1
COMMERCIAL UNION HOLDINGS (FRANCE) LIMITED - 2008-11-07
COMMERCIAL UNION (NO18) LIMITED - 1994-10-03
No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)
Officer
1994-11-14 ~ 2000-06-15IIF 5 - Director → ME
2
CGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
J A Robinson Ac 11, 5 Donegall Square South, BelfastConverted / Closed Corporate
Officer
1998-09-18 ~ 2000-06-15IIF 18 - Director → ME
3
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
CGU INSURANCE PLC - 2006-09-01
Pitheavlis, PerthActive Corporate (12 parents, 13 offsprings)
Officer
1998-09-18 ~ 2000-06-15IIF 4 - Director → ME
4
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomActive Corporate (9 parents)
Officer
1994-01-01 ~ 2000-06-15IIF 15 - Director → ME
5
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastConverted / Closed Corporate
Officer
1994-01-01 ~ 2000-06-15IIF 13 - Director → ME
6
COMMERCIAL UNION PLC - 1998-06-02
CGU PLC - 2000-05-30
CGNU PLC - 2002-07-01
80 Fenchurch Street, London, United KingdomActive Corporate (14 parents, 5 offsprings)
Officer
1994-01-01 ~ 2000-05-30IIF 11 - Director → ME
7
4th Floor 8 Fenchurch Place, London, United KingdomActive Corporate (6 parents)
Officer
1993-07-01 ~ 1997-12-31IIF 21 - Director → ME
8
PLANT SAFETY LIMITED - 2004-05-13
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)
Officer
~ 1993-12-31IIF 17 - Director → ME
9
COMMERCIAL UNION TRUST MANAGERS LIMITED - 2001-10-16
Commercial Union Assurance Comp Plc, 1/3 Donegall Square South, BelfastConverted / Closed Corporate (1 parent)
Officer
1988-07-06 ~ 1993-12-31IIF 1 - Director → ME
10
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
~ 1998-02-27IIF 14 - Director → ME
11
Endeavour Centre, Earl Marshal Road, SheffieldActive Corporate (7 parents, 1 offspring)
Officer
1995-09-05 ~ 2004-09-25IIF 2 - Director → ME
12
Endeavour Centre, Earl Marshal Road, SheffieldDissolved Corporate (3 parents)
Equity (Company account)
-2,947 GBP2020-09-30
Officer
2000-01-13 ~ 2004-09-25IIF 3 - Director → ME
13
YELLOW NEWCO LIMITED - 2010-02-15
The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (3 parents, 1 offspring)
Officer
2010-01-21 ~ 2017-05-17IIF 33 - Director → ME
14
YELLOW BUYER LIMITED - 2010-02-15
ESURE GROUP HOLDINGS LIMITED - 2013-02-26
ESURE GROUP LIMITED - 2013-02-26
The Observatory, Castlefield Road, Reigate, SurreyActive Corporate (12 parents, 1 offspring)
Officer
2010-02-11 ~ 2017-05-17IIF 34 - Director → ME
15
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, SurreyActive Corporate (3 parents, 2 offsprings)
Officer
2001-03-01 ~ 2017-05-17IIF 35 - Director → ME
16
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, SurreyActive Corporate (8 parents, 2 offsprings)
Officer
2001-01-01 ~ 2017-05-17IIF 38 - Director → ME
17
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthActive Corporate (6 parents)
Officer
1998-06-14 ~ 2000-06-15IIF 7 - Director → ME
18
HACKREMCO (NO.595) LIMITED - 1990-08-01
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
Fitzwilliam House, 10 St Mary Axe, LondonActive Corporate (10 parents, 7 offsprings)
Officer
1993-07-01 ~ 2000-06-09IIF 19 - Director → ME
19
FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2003-07-29 ~ 2009-03-19IIF 37 - Director → ME
20
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
1 More London Place, LondonDissolved Corporate (2 parents)
Officer
2003-07-29 ~ 2009-03-19IIF 36 - Director → ME
21
MCLARENS AVIATION LIMITED - 2022-03-14
AIRCLAIMS GROUP LIMITED - 2017-03-31
1 World Business Centre, Newall Road London Heathrow Airport, HounslowActive Corporate (4 parents, 2 offsprings)
Officer
1993-11-09 ~ 1997-12-31IIF 20 - Director → ME
22
MIDLAND LIFE LIMITED - 1999-09-27
COMMERCIAL UNION ASSURANCE (UNIT TRUSTS) LIMITED - 1988-03-01
8 Canada Square, LondonActive Corporate (7 parents)
Officer
~ 1995-08-31IIF 16 - Director → ME
23
GOTHIC PRINT SALES LIMITED - 1976-12-31
G.P.S. (PRINT) LIMITED - 1996-05-30
GPS VISUAL COMMUNICATIONS LIMITED - 2011-07-29
86-90 Paul Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
172,807 GBP2024-03-31
Officer
1998-04-07 ~ 1998-11-09IIF 39 - Director → ME
24
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved Corporate (4 parents)
Officer
2000-08-16 ~ 2006-12-31IIF 29 - Director → ME
25
POOL (NUCLEAR) LIMITED - 1997-01-21
Suite 5 7th Floor, 50 Broadway, London, United KingdomActive Corporate (7 parents)
Officer
1996-08-31 ~ 2003-06-27IIF 22 - Director → ME
26
7 Savoy Court, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
1993-03-15 ~ 2003-06-27IIF 32 - Director → ME
27
BRITISH EUROPEAN ASSOCIATED PUBLISHERS LIMITED - 2003-01-15
185 Fleet Street, London, EnglandActive Corporate (6 parents, 3 offsprings)
Equity (Company account)
15,431,648 GBP2023-03-31
Officer
~ 1997-12-31IIF 40 - Director → ME
28
REASSURE LIFE LIMITED - 2013-07-16
XSMA LIMITED - 2011-01-25
VIRGIN MONEY LIFE LIMITED - 2005-12-29
VIRGIN DIRECT LIFE LIMITED - 2002-02-04
VIRGIN LIFE LIMITED - 1996-02-05
SPEED 6037 LIMITED - 1995-09-26
30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2004-08-25 ~ 2006-02-08IIF 25 - Director → ME
29
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireActive Corporate (11 parents, 7 offsprings)
Officer
2004-08-24 ~ 2006-12-31IIF 26 - Director → ME
30
HACKREMCO (NO.956) LIMITED - 1994-09-27
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
Windsor House, Telford Centre, Telford, ShropshireActive Corporate (5 parents, 12 offsprings)
Officer
2004-08-24 ~ 2006-12-31IIF 27 - Director → ME
31
ZURICH LIFE ASSURANCE COMPANY LIMITED - 2004-01-05
BEDFORD LIFE ASSURANCE SOCIETY,LIMITED (THE) - 1977-12-31
Windsor House Ironmasters Way, Town Centre, Telford, ShropshireActive Corporate (4 parents)
Officer
2003-10-31 ~ 2006-02-08IIF 30 - Director → ME
32
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (3 parents)
Officer
2000-08-16 ~ 2007-05-02IIF 28 - Director → ME
33
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterLiquidation Corporate (4 parents)
Officer
2000-08-16 ~ 2006-12-31IIF 24 - Director → ME
34
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, BerkshireActive Corporate (15 parents, 4 offsprings)
Officer
~ 1993-09-23IIF 31 - Director → ME
35
8 Surrey Street, Norwich, Norfolk, United KingdomActive Corporate (6 parents)
Officer
1994-01-01 ~ 1998-11-30IIF 6 - Director → ME
36
COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED - 2001-10-01
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
90 Fenchurch Street, LondonActive Corporate (5 parents)
Officer
~ 1997-12-31IIF 9 - Director → ME
37
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved Corporate (2 parents)
Officer
1994-01-01 ~ 1998-11-30IIF 12 - Director → ME
38
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved Corporate (2 parents)
Officer
1994-01-01 ~ 1998-11-30IIF 10 - Director → ME
39
80 Fenchurch Street, London, United KingdomActive Corporate (4 parents)
Officer
1994-01-01 ~ 1998-11-30IIF 8 - Director → ME