1
HEALTHCARE HOLDINGS PLC - 2014-12-22
Eldridge House, 25 Windsor Street, Chertsey, SurreyActive Corporate (1 parent)
Officer
1991-05-03 ~ 1992-02-19IIF 29 - Director → ME
2
The Office Suite, Den House, Den Promenade, Teignmouth, EnglandActive Corporate (5 parents)
Officer
~ 2004-10-26IIF 13 - Director → ME
3
LIGHTADD LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 20 - Director → ME
4
MAINALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 25 - Director → ME
5
NEXTALARM LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 23 - Director → ME
6
OFFERPRINT LIMITED - 1993-10-29
Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 21 - Director → ME
7
PARTISSUE LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1998-07-22IIF 24 - Director → ME
8
ALIT UNDERWRITING LIMITED - 1997-04-07
BONUSCOPY LIMITED - 1993-10-29
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents)
Officer
1995-01-05 ~ 1997-03-11IIF 15 - Director → ME
9
ALIT SUBSIDIARY LIMITED - 1997-04-07
Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, BirminghamDissolved Corporate (5 parents, 5 offsprings)
Officer
1997-03-11 ~ 1998-07-22IIF 14 - Director → ME
10
LYNCAST LIMITED - 1984-08-13
The Lloyd's Building, One Lime Street, London, EnglandActive Corporate (16 parents)
Officer
~ 2005-06-07IIF 11 - Director → ME
11
INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31
INCOGEN LIMITED - 1976-12-31
I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30
AMTRUST EUROPE LIMITED - 2025-01-31
Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (10 parents, 4 offsprings)
Officer
1995-03-16 ~ 2003-11-26IIF 12 - Director → ME
12
CHAUCER HOLDINGS PLC - 2014-11-13
ABERDEEN LLOYD'S INSURANCE TRUST PLC - 1998-07-23
CHANGECOIN PUBLIC LIMITED COMPANY - 1993-10-29
ABTRUST LLOYD'S INSURANCE TRUST PLC - 1997-10-17
52 Lime Street, London, United KingdomActive Corporate (5 parents, 6 offsprings)
Officer
1995-01-05 ~ 1998-07-22IIF 19 - Director → ME
13
PCO 173 LIMITED - 1997-04-08
COMPASS CERTIFICATE SCHEME LIMITED - 1999-01-26
71-75 Langley Street, London, EnglandActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-4,734,583 GBP2024-12-31
Officer
1999-12-15 ~ 2003-09-01IIF 30 - Director → ME
14
CRANLEIGH VILLAGE HOSPITAL TRUST - 2019-12-23
3 Birtley Courtyard Birtley Road, Bramley, Guildford, Surrey, EnglandActive Corporate (7 parents)
Equity (Company account)
2,603,219 GBP2023-08-31
Officer
2004-09-27 ~ 2009-01-21IIF 1 - Director → ME
15
FMW HOLDINGS LIMITED - 2000-12-29
XYSTAR LIMITED - 1995-02-24
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1996-02-02 ~ 1998-11-24IIF 18 - Director → ME
16
FARR INTERNATIONAL INSURANCE BROKERS LIMITED - 2001-02-21
FMW INTERNATIONAL INSURANCE BROKERS LIMITED - 2000-12-29
FARR INSURANCE MANAGEMENT (HOUSING ASSOCIATIONS) LIMITED - 1990-08-02
ARENALAND LIMITED - 1986-07-04
FARR PLC - 2006-07-20
55 Baker Street, LondonDissolved Corporate (2 parents)
Officer
1996-02-02 ~ 1998-11-24IIF 17 - Director → ME
17
NAMECO (NO.229) LIMITED - 2021-03-09
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)
Officer
2004-01-01 ~ 2012-11-23IIF 2 - Director → ME
18
DEALIMPORT LIMITED - 1994-10-06
FALCON AGENCIES LIMITED - 1998-12-24
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (12 parents)
Officer
1995-03-20 ~ 2007-12-10IIF 4 - Director → ME
19
AZURAN PLC - 2005-12-19
5th Floor 40 Gracechurch Street, LondonActive Corporate (10 parents, 27 offsprings)
Officer
2001-09-24 ~ 2007-12-10IIF 9 - Director → ME
20
JAZZELLE LIMITED - 2009-09-28
C/o Valentine & Co Glade House, 52-54 Carter Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
5,899,575 GBP2015-11-30
Officer
2010-12-07 ~ 2012-08-28IIF 8 - Director → ME
2010-12-07 ~ 2010-12-07IIF 6 - Director → ME
21
SILVERSTREAM LIMITED - 2009-09-01
C/o Valentine & Co Glade House, 52 - 54 Carter Lane, LondonDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-5,234,994 GBP2015-11-26
Officer
2011-02-02 ~ 2012-08-01IIF 7 - Director → ME
22
IGI INSURANCE SERVICES LIMITED - 1999-10-12
IGI FINANCIAL SERVICES LIMITED - 1996-05-29
10th Floor Market Square House, Saint Jamess Street, Nottingham, NottinghamshireDissolved Corporate (3 parents)
Officer
1999-08-18 ~ 2003-11-26IIF 26 - Director → ME
23
5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
1998-09-25 ~ 2021-09-21IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ 2021-09-21IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
24
Network Hq 508 Edgware Road, The Hyde, London, EnglandActive Corporate (10 parents, 3 offsprings)
Officer
1997-04-03 ~ 2010-07-14IIF 10 - Director → ME
25
Tower 42 25 Old Broad Street, LondonDissolved Corporate (2 parents)
Officer
~ 1994-10-26IIF 28 - Director → ME
26
MEERPOND LIMITED - 1982-11-18
6 Snow Hill, LondonDissolved Corporate (2 parents)
Officer
~ 1994-10-26IIF 27 - Director → ME
27
NITECH LIMITED - 2015-10-23
2 East Ascent, St. Leonards-on-sea, East SussexActive Corporate (2 parents)
Equity (Company account)
348,324 GBP2017-03-31
Officer
~ 2013-05-01IIF 5 - Director → ME
28
2 East Ascent, St. Leonards-on-sea, East SussexActive Corporate (1 parent, 1 offspring)
Equity (Company account)
154,026 GBP2017-03-31
Officer
~ 2004-01-30IIF 16 - Director → ME