1
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-09-03
IIF 14 - Director → ME
2
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 25 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 29 - Director → ME
4
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 31 - Director → ME
5
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 58 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2009-04-21 ~ 2013-10-25
IIF 56 - Director → ME
7
ROAD RUNNER SELECT LTD - 2007-06-12
Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2011-07-22
IIF 50 - Director → ME
8
Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, Ireland
Active Corporate (4 parents)
Officer
2009-09-24 ~ 2013-10-25
IIF 20 - Director → ME
9
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2008-02-29
IIF 61 - Director → ME
10
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (5 parents)
Officer
2007-01-08 ~ 2010-03-02
IIF 52 - Director → ME
11
15 Canada Square, London
Active Corporate (465 parents, 15 offsprings)
Officer
2015-10-01 ~ 2020-07-31
IIF 62 - LLP Member → ME
12
LIABILITY INSURANCE SOLUTIONS LIMITED
04303129 Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2011-07-22
IIF 55 - Director → ME
13
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 22 - Director → ME
14
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 1 offspring)
Officer
2007-01-08 ~ 2013-02-13
IIF 18 - Director → ME
15
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 10 - Director → ME
16
Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2011-07-22
IIF 48 - Director → ME
17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 12 - Director → ME
18
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
2007-01-08 ~ 2011-06-16
IIF 41 - Director → ME
19
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 27 - Director → ME
20
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2011-06-16
IIF 33 - Director → ME
21
COVERCLICK.COM LIMITED - 2007-08-06
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 11 - Director → ME
22
ROAD RUNNER MOTOR TRADE LTD
- now 03571766ENGINE BREAKDOWN COVER LTD - 2002-05-22
THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
Hill House 1, Little New Street, London
Dissolved Corporate (1 parent)
Officer
2010-08-24 ~ 2011-07-22
IIF 46 - Director → ME
23
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 42 - Director → ME
24
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 32 - Director → ME
25
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (12 parents, 27 offsprings)
Officer
2007-01-08 ~ 2013-02-13
IIF 26 - Director → ME
26
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED
- now 02084694ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 2 - Director → ME
27
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 7 - Director → ME
28
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
FC029181 ), Branch Registration, Please Refer To Branch Registry
Converted / Closed Corporate (3 parents)
Officer
2009-09-01 ~ 2013-10-25
IIF 19 - Director → ME
29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 28 - Director → ME
30
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
2008-12-03 ~ 2013-10-25
IIF 53 - Director → ME
31
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (3 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 34 - Director → ME
32
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
2007-01-08 ~ 2013-10-25
IIF 8 - Director → ME
33
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
01219381WESTGATE 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
2007-01-08 ~ 2011-06-16
IIF 4 - Director → ME
34
RSA ACTUARIAL SERVICES LIMITED
- now 06413672BORDERCOAST LIMITED
- 2009-12-18
06413672 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2009-12-11 ~ 2013-09-03
IIF 51 - Director → ME
35
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (5 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 13 - Director → ME
36
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 36 - Director → ME
37
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
00301921DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 30 - Director → ME
38
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (5 parents)
Officer
2009-03-30 ~ 2013-10-25
IIF 9 - Director → ME
39
RSA FINANCE (ISLE OF MAN) LIMITED
06878431 Hill House, 1 Little New Street, London
Dissolved Corporate (4 parents)
Officer
2009-04-16 ~ 2013-10-25
IIF 35 - Director → ME
40
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (4 parents)
Officer
2009-09-01 ~ 2013-10-25
IIF 21 - Director → ME
41
6th Floor 2 Grand Canal Square, Dublin 2, Ireland
Converted / Closed Corporate (4 parents)
Officer
2007-01-08 ~ 2013-10-25
IIF 17 - Director → ME
42
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (4 parents)
Officer
2007-01-08 ~ 2013-10-25
IIF 15 - Director → ME
43
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (4 parents, 1 offspring)
Officer
2007-01-08 ~ 2013-10-25
IIF 16 - Director → ME
44
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (3 parents)
Officer
2008-12-05 ~ 2013-10-25
IIF 23 - Director → ME
45
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 9 offsprings)
Officer
2007-01-08 ~ 2013-09-03
IIF 6 - Director → ME
46
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (3 parents)
Officer
2009-09-01 ~ 2013-10-25
IIF 57 - Director → ME
47
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 45 - Director → ME
48
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-09-03
IIF 38 - Director → ME
49
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
2007-01-08 ~ 2013-10-25
IIF 1 - Director → ME
50
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 47 - Director → ME
51
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16
IIF 43 - Director → ME
52
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
2008-12-05 ~ 2011-06-16
IIF 5 - Director → ME
53
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 39 - Director → ME
54
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
2008-12-05 ~ 2013-09-03
IIF 40 - Director → ME
55
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents, 2 offsprings)
Officer
2007-01-08 ~ 2013-10-25
IIF 49 - Director → ME
56
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (6 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 3 - Director → ME
57
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (2 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 37 - Director → ME
58
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2008-12-05 ~ 2013-09-03
IIF 24 - Director → ME
59
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13
IIF 54 - Director → ME
60
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (5 parents)
Officer
2008-12-05 ~ 2013-11-29
IIF 44 - Director → ME