1
Bayleaf Cottage Barlavington Lane, Sutton, Pulborough, West Sussex, England
Active Corporate (2 parents)
Officer
2013-06-03 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
2
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2023-10-19 ~ 2025-07-01
IIF 11 - Director → ME
3
HAMSARD 2974 LIMITED
- 2006-04-13
05671209 IP032207, 04063101, 05671868Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 1 Angel Square, Manchester
Active Corporate (39 parents, 7 offsprings)
Officer
2006-04-13 ~ 2011-09-08
IIF 16 - Director → ME
4
DIRECT LINE INSURANCE GROUP PLC
- now 02280426DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2023-10-19 ~ 2025-07-01
IIF 1 - Director → ME
5
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2016-12-16 ~ 2019-12-31
IIF 12 - Director → ME
6
WEIGHTCO 2012 (1) LIMITED
- 2013-01-14
08203205 07211846, 09295557, 07635282Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (43 parents)
Officer
2012-12-13 ~ 2013-03-28
IIF 15 - Director → ME
7
KNIGHT SQUARE INSURANCE BROKERS LIMITED - now
FIRSTPORT INSURANCE SERVICES LIMITED
- 2022-10-24
03479579KINGSBOROUGH INSURANCE SERVICES LIMITED - 2015-05-07
HICKRENT LIMITED - 1998-10-09
Queensway House, 11 Queensway, New Milton, Hampshire
Active Corporate (27 parents, 1 offspring)
Officer
2015-07-01 ~ 2018-08-28
IIF 4 - Director → ME
8
County Gates, Bournemouth, Dorset
Active Corporate (19 parents, 33 offsprings)
Officer
2020-01-02 ~ 2020-06-30
IIF 10 - Director → ME
9
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
2017-12-28 ~ 2019-12-31
IIF 7 - Director → ME
10
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
2016-12-16 ~ 2019-12-31
IIF 13 - Director → ME
11
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2007-11-21 ~ 2013-03-07
IIF 20 - Director → ME
2001-03-01 ~ 2004-10-07
IIF 21 - Director → ME
12
MOTOR INSURERS' INFORMATION CENTRE
03682840 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (40 parents)
Officer
2001-03-01 ~ 2004-10-07
IIF 18 - Director → ME
13
RSA ACCIDENT REPAIRS LIMITED
- now 00734314HARDINGTON INVESTMENT LIMITED - 1988-12-29
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (27 parents)
Officer
2000-02-09 ~ 2005-09-30
IIF 23 - Director → ME
14
RSA CLAIMS MANAGEMENT LIMITED
- now 03870210RSA GENERAL INSURANCE SERVICES LIMITED - 2001-02-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2001-07-06 ~ 2005-09-30
IIF 22 - Director → ME
15
SABRE INSURANCE COMPANY LIMITED
- now 02387080NEVRUS (478) LIMITED - 1989-08-02
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (45 parents)
Officer
2025-08-01 ~ now
IIF 2 - Director → ME
16
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (16 parents, 1 offspring)
Officer
2025-08-01 ~ now
IIF 3 - Director → ME
17
SLATER AND GORDON UK HOLDINGS LIMITED
- now 10977311SG UK GROUP HOLDING LIMITED - 2017-10-06
First Floor, Lee House, 90 Great Bridgewater Street, Manchester, England
Active Corporate (23 parents, 1 offspring)
Officer
2018-02-01 ~ 2022-02-16
IIF 8 - Director → ME
18
The Cube, 199 Wharfside Street, Birmingham, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
2018-03-01 ~ 2023-10-01
IIF 9 - Director → ME
19
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2004-04-22 ~ 2005-06-30
IIF 19 - Director → ME
20
Renaissance, 12 Dingwall Road, Croydon
Dissolved Corporate (12 parents)
Officer
2013-04-08 ~ dissolved
IIF 6 - Director → ME
21
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2023-10-19 ~ 2025-07-01
IIF 14 - Director → ME
22
1000 Lakeside, Western Road, Portsmouth, Hants
Dissolved Corporate (18 parents)
Officer
2013-08-08 ~ 2014-05-19
IIF 17 - Director → ME