1
Bayleaf Cottage Barlavington Lane, Sutton, Pulborough, West Sussex, England
Active Corporate (2 parents)
Officer
2013-06-03 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
2
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2023-10-19 ~ 2025-07-01
IIF 17 - Director → ME
3
HAMSARD 2974 LIMITED
- 2006-04-13
05671209 04063101, IP032207, 05671254Warning 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) 1 Angel Square, Manchester
Active Corporate (39 parents, 7 offsprings)
Officer
2006-04-13 ~ 2011-09-08
IIF 22 - Director → ME
4
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC
- 2025-12-03
02280426RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2023-10-19 ~ 2025-07-01
IIF 7 - Director → ME
5
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2016-12-16 ~ 2019-12-31
IIF 18 - Director → ME
6
WEIGHTCO 2012 (1) LIMITED
- 2013-01-14
08203205 08433842, 07211846, 07635282Warning 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) 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (44 parents)
Officer
2012-12-13 ~ 2013-03-28
IIF 21 - Director → ME
7
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED
- 2022-10-24
03479579KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Fifth Floor The Lantern, 75 Hampstead Road, London, England
Active Corporate (27 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-08-28
IIF 10 - Director → ME
8
County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2020-01-02 ~ 2020-06-30
IIF 16 - Director → ME
9
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2017-12-28 ~ 2019-12-31
IIF 13 - Director → ME
10
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2016-12-16 ~ 2019-12-31
IIF 19 - Director → ME
11
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2001-03-01 ~ 2004-10-07
IIF 4 - Director → ME
2007-11-21 ~ 2013-03-07
IIF 3 - Director → ME
12
MOTOR INSURERS' INFORMATION CENTRE
03682840 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (40 parents)
Officer
2001-03-01 ~ 2004-10-07
IIF 1 - Director → ME
13
RSA ACCIDENT REPAIRS LIMITED
- now 00734314HARDINGTON INVESTMENT LIMITED - 1988-12-29
22 Bishopsgate, London, United Kingdom
Active Corporate (27 parents)
Officer
2000-02-09 ~ 2005-09-30
IIF 6 - Director → ME
14
RSA CLAIMS MANAGEMENT LIMITED
- now 03870210RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-06 ~ 2005-09-30
IIF 5 - Director → ME
15
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2025-08-01 ~ now
IIF 8 - Director → ME
16
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 9 - Director → ME
17
SLATER AND GORDON UK HOLDINGS LIMITED
- now 10977311SG UK GROUP HOLDING LIMITED - 2017-10-06
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-02-01 ~ 2022-02-16
IIF 14 - Director → ME
18
The Cube, 199 Wharfside Street, Birmingham, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
2018-03-01 ~ 2023-10-01
IIF 15 - Director → ME
19
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2004-04-22 ~ 2005-06-30
IIF 2 - Director → ME
20
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (12 parents)
Officer
2013-04-08 ~ dissolved
IIF 12 - Director → ME
21
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2023-10-19 ~ 2025-07-01
IIF 20 - Director → ME
22
1000 Lakeside, Western Road, Portsmouth, Hants
Dissolved Corporate (18 parents)
Officer
2013-08-08 ~ 2014-05-19
IIF 23 - Director → ME