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

Chambers, Mark Richard

    Related profiles found in government register
  • Chambers, Mark Richard
    British

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British company secretary group legal

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 43
  • Chambers, Mark Richard
    British legal director

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 44
  • Chambers, Mark Richard
    British secretary

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 45
  • Chambers, Mark Richard
    British solicitor

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 46
  • Chambers, Mark Richard

    Registered addresses and corresponding companies
  • Chambers, Mark
    British

    Registered addresses and corresponding companies
  • Chambers, Mark
    British solicitor born in March 1963

    Registered addresses and corresponding companies

    • 22c Redington Road, London, NW3 7RG

      IIF 60
  • Chambers, Mark Richard
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Gatehouse, 10 Dumbarton Road, Glasgow, G11 6PA, Scotland

      IIF 61
  • Chambers, Mark Richard
    British company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6 Southern Road, London, N2 9LE

      IIF 62

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 63
  • Chambers, Mark Richard
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 360, 50 Eastcastle Street, London, England, W1W 8EA, England

      IIF 64
  • Chambers, Mark Richard
    British general counsel born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Chambers, Mark Richard
    British lawyer born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • The Living Planet Centre, Rufford House, Brewery Road, Woking, Surrey, GU21 4LL, United Kingdom

      IIF 70
  • Chambers, Mark Richard
    British lawyer / company secretary born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 6, Southern Road, London, N2 9LE, England

      IIF 71
  • Chambers, Mark

    Registered addresses and corresponding companies
  • Chambers, Mark
    British manager born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 74
  • Mr Mark Chambers
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 15, Equitable House, 88-100 South Street, Romford, RM1 1RX, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 69
  • 1
    A N LOANS LIMITED - now
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED
    - 2004-02-02 01739079
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (38 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 59 - Secretary → ME
  • 2
    ACRECREST LIMITED - now
    CAVENDISH INSURANCE LIMITED
    - 2008-04-01 00105618
    CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
    LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
    30 Finsbury Square, London
    Dissolved Corporate (38 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 4 - Secretary → ME
  • 3
    ALLIANCE ASSURANCE COMPANY LIMITED
    00073396 NF000328
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (47 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 24 - Secretary → ME
  • 4
    AMREF HEALTH AFRICA
    - now 00982544
    AFRICAN MEDICAL AND RESEARCH FOUNDATION (UNITED KINGDOM) - 2014-02-26
    AFRICAN MEDICAL & RESEARCH FOUNDATION LIMITED - 2001-04-11
    Canopi 82 Tanner Street, London, England
    Active Corporate (82 parents)
    Officer
    2016-04-11 ~ 2019-04-10
    IIF 71 - Director → ME
  • 5
    BG HOLDINGS LIMITED
    01869147
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (44 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 57 - Secretary → ME
  • 6
    BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
    00003671
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 17 - Secretary → ME
  • 7
    BURTON FINANCIAL SERVICES LIMITED
    - now 01776839
    BURTON GROUP FINANCIAL SERVICES LTD - 1987-02-15
    B. F. LEASING LIMITED - 1984-08-28
    B.G. LEASING LIMITED - 1984-05-02
    LEGIBUS 397 LIMITED - 1984-03-12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (46 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 52 - Secretary → ME
  • 8
    CENTURY INSURANCE COMPANY LIMITED
    SC001451
    Level 8, 110 Queen Street, Glasgow
    Dissolved Corporate (38 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 31 - Secretary → ME
  • 9
    CONSOLIDATED INSURANCE GROUP LIMITED
    - now 01870149
    LANDUSER LIMITED - 1986-07-23
    Building 7 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2000-03-28 ~ 2002-11-01
    IIF 12 - Secretary → ME
  • 10
    CONSOLIDATED INSURANCE HOLDINGS LIMITED
    - now 03689419
    TRUSHELFCO (NO.2479) LIMITED - 1999-03-16
    1 More London Place, London
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2000-03-31 ~ 2002-10-28
    IIF 32 - Secretary → ME
  • 11
    FINANCIAL INSURANCE COMPANY LIMITED
    01515187
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Converted / Closed Corporate (49 parents)
    Officer
    2000-03-28 ~ 2002-09-26
    IIF 29 - Secretary → ME
  • 12
    FINANCIAL INSURANCE GROUP SERVICES LIMITED
    01670707
    Building 6 Chiswick Park, 566 Chiswick High Road, London, United Kingdom
    Converted / Closed Corporate (29 parents)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 18 - Secretary → ME
  • 13
    FIRST PERSONAL INSURANCE SERVICES LIMITED
    - now 01812541 01739079
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved Corporate (47 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 58 - Secretary → ME
  • 14
    GE CAPITAL SERVICES - now
    GE CAPITAL SERVICES LIMITED
    - 2009-12-09 03343181
    HOOK DOCUMENTATION LIMITED
    - 1998-06-05 03343181
    GE CAPITAL BANK LIMITED - 1997-07-28
    VALUELOYAL LIMITED - 1997-04-24
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (60 parents)
    Officer
    1998-02-06 ~ 2000-03-30
    IIF 53 - Secretary → ME
  • 15
    GE KEYNES HOLDINGS LIMITED - now
    FINANCIAL ASSURANCE COMPANY LIMITED
    - 2004-11-01 01044679 04873014
    1 More London Place, London
    Dissolved Corporate (51 parents)
    Officer
    2000-03-28 ~ 2002-09-26
    IIF 26 - Secretary → ME
  • 16
    GE LIFE FUND MANAGEMENT LIMITED
    - now 03067998
    GE FINANCIAL FUND MANAGEMENT LIMITED - 1999-10-18
    CONSOLIDATED FINANCIAL INSURANCE SERVICES LIMITED - 1997-02-03
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (25 parents)
    Officer
    2000-03-28 ~ 2002-09-10
    IIF 14 - Secretary → ME
  • 17
    GUILDHALL INSURANCE COMPANY LIMITED
    00162146
    Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (37 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 37 - Secretary → ME
  • 18
    HSBC GROUP NOMINEES UK LIMITED
    - now 00753094
    HONGKONGBANK NOMINEES UK LTD - 1993-03-10
    HONGKONGBANK NOMINEES UK LTD - 1987-03-04
    PALL MALL NOMINEES LIMITED - 1987-03-04
    8 Canada Square, London
    Active Corporate (39 parents)
    Officer
    2016-07-22 ~ 2017-11-08
    IIF 63 - Director → ME
  • 19
    IRIS AUDIO TECHNOLOGIES LIMITED
    12043620
    Suite 360 50 Eastcastle Street, London, England, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2022-09-01 ~ 2023-06-13
    IIF 64 - Director → ME
  • 20
    KNAPTON INSURANCE LIMITED - now
    BRITISH ENGINE INSURANCE LIMITED
    - 2010-03-03 00014644
    BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
    3 Guildford Business Park, Guildford, Surrey, United Kingdom
    Dissolved Corporate (46 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 7 - Secretary → ME
  • 21
    LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
    00150643
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 27 - Secretary → ME
  • 22
    LONDON ASSURANCE (THE)
    ZC000054
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (51 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 41 - Secretary → ME
  • 23
    LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
    00004403
    30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 35 - Secretary → ME
  • 24
    LV EQUITY RELEASE LIMITED - now
    NM LIFE EQUITY RELEASE LIMITED - 2008-01-02
    GE LIFE EQUITY RELEASE LIMITED
    - 2007-04-04 01951289
    STALWART FINANCE LIMITED - 1999-10-18
    STALWART FUND MANAGEMENT LIMITED - 1994-04-11
    CULWINE LIMITED - 1985-12-31
    County Gates, Bournemouth, Dorset
    Active Corporate (55 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 45 - Secretary → ME
  • 25
    LV LIFE SERVICES LIMITED - now
    NM LIFE SERVICES LIMITED - 2008-01-02
    GE LIFE SERVICES LIMITED - 2007-04-04
    PRECIS (2152) LIMITED
    - 2003-12-18 04330120 04378554... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (40 parents)
    Officer
    2001-12-20 ~ 2003-01-22
    IIF 30 - Secretary → ME
  • 26
    MARKBER LTD
    15387666
    Flat 15 Equitable House, 88-100 South Street, Romford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-04 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2024-01-04 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 27
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (38 parents)
    Officer
    2002-04-08 ~ 2003-01-08
    IIF 46 - Secretary → ME
  • 28
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (35 parents)
    Officer
    2002-04-08 ~ 2002-10-28
    IIF 44 - Secretary → ME
  • 29
    NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
    00001471 NF001459
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (48 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 40 - Secretary → ME
  • 30
    NATIONWIDE CREDIT CORPORATION LIMITED
    - now 01845692
    ACTGUARD LIMITED - 1984-10-12
    30 Finsbury Square, London
    Dissolved Corporate (54 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 55 - Secretary → ME
  • 31
    NM INSURANCE HOLDINGS LIMITED - now
    GE INSURANCE HOLDINGS LIMITED
    - 2007-04-04 02221244
    CONSOLIDATED FINANCIAL INSURANCE GROUP LIMITED - 1999-01-26
    DIPLEMA 155 LIMITED - 1997-01-16
    30 Finsbury Square, London
    Dissolved Corporate (30 parents)
    Officer
    2000-03-28 ~ 2002-11-01
    IIF 6 - Secretary → ME
  • 32
    NM LIFE GROUP LIMITED - now
    GE LIFE GROUP LIMITED
    - 2007-04-04 02863565
    STALWART GROUP LIMITED - 1999-10-18
    PRETTY 250 LIMITED - 1994-01-31
    30 Finsbury Square, London
    Dissolved Corporate (45 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 20 - Secretary → ME
  • 33
    NM LIFE RESIDENTIAL LIMITED - now
    GE LIFE RESIDENTIAL LIMITED
    - 2007-04-04 01530074
    STALWART RESIDENTIAL LIMITED - 1999-10-18
    30 Finsbury Square, London
    Dissolved Corporate (40 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 13 - Secretary → ME
  • 34
    NM LIFE TRUSTEES LIMITED - now
    GE LIFE TRUSTEES LIMITED
    - 2007-04-04 01860464
    STALWART TRUSTEES LIMITED - 1999-10-18
    BUCKINGHAMSHIRE CONVEYANCING SERVICES LIMITED - 1989-05-25
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (41 parents)
    Officer
    2000-03-28 ~ 2002-10-28
    IIF 10 - Secretary → ME
  • 35
    NM PENSIONS LIMITED - now
    GE PENSIONS LIMITED
    - 2007-04-04 04240147
    PRECIS (2049) LIMITED - 2001-07-24
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (35 parents)
    Officer
    2001-07-27 ~ 2002-09-11
    IIF 19 - Secretary → ME
  • 36
    NM PENSIONS TRUSTEES LIMITED - now
    GE PENSIONS TRUSTEES LIMITED
    - 2007-04-04 04299742
    SHELFCO (NO.2584) LIMITED
    - 2001-12-21 04299742 04299752... (more)
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents)
    Officer
    2001-12-20 ~ 2002-10-28
    IIF 43 - Secretary → ME
  • 37
    NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
    00000599
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 1 - Secretary → ME
  • 38
    PAYMENT TRUST LIMITED
    - now 03447368
    TRUSTMARQUE INTERNATIONAL LIMITED - 2006-12-06
    MUTANDERIS (288) LIMITED - 1997-11-06
    The Walbrook Building, 25 Walbrook, London
    Dissolved Corporate (36 parents)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 65 - Director → ME
    2011-06-10 ~ 2013-12-23
    IIF 47 - Secretary → ME
  • 39
    PET PROTECT LIMITED
    - now 01774371
    PROTECT-A-PET LIMITED - 1990-05-08
    4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (46 parents)
    Officer
    2000-03-28 ~ 2002-09-10
    IIF 28 - Secretary → ME
  • 40
    REASSURE TWO LIMITED - now
    REASSURE LIFE LIMITED - 2020-05-26
    REASSURE TWO LIMITED - 2017-03-10
    GUARDIAN TWO LIMITED - 2016-11-30
    REASSURE LIFE LIMITED - 2016-06-23
    NM LIFE LIMITED - 2015-02-17
    GE LIFE LIMITED
    - 2007-04-04 00777895
    STALWART ASSURANCE COMPANY LIMITED - 1999-10-18
    PLANNED SAVINGS LIFE ASSURANCE COMPANY LIMITED - 1983-11-11
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (47 parents)
    Officer
    2000-03-28 ~ 2002-09-11
    IIF 22 - Secretary → ME
  • 41
    ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
    - now 00121651
    ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
    LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
    LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (49 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 21 - Secretary → ME
  • 42
    ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
    ROYAL & SUN ALLIANCE INSURANCE PLC
    - 2021-06-02 00093792 NF003488... (more)
    ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (78 parents, 33 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 36 - Secretary → ME
  • 43
    ROYAL & SUN ALLIANCE REINSURANCE LIMITED
    - now 00100097 00093792... (more)
    ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
    BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (67 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 8 - Secretary → ME
  • 44
    ROYAL INSURANCE (U.K.) LIMITED
    01516396
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (47 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 5 - Secretary → ME
  • 45
    ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
    - now 00111478
    ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 34 - Secretary → ME
  • 46
    RSA INSURANCE GROUP LIMITED - now
    RSA INSURANCE GROUP PLC
    - 2021-05-26 02339826 06436662
    ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
    - 2008-05-20 02339826
    SUN ALLIANCE GROUP PLC - 1996-07-19
    Floor 8 22 Bishopsgate, London, United Kingdom
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2004-10-01 ~ 2010-04-01
    IIF 42 - Secretary → ME
  • 47
    SANTANDER CARDS UK LIMITED - now
    GE CAPITAL BANK LIMITED
    - 2009-05-27 01456283 03343181
    THE FIRST PERSONAL BANK PLC - 1997-07-28
    WELBECK FINANCE PLC - 1989-05-09
    WELBECK FINANCE LIMITED - 1983-06-26
    HACKREMCO (NO.18) LTD - 1979-12-10
    2 Triton Square, Regent's Place, London
    Active Corporate (84 parents, 4 offsprings)
    Officer
    1998-03-24 ~ 2000-03-30
    IIF 73 - Secretary → ME
  • 48
    SANTANDER GLOBAL CONSUMER FINANCE LIMITED - now
    GE CAPITAL GLOBAL CONSUMER FINANCE LIMITED
    - 2009-05-27 00048468
    GE CAPITAL - RETAILER FINANCIAL SERVICES LIMITED - 1995-09-22
    WELBECK FINANCIAL SERVICES LIMITED - 1990-10-02
    WELBECK SERVICES LIMITED - 1980-12-31
    PLUMMER RODDIS LIMITED - 1980-12-31
    2 Triton Square, Regents Place, London
    Active Corporate (57 parents, 1 offspring)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 60 - Director → ME
    1998-02-06 ~ 2000-03-22
    IIF 72 - Secretary → ME
  • 49
    SHIP MIDCO LIMITED
    07330127
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    2011-07-21 ~ 2013-12-23
    IIF 49 - Secretary → ME
  • 50
    SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
    SUN ALLIANCE AND LONDON INSURANCE PLC
    - 2017-12-18 00638918
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (61 parents, 9 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 33 - Secretary → ME
  • 51
    SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
    - now 00163050
    PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
    30 Finsbury Square, London
    Dissolved Corporate (39 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 23 - Secretary → ME
  • 52
    SUN ALLIANCE INSURANCE OVERSEAS LIMITED
    - now 00087946
    WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (44 parents, 4 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 3 - Secretary → ME
  • 53
    SUN ALLIANCE INSURANCE UK LIMITED
    - now 00150650
    BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
    30 Finsbury Square, London
    Dissolved Corporate (46 parents, 1 offspring)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 39 - Secretary → ME
  • 54
    SUN INSURANCE OFFICE LIMITED
    00214387 NF000165
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (55 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 25 - Secretary → ME
  • 55
    THE GLOBE INSURANCE COMPANY LIMITED
    02805658 00233654... (more)
    St Mark's Court, Chart Way, Horsham, West Sussex
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 11 - Secretary → ME
  • 56
    THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST
    SC162451 SC229560... (more)
    The Gatehouse, 10 Dumbarton Road, Glasgow, Scotland
    Active Corporate (49 parents, 5 offsprings)
    Officer
    2022-11-09 ~ now
    IIF 61 - Director → ME
  • 57
    THE MARINE INSURANCE COMPANY LIMITED
    00014809
    St Marks Court, Chart Way, Horsham, West Sussex
    Active Corporate (57 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 2 - Secretary → ME
  • 58
    THE SEA INSURANCE COMPANY LIMITED
    00010150 NF001219
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (38 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 9 - Secretary → ME
  • 59
    THE UNIVERSITY OF WESTMINSTER
    - now 00977818 01777366... (more)
    POLYTECHNIC OF CENTRAL LONDON(THE) - 1992-06-25
    309 Regent Street, London, England
    Active Corporate (165 parents, 6 offsprings)
    Officer
    2005-07-04 ~ 2009-04-27
    IIF 62 - Director → ME
  • 60
    THREE X COMMUNICATION LIMITED
    01833521
    92 London Street, Reading, Berkshire
    Dissolved Corporate (41 parents)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 16 - Secretary → ME
  • 61
    TUTTLE AND SON LIMITED
    - now 00007420
    HARVEY NICHOLS AND COMPANY LIMITED - 1980-12-31
    Griffins Tavistock House North, Tavistock Square, London
    Dissolved Corporate (43 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 56 - Secretary → ME
  • 62
    UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
    00000182
    30 Finsbury Square, London
    Dissolved Corporate (34 parents)
    Officer
    2005-12-09 ~ 2006-05-18
    IIF 38 - Secretary → ME
  • 63
    VIKING COLLECTION SERVICES LIMITED
    - now 00508834
    BURTON GROUP PERSONAL ACCOUNTS LIMITED - 1992-10-22
    READYCREDIT LIMITED - 1984-03-26
    BURTON CREDIT LIMITED - 1979-12-31
    Griffin Tavistock House South, Tavistock Square, London
    Dissolved Corporate (40 parents)
    Officer
    1998-02-06 ~ 2000-03-22
    IIF 54 - Secretary → ME
  • 64
    WORLDCOVER DIRECT LIMITED
    - now 02704078
    MINMAR 1995 LTD - 1997-09-19
    HOME WARRANTY PLAN LTD. - 1995-03-22
    IMCO 1994 LTD - 1994-04-25
    SEA START RECOVERY SERVICES LIMITED - 1994-03-22
    MINMAR (193) LIMITED - 1992-09-30
    Building 6 Chiswick Park, 566 Chiswick High Road, London, England
    Dissolved Corporate (23 parents)
    Officer
    2000-03-28 ~ 2002-10-21
    IIF 15 - Secretary → ME
  • 65
    WORLDPAY (UK) LIMITED
    - now 07316500
    SHIP BIDCO LIMITED - 2010-10-08
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (38 parents)
    Officer
    2012-05-03 ~ 2013-12-23
    IIF 68 - Director → ME
    2011-07-21 ~ 2013-12-23
    IIF 51 - Secretary → ME
  • 66
    WORLDPAY ECOMMERCE LIMITED
    - now 07357615
    SHIP E-COMMERCE LIMITED - 2010-11-11
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 66 - Director → ME
    2011-08-01 ~ 2013-12-23
    IIF 50 - Secretary → ME
  • 67
    WORLDPAY FINANCE LIMITED - now
    WORLDPAY FINANCE PLC - 2019-08-15
    WORLDPAY FINANCE LIMITED - 2015-10-28
    SHIP SUBMIDCO LIMITED
    - 2015-10-28 07392739
    C/o Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (23 parents, 6 offsprings)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 69 - Director → ME
  • 68
    WORLDPAY LIMITED
    - now 03424752
    WORLDPAY PLC - 2003-02-20
    The Walbrook Building, 25 Walbrook, London
    Active Corporate (50 parents, 1 offspring)
    Officer
    2011-08-01 ~ 2013-12-23
    IIF 67 - Director → ME
    2011-06-10 ~ 2013-12-23
    IIF 48 - Secretary → ME
  • 69
    The Living Planet Centre Rufford House, Brewery Road, Woking, Surrey
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2009-12-15 ~ 2015-10-22
    IIF 70 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.