1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2017-06-01 ~ 2020-09-18
IIF 31 - Director → ME
2
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
FC035511 Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2022-01-27 ~ 2024-04-09
IIF 22 - Director → ME
3
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2021-08-23 ~ 2024-04-09
IIF 17 - Director → ME
4
CONNECT BIDCO LIMITED - 2023-02-21
8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 1 - Director → ME
5
CRYSTAL BIDCO LIMITED - 2023-02-21
8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Officer
2025-10-02 ~ now
IIF 10 - Director → ME
6
8 Bishopsgate, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-10-02 ~ now
IIF 5 - Director → ME
7
8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents)
Officer
2025-12-15 ~ now
IIF 3 - Director → ME
8
CFC GROUP LIMITED - 2023-02-23
CONNECT TOPCO LIMITED - 2018-01-16
8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-10-02 ~ now
IIF 6 - Director → ME
9
CFC GROUP HOLDINGS LIMITED
- now 07982769CFC CAPITAL LIMITED - 2023-02-21
8 Bishopsgate, London, United Kingdom
Active Corporate (19 parents, 7 offsprings)
Officer
2025-10-02 ~ now
IIF 9 - Director → ME
10
CRYSTAL TOPCO LIMITED - 2023-02-23
8 Bishopsgate, London, United Kingdom
Active Corporate (13 parents, 2 offsprings)
Officer
2025-12-23 ~ now
IIF 11 - Director → ME
11
CRYSTAL MIDCO LIMITED - 2023-02-21
8 Bishopsgate, London, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 8 - Director → ME
12
CRYSTAL NOMINEE LIMITED - 2023-02-21
8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-12-23 ~ now
IIF 2 - Director → ME
13
CLICK FOR COVER LIMITED - 2003-10-02
ESURANCE LIMITED - 2000-03-22
HOWDEN SPEAR GULLAND (SOUTH AMERICA) LIMITED - 1999-11-30
HOWDEN SPEAR GULLAND LIMITED - 1997-10-03
LAW 798 LIMITED - 1997-07-10
8 Bishopsgate, London, United Kingdom
Active Corporate (34 parents, 4 offsprings)
Officer
2025-10-02 ~ now
IIF 12 - Director → ME
14
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2024-10-10 ~ 2025-07-01
IIF 19 - Director → ME
15
8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 4 - Director → ME
16
8 Bishopsgate, London, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2025-10-02 ~ now
IIF 7 - Director → ME
17
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS 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
2024-10-10 ~ 2025-07-01
IIF 13 - Director → ME
18
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2024-11-04 ~ 2025-07-01
IIF 21 - Director → ME
19
Branch Registration, Refer To Parent Registry
Converted / Closed Corporate (16 parents)
Officer
2017-06-08 ~ 2021-02-15
IIF 30 - Director → ME
20
Maastoren Wilhelminakade 97-99, 3072 Ap, Rotterdam, Netherlands
Converted / Closed Corporate (15 parents)
Officer
2017-06-08 ~ 2021-02-15
IIF 25 - Director → ME
21
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2019-03-19 ~ 2020-09-18
IIF 24 - Director → ME
22
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2017-06-01 ~ 2021-02-15
IIF 36 - Director → ME
23
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2017-06-01 ~ 2021-02-15
IIF 32 - Director → ME
24
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2020-11-02 ~ 2021-02-15
IIF 34 - Director → ME
25
RSA OVERSEAS (NETHERLANDS) B.V.
FC026029 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2017-06-01 ~ 2021-02-15
IIF 29 - Director → ME
26
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, Ireland
Active Corporate (19 parents)
Officer
2017-06-05 ~ 2020-09-18
IIF 27 - Director → ME
27
RSA OVERSEAS HOLDINGS (NO. 2) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, Ireland
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
2017-06-05 ~ 2020-09-19
IIF 26 - Director → ME
28
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2017-06-01 ~ 2021-02-15
IIF 28 - Director → ME
29
SUN ALLIANCE AND LONDON INSURANCE LIMITED
- now 00638918SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2017-06-01 ~ 2020-09-18
IIF 14 - Director → ME
30
SUN ALLIANCE MORTGAGE COMPANY LIMITED
- now 00301921SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (35 parents)
Officer
2020-06-15 ~ 2021-02-15
IIF 16 - Director → ME
31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2017-06-07 ~ 2020-09-18
IIF 35 - Director → ME
32
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2020-11-02 ~ 2021-02-15
IIF 15 - Director → ME
33
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2021-08-23 ~ 2024-04-09
IIF 18 - Director → ME
34
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2019-03-19 ~ 2021-02-15
IIF 33 - Director → ME
35
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2024-11-14 ~ 2025-07-01
IIF 20 - Director → ME
36
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
2024-10-10 ~ 2025-07-01
IIF 23 - Director → ME