1
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, SurreyDissolved Corporate (5 parents, 1 offspring)
Officer
2011-09-30 ~ 2013-06-30IIF 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
2011-09-30 ~ 2013-06-30IIF 21 - Director → ME
3
57 Ladymead, Guildford, SurreyActive Corporate (5 parents, 1 offspring)
Officer
2015-03-03 ~ 2015-03-03IIF 35 - Director → ME
1999-04-19 ~ 2013-06-30IIF 24 - Director → ME
2015-04-01 ~ 2024-03-31IIF 34 - Director → ME
4
ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2005-05-03 ~ 2013-06-30IIF 16 - Director → ME
5
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, SurreyActive Corporate (5 parents)
Officer
2003-07-01 ~ 2013-06-30IIF 26 - Director → ME
6
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, SurreyActive Corporate (10 parents, 9 offsprings)
Officer
2015-03-03 ~ 2015-03-03IIF 37 - Director → ME
2004-09-07 ~ 2013-06-30IIF 1 - Director → ME
2015-04-01 ~ 2024-03-31IIF 36 - Director → ME
7
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, SurreyActive Corporate (10 parents, 6 offsprings)
Officer
2015-03-03 ~ 2015-03-03IIF 39 - Director → ME
1999-04-19 ~ 2013-06-30IIF 22 - Director → ME
2015-04-01 ~ 2024-03-31IIF 38 - Director → ME
8
BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2002-06-01 ~ 2013-06-30IIF 15 - Director → ME
9
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, SurreyActive Corporate (5 parents)
Officer
2002-06-01 ~ 2013-06-30IIF 19 - Director → ME
10
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
57 Ladymead, Guildford, SurreyActive Corporate (9 parents)
Officer
2003-07-29 ~ 2009-05-12IIF 13 - Director → ME
11
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, SurreyActive Corporate (5 parents)
Officer
2003-07-01 ~ 2013-06-30IIF 25 - Director → ME
12
24 Monument Street, 4th Floor, London, United KingdomActive Corporate (8 parents)
Officer
2003-07-01 ~ 2013-06-30IIF 27 - Director → ME
13
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED - 2007-11-06
RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandActive Corporate (5 parents)
Officer
2003-07-01 ~ 2003-12-23IIF 12 - Director → ME
14
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandDissolved Corporate (5 parents)
Officer
2003-07-01 ~ 2003-12-23IIF 14 - Director → ME
15
Dlm House, Downlands Business Park, Lyons Way Worthing, West SussexDissolved Corporate (4 parents)
Officer
1994-02-28 ~ 1998-11-03IIF 29 - Director → ME
16
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents)
Officer
2020-01-01 ~ 2024-03-31IIF 31 - Director → ME
17
INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2006-06-15 ~ 2013-06-30IIF 10 - Director → ME
18
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, EnglandActive Corporate (4 parents, 4 offsprings)
Officer
2020-01-01 ~ 2024-03-31IIF 33 - Director → ME
19
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandActive Corporate (10 parents, 2 offsprings)
Officer
2020-01-01 ~ 2024-03-31IIF 32 - Director → ME
20
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkActive Corporate (4 parents)
Officer
1993-01-01 ~ 1998-11-17IIF 30 - Director → ME
21
NOVAE GROUP PLC - 2018-01-08
PLACE INSURANCE HOLDINGS PLC - 2006-03-17
SVB NEWCO PLC - 2006-01-13
52 Lime Street, London, United KingdomActive Corporate (4 parents, 6 offsprings)
Officer
2016-03-01 ~ 2017-10-02IIF 40 - Director → ME
22
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2010-12-13 ~ 2013-06-30IIF 8 - Director → ME
23
7 Savoy Court, London, United KingdomActive Corporate (11 parents, 2 offsprings)
Officer
2010-12-02 ~ 2013-07-12IIF 2 - Director → ME
24
100 Wood Street, London, United KingdomActive Corporate (7 parents)
Officer
2018-03-20 ~ 2019-12-31IIF 41 - Director → ME
25
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, EnglandActive Corporate (2 parents)
Officer
2006-08-11 ~ 2013-06-30IIF 9 - Director → ME
26
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, BerkshireActive Corporate (13 parents, 4 offsprings)
Officer
2000-01-19 ~ 2005-11-10IIF 3 - Director → ME
27
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, SurreyDissolved Corporate (5 parents)
Officer
2003-07-01 ~ 2013-06-30IIF 18 - Director → ME
28
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2003-07-01 ~ 2013-06-30IIF 20 - Director → ME
29
TOKIO MARINE EUROPE INSURANCE LIMITED - 2014-11-10
TOKIO MARINE & FIRE INSURANCE COMPANY(U.K.)LIMITED(THE) - 2002-06-17
20 Fenchurch Street, LondonActive Corporate (8 parents, 1 offspring)
Officer
2018-09-11 ~ 2019-12-31IIF 6 - Director → ME
30
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
57 Ladymead, Guildford, SurreyActive Corporate (5 parents)
Officer
2001-04-27 ~ 2013-06-30IIF 17 - Director → ME
31
HOME AND LEGACY (HOLDINGS) LIMITED - 2015-05-11
SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, SurreyDissolved Corporate (4 parents)
Officer
2006-06-15 ~ 2013-06-30IIF 11 - Director → ME
32
ALLIANZ INVESTMENT PROPERTIES LIMITED - 2012-05-14
ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED - 2007-05-03
CORNHILL INVESTMENT PROPERTIES LIMITED - 2003-04-03
CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
57 Ladymead, Guilford, SurreyDissolved Corporate (3 parents)
Officer
2003-07-01 ~ 2014-07-30IIF 28 - Director → ME