1
BA (FURBS) LIMITED - now
BRITANNIC ASSURANCE EMPLOYEES' TRUSTEES LIMITED
- 2006-10-12
03365953PINCO 928 LIMITED - 1997-07-22
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (17 parents)
Officer
1997-09-10 ~ 2002-12-31
IIF 8 - Director → ME
2
BA (GI) LIMITED - now
BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
- 2007-05-14
00003002 4th Floor, 8 Fenchurch Place, London, England
Active Corporate (56 parents)
Officer
1994-01-01 ~ 2003-01-21
IIF 9 - Director → ME
3
CASTLE ACRES DEVELOPMENT LIMITED - now
ZONE PROPERTY LIMITED - 2008-02-28
THE OLIVER GROUP LIMITED
- 2004-02-24
00314312GEORGE OLIVER (FOOTWEAR) P L C
- 1989-05-23
00314312 Haramead Business Centre, Humberstone Road, Leicester, Leicestershire
Active Corporate (28 parents)
Officer
~ 1999-10-13
IIF 15 - Director → ME
4
CREECHURCH HOLDINGS LIMITED - now
CREECHURCH HOLDINGS LTD
- 2007-04-17
03127274ACTIVE SYNDICATE HOLDINGS LTD.
- 1997-07-01
03127274HOLDSURE INSURANCE AGENCY LTD.
- 1996-12-06
03127274 Floor 29 22 Bishopsgate, London, United Kingdom
Active Corporate (39 parents, 7 offsprings)
Officer
1996-11-19 ~ 2004-09-28
IIF 3 - Director → ME
5
CREECHURCH UNDERWRITING LIMITED - now
CREECHURCH UNDERWRITING LTD
- 2007-04-17
02824696ACTIVE SYNDICATE MANAGEMENT LIMITED
- 1997-07-03
02824696 Floor 29 22 Bishopsgate, London, United Kingdom
Dissolved Corporate (47 parents)
Officer
1993-06-10 ~ 2006-01-16
IIF 4 - Director → ME
6
St Johns House, St Johns Square, Wolverhampton, United Kingdom
Active Corporate (46 parents, 1 offspring)
Officer
~ 2002-07-31
IIF 12 - Director → ME
7
GRACECHURCH UTG NO. 424 LIMITED - now
HERODALE LIMITED - 1998-09-29
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (34 parents)
Officer
1999-07-22 ~ 2006-01-16
IIF 2 - Director → ME
8
HARTFORD CORPORATE UNDERWRITERS LIMITED - now
6 Bevis Marks, 8th Floor, London, England
Active Corporate (29 parents)
Officer
2001-12-01 ~ 2011-01-01
IIF 11 - Director → ME
9
HARTFORD UNDERWRITING AGENCY LIMITED - now
MANDER THOMAS & COOPER (UNDERWRITING AGENCIES) LIMITED
- 2001-04-25
01380715NEVRUS TEN LIMITED - 1978-12-31
6 Bevis Marks, 8th Floor, London, England
Active Corporate (51 parents, 2 offsprings)
Officer
1993-08-05 ~ 2010-12-31
IIF 13 - Director → ME
10
MILLENNIUM UNDERWRITING LIMITED
- now 03090090 6 Bevis Marks, 8th Floor, London, England
Active Corporate (28 parents)
Officer
1995-09-19 ~ 2011-01-01
IIF 5 - Director → ME
11
MORTGAGE TRUST LIMITED - now
BRITANNIC MONEY PLC
- 2003-09-26
02048895FIRST ACTIVE FINANCIAL PLC
- 2001-02-16
02048895MORTGAGE TRUST LIMITED - 1998-09-04
51 Homer Road, Solihull, West Midlands
Active Corporate (43 parents, 3 offsprings)
Officer
2000-09-29 ~ 2003-06-30
IIF 6 - Director → ME
12
PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
RESOLUTION PLC - 2008-05-06
STARNHAWK PLC - 1998-07-14
20 Old Bailey, London, England
Active Corporate (49 parents)
Officer
1998-07-24 ~ 2003-04-23
IIF 10 - Director → ME
13
PETHAM ASSOCIATES LIMITED
- now 02147649WRIGHT BEVERAGES INTERNATIONAL LIMITED - 2007-06-05
BACKPAST LIMITED - 1987-08-28
Suite 1 7th Floor, 50 Broadway, London, England
Active Corporate (9 parents)
Officer
2007-07-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 18 - Has significant influence or control → OE
14
PHOENIX GROUP MANAGEMENT SERVICES LIMITED - now
PEARL GROUP MANAGEMENT SERVICES LIMITED - 2023-01-23
RESOLUTION MANAGEMENT SERVICES LIMITED - 2008-05-01
PAMPASBUSH LIMITED - 1998-08-04
1 Wythall Green Way, Wythall, Birmingham, West Midlands
Active Corporate (48 parents, 9 offsprings)
Officer
2002-08-05 ~ 2003-04-23
IIF 7 - Director → ME
15
WATSON & PHILIP P.L.C.
- 1998-11-13
SC010609 Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh
Dissolved Corporate (38 parents)
Officer
~ 2000-04-10
IIF 17 - Director → ME
16
SFS GROUP LIMITED - now
One Creechurch Place, London, United Kingdom
Active Corporate (31 parents)
Officer
~ 2003-10-27
IIF 16 - Director → ME
17
WALKRIGHT LIMITED - now
SHOOZE LIMITED - 2005-08-17
WILLIAM TIMPSON LIMITED
- 2005-07-06
00242864 No. 1 Colmore Square, Birmingham
Dissolved Corporate (22 parents)
Officer
~ 1992-06-24
IIF 14 - Director → ME