1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-09-03IIF 7 - director → ME
2
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 18 - director → ME
3
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 23 - director → ME
4
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 25 - director → ME
5
Level 8, 110 Queen Street, GlasgowDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 57 - director → ME
6
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2009-04-21 ~ 2013-10-25IIF 54 - director → ME
7
ROAD RUNNER SELECT LTD - 2007-06-12
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2010-08-24 ~ 2011-07-22IIF 47 - director → ME
8
Rsa House Dundrum Town Centre, Sandyford Road, Dublin 16, IrelandCorporate (4 parents)
Officer
2009-09-24 ~ 2013-10-25IIF 13 - director → ME
9
Avaya House, 2 Cathedral Hill, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2007-01-08 ~ 2008-02-29IIF 59 - director → ME
10
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2007-01-08 ~ 2010-03-02IIF 49 - director → ME
11
15 Canada Square, LondonCorporate (451 parents, 15 offsprings)
Officer
2015-10-01 ~ 2020-07-31IIF 60 - llp-member → ME
12
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2010-08-24 ~ 2011-07-22IIF 52 - director → ME
13
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 15 - director → ME
14
St Marks Court, Chart Way, Horsham, West SussexCorporate (5 parents, 1 offspring)
Officer
2007-01-08 ~ 2013-02-13IIF 11 - director → ME
15
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 2 - director → ME
16
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2010-08-24 ~ 2011-07-22IIF 44 - director → ME
17
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 4 - director → ME
18
THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2007-01-08 ~ 2011-06-16IIF 35 - director → ME
19
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 21 - director → ME
20
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-12-11 ~ 2011-06-16IIF 28 - director → ME
21
COVERCLICK.COM LIMITED - 2007-08-06
R&SA 2 LIMITED - 2007-06-11
PHOENIX ASSURANCE OVERSEAS HOLDINGS LIMITED - 2004-09-07
ANGLO SCOTTISH INSURANCE COMPANY LIMITED - 1980-12-31
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 3 - director → ME
22
ENGINE BREAKDOWN COVER LTD - 2002-05-22
THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
Hill House 1, Little New Street, LondonDissolved corporate (1 parent)
Officer
2010-08-24 ~ 2011-07-22IIF 41 - director → ME
23
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 MidlandsDissolved corporate (2 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 36 - director → ME
24
ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 27 - director → ME
25
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
2007-01-08 ~ 2013-02-13IIF 19 - director → ME
26
ROYAL INSURANCE PROPERTY SERVICES LIMITED - 1999-01-27
ROYAL LIFE ESTATES LIMITED - 1994-01-01
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 20 - director → ME
27
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 1 - director → ME
28
), Branch Registration, Please Refer To Branch RegistryCorporate (3 parents)
Officer
2009-09-01 ~ 2013-10-25IIF 12 - director → ME
29
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 22 - director → ME
30
ROYAL INSURANCE HOLDINGS PLC - 2016-09-15
TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 6 offsprings)
Officer
2008-12-03 ~ 2013-10-25IIF 50 - director → ME
31
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
2007-01-08 ~ 2013-10-25IIF 53 - director → ME
32
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents, 84 offsprings)
Officer
2007-01-08 ~ 2011-06-16IIF 39 - director → ME
33
BORDERCOAST LIMITED - 2009-12-18
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2009-12-11 ~ 2013-09-03IIF 48 - director → ME
34
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 6 - director → ME
35
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 30 - director → ME
36
LONDON ASSURANCE NOMINEES LIMITED(THE) - 2008-03-06
DELANBORNE LIMITED - 1982-12-30
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 24 - director → ME
37
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2009-03-30 ~ 2013-10-25IIF 55 - director → ME
38
Hill House, 1 Little New Street, LondonDissolved corporate (4 parents)
Officer
2009-04-16 ~ 2013-10-25IIF 29 - director → ME
39
Fort Anne, Douglas, Isle Of ManCorporate (4 parents)
Officer
2009-09-01 ~ 2013-10-25IIF 14 - director → ME
40
6th Floor 2 Grand Canal Square, Dublin 2, IrelandCorporate (4 parents)
Officer
2007-01-08 ~ 2013-10-25IIF 10 - director → ME
41
RSA OVERSEAS HOLDINGS (NO. 1) - 2016-11-28
Rsa House, Dundrum Town Centre, Sandyford Road, Dublin, 16, IrelandCorporate (4 parents)
Officer
2007-01-08 ~ 2013-10-25IIF 8 - director → ME
42
Rsa House, Dundrum Town Centre, Sandyford Road, Dundrum, 16, IrelandCorporate (4 parents)
Officer
2007-01-08 ~ 2013-10-25IIF 9 - director → ME
43
30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2008-12-05 ~ 2013-10-25IIF 16 - director → ME
44
SUN ALLIANCE AND LONDON INSURANCE PLC - 2017-12-18
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 9 offsprings)
Officer
2007-01-08 ~ 2013-09-03IIF 46 - director → ME
45
(+1), Branch Registration, Refer To BranchCorporate (3 parents)
Officer
2009-09-01 ~ 2013-10-25IIF 56 - director → ME
46
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 40 - director → ME
47
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-09-03IIF 32 - director → ME
48
WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 3 offsprings)
Officer
2007-01-08 ~ 2013-10-25IIF 5 - director → ME
49
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 43 - director → ME
50
SHERBORNE LANE PROPERTIES LIMITED - 1988-11-30
BARTLETT TRUST LIMITED - 1978-12-31
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 37 - director → ME
51
SUN ALLIANCE AND LONDON (OVERSEAS) LIMITED - 1987-09-17
LONDON ASSURANCE NOMINEES LIMITED(THE) - 1982-12-30
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2008-12-05 ~ 2011-06-16IIF 42 - director → ME
52
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 33 - director → ME
53
DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 34 - director → ME
54
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents, 2 offsprings)
Officer
2007-01-08 ~ 2013-10-25IIF 45 - director → ME
55
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 26 - director → ME
56
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 31 - director → ME
57
R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2008-12-05 ~ 2013-09-03IIF 17 - director → ME
58
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2007-01-08 ~ 2013-02-13IIF 51 - director → ME
59
STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West SussexCorporate (5 parents)
Officer
2008-12-05 ~ 2013-11-29IIF 38 - director → ME