1
THREE SHIRES HOSPITAL LIMITED - 2016-03-31
TS HOSPITAL LIMITED - 2004-04-29
1st Floor 30 Cannon Street, London, England
Dissolved Corporate (4 parents)
Officer
2014-07-25 ~ 2015-03-25
IIF 3 - Director → ME
2
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
1999-10-17 ~ 2014-06-30
IIF 27 - Director → ME
3
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2020-06-30
Officer
2007-03-15 ~ 2013-06-30
IIF 32 - Director → ME
4
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (8 parents)
Officer
1996-10-08 ~ 2014-06-30
IIF 10 - Director → ME
5
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (9 parents)
Officer
2017-06-22 ~ 2018-06-30
IIF 4 - Director → ME
6
16-17 West Street, Brighton, England
Active Corporate (4 parents)
Officer
2011-10-14 ~ 2013-06-30
IIF 36 - Director → ME
7
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (5 parents, 16 offsprings)
Officer
1996-10-08 ~ 2017-06-22
IIF 2 - Director → ME
8
Bath House, 16 Bath Row, Stamford, Lincolnshire
Active Corporate (4 parents, 14 offsprings)
Officer
2013-10-17 ~ 2016-11-18
IIF 6 - Director → ME
9
BUDGET INSURANCE COMPANY LIMITED - 2018-09-26
TELE-COVER SERVICES LIMITED - 1992-06-24
Bath House Bath Row, 16 Bath Row, Stamford, Lincolnshire
Dissolved Corporate (4 parents)
Officer
1996-10-08 ~ 2016-10-21
IIF 28 - Director → ME
10
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
1997-02-13 ~ 2014-06-30
IIF 19 - Director → ME
11
DB INSURANCE ASSOCIATES LIMITED - 2001-08-15
INVESTSOLVE LIMITED - 1997-04-30
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-06-22 ~ 2013-06-30
IIF 21 - Director → ME
12
UK LIFE CONSULTANTS LTD - 2003-01-02
CITY DIRECT SERVICES LIMITED - 2000-02-28
PASSIVE TECHNOLOGY LIMITED - 1997-05-16
TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
TWO CITIES BROKERS LIMITED - 1995-05-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,000 GBP2020-06-30
Officer
2001-01-26 ~ 2013-06-30
IIF 18 - Director → ME
13
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
SKANDIA COLLEGE HILL LIMITED - 1994-07-08
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
7,000,000 GBP2020-06-30
Officer
2001-10-16 ~ 2013-06-30
IIF 33 - Director → ME
14
TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2000-06-30 ~ 2013-06-30
IIF 25 - Director → ME
15
ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
BREW (DEVELOPMENTS) LIMITED - 1977-12-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
2001-01-26 ~ 2013-06-30
IIF 26 - Director → ME
16
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (4 parents)
Officer
1999-11-09 ~ 2013-06-30
IIF 22 - Director → ME
17
WAKEFOLLOW LIMITED - 1987-09-24
1 London Bridge Street, London
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
~ 1994-09-30
IIF 16 - Director → ME
18
BARTHOLOMEW LIMITED - 2003-03-25
TRIAD PAPERBACKS LIMITED - 1998-10-14
1 London Bridge Street, London
Active Corporate (4 parents)
Equity (Company account)
525,420 GBP2024-06-30
Officer
1991-12-06 ~ 1994-09-30
IIF 31 - Director → ME
19
CORAL ADMINISTRATION SERVICES LIMITED - 2014-01-07
16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (5 parents, 1 offspring)
Officer
2013-04-29 ~ 2016-07-31
IIF 7 - Director → ME
20
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 24 - Director → ME
21
FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-10-16 ~ 2013-06-30
IIF 35 - Director → ME
22
BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1998-02-16 ~ 2013-06-30
IIF 13 - Director → ME
23
SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
SERVEPRINT LIMITED - 1999-11-09
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1999-10-17 ~ 2013-06-30
IIF 20 - Director → ME
24
GOALWARD LIMITED - 1997-04-22
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
103 GBP2021-06-30
Officer
2001-10-16 ~ 2013-06-30
IIF 34 - Director → ME
25
HARPER COLLINS PUBLISHERS LIMITED - 2015-09-29
WILLIAM COLLINS LIMITED - 1990-02-01
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (7 parents, 22 offsprings)
Officer
1990-08-22 ~ 1994-09-30
IIF 8 - Director → ME
26
HCP (T & TC) LTD. - 1993-06-24
T. & T. CLARK LIMITED - 1991-05-10
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (10 parents)
Equity (Company account)
100 GBP2024-06-30
Officer
1991-03-26 ~ 1994-09-30
IIF 5 - Director → ME
27
ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
SHAPEAIR LIMITED - 1999-11-02
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Equity (Company account)
2 GBP2021-06-30
Officer
1999-08-03 ~ 2013-06-30
IIF 23 - Director → ME
28
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (3 parents)
Officer
2001-10-16 ~ 2003-06-30
IIF 29 - Director → ME
29
Bath House, 16 Bath Row, Stamford, Lincolnshire, England
Active Corporate (4 parents)
Equity (Company account)
750 GBP2024-06-30
Person with significant control
2016-06-30 ~ 2019-10-08
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
ST. ANDREW'S GROUP OF HOSPITALS - 2006-08-09
St Andrew's Healthcare, Billing Road, Northampton, England
Active Corporate (10 parents, 2 offsprings)
Officer
2007-07-27 ~ 2019-07-25
IIF 1 - Director → ME
31
THE FLAME TREE PUBLISHING COMPANY LTD. - 1995-10-13
Daniel Plant Sfp, 9 Ensign House Admirals Way Marsh Wall, London
Dissolved Corporate (3 parents)
Officer
1996-06-30 ~ 2002-07-01
IIF 30 - Director → ME
32
THORSONS PUBLISHERS LIMITED - 1983-12-02
1 London Bridge Street, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-04-24
IIF 12 - Director → ME
33
TIMES BOOKS LIMITED - 1989-03-20
TIMES BOOKS (GRAY'S INN ROAD) LIMITED - 1977-12-31
1 London Bridge Street, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 1994-09-30
IIF 15 - Director → ME
34
ALNERY NO. 808 LIMITED - 1989-03-20
1 London Bridge Street, London
Active Corporate (4 parents)
Equity (Company account)
175,800 GBP2024-06-30
Officer
~ 1994-12-05
IIF 11 - Director → ME
35
VITRYWISE LIMITED - 1986-08-18
1 London Bridge Street, London
Active Corporate (4 parents, 1 offspring)
Officer
~ 1995-05-30
IIF 14 - Director → ME
36
WILLIAM COLLINS (AUSTRALIA) LIMITED - 1977-12-31
WILLIAM COLLINS (INTERNATIONAL) LIMITED - 1977-12-31
1 London Bridge Street, London
Active Corporate (4 parents)
Officer
~ 1994-09-30
IIF 17 - Director → ME
37
WILLIAM COLLINS LIMITED - 1984-12-18
1 Robroyston Gate, Robroyston, Glasgow, Scotland
Active Corporate (5 parents)
Equity (Company account)
1,528 GBP2020-06-30
Officer
1990-08-22 ~ 1994-09-30
IIF 9 - Director → ME