDES LIMITED - 2010-09-30
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Active Corporate (33 parents, 2 offsprings)
Officer
2013-04-01 ~ 2017-06-09
IIF 9 - Director → ME
21
ZURICH INSURANCE EUROPE AG - now
ZURICH INSURANCE PUBLIC LIMITED COMPANY
- 2024-05-07
FC025710ZURICH INSURANCE IRELAND LIMITED
- 2009-01-27
FC025710 Platz Der Einheit 2, 14-27 Og/floor, Frankfurt Am Main, 60327, Germany
Active Corporate (49 parents, 1 offspring)
Officer
2007-07-05 ~ 2010-05-27
IIF 5 - Director → ME