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
1998-11-09 ~ 2003-06-30IIF 14 - 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
1998-11-09 ~ 2003-06-30IIF 3 - director → ME
3
57 Ladymead, Guildford, SurreyCorporate (5 parents, 1 offspring)
Officer
~ 2003-06-30IIF 11 - director → 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
~ 2003-06-30IIF 12 - director → ME
5
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, SurreyCorporate (10 parents, 6 offsprings)
Officer
~ 2003-06-30IIF 7 - director → ME
6
BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, SurreyDissolved corporate (4 parents)
Officer
1993-11-26 ~ 2003-06-30IIF 16 - director → ME
7
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
2000-05-25 ~ 2003-06-30IIF 4 - director → ME
8
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
~ 2003-06-30IIF 5 - director → ME
9
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
~ 2003-06-30IIF 8 - director → ME
10
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, EnglandCorporate (4 parents)
Officer
2008-11-20 ~ 2013-07-17IIF 47 - director → ME
2005-09-01 ~ 2008-05-02IIF 39 - director → ME
11
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
2008-11-20 ~ 2013-03-27IIF 48 - director → ME
2005-09-01 ~ 2008-01-14IIF 38 - director → ME
12
FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16
Bucknalls Lane, Bucknalls Lane, Watford, Herts, EnglandCorporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-11-19 ~ 2000-03-31IIF 43 - director → ME
13
BRE PPP LIMITED - 2001-09-18
LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE) - 2001-08-10
Bucknalls Lane, Garston, Watford, HertfordshireDissolved corporate (2 parents)
Equity (Company account)
732 GBP2018-03-31
Officer
1996-11-19 ~ 2000-03-31IIF 42 - director → ME
14
FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11
CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandCorporate (9 parents, 1 offspring)
Officer
2001-11-25 ~ 2011-07-27IIF 46 - director → ME
15
24 Monument Street, 4th Floor, London, United KingdomCorporate (8 parents)
Officer
~ 2003-06-30IIF 17 - director → ME
16
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, EnglandCorporate (5 parents)
Officer
~ 2003-06-30IIF 13 - director → ME
17
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
~ 2003-06-30IIF 6 - director → ME
18
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED - 2011-04-06
2nd Floor, 4 West Strand, West Strand Road, Preston, EnglandCorporate (4 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1993-07-01 ~ 2003-06-30IIF 10 - director → ME
19
37 Silver Street, Cheddar, SomersetDissolved corporate (1 parent)
Officer
~ 1992-12-14IIF 41 - director → ME
20
TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, KentDissolved corporate (4 parents, 2 offsprings)
Officer
2006-05-25 ~ 2016-03-31IIF 34 - director → ME
21
GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, HampshireDissolved corporate (4 parents)
Officer
2008-04-29 ~ 2013-03-27IIF 19 - director → ME
22
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
1 Aldgate, London, EnglandCorporate (15 parents, 5 offsprings)
Officer
2011-10-20 ~ 2016-03-31IIF 36 - director → ME
23
ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
1 Aldgate, LondonCorporate (15 parents)
Officer
2004-01-01 ~ 2016-03-31IIF 35 - director → ME
24
ILLIUM INSURANCE GROUP LIMITED - 2006-03-01
MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, EnglandDissolved corporate (4 parents)
Officer
2003-12-02 ~ 2006-03-18IIF 37 - director → ME
25
RESOLUTION ASSET MANAGEMENT LIMITED - 2008-11-17
BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, EdinburghCorporate (4 parents, 4 offsprings)
Officer
2008-06-06 ~ 2009-09-02IIF 30 - director → ME
26
RESOLUTION FUND MANAGERS LIMITED - 2008-11-17
BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, EdinburghDissolved corporate (4 parents)
Officer
2008-06-06 ~ 2009-09-02IIF 27 - director → ME
27
AXIAL INVESTMENT MANAGEMENT LIMITED - 2009-11-13
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United KingdomDissolved corporate (5 parents)
Officer
2008-06-18 ~ 2009-09-02IIF 28 - director → ME
28
RESOLUTION INVESTMENT SERVICES LIMITED - 2008-11-17
BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, EdinburghCorporate (4 parents, 2 offsprings)
Officer
2008-06-06 ~ 2009-09-02IIF 29 - director → ME
29
LEGAL AND PROFESSIONAL CLAIMS LIMITED - 2010-07-23
SOLICITORS INDEMNITY FUND OPERATIONS LIMITED - 2007-07-30
SOLICITORS PROFESSIONAL INDEMNITY LIMITED - 2004-10-11
113 Chancery Lane, LondonDissolved corporate (3 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2004-10-01 ~ 2018-02-28IIF 1 - director → ME
30
NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 1 offspring)
Officer
2005-04-28 ~ 2015-05-21IIF 21 - director → ME
31
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2005-04-28 ~ 2013-08-08IIF 20 - director → ME
32
PEARL GROUP LIMITED - 2009-09-16
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01IIF 33 - director → ME
33
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2009-11-25 ~ 2011-07-05IIF 24 - director → ME
34
PEARL ASSURANCE LIMITED - 2012-09-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
PEARL ASSURANCE LIMITED - 2007-04-19
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
PEARL ASSURANCE LIMITED - 2005-11-28
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
PEARL ASSURANCE LIMITED - 2005-05-06
PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 13 offsprings)
Officer
2005-04-28 ~ 2015-05-21IIF 25 - director → ME
35
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents, 6 offsprings)
Officer
2009-08-27 ~ 2011-01-23IIF 32 - director → ME
36
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, BirminghamCorporate (12 parents, 44 offsprings)
Officer
2009-11-25 ~ 2015-05-21IIF 23 - director → ME
37
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (4 parents)
Officer
2009-11-25 ~ 2012-05-14IIF 22 - director → ME
38
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United KingdomCorporate (7 parents, 1 offspring)
Officer
2008-01-14 ~ 2016-03-31IIF 26 - director → ME
39
The Cube, 199 Wharfside Street, Birmingham, EnglandDissolved corporate (4 parents, 1 offspring)
Officer
1995-09-01 ~ 2018-02-28IIF 2 - director → ME
40
LONDON LIFE LIMITED - 2024-08-27
LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, BirminghamCorporate (4 parents)
Officer
2005-04-28 ~ 2013-08-07IIF 31 - director → ME
41
DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, SurreyDissolved corporate (4 parents)
Officer
~ 2003-06-30IIF 9 - director → ME
42
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
57 Ladymead, Guildford, SurreyCorporate (5 parents)
Officer
~ 2003-06-30IIF 15 - director → ME
43
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
~ 2003-06-30IIF 18 - director → ME
44
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE) - 2003-02-14
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, LondonCorporate (16 parents, 1 offspring)
Officer
1996-11-19 ~ 2000-03-31IIF 44 - director → ME