1
COLUMBIA THREADNEEDLE MANAGERS LIMITED - now
BMO MANAGERS LIMITED - 2022-07-01
F&C MANAGERS LIMITED - 2018-10-31
ISIS INVESTMENT MANAGEMENT LIMITED - 2007-07-20
ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED - 2002-09-30
ROYAL INSURANCE ASSET MANAGEMENT LIMITED
- 1997-01-02
02219464ROYAL LIFE ASSET MANAGEMENT LIMITED
- 1990-03-01
02219464 Cannon Place, 78 Cannon Street, London, England
Active Corporate (50 parents)
Officer
~ 1996-11-12
IIF 12 - Director → ME
2
C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, England
Active Corporate (34 parents, 2 offsprings)
Officer
2005-03-04 ~ 2021-07-26
IIF 20 - Director → ME
3
DENNE (BUILDERS) LIMITED - 1997-01-24
Becket House, 1 Lambeth Palace Road, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2001-03-01 ~ 2003-06-30
IIF 8 - Director → ME
4
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2008-01-03 ~ 2008-10-14
IIF 5 - Director → ME
5
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2006-09-05 ~ 2008-10-14
IIF 6 - Director → ME
2003-03-27 ~ 2006-03-28
IIF 7 - Director → ME
6
HIGHWAY INSURANCE GROUP LIMITED - now
HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC
- 2008-04-30
02998217OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2003-03-12 ~ 2008-11-06
IIF 4 - Director → ME
7
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED
- 2014-03-26
00426475COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON 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 (81 parents, 1 offspring)
Officer
2011-08-08 ~ 2013-04-19
IIF 9 - Director → ME
8
PROFESSIONAL INDEMNITY DIRECT LIMITED - now
WESTGATE HOUSE NOMINEES LIMITED
- 2007-08-06
01219381GLOBE INSURANCE COMPANY LIMITED(THE)
- 1992-01-27
01219381W.D. MINTO (SHETLANDS) LIMITED
- 1982-02-16
01219381 1 More London Place, London
Dissolved Corporate (17 parents)
Officer
~ 1993-02-09
IIF 17 - Director → ME
9
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (38 parents)
Officer
1991-04-26 ~ 1997-12-31
IIF 1 - Director → ME
10
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED - now
ROYAL INSURANCE (GLOBAL) LIMITED
- 1998-06-01
00121651LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE)
- 1991-01-01
00121651LONDON & LANCASHIRE INSURANCE COMPANY LIMITED
- 1984-08-20
00121651 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
~ 1997-12-31
IIF 11 - Director → ME
11
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 (28 parents)
Officer
1997-04-10 ~ 1997-12-31
IIF 19 - Director → ME
12
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE PLC
- 2021-06-02
00093792ROYAL INSURANCE PUBLIC LIMITED COMPANY
- 1997-11-01
00093792 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
~ 1997-12-31
IIF 14 - Director → ME
13
ROYAL & SUN ALLIANCE PROPERTY SERVICES LIMITED - now
ROYAL INSURANCE PROPERTY SERVICES LIMITED
- 1999-01-27
02084694ROYAL LIFE ESTATES LIMITED
- 1994-01-01
02084694 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
~ 1997-12-31
IIF 2 - Director → ME
14
ROYAL & SUN ALLIANCE REINSURANCE LIMITED - now
ROYAL REINSURANCE COMPANY LIMITED
- 1999-03-17
00100097BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1992-08-11 ~ 1997-12-31
IIF 15 - Director → ME
15
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
1992-06-30 ~ 1997-12-31
IIF 13 - Director → ME
16
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C.
- 1988-03-18
02221960 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
~ 1997-12-31
IIF 16 - Director → ME
17
ROYSUN LIMITED - now
WESTGATE HOUSE NOMINEES (1993) LIMITED
- 2004-07-01
00233654THE GLOBE INSURANCE COMPANY LIMITED
- 1993-03-26
00233654WESTGATE HOUSE NOMINEES LIMITED
- 1992-01-27
00233654RALLI BROTHERS LIMITED
- 1987-09-30
00233654DUNCAN FOX & CO LIMITED
- 1981-12-31
00233654 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
~ 1993-03-30
IIF 3 - Director → ME
18
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1996-07-19 ~ 1997-12-31
IIF 10 - Director → ME
19
THE GLOBE INSURANCE COMPANY LIMITED
02805658 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
1993-03-26 ~ 1997-12-31
IIF 18 - Director → ME
20
TREBLE 5 TREBLE 1 LIMITED
- now 05411247CRIMESTOPPERS ENTERPRISES LIMITED
- 2005-06-15
05411247 C/o Sedulo Office 605, Albert House 256-260 Old Street, London, England
Active Corporate (11 parents)
Officer
2005-04-01 ~ 2021-07-26
IIF 21 - Director → ME