1
AGF HOLDINGS (UK) LIMITED
- now 01141570SENTRY 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, Surrey
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2013-08-07 ~ dissolved
IIF 17 - 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, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2013-08-07 ~ 2016-10-10
IIF 8 - Director → ME
3
15 Bishopsgate, London, England
Active Corporate (48 parents, 1 offspring)
Officer
2013-09-09 ~ 2021-11-30
IIF 14 - Director → ME
4
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2013-07-01 ~ 2013-11-14
IIF 11 - Director → ME
5
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ 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, Surrey
Active Corporate (21 parents)
Officer
2013-07-01 ~ 2021-11-30
IIF 13 - Director → ME
6
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
15 Bishopsgate, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2013-09-09 ~ 2021-11-30
IIF 20 - Director → ME
7
ALLIANZ INSURANCE PLC
- now 00084638 NF000363, NF000363, 01088967Warning 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)ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2013-09-09 ~ 2021-11-30
IIF 21 - Director → ME
8
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2013-07-01 ~ dissolved
IIF 12 - Director → ME
9
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ 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
15 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2013-07-01 ~ 2021-11-30
IIF 18 - Director → ME
10
ALLIANZ PROPERTIES LIMITED
- now 02071488THE 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, Surrey
Active Corporate (20 parents)
Officer
2013-07-01 ~ 2021-11-30
IIF 15 - Director → ME
11
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
15 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2007-11-12 ~ 2014-02-11
IIF 7 - Director → ME
12
57 Ladymead, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
13
57 Ladymead, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Person with significant control
2019-07-26 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
14
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
2007-11-12 ~ 2020-12-31
IIF 9 - Director → ME
15
DBI INSURANCE COMPANY LIMITED
- now 00437365DOG BREEDERS' INSURANCE COMPANY LIMITED - 1997-06-23
DOG BREEDERS' INSURANCE COMPANY LIMITED - 1997-05-07
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
2007-11-12 ~ dissolved
IIF 3 - Director → ME
16
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2017-12-28 ~ 2021-11-30
IIF 28 - Director → ME
17
HIGHWAY INSURANCE GROUP LIMITED
- now 02998217HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2017-12-28 ~ 2021-11-30
IIF 25 - Director → ME
18
HISCOX INSURANCE COMPANY LIMITED
- now 00070234ECONOMIC INSURANCE COMPANY,LIMITED - 1997-01-01
22 Bishopsgate, London, United Kingdom
Active Corporate (78 parents)
Officer
2022-09-01 ~ now
IIF 1 - Director → ME
19
HISCOX INSURANCE AGENCIES LIMITED - 1992-03-24
MINMAR (83) LIMITED - 1989-12-06
22 Bishopsgate, London, United Kingdom
Active Corporate (60 parents)
Officer
2022-09-15 ~ now
IIF 2 - Director → ME
20
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL 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, England
Active Corporate (60 parents, 12 offsprings)
Officer
2017-12-28 ~ 2021-11-30
IIF 29 - Director → ME
21
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2017-12-28 ~ 2021-11-30
IIF 23 - Director → ME
22
LV ASSISTANCE SERVICES LIMITED
- now 00228983SLA 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, England
Active Corporate (53 parents)
Officer
2017-12-28 ~ 2021-11-30
IIF 24 - Director → ME
23
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2017-12-28 ~ 2021-11-30
IIF 26 - Director → ME
24
57 Ladymead, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
2017-12-28 ~ 2021-11-30
IIF 27 - Director → ME
25
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2007-11-12 ~ 2021-11-30
IIF 16 - Director → ME
26
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE 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, England
Active Corporate (41 parents)
Officer
2013-08-07 ~ 2019-09-20
IIF 5 - Director → ME
27
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE
- 2016-09-01
00967763THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
2006-02-02 ~ 2010-11-22
IIF 30 - Director → ME
28
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2013-07-01 ~ dissolved
IIF 22 - Director → ME
29
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
2007-11-12 ~ 2021-11-30
IIF 10 - Director → ME
30
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2009-10-21 ~ 2021-11-30
IIF 19 - Director → ME
31
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2007-11-12 ~ 2014-02-11
IIF 6 - Director → ME
32
TREEWALK SOLUTIONS LIMITED
- now 05412223CORNHILL SOLUTIONS LIMITED
- 2011-09-13
05412223REGENT AND GENERAL LIMITED - 2006-11-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2007-11-12 ~ dissolved
IIF 4 - Director → ME
33
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639 Milton Court, Dorking, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2023-11-17 ~ now
IIF 34 - Director → ME
34
N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01
Milton Court, Dorking, Surrey
Active Corporate (68 parents, 1 offspring)
Officer
2023-11-17 ~ now
IIF 33 - Director → ME