1
INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
40 Bank Street, Canary Wharf, LondonDissolved corporate (4 parents)
Officer
2006-01-13 ~ 2009-02-27IIF 23 - director → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, EnglandDissolved corporate (4 parents)
Officer
2009-07-29 ~ 2016-10-10IIF 5 - secretary → ME
3
ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 16 - secretary → ME
4
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 12 - secretary → ME
5
BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, SurreyDissolved corporate (4 parents)
Officer
2009-09-25 ~ 2021-02-01IIF 19 - secretary → ME
6
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
BEALAW (536) LIMITED - 2000-05-08
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 15 - secretary → ME
7
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
57 Ladymead, Guildford, SurreyCorporate (9 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 20 - secretary → ME
8
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 17 - secretary → ME
9
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2009-09-24 ~ 2019-12-31IIF 8 - secretary → ME
10
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
MALIAHAVEN LIMITED - 2009-05-15
199 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2009-09-24 ~ 2019-12-31IIF 2 - secretary → ME
11
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED - 2010-11-09
AREP II LIMITED - 2009-06-19
MALIAGLADE LIMITED - 2009-05-15
199 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2009-09-24 ~ 2019-12-31IIF 1 - secretary → ME
12
199 Bishopsgate, London, United KingdomCorporate (5 parents)
Officer
2018-07-27 ~ 2019-12-31IIF 34 - secretary → ME
13
ALLIANZ RENEWABLE ENERGY PARTNERS V PLC - 2021-03-24
ALLIANZ RENEWABLE ENERGY PARTNERS V LIMITED - 2010-07-06
FRUITY FASHIONS LIMITED - 2010-07-06
199 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2019-12-31IIF 37 - secretary → ME
14
SILVERCAPER LIMITED - 2016-02-08
199 Bishopsgate, London, United KingdomCorporate (6 parents)
Officer
2016-02-05 ~ 2019-12-31IIF 36 - secretary → ME
15
SEALCOVE LIMITED - 2016-02-08
199 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2019-12-31IIF 35 - secretary → ME
16
60 Gracechurch Street, London, United KingdomDissolved corporate (6 parents)
Officer
2009-09-24 ~ 2020-01-01IIF 24 - secretary → ME
17
24 Monument Street, 4th Floor, London, United KingdomCorporate (8 parents)
Officer
2009-09-24 ~ 2020-12-31IIF 10 - secretary → ME
18
GUIDEFIGURE LIMITED - 2011-06-28
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)
Officer
2020-01-01 ~ 2021-02-01IIF 27 - secretary → ME
19
199 Bishopsgate, London, United KingdomCorporate (5 parents, 1 offspring)
Officer
2015-04-14 ~ 2019-12-31IIF 26 - secretary → ME
20
LEGAL & GENERAL DISTRIBUTION SERVICES LIMITED - 2020-01-03
57 Ladymead, Guildford, Surrey, EnglandDissolved corporate (5 parents)
Officer
2020-01-01 ~ 2021-02-01IIF 32 - secretary → ME
21
LEGAL & GENERAL INSURANCE LIMITED - 2020-01-03
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents, 2 offsprings)
Officer
2020-01-01 ~ 2021-02-01IIF 31 - secretary → 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
2020-01-01 ~ 2021-02-01IIF 29 - secretary → ME
23
INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2009-07-21 ~ 2021-02-01IIF 4 - secretary → ME
24
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
2020-01-01 ~ 2021-02-01IIF 28 - secretary → ME
25
ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)
Officer
2020-01-01 ~ 2021-02-01IIF 33 - secretary → ME
26
57 Ladymead, Guildford, Surrey, EnglandCorporate (5 parents)
Officer
2020-01-01 ~ 2021-02-01IIF 30 - secretary → ME
27
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 11 - secretary → ME
28
ALLIANZ BUSINESS SERVICES LIMITED - 2024-06-10
PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, EnglandCorporate (2 parents)
Officer
2020-09-10 ~ 2021-02-01IIF 25 - secretary → ME
29
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, SurreyDissolved corporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 18 - secretary → ME
30
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, SurreyDissolved corporate (4 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 13 - secretary → ME
31
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01IIF 14 - secretary → ME
32
31st Floor 40 Bank Street, Canary Wharf, LondonDissolved corporate (3 parents)
Officer
2006-01-13 ~ 2009-02-27IIF 22 - director → ME