1
AON CONSULTING (BENEFITS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-26
Dissolved on 2017-04-03
LORICA CONSULTING LIMITED
- 2014-06-04
04301069HEALTH FOR INDUSTRY LIMITED - 2005-07-15
CONTACTBASE LIMITED - 2002-01-25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London
Dissolved Corporate (38 parents)
Officer
2006-09-14 ~ 2007-10-16
IIF 20 - Director → ME
2
ARGENT INSURANCE PRACTICE LIMITED
02810267 Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (31 parents)
Officer
2002-12-24 ~ 2004-06-28
IIF 17 - Director → ME
3
ARTHUR J. GALLAGHER HOUSING LIMITED - now
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (19 parents)
Officer
2011-09-01 ~ 2012-09-21
IIF 8 - Director → ME
4
ATKINSRÉALIS (WS) LIMITED - now
WS ATKINS LIMITED - 2023-10-12
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (65 parents, 15 offsprings)
Officer
2001-01-01 ~ 2009-06-30
IIF 29 - Director → ME
5
ATLAS ASSURANCE COMPANY LIMITED
NF000231 J C Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Active Corporate (7 parents)
Officer
(before 2001-12-31) ~ now
IIF 2 - Director → ME
6
ATLAS ASSURANCE COMPANY LIMITED(THE)
00070499 5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
(before 1992-05-31) ~ 1999-06-30
IIF 13 - Director → ME
7
IDEM LIMITED - 1997-10-08
HOVAT (EUROPE) LIMITED - 1981-12-31
Oceana House, 39-49 Commercial Road, Southampton
Dissolved Corporate (24 parents)
Officer
1999-09-27 ~ 2001-05-18
IIF 10 - Director → ME
8
AXA GENERAL INSURANCE LIMITED - now
GUARDIAN INSURANCE LIMITED
- 1999-10-04
00141885 NF000164, 00090599, NF000143Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
(before 1992-05-31) ~ 1995-10-31
IIF 31 - Director → ME
9
AXA GENERAL INSURANCE LIMITED - now
GUARDIAN INSURANCE LIMITED - 2002-03-05
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
1933-03-18 ~ 1995-10-13
IIF 3 - Director → ME
10
AXA INSURANCE PLC - now
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
- 1999-10-04
00932111 20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
(before 1992-05-31) ~ 1999-06-30
IIF 25 - Director → ME
11
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater Manchester
Dissolved Corporate (24 parents)
Officer
2003-11-19 ~ 2004-06-28
IIF 27 - Director → ME
12
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, London
Active Corporate (45 parents, 1 offspring)
Officer
2011-02-11 ~ 2015-08-27
IIF 45 - Director → ME
13
BRUTON PROPERTY HOLDINGS LIMITED
- now 00528467BROSELEY PROPERTY HOLDINGS LIMITED
- 1986-12-30
00528467 5 Old Broad Street, London
Dissolved Corporate (11 parents)
Officer
(before 1992-05-31) ~ 1999-06-30
IIF 39 - Director → ME
14
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-06-25 ~ 2004-06-30
IIF 26 - Director → ME
15
CDCM LIMITED - now
COX UNDERWRITING LIMITED - 2002-11-25
EVER 1608 LIMITED - 2001-11-01
30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2004-05-21 ~ 2005-06-24
IIF 21 - Director → ME
16
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United Kingdom
Active Corporate (47 parents, 14 offsprings)
Officer
2008-11-05 ~ 2017-05-12
IIF 41 - Director → ME
17
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United Kingdom
Active Corporate (75 parents, 7 offsprings)
Officer
2008-01-09 ~ 2018-05-08
IIF 42 - Director → ME
18
C/o Hackwood Secretary, One Silk Street, London
Dissolved Corporate (14 parents)
Officer
2002-11-27 ~ 2005-06-24
IIF 37 - Director → ME
19
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2002-12-24 ~ 2004-06-28
IIF 18 - Director → ME
20
EIBL MANAGEMENT LIMITED - now
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED
- 2006-01-06
00616245HAINAULT SECURITIES LIMITED
- 2005-03-01
00616245 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (35 parents, 1 offspring)
Officer
2004-06-28 ~ 2005-06-24
IIF 22 - Director → ME
21
EIGL LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-31
Dissolved on 2017-05-10
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC
- 2005-08-19
02950905GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, London
Dissolved Corporate (45 parents, 2 offsprings)
Officer
2002-06-10 ~ 2005-06-24
IIF 36 - Director → ME
22
Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (11 parents)
Officer
1980-09-17 ~ now
IIF 5 - Director → ME
23
GRE PENSIONS MANAGEMENT LIMITED
NF001842 J C Mcdonald, Windsor House, 9/15 Bedford Street Belfast
Converted / Closed Corporate (7 parents)
Officer
1971-01-18 ~ now
IIF 4 - Director → ME
24
GUARDIAN ASSURANCE LIMITED - now
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
11 Strand, London, England
Active Corporate (73 parents)
Officer
(before 1992-05-31) ~ 1995-10-31
IIF 40 - Director → ME
25
John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (8 parents)
Officer
(before 1998-12-31) ~ now
IIF 7 - Director → ME
26
GUARDIAN INVESTMENT HOLDINGS LIMITED
- now 02482096GRE INVESTMENT HOLDINGS LIMITED
- 1994-06-09
02482096 5 Old Broad Street, London
Dissolved Corporate (18 parents)
Officer
(before 1992-05-31) ~ 1999-06-30
IIF 15 - Director → ME
27
GUARDIAN ROYAL EXCHANGE ASSURANCE PLC
NF001723 John Charles Mcdonald, Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (7 parents)
Officer
1969-08-06 ~ now
IIF 1 - Director → ME
28
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
(before 1992-05-31) ~ 1999-05-12
IIF 34 - Director → ME
29
IQUW ADMINISTRATION SERVICES LIMITED - now
ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
COX SERVICES LIMITED
- 2006-01-06
00170558CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2004-06-28 ~ 2005-06-24
IIF 30 - Director → ME
30
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2002-06-26 ~ 2005-06-24
IIF 38 - Director → ME
31
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED
- 2006-01-06
00426475CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (82 parents, 1 offspring)
Officer
2002-07-10 ~ 2005-06-24
IIF 28 - Director → ME
32
LITTLE SHIP CLUB (MEMBERS) LIMITED - now
Bell Wharf Lane, Upper Thames Street, London
Dissolved Corporate (22 parents)
Officer
(before 1993-11-04) ~ 1996-10-23
IIF 14 - Director → ME
33
LITTLE SHIP CLUB LIMITED - now
LITTLE SHIP CLUB LIMITED - 1976-12-31
Bell Wharf Lane, Upper Thames Street, London
Active Corporate (139 parents)
Officer
1993-11-04 ~ 1996-10-23
IIF 11 - Director → ME
34
MINOVA INSURANCE HOLDINGS LIMITED
- now 01494399BMS ASSOCIATES LIMITED
- 2014-06-02
01494399TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, London
Active Corporate (40 parents, 5 offsprings)
Officer
2011-02-11 ~ 2019-10-08
IIF 9 - Director → ME
35
NARGOLD LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2016-04-27
PRIMARY GROUP INTERMEDIARY SERVICES LIMITED
- 2011-08-02
04316888MONUMENT UK LIMITED
- 2006-09-13
04316888LAW 2354 LIMITED - 2002-09-26
10 Fitzroy Square, London
Dissolved Corporate (32 parents)
Officer
2006-07-26 ~ 2007-09-13
IIF 32 - Director → ME
36
REASSURE LL LIMITED - now
GUARDIAN LINKED LIFE ASSURANCE LIMITED
- 2016-12-01
01397655 00038921, 00038921, 00038921Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
~ 1996-06-25
IIF 24 - Director → ME
37
REASSURE PM LIMITED - now
GUARDIAN PENSIONS MANAGEMENT LIMITED
- 2016-12-01
00985480GRE PENSIONS MANAGEMENT LIMITED
- 1995-10-02
00985480G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED
- 1978-12-31
00985480 Windsor House, Town Centre, Telford, England
Active Corporate (60 parents)
Officer
~ 1996-06-25
IIF 23 - Director → ME
38
John Charles Mcdonald Windsor House, 9/15 Bedford Street, Belfast
Converted / Closed Corporate (6 parents)
Officer
(before 2001-12-31) ~ now
IIF 6 - Director → ME
39
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
~ 1999-06-30
IIF 19 - Director → ME
40
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, Merseyside
Active Corporate (45 parents, 41 offsprings)
Officer
2009-04-02 ~ 2015-11-30
IIF 44 - Director → ME
41
STARR UK MIDCO LIMITED - now
STARR ERS UK MIDCO LIMITED - 2026-04-07
IQUW UK INSURANCE GROUP LIMITED - 2026-03-20
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
CHRISTOPHERSON HEATH GROUP LIMITED
- 2005-06-14
02925652 00426475, 02336330, 00170558Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2002-07-19 ~ 2005-06-24
IIF 12 - Director → ME
42
THE BANKERS INVESTMENT TRUST PLC
- now 00026351BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
201 Bishopsgate, London
Active Corporate (23 parents)
Officer
1994-12-15 ~ 2008-02-27
IIF 35 - Director → ME
43
THE INNOVATION GROUP LIMITED - now
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, England
Active Corporate (38 parents, 13 offsprings)
Officer
2007-05-07 ~ 2015-11-18
IIF 43 - Director → ME
44
THE METROPOLITAN TRUST COMPANY LIMITED
00053735 5 Old Broad Street, London
Dissolved Corporate (13 parents)
Officer
(before 1992-05-31) ~ 1999-06-30
IIF 16 - Director → ME
45
WINDWARD PROSPECTS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2018-10-26
ARJO WIGGINS APPLETON LIMITED
- 2011-05-27
02454830WIGGINS TEAPE APPLETON P.L.C. - 1991-06-01
PEAKGILT PUBLIC LIMITED COMPANY - 1990-02-15
Windward Prospects Limited, 1, C/o Ernst And Young Llp More London Place, London
In Administration Corporate (55 parents, 2 offsprings)
Officer
1999-09-03 ~ 2001-11-15
IIF 33 - Director → ME