1
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (54 parents, 10 offsprings)
Officer
2019-05-10 ~ now
IIF 5 - Director → ME
2
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
2019-05-10 ~ now
IIF 2 - Director → ME
3
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
2019-05-10 ~ now
IIF 4 - Director → ME
4
FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (32 parents, 1 offspring)
Officer
2019-05-10 ~ now
IIF 3 - Director → ME
5
ASPEN EUROPEAN HOLDINGS LIMITED
- now 09172494ASPEN FENCHURCH LIMITED - 2015-01-09
ASPEN NEWCO LIMITED - 2014-09-02
30 Fenchurch Street, London
Active Corporate (25 parents, 1 offspring)
Officer
2018-10-22 ~ 2019-02-28
IIF 14 - Director → ME
6
WELLINGTON REINSURANCE LIMITED. - 2003-03-04
CITY FIRE INSURANCE COMPANY LIMITED(THE) - 2002-06-24
CITY FIRE OFFICE LIMITED (THE) - 1980-12-31
30 Fenchurch Street, London
Active Corporate (66 parents)
Officer
2018-10-22 ~ 2019-02-28
IIF 13 - Director → ME
7
ASPEN MANAGING AGENCY LIMITED
- now 06459521WHISTLER MANAGING AGENCY LIMITED - 2008-03-27
30 Fenchurch Street, London, England
Active Corporate (47 parents)
Officer
2018-10-22 ~ 2019-02-28
IIF 15 - Director → ME
8
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2013-05-14 ~ 2016-03-08
IIF 19 - Director → ME
9
AVIVA UKGI INVESTMENTS LTD - now
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED
- 2024-06-24
02247671NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, Norfolk
Active Corporate (38 parents)
Officer
2014-07-07 ~ 2016-03-08
IIF 21 - Director → ME
10
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2013-06-06 ~ 2016-03-10
IIF 20 - Director → ME
11
Bardleden Manor Biddenden Road, Smarden, Ashford, England
Active Corporate (2 parents)
Officer
2025-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2025-09-17 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
12
SHEILAS' WHEELS DRIVING ACADEMY LIMITED - 2011-05-06
The Observatory, Castlefield Road, Reigate
Active Corporate (24 parents)
Officer
2025-09-29 ~ now
IIF 6 - Director → ME
13
YELLOW NEWCO LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (26 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 10 - Director → ME
14
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
YELLOW BUYER LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, Surrey
Active Corporate (52 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 8 - Director → ME
15
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, Surrey
Active Corporate (37 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 11 - Director → ME
16
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, Surrey
Active Corporate (53 parents, 2 offsprings)
Officer
2025-09-29 ~ now
IIF 9 - Director → ME
17
PRECIS (1874) LIMITED - 2000-05-11
The Observatory, Reigate, Surrey
Active Corporate (24 parents)
Officer
2025-09-29 ~ now
IIF 12 - Director → ME
18
HALIFAX EQUITABLE LIMITED - 2000-08-08
The Observatory, Reigate, Surrey
Active Corporate (43 parents, 1 offspring)
Officer
2025-09-29 ~ now
IIF 7 - Director → ME
19
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2013-05-14 ~ 2014-07-24
IIF 24 - Director → ME
20
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2013-05-28 ~ 2016-03-08
IIF 18 - Director → ME
21
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, Norfolk
Active Corporate (45 parents)
Officer
2014-07-02 ~ 2015-11-30
IIF 17 - Director → ME
22
SYNERGY SUNRISE (BROADLANDS) LIMITED
- now 05207664BROOMCO (3523) LIMITED - 2004-09-13
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2014-11-04 ~ 2016-03-08
IIF 22 - Director → ME
23
TESCO UNDERWRITING LIMITED
- now 06967289SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2019-04-25 ~ 2021-05-04
IIF 16 - Director → ME
24
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2013-05-14 ~ 2014-03-25
IIF 23 - Director → ME