logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Torrance, David Andrew

    Related profiles found in government register
  • Torrance, David Andrew
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 117 Lansdowne Road, London, W11 2LF

      IIF 1 IIF 2
    • 57, Ladymead, Guildford, Surrey, GU1 1DB

      IIF 3
    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 4 IIF 5 IIF 6
    • Hanover House, 14 Hanover Square, London, W1S 1HP

      IIF 7
    • 57 Ladymead, Guildford, Surrey, GU1 1DB

      IIF 8 IIF 9 IIF 10
  • Torrance, David Andrew
    British chief executive born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 57 Ladymead, Guildford, Surrey, GU1 1DB

      IIF 11
  • Torrance, David Andrew
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
    • 117 Lansdowne Road, London, W11 2LF

      IIF 12
    • 20, Fenchurch Street, London, EC3M 3BY

      IIF 13
  • Torrance, David Andrew
    British general manager born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Torrance, David Andrew
    British insurance company executive born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Torrance, David Andrew
    British non executive director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Torrance, David Andrew
    British company director born in May 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 21, Lombard Street, London, EC3V 9AH, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 39
  • 1
    AGF HOLDINGS (UK) LIMITED
    - now 01141570
    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
    MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (40 parents, 2 offsprings)
    Officer
    2011-09-30 ~ 2013-06-30
    IIF 29 - Director → ME
  • 2
    AGF INSURANCE LIMITED
    - now 00661294
    NEM INSURANCE COMPANY LIMITED - 1991-07-01
    N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
    EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
    1 Alie Street, London, England
    Dissolved Corporate (61 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2013-06-30
    IIF 27 - Director → ME
  • 3
    ALLIANZ (UK) LIMITED
    01989349 00256414
    15 Bishopsgate, London, England
    Active Corporate (48 parents, 1 offspring)
    Officer
    1999-04-19 ~ 2013-06-30
    IIF 30 - Director → ME
    2015-03-03 ~ 2015-03-03
    IIF 41 - Director → ME
    2015-04-01 ~ 2024-03-31
    IIF 40 - Director → ME
  • 4
    ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
    - now 05441840
    ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED
    - 2007-04-27 05441840
    57 Ladymead, Guildford, Surrey
    Active Corporate (21 parents)
    Officer
    2005-05-03 ~ 2013-06-30
    IIF 22 - Director → ME
  • 5
    ALLIANZ EQUITY INVESTMENTS LIMITED
    - now 02165184
    ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED
    - 2007-05-03 02165184
    CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
    CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
    JISTAXE LIMITED - 1987-11-06
    57 Ladymead, Guildford, Surrey
    Active Corporate (21 parents)
    Officer
    2003-07-01 ~ 2013-06-30
    IIF 32 - Director → ME
  • 6
    ALLIANZ HOLDINGS PLC
    - now 05134436
    ALLIANZ CORNHILL HOLDINGS PLC
    - 2007-04-27 05134436
    ALLIANZ CORNHILL HOLDINGS LIMITED
    - 2005-05-26 05134436
    BEALAW (707) LIMITED - 2004-07-28
    15 Bishopsgate, London, England
    Active Corporate (37 parents, 12 offsprings)
    Officer
    2004-09-07 ~ 2013-06-30
    IIF 11 - Director → ME
    2015-04-01 ~ 2024-03-31
    IIF 42 - Director → ME
    2015-03-03 ~ 2015-03-03
    IIF 43 - Director → ME
  • 7
    ALLIANZ INSURANCE PLC
    - now 00084638 NF000363... (more)
    ALLIANZ CORNHILL INSURANCE PLC
    - 2007-04-27 00084638 NF000363... (more)
    CORNHILL INSURANCE PUBLIC LIMITED COMPANY
    - 2003-01-10 00084638
    57 Ladymead, Guildford, Surrey
    Active Corporate (45 parents, 7 offsprings)
    Officer
    2015-03-03 ~ 2015-03-03
    IIF 45 - Director → ME
    2015-04-01 ~ 2024-03-31
    IIF 44 - Director → ME
    1999-04-19 ~ 2013-06-30
    IIF 28 - Director → ME
  • 8
    ALLIANZ INSURANCE PLC
    - now NF000363 00084638... (more)
    ALLIANZ CORNHILL INSURANCE PLC
    - 2004-11-12 NF000363 00084638... (more)
    CORNHILL INSURANCE PLC
    - 2003-03-24 NF000363
    Dennis Loretto, 26 Linenhall Street, Belfast
    Converted / Closed Corporate (14 parents, 1 offspring)
    Officer
    1999-04-19 ~ now
    IIF 2 - Director → ME
  • 9
    ALLIANZ INTERNATIONAL LIMITED
    - now 02868245
    BEALAW (356) LIMITED - 1993-11-12
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2002-06-01 ~ 2013-06-30
    IIF 21 - Director → ME
  • 10
    ALLIANZ MANAGEMENT SERVICES LIMITED
    - now 03947280
    ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED
    - 2007-04-27 03947280
    ALLIANZ MANAGEMENT SERVICES LIMITED
    - 2005-05-13 03947280
    ALLIANZ ASSET MANAGEMENT LIMITED
    - 2004-04-28 03947280
    BEALAW (536) LIMITED - 2000-05-08
    15 Bishopsgate, London, England
    Active Corporate (18 parents)
    Officer
    2002-06-01 ~ 2013-06-30
    IIF 25 - Director → ME
  • 11
    ALLIANZ PENSION FUND TRUSTEES LIMITED
    - now 01088967 00084638... (more)
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
    - 2007-05-03 01088967 00084638... (more)
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    15 Bishopsgate, London, England
    Active Corporate (39 parents)
    Officer
    2003-07-29 ~ 2009-05-12
    IIF 19 - Director → ME
  • 12
    ALLIANZ PROPERTIES LIMITED
    - now 02071488
    THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
    - 2011-10-18 02071488
    THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
    NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
    LEGIBUS 811 LIMITED - 1987-07-16
    57 Ladymead, Guildford, Surrey
    Active Corporate (20 parents)
    Officer
    2003-07-01 ~ 2013-06-30
    IIF 31 - Director → ME
  • 13
    ALLIANZ UK DISTRIBUTION LIMITED - now
    HOME AND LEGACY INSURANCE SERVICES LIMITED
    - 2025-05-22 03007252
    INLAW EIGHTY LIMITED - 1995-04-21
    15 Bishopsgate, London, England
    Active Corporate (37 parents)
    Officer
    2006-06-15 ~ 2013-06-30
    IIF 16 - Director → ME
  • 14
    BRITISH RESERVE INSURANCE COMPANY LIMITED
    00307622
    24 Monument Street, 4th Floor, London, United Kingdom
    Active Corporate (30 parents)
    Officer
    2003-07-01 ~ 2013-06-30
    IIF 33 - Director → ME
  • 15
    CASFS LTD - now
    SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
    MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
    THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
    - 2007-11-06 02354894
    RAPID 7684 LIMITED - 1989-04-04
    2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
    Active Corporate (32 parents)
    Officer
    2003-07-01 ~ 2003-12-23
    IIF 18 - Director → ME
  • 16
    CASLP LTD - now
    SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
    MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
    - 2011-04-06 00980142
    2nd Floor, 4 West Strand, West Strand Road, Preston, England
    Dissolved Corporate (44 parents, 3 offsprings)
    Officer
    2003-07-01 ~ 2003-12-23
    IIF 20 - Director → ME
  • 17
    DBI INSURANCE COMPANY LIMITED
    - now 00437365
    DOG BREEDERS' INSURANCE COMPANY LIMITED - 1997-06-23
    DOG BREEDERS' INSURANCE COMPANY LIMITED - 1997-05-07
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (17 parents)
    Officer
    2003-07-01 ~ dissolved
    IIF 9 - Director → ME
  • 18
    EXCESS INSURANCE COMPANY LIMITED
    00040759
    Dlm House, Downlands Business Park, Lyons Way Worthing, West Sussex
    Dissolved Corporate (34 parents)
    Officer
    1994-02-28 ~ 1998-11-03
    IIF 35 - Director → ME
  • 19
    HIGHWAY INSURANCE COMPANY LIMITED
    - now 03730662
    TWINARENA LIMITED - 1999-11-10
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (83 parents)
    Officer
    2020-01-01 ~ 2024-03-31
    IIF 37 - Director → ME
  • 20
    LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
    - now 04332926
    LIVERPOOL 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 ~ 2024-03-31
    IIF 39 - Director → ME
  • 21
    LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
    - now 03232514
    LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
    57 Ladymead, Guildford, Surrey, England
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2020-01-01 ~ 2024-03-31
    IIF 38 - Director → ME
  • 22
    LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
    - now 00924430
    LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
    8 Surrey Street, Norwich, Norfolk
    Active Corporate (60 parents)
    Officer
    1993-01-01 ~ 1998-11-17
    IIF 36 - Director → ME
  • 23
    NOVAE GROUP LIMITED - now
    NOVAE GROUP PLC
    - 2018-01-08 05673306
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2016-03-01 ~ 2017-10-02
    IIF 46 - Director → ME
  • 24
    PET PLAN LIMITED
    - now 01282939
    ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
    57 Ladymead, Guildford, Surrey
    Active Corporate (33 parents)
    Officer
    2010-12-13 ~ 2013-06-30
    IIF 14 - Director → ME
  • 25
    POOL REINSURANCE COMPANY LIMITED
    02798901
    7 Savoy Court, London, United Kingdom
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2010-12-02 ~ 2013-07-12
    IIF 7 - Director → ME
  • 26
    PREMIERLINE LIMITED - now
    ALLIANZ BUSINESS SERVICES LIMITED
    - 2024-06-10 04521167
    PREMIERLINE DIRECT LIMITED
    - 2008-08-01 04521167
    BJW INVESTMENTS LIMITED - 2003-01-17
    EVER 1897 LIMITED - 2002-12-20
    First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
    Active Corporate (41 parents)
    Officer
    2006-08-11 ~ 2013-06-30
    IIF 15 - Director → ME
  • 27
    THATCHAM RESEARCH - now
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
    - 2016-09-01 00967763
    THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
    Colthrop Way, Thatcham, Berkshire
    Active Corporate (105 parents, 4 offsprings)
    Officer
    2000-01-19 ~ 2005-11-10
    IIF 12 - Director → ME
  • 28
    THE M.I.GROUP LIMITED
    - now 02071487
    THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
    LEGIBUS 810 LIMITED - 1987-07-20
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (15 parents)
    Officer
    2003-07-01 ~ 2013-06-30
    IIF 24 - Director → ME
  • 29
    THREE PILLARS BUSINESS SOLUTIONS LIMITED
    - now 01593580
    DOMESTIC INSURANCE SERVICES LIMITED
    - 2005-05-25 01593580
    CLEAMPLAN LIMITED - 1982-03-29
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2003-07-01 ~ 2013-06-30
    IIF 26 - Director → ME
  • 30
    TOKIO MARINE KILN GROUP LIMITED
    - now 02949032
    KILN GROUP LIMITED - 2014-01-02
    KILN (UK) HOLDINGS LIMITED - 2009-01-19
    KILN PLC - 2007-05-21
    KILN LIMITED - 2007-05-21
    KILN HOLDINGS LIMITED - 1998-04-15
    20 Fenchurch Street, London
    Active Corporate (82 parents, 12 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 6 - Director → ME
  • 31
    TOKIO MARINE KILN INSURANCE LIMITED
    - now 00989421 09200203... (more)
    TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
    TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
    20 Fenchurch Street, London
    Active Corporate (76 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2019-12-31
    IIF 13 - Director → ME
    2022-07-01 ~ now
    IIF 4 - Director → ME
  • 32
    TOKIO MARINE KILN SYNDICATES LIMITED
    - now 00729671 09200213
    RJ KILN & CO. LIMITED - 2014-11-10
    RJ KILN & CO. (NO.1) LIMITED - 2003-10-23
    R.J.KILN & CO LIMITED - 2003-10-17
    20 Fenchurch Street, London
    Active Corporate (82 parents, 2 offsprings)
    Officer
    2018-09-11 ~ now
    IIF 5 - Director → ME
  • 33
    TRAFALGAR INSURANCE LIMITED - now
    TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
    - 2019-08-29 00096205
    57 Ladymead, Guildford, Surrey
    Active Corporate (27 parents)
    Officer
    2001-04-27 ~ 2013-06-30
    IIF 23 - Director → ME
  • 34
    TRAFALGAR INSURANCE PLC
    NF001464 00096205
    Mr Denis Crofton Loretts Branch, Manager Cornhill Insurance Company, Cornhill House 26 Linenhall St
    Converted / Closed Corporate (6 parents)
    Officer
    2001-04-27 ~ now
    IIF 1 - Director → ME
  • 35
    TREEWALK (HLH) LIMITED - now
    HOME AND LEGACY (HOLDINGS) LIMITED
    - 2015-05-11 04825366
    SALEX MATERIALS LIMITED - 2003-09-02
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2006-06-15 ~ 2013-06-30
    IIF 17 - Director → ME
  • 36
    TREEWALK FINANCE UK LIMITED
    - now 06594696
    ALLIANZ FINANCE UK LIMITED
    - 2010-01-09 06594696
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2008-05-15 ~ dissolved
    IIF 3 - Director → ME
  • 37
    TREEWALK INVESTMENT PROPERTIES (REIGATE) LIMITED
    - now 03070914
    CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED
    - 2010-04-15 03070914
    UNIVERSAL CONSOLIDATED DEVELOPMENTS LIMITED - 2001-05-15
    ALEXSHIELD LIMITED - 1997-06-10
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2002-06-01 ~ dissolved
    IIF 8 - Director → ME
  • 38
    TREEWALK INVESTMENT PROPERTIES LIMITED
    - now 00928100
    ALLIANZ INVESTMENT PROPERTIES LIMITED
    - 2012-05-14 00928100
    ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED
    - 2007-05-03 00928100
    CORNHILL INVESTMENT PROPERTIES LIMITED - 2003-04-03
    CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
    CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
    57 Ladymead, Guilford, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2003-07-01 ~ 2014-07-30
    IIF 34 - Director → ME
  • 39
    TREEWALK SOLUTIONS LIMITED
    - now 05412223
    CORNHILL SOLUTIONS LIMITED
    - 2011-09-13 05412223
    REGENT AND GENERAL LIMITED
    - 2006-11-09 05412223
    57 Ladymead, Guildford, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.