1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 7 - Director → ME
2
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2011-02-25 ~ 2012-06-22
IIF 22 - Director → ME
3
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 6 - Director → ME
4
BGX LIMITED - 2017-05-12
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (26 parents)
Officer
2020-01-30 ~ 2021-07-01
IIF 13 - Director → ME
5
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2021-07-01 ~ 2022-04-29
IIF 8 - Director → ME
6
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2021-07-01 ~ 2022-04-29
IIF 26 - Director → ME
7
COMPARETHEMARKET (CTM) LIMITED - 2017-11-15
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire, England
Active Corporate (23 parents)
Officer
2022-05-01 ~ now
IIF 23 - Director → ME
8
IAG CONQUEST HOUSE LIMITED - 2009-03-16
MINMAR (786) LIMITED - 2006-09-26
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Active Corporate (20 parents)
Officer
2015-06-25 ~ 2019-05-21
IIF 12 - Director → ME
9
CURTIS BANKS GROUP LIMITED - 2015-04-29
CURTIS BANKS PENSION SERVICES LIMITED - 2012-10-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (28 parents, 11 offsprings)
Officer
2023-09-26 ~ 2026-02-03
IIF 3 - Director → ME
10
CURTIS BANKS PLC - 2013-07-17
BANKS PENSIONS PLC - 2009-03-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (34 parents, 14 offsprings)
Officer
2023-09-26 ~ 2025-10-01
IIF 5 - Director → ME
11
HASTINGS (HOLDINGS) LIMITED
- now 07162484HASTINGS 888 (HOLDINGS) LIMITED - 2011-12-15
TYROLESE (683) LIMITED - 2010-03-16
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (16 parents, 1 offspring)
Officer
2015-07-22 ~ 2019-05-21
IIF 11 - Director → ME
12
HASTINGS 888 (UK) LIMITED - 2011-12-08
OVAL (2206) LIMITED - 2009-02-26
Conquest House, Collington Avenue, Bexhill-on-sea, East Sussex
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2015-07-22 ~ 2019-05-21
IIF 10 - Director → ME
13
HASTINGS GROUP HOLDINGS LIMITED - now
HASTINGS GROUP HOLDINGS PLC
- 2020-12-02
09635183HASTINGS GROUP HOLDINGS LIMITED
- 2015-09-23
09635183HASTINGS GROUP 123 LIMITED - 2015-07-17
Conquest House, 32-34 Collington Avenue, Bexhill-on-sea, United Kingdom
Active Corporate (28 parents, 6 offsprings)
Officer
2015-09-03 ~ 2019-05-10
IIF 9 - Director → ME
14
IPS ACTUARIAL SERVICES LIMITED - 2007-05-03
QUAYSHELFCO 364 LIMITED - 1991-10-09
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (52 parents, 1 offspring)
Officer
2022-12-02 ~ 2025-10-01
IIF 17 - Director → ME
15
JAMES HAY ADMINISTRATION COMPANY LIMITED
- now 04068398JAMES HAY TRUSTEES LIMITED - 2003-04-01
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2022-12-02 ~ 2025-10-01
IIF 19 - Director → ME
16
JAMES HAY WRAP MANAGERS LIMITED
- now 04773695ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (60 parents, 2 offsprings)
Officer
2022-12-02 ~ 2025-10-01
IIF 14 - Director → ME
17
100 Summer Street, Boston, Ma 02110, United States
Converted / Closed Corporate (36 parents)
Officer
2013-05-14 ~ 2014-10-28
IIF 24 - Director → ME
18
LIBERTY MANAGING AGENCY LIMITED
- now 03003606LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2020-10-07 ~ now
IIF 1 - Director → ME
19
NATIONAL WEALTH MANAGEMENT EUROPE SERVICES LIMITED - now
NATIONAL AUSTRALIA LIFE SERVICES LIMITED
- 2005-02-08
02949792ANALIPSI LIMITED - 1994-10-20
Kpmg Llp, 15 Canada Square Canary Wharf, London
Dissolved Corporate (31 parents)
Officer
2002-11-08 ~ 2004-05-31
IIF 25 - Director → ME
20
NUCLEUS FINANCIAL PLATFORMS LIMITED
- now 06033126IFG UK HOLDINGS LIMITED - 2021-12-23
CLEAN UP LIMITED - 2007-07-25
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (36 parents, 16 offsprings)
Officer
2022-12-02 ~ now
IIF 4 - Director → ME
21
NUCLEUS FINANCIAL GROUP TRUSTEES LIMITED - 2006-06-07
MM&S (5048) LIMITED - 2006-03-23
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (46 parents, 2 offsprings)
Officer
2022-12-02 ~ 2025-10-01
IIF 16 - Director → ME
22
153 Princes Street, Ipswich, Suffolk
Active Corporate (46 parents, 6 offsprings)
Officer
2023-09-26 ~ 2025-10-01
IIF 21 - Director → ME
23
SUFFOLK LIFE PENSIONS LIMITED
- now 01180742SUFFOLK CAPITAL TRUST LIMITED - 1994-03-02
EAST ASSET MANAGEMENT LIMITED - 1985-09-27
EAST ANGLIAN SECURITIES TRUSTEE COMPANY LIMITED - 1984-03-16
FITZWALTER WRIGHT TRUSTEE COMPANY LIMITED - 1978-12-31
153 Princes Street, Ipswich, Suffolk
Active Corporate (59 parents, 2 offsprings)
Officer
2023-09-26 ~ 2025-10-01
IIF 20 - Director → ME
24
J.B. TALBOT LIMITED - 1994-03-08
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (29 parents, 9 offsprings)
Equity (Company account)
6,417,784 GBP2021-12-31
Officer
2023-09-26 ~ 2025-10-01
IIF 15 - Director → ME
25
THE PAL PARTNERSHIP LIMITED - 2008-09-23
THE IPS PARTNERSHIP LIMITED - 2008-09-23
PENSIONS ASSOCIATES LIMITED - 2005-11-16
ABBARANE LIMITED - 1980-12-31
Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
Active Corporate (47 parents)
Officer
2022-12-02 ~ 2025-10-01
IIF 18 - Director → ME
26
THIRD PLATFORM SERVICES LIMITED
09588254 Birchin Court, Birchin Lane, London, England
Active Corporate (16 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
-213,429 GBP2015-12-31
Officer
2025-10-01 ~ now
IIF 2 - Director → ME