1
ALL RISK MANAGEMENT LIMITED
- now 04022871Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-07-23 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
KANBROOK LIMITED - 2001-03-22
Baker Tilly, Restructuring And Recovery Llp, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (17 parents)
Officer
2005-09-08 ~ dissolved
IIF 18 - Secretary → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
CHURCHILL HOUSE LIMITED - 1998-05-12
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2005-04-14 ~ dissolved
IIF 19 - Secretary → ME
3
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 6 - Secretary → ME
4
CHURCHILL MANAGEMENT LIMITED
- now 02158416Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-31
Dissolved on 2024-02-08
MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (33 parents, 1 offspring)
Officer
2005-04-14 ~ 2012-06-30
IIF 17 - Secretary → ME
5
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
2005-04-14 ~ 2011-05-05
IIF 14 - Secretary → ME
6
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2005-04-14 ~ 2013-09-26
IIF 4 - Secretary → ME
7
DIRECT LINE GROUP PENSION TRUSTEE LIMITED
- now SC269846RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
ROBOSCOT (62) LIMITED - 2005-04-07
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (33 parents)
Officer
2012-12-05 ~ 2013-09-17
IIF 30 - Secretary → ME
8
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2005-04-14 ~ 2011-12-20
IIF 13 - Secretary → ME
9
DIRECT LINE INSURANCE LIMITED
- now 01810801 02199286, 02199286, 03034263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801 02199286, 02199286, 03034263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 7 - Secretary → ME
10
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2005-04-14 ~ 2013-09-26
IIF 1 - Secretary → ME
11
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 31 - Secretary → ME
12
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2005-04-14 ~ 2013-09-26
IIF 8 - Secretary → ME
13
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2005-04-14 ~ 2013-09-26
IIF 29 - Secretary → ME
14
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 11 - Secretary → ME
15
INTER GROUP INSURANCE SERVICES LIMITED
- now 02762848INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2005-04-14 ~ 2013-09-26
IIF 28 - Secretary → ME
16
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (23 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 2 - Secretary → ME
17
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
DE FACTO 766 LIMITED - 1999-04-21
C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2005-01-10 ~ dissolved
IIF 23 - Secretary → ME
18
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (21 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 32 - Secretary → ME
19
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 33 - Secretary → ME
20
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED
- now 02009605DIRECT LINE ASSISTANCE LIMITED
- 2006-05-26
02009605 250 Bishopsgate, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2004-12-31 ~ 2006-05-26
IIF 24 - Director → ME
2005-04-14 ~ 2006-05-26
IIF 34 - Secretary → ME
21
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2005-04-14 ~ 2013-11-28
IIF 21 - Secretary → ME
22
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
SKANPRINT LIMITED - 2000-08-18
FIRST CHOICE INSURANCE MARKETING LIMITED - 1996-11-29
DIAL DIRECT INSURANCE MARKETING LIMITED - 1995-05-19
DIAL DIRECT MARKETING LIMITED - 1995-05-18
WAYDRIFT LIMITED - 1995-03-30
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2005-04-14 ~ dissolved
IIF 22 - Secretary → ME
23
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2005-05-20 ~ 2013-09-26
IIF 9 - Secretary → ME
24
TRACKER NETWORK (UK) LIMITED
- now 02632771STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (49 parents)
Officer
2005-01-10 ~ 2013-09-26
IIF 10 - Secretary → ME
25
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18 during the appointment or period of control
Dissolved on 2010-06-23 during the appointment or period of control
TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
2005-01-10 ~ dissolved
IIF 12 - Secretary → ME
26
RBS BUSINESS INSURANCE SERVICES LIMITED
- 2012-09-10
05196274RBS INSURANCE BROKERS LIMITED
- 2005-06-30
05196274 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 3 - Secretary → ME
27
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, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2005-05-20 ~ 2012-03-26
IIF 15 - Secretary → ME
28
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 5 - Secretary → ME
29
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
2004-11-16 ~ 2008-02-28
IIF 25 - Director → ME
2008-10-17 ~ 2013-09-26
IIF 27 - Secretary → ME
30
UKI LIFE ASSURANCE SERVICES LIMITED
- now 03034263DIRECT LINE LIFE INSURANCE SERVICES LIMITED
- 2005-06-23
03034263 02199286, 02199286, 02199286Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (22 parents)
Officer
2004-12-31 ~ 2008-02-28
IIF 26 - Director → ME
2005-04-14 ~ 2013-09-26
IIF 16 - Secretary → ME
31
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control
6th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2005-04-14 ~ dissolved
IIF 20 - Secretary → ME