1
ANCILE INSURANCE GROUP LTD. - now
ONE UNDERWRITING LTD
- 2011-01-05
05429313 3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2007-01-01 ~ 2008-07-08
IIF 20 - Director → ME
2
ARROW UNDERWRITING SERVICES LIMITED
- now 09614304DS TRAVEL LIMITED - 2015-10-20
East Wing, Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Herts, England
Dissolved Corporate (5 parents)
Officer
2017-06-01 ~ 2017-11-16
IIF 17 - Director → ME
2017-11-16 ~ 2019-05-31
IIF 14 - Director → ME
Person with significant control
2017-05-23 ~ dissolved
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
3
FORTRESS POLICY SOLUTIONS LIMITED
12672792 86-90 Paul Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2020-06-15 ~ 2025-08-21
IIF 11 - Director → ME
4
GEO SERVICE SOLUTIONS LIMITED - now
JUBILEE SERVICE SOLUTIONS LIMITED - 2020-03-04
JUBILEE SERVICE SOLUTIONS LIMITED - 2015-01-14
CASSIDY DAVIS INSURANCE SERVICES LIMITED - 2009-09-16
CASSIDY, DAVIS SERVICES LIMITED - 1991-08-12
CYNDAC SYSTEMS LIMITED - 1991-02-06
NEVRUS (380) LIMITED - 1988-01-22
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2012-02-21 ~ 2012-09-14
IIF 19 - Director → ME
5
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (12 parents)
Officer
2007-03-20 ~ 2008-07-08
IIF 18 - Director → ME
6
The Portway Center, Spifire Road Old Sarum Park, Old Sarum, Salisbury, England
Dissolved Corporate (5 parents, 2 offsprings)
Officer
2019-03-25 ~ 2019-05-31
IIF 9 - Director → ME
7
7 Ferringham Lane, Ferring, Worthing, England
Dissolved Corporate (2 parents)
Officer
2022-07-28 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2022-07-28 ~ dissolved
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
8
TOTAL FUEL DRAIN LTD
- 2015-11-20
0831274324HR FUEL FLUSHERS LIMITED
- 2014-03-24
08312743 13 Alder Drive, Great Sutton, Ellesmere Port, United Kingdom
Active Corporate (1 parent)
Officer
2012-11-29 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
9
OCLDORM LIMITED - now
BSU CLAIMS LIMITED - 2005-06-15
67 Westow Street, London, England
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ 2008-07-08
IIF 24 - Director → ME
10
67 Westow Street, London, England
Dissolved Corporate (8 parents)
Officer
2007-01-01 ~ 2008-07-08
IIF 22 - Director → ME
11
ONE CONTACT LIMITED - now
4ONES 4 U DIRECT LIMITED
- 2012-09-27
06039655 10a Great North Road, Milford Haven, Pembrokeshire
Dissolved Corporate (8 parents)
Officer
2007-01-02 ~ 2009-05-07
IIF 27 - Director → ME
12
East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire
Dissolved Corporate (5 parents)
Officer
2007-01-01 ~ 2008-07-08
IIF 21 - Director → ME
13
PURPLE GOFFS LIMITED - now
ONE CLAIMS LIMITED - 2012-12-24
67 Westow Street, Upper Norwood, London
Dissolved Corporate (10 parents)
Officer
2007-01-01 ~ 2008-07-08
IIF 23 - Director → ME
14
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Dissolved Corporate (1 parent)
Officer
2011-05-16 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
15
Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
Active Corporate (1 parent)
Officer
2024-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2024-12-03 ~ now
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
16
TEDAISY CLAIMS LIMITED - now
INTRINSIA CLAIMS LTD
- 2021-08-12
11900023 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (6 parents)
Officer
2019-03-25 ~ 2019-05-31
IIF 8 - Director → ME
17
TEDAISY INSURANCE BROKERS LIMITED - now
INTRINSIA BROKERS LTD - 2021-08-27
PERFECT INSURANCE MANAGEMENT LTD
- 2019-05-14
09981861KIT AND CADOODLE LIMITED - 2016-08-26
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (9 parents)
Officer
2017-11-01 ~ 2019-03-25
IIF 13 - Director → ME
18
TEDAISY INSURANCE GROUP LTD
- now 09422448TURNING HOLDINGS LIMITED - 2018-12-05
Warner House, 123 Castle Street, Salisbury, England
Active Corporate (10 parents, 8 offsprings)
Officer
2019-01-03 ~ 2019-05-31
IIF 15 - Director → ME
19
TEDAISY UNDERWRITING LIMITED - now
ALPHA UNDERWRITING LIMITED
- 2021-09-29
06904209 Warner House, 123 Castle Street, Salisbury, England
Active Corporate (17 parents)
Officer
2017-11-16 ~ 2019-05-25
IIF 16 - Director → ME
20
TRAVEL GUARD EMEA LIMITED - now
AIG TRAVEL EMEA LIMITED - 2024-12-17
TRAVEL GUARD EMEA LIMITED - 2014-09-11
AIG TRAVEL ASSIST INTERNATIONAL LIMITED - 2009-11-30
MERCURY INTERNATIONAL ASSISTANCE AND CLAIMS LIMITED
- 2008-08-13
01728011MERCURY INSURANCE SERVICES LTD - 1994-03-29
A.S.O. LIMITED - 1986-10-06
125-135 First Floor, Telecom House, Preston Road, Brighton, England
Active Corporate (53 parents, 1 offspring)
Officer
2004-01-23 ~ 2005-06-30
IIF 28 - Secretary → ME
21
26 Withdean Avenue, Goring-by-sea, Worthing, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-12-28 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 5 - Has significant influence or control over the trustees of a trust → OE
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE