1
CHURCHILL HOUSE LIMITED
- 1998-05-12
02541957 C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
(before 1991-09-21) ~ 2003-09-01
IIF 1 - Director → ME
(before 1991-09-21) ~ 2002-03-05
IIF 19 - Secretary → ME
2
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
(before 1991-10-03) ~ 2003-09-01
IIF 12 - Director → ME
(before 1991-10-03) ~ 2002-03-05
IIF 22 - Secretary → ME
3
CHURCHILL MANAGEMENT LIMITED
- now 02158416 250 Bishopsgate, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
(before 1991-10-03) ~ 2003-09-01
IIF 15 - Director → ME
(before 1991-10-03) ~ 2002-03-05
IIF 25 - Secretary → ME
4
D.G.JAGO UNDERWRITING MANAGERS LIMITED
00873215 Beggars Roost, Whitegates Lane, Wadhurst, East Sussex
Dissolved Corporate (6 parents)
Officer
1998-03-19 ~ dissolved
IIF 11 - Director → ME
1998-03-19 ~ 1998-10-14
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-30 ~ 2002-03-05
IIF 18 - Secretary → ME
6
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
1999-12-03 ~ 2003-09-01
IIF 2 - Director → ME
(before 1991-05-01) ~ 2002-03-05
IIF 24 - Secretary → ME
7
FRIENDS WUKH LIMITED - now
PRECIS (451) LIMITED
- 1986-11-12
01908766 02058567, 03227022, 01908770Warning 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) No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (22 parents)
Officer
(before 1991-10-31) ~ 2010-09-15
IIF 10 - Director → ME
(before 1991-10-31) ~ 2010-09-15
IIF 17 - Secretary → ME
8
Tunnel House, Burgates, Wadhurst, E Sussex Tn5 6df
Liquidation Corporate (2 parents)
Officer
~ now
IIF 31 - Secretary → ME
9
GROSVENOR SPORTS MANAGEMENT LIMITED - now
D E YARNOLD & PARTNERS LIMITED - 2002-10-11
GENERAL INSURANCE SERVICES (SOUTHERN) LIMITED
- 2002-05-30
02810451 The Old Surgery, 19 Mengham Lane, Hayling Island, Hampshire
Dissolved Corporate (8 parents)
Officer
1995-03-29 ~ 1995-03-29
IIF 13 - Director → ME
10
HAWK INSURANCE COMPANY LIMITED(THE)
00816907 Plumtree Court, London, Great London
Dissolved Corporate (10 parents)
Officer
(before 1992-01-02) ~ dissolved
IIF 23 - Secretary → ME
11
HIGHSTAR DEVELOPMENTS (MERTHYR) LIMITED
- now 03050362 5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (14 parents)
Officer
1995-09-11 ~ 1997-09-12
IIF 4 - Director → ME
12
HIGHSTAR DEVELOPMENTS LIMITED
- now 02505895DEBMART DEVELOPMENTS LIMITED - 1990-11-22
5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (8 parents)
Officer
1997-03-25 ~ 1997-09-12
IIF 5 - Director → ME
1993-04-26 ~ 1996-05-16
IIF 16 - Secretary → ME
1996-05-18 ~ 1997-03-25
IIF 21 - Secretary → ME
13
HIGHSTAR HOLDINGS LIMITED
- now 03303600 5 West Court, Enterprise Road, Maidstone, Kent
Dissolved Corporate (6 parents)
Officer
1997-03-25 ~ 1997-09-12
IIF 3 - Director → ME
14
INTER GROUP INSURANCE SERVICES LIMITED
- now 02762848INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2001-06-20 ~ 2003-09-01
IIF 9 - Director → ME
15
Beggars Roost, Whitegates Lane, Wadhurst, East Sussex
Dissolved Corporate (5 parents)
Officer
2003-03-31 ~ dissolved
IIF 8 - Director → ME
16
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - now
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED
- 2004-10-28
02568507 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
1996-02-27 ~ 2003-03-26
IIF 7 - Director → ME
(before 1991-12-13) ~ 2002-03-05
IIF 26 - Secretary → ME
17
UK ASSISTANCE LIMITED - now
CHURCHILL TECHNOLOGY LIMITED
- 2004-09-29
02857232 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
1993-10-21 ~ 2002-03-05
IIF 27 - Secretary → ME
18
UNITED STANDARD INSURANCE COMPANY LIMITED
00095707 Pricewaterhousecoopers, 7 More London Riverside, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
(before 1992-07-20) ~ dissolved
IIF 14 - Director → ME
(before 1992-07-20) ~ dissolved
IIF 20 - Secretary → ME
19
6th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
1996-04-16 ~ 2003-09-01
IIF 6 - Director → ME
1996-04-16 ~ 2002-03-05
IIF 29 - Secretary → ME