1
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2013-09-26 ~ 2022-09-25
IIF 18 - Director → ME
2
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2013-09-26 ~ 2022-09-25
IIF 16 - Director → ME
3
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2013-09-26 ~ 2022-09-25
IIF 17 - Director → ME
4
PRUDENTIAL HEALTH HOLDINGS LIMITED - 2014-11-14
3515TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (46 parents, 6 offsprings)
Officer
2025-11-25 ~ now
IIF 8 - Director → ME
5
HENLEY ACORNS EDUCATION LIMITED - now
RUPERT HOUSE SCHOOL
- 2024-04-25
00569365RUPERT HOUSE SCHOOL LIMITED - 2002-01-10
1 Friar Street, Reading, Berkshire, England
Active Corporate (55 parents)
Officer
2009-11-23 ~ 2019-11-25
IIF 6 - Director → ME
6
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2020-01-01 ~ 2022-09-25
IIF 13 - Director → ME
7
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2020-01-01 ~ 2022-09-25
IIF 14 - Director → ME
8
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2020-01-01 ~ 2022-09-25
IIF 15 - Director → ME
9
OPENWORK HOLDINGS LIMITED
- now 03794677ZURICH MORTGAGE NETWORK LIMITED - 2005-01-07
ALLIED DUNBAR MORTGAGE NETWORK LIMITED - 2001-09-03
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (62 parents, 9 offsprings)
Officer
2020-08-10 ~ now
IIF 12 - Director → ME
10
INDIRECT SOLUTIONS LIMITED - 2005-01-07
Auckland House, Lydiard Fields, Swindon, England
Active Corporate (52 parents)
Officer
2023-02-22 ~ now
IIF 4 - Director → ME
11
ROTHSCHILD DIAMONDS LIMITED
- now 03124782R-W (DIAMOND BROKERS) LIMITED - 2003-01-22
ROTHSCHILD-WYNDHAM LIMITED - 1997-01-30
TYROLESE (333) LIMITED - 1995-12-14
Flat 11 40-41 Wimpole Street, London
Active Corporate (10 parents)
Officer
2005-05-17 ~ now
IIF 2 - Director → ME
12
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2022-08-31 ~ now
IIF 7 - Director → ME
13
STRATEGY PARTNERS (HENLEY) LIMITED
04560119 3 Forge House, Summerleys Road, Princes Risborough, Bucks
Active Corporate (5 parents)
Officer
2002-10-11 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
14
PRUDENTIAL HEALTH SERVICES LIMITED - 2014-11-14
3514TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-11-02
3 More London Riverside, London
Active Corporate (47 parents, 2 offsprings)
Officer
2025-11-25 ~ now
IIF 11 - Director → ME
15
PRUDENTIAL HEALTH LIMITED - 2014-11-14
PAKRA LIMITED - 2004-09-14
3 More London Riverside, London
Active Corporate (48 parents)
Officer
2025-11-25 ~ now
IIF 10 - Director → ME
16
PRUDENTIAL PROTECT LIMITED - 2014-11-14
GS FORTY LIMITED - 2007-10-12
EGG: .COM LIMITED - 2007-04-27
GS SIX LIMITED - 1999-08-13
3 More London Riverside, London
Active Corporate (45 parents, 1 offspring)
Officer
2023-08-01 ~ now
IIF 9 - Director → ME
17
Worcester College, Walton Street, Oxford
Dissolved Corporate (48 parents)
Officer
2013-06-24 ~ 2020-05-31
IIF 5 - Director → ME