1
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, EnglandActive Corporate (4 parents)
Officer
1997-06-10 ~ 1998-08-04IIF 12 - Director → ME
2
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 2 offsprings)
Officer
1997-06-10 ~ 1998-08-04IIF 11 - Director → ME
3
PRECIS (932) LIMITED - 1989-10-11
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1997-12-31IIF 10 - Director → ME
4
PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11
HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-31
CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03
SIRIUS (UK) INSURANCE LIMITED - 2002-06-27
92 London Street, Reading, Berkshire, United KingdomDissolved Corporate (4 parents)
Officer
2003-06-12 ~ 2004-08-17IIF 1 - Director → ME
5
THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27
BRIT INSURANCE HOLDINGS PLC - 2009-12-21
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (4 parents, 13 offsprings)
Officer
2002-04-29 ~ 2008-05-15IIF 7 - Director → ME
6
SAVILL GOUGH & HAY LIMITED - 1991-12-11
WREN SYNDICATES MANAGEMENT LIMITED - 2001-11-28
The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (10 parents)
Officer
2007-05-15 ~ 2008-05-15IIF 8 - Director → ME
7
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED - 1997-08-11
FALCONWORTH LIMITED - 1987-07-07
TOP-UK GROUP PLC - 1993-02-17
Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1997-08-08 ~ 1997-12-31IIF 22 - Director → ME
8
MAWLAW 359 LIMITED - 1997-10-28
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
1998-04-01 ~ 2008-04-17IIF 6 - Director → ME
9
KNIGHTSBRIDGE PUBLICATIONS(1962)LIMITED - 1981-12-31
Critchleys Llp 23-38 Hythe Bridge Street, Oxford, OxfordshireDissolved Corporate (4 parents)
Officer
~ 1997-10-30IIF 14 - Director → ME
10
CLEARCENTRAL LIMITED - 1990-08-01
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (3 parents)
Officer
~ 1997-12-31IIF 19 - Director → ME
11
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 4 offsprings)
Officer
~ 1998-12-31IIF 20 - Director → ME
12
EAGLE STAR MORTGAGES LIMITED - 1989-02-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
~ 1997-10-30IIF 28 - Director → ME
13
BEGINCHECK COMPANY LIMITED - 1992-12-23
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents)
Officer
1993-01-20 ~ 1997-10-30IIF 16 - Director → ME
14
EAGLE STAR REINSURANCE COMPANY LIMITED - 2000-12-29
LIVERPOOL INSURANCE SOCIETY LIMITED(THE) - 1993-07-27
C/o Grant Thorton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)
Officer
~ 1999-03-04IIF 30 - Director → ME
15
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
~ 1997-10-30IIF 32 - Director → ME
16
GROVEWOOD SECURITIES LIMITED - 1988-09-05
GROVEWOOD INVESTMENTS LIMITED - 1986-04-23
C/o Moorfields, 82 St. John Street, LondonLiquidation Corporate (4 parents)
Officer
~ 1997-10-30IIF 18 - Director → ME
17
EAGLE STAR TRUST COMPANY LIMITED - 2004-09-20
EAGLE STAR TRUST (1990) LIMITED - 1990-11-16
TIMEMISSION LIMITED - 1990-06-18
Phoenix House, 1 Station Hill, ReadingActive Corporate (3 parents)
Officer
1995-03-20 ~ 1997-12-31IIF 3 - Director → ME
18
82 St. John Street, LondonLiquidation Corporate (5 parents)
Officer
~ 1997-10-30IIF 17 - Director → ME
19
NEVRUS (590) LIMITED - 1993-08-19
BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18
BRIT INSURANCE LIMITED - 2012-10-15
68 Ship Street, Brighton, East SussexDissolved Corporate (6 parents)
Officer
1998-12-09 ~ 2004-08-17IIF 5 - Director → ME
2007-05-15 ~ 2008-05-15IIF 9 - Director → ME
20
GE SPECIALTY INSURANCE (UK) LIMITED - 2006-09-29
THREADNEEDLE INSURANCE COMPANY LIMITED(THE) - 1999-12-22
30 St Mary Axe, LondonDissolved Corporate (5 parents)
Officer
~ 1997-12-31IIF 25 - Director → ME
21
EAGLE STAR ISA MANAGER LIMITED - 2006-07-03
NEXTFORCE LIMITED - 1990-12-04
EAGLE STAR OVERSEAS LIFE HOLDINGS LIMITED - 1999-02-19
Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents)
Officer
1995-09-18 ~ 1997-10-30IIF 27 - Director → ME
22
EAGLE PENSION FUNDS LIMITED - 1997-07-03
SCUDDER THREADNEEDLE PENSION MANAGERS LIMITED - 2001-02-05
ZURICH SCUDDER PENSION MANAGERS LIMITED - 2002-01-14
THREADNEEDLE PENSION FUND MANAGERS LIMITED - 1999-11-30
Cannon Place, 78 Cannon Street, LondonActive Corporate (7 parents, 2 offsprings)
Officer
1995-04-20 ~ 1997-12-31IIF 33 - Director → ME
23
WESTERN PROVIDENT ASSOCIATION FOR HOSPITAL & NURSING HOME SERVICES LIMITED (THE) - 1979-12-31
Rivergate House, Blackbrook Park, Taunton, SomersetActive Corporate (15 parents, 12 offsprings)
Officer
1998-07-01 ~ 2003-09-01IIF 4 - Director → ME
24
HOME & OVERSEAS INSURANCE COMPANY LIMITED - 2014-12-17
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, HampshireActive Corporate (3 parents)
Officer
1992-12-14 ~ 1997-12-31IIF 21 - Director → ME
25
CITY OF LONDON INSURANCE COMPANY LIMITED - 2014-12-17
Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, OxfordDissolved Corporate (4 parents)
Officer
~ 1997-12-31IIF 23 - Director → ME
26
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED - 2004-12-30
CLIMBCOURT LIMITED - 1990-02-23
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (10 parents, 39 offsprings)
Officer
1996-05-24 ~ 1997-12-31IIF 15 - Director → ME
27
PRECIS (341) LIMITED - 1985-01-25
BRITISH AMERICAN FINANCIAL SERVICES (UK AND INTERNATIONAL) LIMITED - 1998-09-08
B.A.T FINANCIAL SERVICES LIMITED - 1996-07-05
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (8 parents, 9 offsprings)
Officer
1996-07-12 ~ 1998-12-31IIF 26 - Director → ME
28
TAKEBLOCK LIMITED - 1997-03-25
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (4 parents, 1 offspring)
Officer
1997-02-20 ~ 1997-10-30IIF 34 - Director → ME
29
EAGLE STAR PENSION TRUSTEE LIMITED - 2001-08-14
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United KingdomActive Corporate (13 parents, 1 offspring)
Officer
1994-10-31 ~ 2002-10-20IIF 24 - Director → ME
30
EAGLE STAR INSURANCE COMPANY LIMITED - 2016-12-22
The Zurich Centre, 3000 Parkway Whiteley, Fareham, HampshireActive Corporate (4 parents, 4 offsprings)
Officer
1996-03-08 ~ 1997-12-31IIF 29 - Director → ME
31
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED - 2024-11-06
The Zurich Centre, 3000 Parkway, Whiteley, Fareham HampshireActive Corporate (4 parents)
Officer
~ 1997-12-31IIF 31 - Director → ME
32
ZURICH WHITELEY INVESTMENT TRUST PLC - 2004-12-13
GRESHAM INVESTMENT TRUST P.L.C. - 2003-03-17
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents, 1 offspring)
Officer
~ 1997-12-12IIF 2 - Director → ME
33
GRESHAM TRUST PLC - 2003-03-17
ZURICH WHITELEY TRUST PLC - 2004-12-07
Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonDissolved Corporate (3 parents, 1 offspring)
Officer
~ 1997-12-12IIF 13 - Director → ME