1
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Active Corporate (65 parents)
Officer
2007-10-15 ~ 2008-06-30
IIF 24 - Director → ME
2
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2007-12-06 ~ 2008-06-30
IIF 22 - Director → ME
3
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
- now 05078781CAPITA PPML LIMITED - 2008-07-23
CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-01-22 ~ 2010-02-08
IIF 19 - Director → ME
4
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
- now 02170212FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 13 - Director → ME
5
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-02-03
IIF 12 - Director → ME
6
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
- now 02068403FPS FINANCIAL SERVICES LIMITED - 2006-02-01
TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 9 - Director → ME
7
CAPITA HARTSHEAD PENSIONS LIMITED
- now 02357674MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 16 - Director → ME
8
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 11 - Director → ME
9
CAPITA HARTSHEAD TRACING SOLUTIONS LIMITED
- now 05078690CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 10 - Director → ME
10
CAPITA HEALTH AND WELLBEING LIMITED - now
BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2009-01-22 ~ 2010-02-10
IIF 20 - Director → ME
11
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2011-10-13 ~ 2014-02-03
IIF 7 - Director → ME
12
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2011-07-08 ~ 2014-02-03
IIF 8 - Director → ME
13
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2009-11-06 ~ 2012-06-14
IIF 25 - Director → ME
14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2012-06-25 ~ 2013-12-11
IIF 17 - Director → ME
15
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2012-05-27 ~ 2014-02-03
IIF 18 - Director → ME
16
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Liquidation Corporate (34 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 1 - Director → ME
17
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 15 - Director → ME
18
2 Earnshaw Barns Byley Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 6 - Director → ME
2016-12-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
19
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 14 - Director → ME
20
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2008-03-28 ~ 2009-01-22
IIF 4 - Director → ME
2009-01-22 ~ 2009-01-22
IIF 23 - Director → ME
21
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2008-03-28 ~ 2008-06-30
IIF 5 - Director → ME
22
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2007-10-18 ~ 2008-06-30
IIF 21 - Director → ME
23
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - now
CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED
- 2009-06-17
05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2008-09-03
IIF 2 - Director → ME
24
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-06 ~ 2008-09-03
IIF 3 - Director → ME
25
12 New Concordia Wharf, Mill Street, London, England
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 26 - LLP Designated Member → ME