1
AGEAS INSURANCE LIMITED - now
FORTIS INSURANCE LIMITED
- 2010-10-01
00354568BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
2006-07-19 ~ 2007-07-31
IIF 31 - Director → ME
2
AVIVA CREDIT SERVICES UK LIMITED - now
CGU CREDIT SERVICES LIMITED
- 2009-06-01
00184857GENERAL ACCIDENT CREDIT SERVICES LIMITED
- 1999-10-01
00184857MULTIPLE CREDIT SERVICES LIMITED
- 1990-11-05
00184857 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
~ 2000-11-14
IIF 1 - Director → ME
3
AVIVA INSURANCE SERVICES UK LIMITED - now
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
1999-11-22 ~ 2000-11-14
IIF 5 - Director → ME
4
AVIVA STAFF PENSION TRUSTEE LIMITED - now
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED
- 1999-12-15
01438185ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents)
Officer
1996-03-13 ~ 1997-09-24
IIF 11 - Director → ME
5
BARNETT RAWLINSON BENTLEY LIMITED
01497361 Towergate House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-11-15 ~ 2006-03-31
IIF 22 - Director → ME
6
EASTWARD INSURANCE SERVICES LIMITED - 1999-11-19
92 London Street, Reading, Berkshire
Dissolved Corporate (38 parents)
Officer
2003-12-31 ~ 2006-02-23
IIF 20 - Director → ME
7
BECKETT RISK MANAGEMENT LIMITED
- now 03250343BECKETT RISK MANAGEMENT SERVICES LIMITED - 2001-03-07
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (26 parents)
Officer
2003-12-31 ~ 2006-02-23
IIF 17 - Director → ME
8
BUREAU VERITAS UK LIMITED - now
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
PLANT SAFETY LIMITED
- 2004-05-13
01758622 Fort Dunlop Suite 206, Fort Parkway, Birmingham, England
Active Corporate (60 parents, 1 offspring)
Officer
1997-11-27 ~ 2001-06-27
IIF 4 - Director → ME
9
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2006-07-01 ~ 2007-03-07
IIF 30 - Director → ME
10
CAWLEY (CHESTER) LIMITED - now
NFU MUTUAL FINANCE LIMITED
- 2024-01-15
00652227BURGESS LEASING LIMITED - 1989-02-03
IN STORE CREDIT LIMITED - 1980-12-31
IBOS FLEET LEASE LIMITED - 1979-12-31
GOULSTON FACILITIES LIMITED - 1978-12-31
Cawley House, Chester Business Park, Chester, United Kingdom
Active Corporate (51 parents)
Officer
2002-01-04 ~ 2002-11-27
IIF 28 - Director → ME
11
COUNTRY MUTUAL INSURANCE BR0KERS LIMITED
- now 03643783NFU MUTUAL INSURANCE SERVICES LIMITED - 2001-09-25
NFU MUTUAL INTERMEDIARY COMPANY LIMITED - 1999-03-18
INGLEBY (1158) LIMITED - 1999-03-03
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent, United Kingdom
Dissolved Corporate (25 parents)
Officer
2002-02-19 ~ 2006-03-31
IIF 19 - Director → ME
12
DIXON CHALMERS (MIDLANDS) LIMITED
- now 01128692DIXON CHALMERS LIMITED - 1993-03-26
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (17 parents)
Officer
2001-12-18 ~ 2006-03-31
IIF 18 - Director → ME
13
NATIONAL FARMERS UNION MUTUAL INSURANCE SOCIETY LIMITED(THE)
00111982 Tiddington Road, Stratford-upon-avon, Warwickshire
Active Corporate (62 parents, 10 offsprings)
Officer
2003-01-01 ~ 2006-03-31
IIF 16 - Director → ME
14
Tiddington Road, Stratford Upon Avon, Warwickshire
Dissolved Corporate (10 parents)
Officer
2001-11-15 ~ 2005-09-05
IIF 24 - Director → ME
15
NFU MUTUAL RISK MANAGEMENT SERVICES LIMITED
- now 03350057NFU MUTUAL RISK REDUCTION MANAGEMENT SERVICES LIMITED - 1997-06-04
LAWGRA (NO.420) LIMITED - 1997-05-20
Tiddington Road, Stratford Upon Avon, Warwickshire
Active Corporate (37 parents)
Officer
2001-11-15 ~ 2005-05-01
IIF 23 - Director → ME
16
QUINDELL BUSINESS PROCESS SERVICES LIMITED - now
AI CLAIMS SOLUTIONS LIMITED - 2013-09-27
AI CLAIMS SOLUTIONS PLC
- 2013-05-24
01492207AUTO INDEMNITY GROUP PLC - 2004-11-04
MILLENNIUM PLC - 1999-12-20
EUROPE ENERGY GROUP PLC - 1994-10-31
MORAY FIRTH EXPLORATION P L C - 1991-02-11
Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire, England
Active Corporate (35 parents)
Officer
2008-11-01 ~ 2011-12-01
IIF 29 - Director → ME
17
ALNERY NO. 2935 LIMITED - 2010-09-09
27 Old Gloucester Street, London, United Kingdom
Active Corporate (37 parents)
Officer
2010-12-13 ~ 2019-07-11
IIF 12 - Director → ME
18
ROYAL LONDON (CIS) LIMITED - now
80 Fenchurch Street, London, United Kingdom
Active Corporate (17 parents)
Officer
2013-07-29 ~ 2013-07-31
IIF 13 - Director → ME
19
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
1996-10-23 ~ 2000-11-14
IIF 10 - Director → ME
20
Equitable House, 55 Pellon Lane, Halifax, West Yorkshire
Dissolved Corporate (9 parents, 1 offspring)
Officer
2011-09-22 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
21
C/o Mazars 5th Floor, 3 Wellington Place, Leeds
Dissolved Corporate (12 parents)
Officer
2011-09-22 ~ dissolved
IIF 27 - Director → ME
22
SILENTAIR SYSTEMS LIMITED
- now 07306091SILENTAIR SOUND AND VISION LIMITED - 2011-08-09
Ashfield House, Illingworth Street, Ossett
Dissolved Corporate (9 parents)
Officer
2011-09-22 ~ 2016-08-23
IIF 26 - Director → ME
23
THE BECKETT GROUP LIMITED
- now 01946377BECKETT FINANCIAL SERVICES GROUP LIMITED - 1999-03-30
GARDNER WATTS & BECKETT HOLDINGS LIMITED - 1992-06-02
GARDNER WATTS & BECKETT LIMITED - 1988-09-01
CEDARSQUARE LIMITED - 1986-04-08
Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (27 parents, 7 offsprings)
Officer
2003-12-31 ~ 2006-03-31
IIF 15 - Director → ME
24
THE CO-OPERATIVE BANK P.L.C.
- now 00990937CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (112 parents, 34 offsprings)
Officer
2007-08-01 ~ 2013-10-09
IIF 14 - Director → ME
25
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 2 - Director → ME
26
TREDRAY & COMPANY (INSURANCE SERVICES) LIMITED
02678353 Towergate House Eclipse Park, Sittingbourne Road, Maidstone, Kent
Dissolved Corporate (15 parents)
Officer
2001-12-12 ~ 2006-03-31
IIF 21 - Director → ME
27
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
1991-12-20 ~ 2000-11-14
IIF 6 - Director → ME
28
UNDERSHAFT (BONUS) LIMITED - now
THE NEW ZEALAND INSURANCE PLC
- 1992-01-01
SC008140 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
1991-12-19 ~ 2000-11-14
IIF 9 - Director → ME
29
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED
- 1999-10-01
00094405UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
1998-12-01 ~ 2000-11-13
IIF 7 - Director → ME
30
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 3 - Director → ME
31
YORKSHIRE INSURANCE COMPANY LIMITED
00098235 80 Fenchurch Street, London, United Kingdom
Active Corporate (39 parents)
Officer
1998-12-01 ~ 2000-11-14
IIF 8 - Director → ME