1
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
57 Ladymead, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)
Officer
2000-01-24 ~ 2010-09-29IIF 19 - Director → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
1 Alie Street, London, EnglandDissolved Corporate (4 parents)
Officer
2000-01-24 ~ 2010-09-29IIF 16 - Director → ME
3
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
57 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2000-05-09 ~ 2010-09-29IIF 10 - Director → ME
4
57 Ladymead, Guildford, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2003-07-07 ~ 2010-09-29IIF 8 - Director → ME
5
ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2005-05-03 ~ 2010-09-29IIF 1 - Director → ME
6
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
JISTAXE LIMITED - 1987-11-06
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2000-01-01 ~ 2010-09-29IIF 13 - Director → ME
7
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
57 Ladymead, Guildford, SurreyActive Corporate (10 parents, 9 offsprings)
Officer
2004-09-07 ~ 2010-09-29IIF 11 - Director → ME
8
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
57 Ladymead, Guildford, SurreyActive Corporate (10 parents, 6 offsprings)
Officer
2003-07-01 ~ 2010-09-29IIF 6 - Director → ME
9
BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2000-01-01 ~ 2010-09-29IIF 12 - Director → ME
10
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
BEALAW (536) LIMITED - 2000-05-08
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2000-05-25 ~ 2010-09-29IIF 9 - Director → ME
11
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
57 Ladymead, Guildford, SurreyActive Corporate (8 parents)
Officer
1994-04-01 ~ 2010-09-29IIF 15 - Director → ME
12
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2000-01-01 ~ 2010-09-29IIF 18 - Director → ME
13
INLAW EIGHTY LIMITED - 1995-04-21
HOME AND LEGACY INSURANCE SERVICES LIMITED - 2025-05-22
57 Ladymead, Guildford, SurreyActive Corporate (6 parents)
Officer
2006-06-15 ~ 2010-09-29IIF 4 - Director → ME
14
24 Monument Street, 4th Floor, London, United KingdomActive Corporate (8 parents)
Officer
1996-09-05 ~ 2010-09-29IIF 20 - Director → ME
15
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)
Officer
2000-01-01 ~ 2003-12-23IIF 23 - Director → ME
16
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (5 parents)
Officer
2000-01-01 ~ 2003-12-23IIF 26 - Director → ME
17
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-01-01 ~ 2003-12-23IIF 27 - Director → ME
18
St Bartholomews House, Lewins Mead, BristolDissolved Corporate (1 parent)
Officer
2001-09-11 ~ 2003-12-23IIF 25 - Director → ME
19
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, LondonDissolved Corporate (5 parents, 2 offsprings)
Officer
2002-12-31 ~ 2010-09-29IIF 24 - Director → ME
20
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
1996-04-30 ~ 2010-09-29IIF 5 - Director → ME
21
PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, EnglandActive Corporate (2 parents)
Officer
2006-08-11 ~ 2010-09-29IIF 2 - Director → ME
22
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, SurreyDissolved Corporate (5 parents)
Officer
2000-01-01 ~ 2010-09-29IIF 14 - Director → ME
23
CLEAMPLAN LIMITED - 1982-03-29
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
57 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)
Officer
1996-09-05 ~ 2010-09-29IIF 7 - Director → ME
24
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2000-01-01 ~ 2010-09-29IIF 17 - Director → ME
25
SALEX MATERIALS LIMITED - 2003-09-02
HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
57 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2010-09-29IIF 3 - Director → ME
26
ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED - 2007-05-03
CORNHILL INVESTMENT PROPERTIES LIMITED - 2003-04-03
ALLIANZ INVESTMENT PROPERTIES LIMITED - 2012-05-14
CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
57 Ladymead, Guilford, SurreyDissolved Corporate (3 parents)
Officer
2000-01-01 ~ 2010-09-29IIF 21 - Director → ME
27
Woodsmoke, Silkmore Lane, West Horsley, SurreyDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
20,848 GBP2016-12-31
Officer
2006-01-18 ~ 2012-09-26IIF 22 - Director → ME