1
A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, LondonDissolved corporate (3 parents)
Officer
2008-11-19 ~ 2009-03-03IIF 32 - director → ME
2
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2018-03-08 ~ 2018-07-25IIF 58 - director → ME
3
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
2018-03-08 ~ 2020-03-31IIF 55 - director → ME
4
NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 61 offsprings)
Officer
2018-03-08 ~ 2021-06-30IIF 60 - director → ME
5
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
2018-03-08 ~ 2021-06-30IIF 59 - director → ME
6
DIRECT MOTORLINE LIMITED - 2010-12-02
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 7 offsprings)
Cash at bank and in hand (Company account)
194,089 GBP2023-12-31
Officer
2008-11-19 ~ 2009-03-03IIF 34 - director → ME
7
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (14 parents)
Officer
2000-09-19 ~ 2005-06-30IIF 51 - director → ME
8
MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, EnglandDissolved corporate (4 parents)
Officer
1995-05-18 ~ 2005-06-30IIF 53 - director → ME
9
SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United KingdomCorporate (3 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
1999-09-30 ~ 2005-04-14IIF 43 - director → ME
10
FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, CambridgeshireDissolved corporate (3 parents)
Officer
2001-02-08 ~ 2001-10-16IIF 52 - director → ME
11
DIRECT 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, KentCorporate (13 parents, 8 offsprings)
Officer
1999-12-03 ~ 2005-06-30IIF 41 - director → ME
12
DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2003-10-14 ~ 2005-06-30IIF 40 - director → ME
13
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, KentCorporate (7 parents, 5 offsprings)
Officer
2003-10-31 ~ 2005-06-30IIF 49 - director → ME
14
North Dunvegan Park View Road, Woldingham, Caterham, Surrey, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
1993-09-17 ~ 2009-04-14IIF 44 - director → ME
15
PEOPLERIVER LIMITED - 2003-03-12
17-19 Rochester Row, LondonDissolved corporate (3 parents)
Officer
2008-11-19 ~ 2009-03-03IIF 31 - director → ME
16
FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United KingdomCorporate (4 parents)
Officer
2018-03-08 ~ 2018-05-04IIF 56 - director → ME
17
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2018-03-08 ~ 2018-05-04IIF 57 - director → ME
18
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, KentDissolved corporate (2 parents)
Officer
2008-10-14 ~ 2009-03-03IIF 33 - director → ME
19
SHINECARD LIMITED - 2001-09-26
County Gates, BournemouthDissolved corporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 21 - director → ME
20
HIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, BournemouthDissolved corporate (4 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 28 - director → ME
21
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents)
Officer
2008-10-14 ~ 2016-05-05IIF 29 - director → ME
22
HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2008-10-15 ~ 2016-05-05IIF 18 - director → ME
23
WEIGHTCO 2012 (1) LIMITED - 2013-01-14
6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (8 parents)
Officer
2013-02-28 ~ 2016-03-30IIF 35 - director → ME
24
INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents, 1 offspring)
Officer
2001-06-20 ~ 2005-04-14IIF 45 - director → ME
25
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, EnglandCorporate (4 parents, 4 offsprings)
Officer
2007-09-26 ~ 2016-05-05IIF 37 - director → ME
26
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents, 2 offsprings)
Officer
2007-09-26 ~ 2016-05-05IIF 36 - director → ME
27
SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 19 - director → ME
28
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)
Officer
2007-09-26 ~ 2016-05-05IIF 38 - director → ME
2005-12-16 ~ 2007-05-15IIF 46 - director → ME
29
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)
Officer
2014-12-23 ~ 2016-05-05IIF 39 - director → ME
30
17 Rochester Row, LondonDissolved corporate (3 parents)
Officer
2008-11-19 ~ 2009-03-03IIF 30 - director → ME
31
JOINTALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 27 - director → ME
32
EARLYALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 20 - director → ME
33
FIRMADD LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 24 - director → ME
34
GAINALARM LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 23 - director → ME
35
IDEALCLEAR LIMITED - 1993-10-27
County Gates, BournemouthDissolved corporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 25 - director → ME
36
PRECIS (1386) LIMITED - 1995-10-26
County Gates, BournemouthDissolved corporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 22 - director → ME
37
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, BournemouthDissolved corporate (5 parents)
Officer
2008-11-19 ~ 2016-05-05IIF 26 - director → ME
38
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2001-02-08 ~ 2005-06-30IIF 54 - director → ME
39
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
2004-08-03 ~ 2005-06-30IIF 47 - director → ME
40
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, LeedsCorporate (14 parents, 3 offsprings)
Officer
2003-10-14 ~ 2005-06-30IIF 48 - director → ME
41
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, KentCorporate (4 parents)
Officer
1995-06-30 ~ 2005-06-30IIF 50 - director → ME
42
6th Floor 25 Farringdon Street, LondonDissolved corporate (2 parents)
Officer
1996-04-16 ~ 2005-07-01IIF 42 - director → ME