1
ATLANTA INSURANCE INTERMEDIARIES LIMITED - now
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2001-05-02 ~ 2013-03-31
IIF 33 - Director → ME
2
AVIVA ANNUITY UK LIMITED - now
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
1997-05-09 ~ 1999-07-21
IIF 12 - Director → ME
3
AVIVA CONSUMER PRODUCTS UK LIMITED - now
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED
- 2002-09-19
02725830MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
1997-06-27 ~ 1999-08-12
IIF 10 - Director → ME
4
8 Surrey Street, Norwich
Active Corporate (60 parents, 2 offsprings)
Officer
~ 1999-09-30
IIF 18 - Director → ME
5
AVIVA INSURANCE UK LIMITED - now
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
1997-06-20 ~ 1999-08-12
IIF 24 - Director → ME
6
AVIVA INVESTORS PENSIONS LIMITED - now
MORLEY POOLED PENSIONS LIMITED - 2008-09-29
NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (63 parents, 2 offsprings)
Officer
1997-06-20 ~ 1999-07-21
IIF 9 - Director → ME
7
AVIVA INVESTORS UK FUND SERVICES LIMITED - now
NORWICH UNION COLLECTIVE INVESTMENTS LIMITED - 2009-01-05
MORLEY INVESTMENT SERVICES LIMITED - 2005-06-13
NORWICH UNION TRUST MANAGERS LIMITED
- 2002-02-19
01973412NORWICH UNIT TRUST MANAGERS LIMITED - 1989-02-22
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 15 offsprings)
Officer
1996-10-01 ~ 1998-11-13
IIF 20 - Director → ME
8
AVIVA INVESTORS UK FUNDS LIMITED - now
NORWICH UNION INVESTMENT FUNDS LIMITED - 2009-01-05
NORWICH UNION PORTFOLIO SERVICES LIMITED
- 2002-03-06
02503054EVENRAPID LIMITED - 1990-09-27
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (79 parents, 1 offspring)
Officer
1996-10-01 ~ 1998-11-13
IIF 27 - Director → ME
9
AVIVA LIFE & PENSIONS UK LIMITED - now
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
1997-05-09 ~ 1999-07-21
IIF 11 - Director → ME
10
AVIVA RISK MANAGEMENT SOLUTIONS UK LIMITED - now
NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED
- 1996-08-16
02584450CREDITDRAW LIMITED
- 1991-07-25
02584450 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (37 parents)
Officer
~ 1996-08-16
IIF 17 - Director → ME
11
BRITISH INSURANCE BROKERS' ASSOCIATION
- now 01293232BRITISH INSURANCE AND INVESTMENT BROKERS' ASSOCIATION - 1999-09-02
BRITISH INSURANCE BROKERS' ASSOCIATION(THE) - 1988-01-01
BRITISH INSURANCE BROKERS' ASSOCIATION LIMITED (THE) - 1977-12-31
8th Floor John Stow House, 18 Bevis Marks, London
Active Corporate (128 parents, 1 offspring)
Equity (Company account)
6,573,012 GBP2024-12-31
Officer
2009-07-21 ~ 2012-01-24
IIF 13 - Director → ME
2006-01-18 ~ 2008-07-22
IIF 16 - Director → ME
12
CALL I FOR INSURANCE SERVICES ON 0800 1235789 LIMITED
- now 01093474J S REALIZATION NUMBER NINE LIMITED
- 2004-03-08
01093474SWINTON PROPERTIES LIMITED - 1989-05-18
MYNSHUL HOLDINGS LIMITED - 1986-06-06
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (20 parents)
Officer
2001-05-25 ~ 2010-08-24
IIF 43 - Director → ME
13
EDWARD LUMLEY LIFE & PENSIONS (MIDLANDS) LIMITED - 1976-12-31
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (39 parents)
Officer
2002-06-11 ~ 2010-08-23
IIF 28 - Director → ME
14
DAVIES ST LIMITED - now
DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
393,604 GBP2016-03-31
Officer
2007-12-14 ~ 2017-10-25
IIF 7 - Director → ME
15
Exchange Street Buildings, 35-37 Exchange Street, Norwich, England
Active Corporate (7 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-1,814,815 GBP2024-08-31
Officer
2018-12-17 ~ now
IIF 2 - Director → ME
16
DRIVERS LEGAL PROTECTION LIMITED
- now 04207073HALLCO 595 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2001-05-02 ~ 2010-08-24
IIF 39 - Director → ME
17
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06
00258414COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (44 parents)
Officer
2009-01-08 ~ 2010-08-24
IIF 8 - Director → ME
18
FAIRFIELD INSURANCE SERVICES LIMITED
03861384 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-12-08 ~ 2010-08-24
IIF 34 - Director → ME
19
SWINTON INSURANCE BROKERS LIMITED - 1987-05-07
SWINTON GROUP LIMITED - 1986-09-22
SWINTON INSURANCE BROKERS GROUP LIMITED - 1982-12-09
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
2001-05-25 ~ 2010-08-24
IIF 35 - Director → ME
20
David Powell - Artillery Registrars Limited, 7 Tufton Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2007-12-07 ~ dissolved
IIF 15 - Director → ME
21
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED
- 1991-10-31
02624984NAMENOTICE LIMITED
- 1991-09-27
02624984 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
~ 1999-09-09
IIF 19 - Director → ME
22
ITS4ME LIMITED - now
EXPANDPROFIT PUBLIC LIMITED COMPANY - 2000-03-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (33 parents)
Officer
2000-03-08 ~ 2010-09-08
IIF 5 - Director → ME
23
JOHN BUCKINGHAM (INSURANCE SERVICES) LIMITED
- now 01033743JOHN BUCKINGHAM (INSURANCE BROKERS) LIMITED - 1994-07-28
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2001-05-25 ~ 2010-08-24
IIF 38 - Director → ME
24
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (15 parents)
Officer
2002-07-11 ~ 2010-08-24
IIF 37 - Director → ME
25
MACHIN PLACE RESIDENTS MANAGEMENT COMPANY LIMITED
09939178 20a Victoria Road, Hale, Altrincham, England
Active Corporate (3 parents)
Equity (Company account)
8 GBP2025-01-31
Officer
2016-01-06 ~ 2018-10-15
IIF 3 - Director → ME
2016-01-06 ~ 2018-10-15
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-10-15
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
26
MORLEY POOLED PENSIONS LIMITED - now
Norwich Union House, 7 Fountain Street, Belfast
Converted / Closed Corporate (27 parents)
Officer
1986-06-20 ~ 1999-07-21
IIF 25 - Director → ME
27
71a The Close, Norwich, Norfolk
Active Corporate (87 parents, 1 offspring)
Officer
2007-03-16 ~ 2024-06-28
IIF 14 - Director → ME
28
NORWICH SCHOOL ENTERPRISES LIMITED
- now 03538479LEGISLATOR 1379 LIMITED - 1998-04-30
71a The Close, Norwich, Norfolk
Active Corporate (25 parents)
Officer
2011-01-01 ~ 2024-06-28
IIF 45 - Director → ME
29
5 Donegall Square South, Belfast
Converted / Closed Corporate (18 parents, 1 offspring)
Officer
1933-01-31 ~ 1999-08-12
IIF 26 - Director → ME
30
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1994-04-26 ~ 1994-10-06
IIF 21 - Director → ME
31
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (12 parents)
Officer
2002-07-11 ~ 2010-08-24
IIF 44 - Director → ME
32
SHCL (ST) SESSIONCAM LIMITED
- 2015-05-29
09502309 St. Vedast House, St. Vedast Street, Norwich, England
Active Corporate (13 parents)
Officer
2015-03-20 ~ 2020-10-15
IIF 1 - Director → ME
33
SSP SIRIUS LIMITED - now
SIRIUS FINANCIAL SYSTEMS LIMITED - 2007-10-25
SIRIUS FINANCIAL SYSTEMS PLC - 2007-07-10
VERRALL & COMPANY INSURANCE SOFTWARE CONSULTANTS LIMITED
- 1987-01-16
01792078SOLIDBUILT PROPERTIES LIMITED
- 1984-07-31
01792078 3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax, England
Active Corporate (24 parents)
Officer
~ 1996-01-31
IIF 4 - Director → ME
34
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (19 parents)
Officer
2001-05-02 ~ 2010-08-24
IIF 42 - Director → ME
35
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
2001-05-02 ~ 2013-03-31
IIF 32 - Director → ME
36
ANTHONY GOVER LIMITED - 1987-12-09
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (14 parents)
Officer
2001-05-25 ~ 2010-08-24
IIF 36 - Director → ME
37
SWINTON SERVICES LIMITED - 1989-05-18
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (33 parents)
Officer
2001-05-02 ~ 2010-08-24
IIF 31 - Director → ME
38
SWINTON THE IMPARTIAL ADVICE COMPANY LIMITED
- now 04207062HALLCO 594 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2001-05-02 ~ 2010-08-24
IIF 41 - Director → ME
39
THE IMPARTIAL ADVICE COMPANY LIMITED
- now 04207014HALLCO 593 LIMITED - 2001-04-27
Swinton House, 6 Great Marlborough Street, Manchester
Dissolved Corporate (10 parents)
Officer
2001-05-02 ~ 2010-08-24
IIF 40 - Director → ME
40
THE NORWICH UNION LIFE INSURANCE COMPANY LIMITED
- now 00038832NORWICH UNION LIFE INSURANCE SOCIETY(THE) - 1997-06-16
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (44 parents)
Officer
1997-06-20 ~ 1999-07-21
IIF 23 - Director → ME
41
UKAIS LIMITED - now
UKFIS LIMITED - 2010-10-01
THE OUTRIGHT COMPANY UK LIMITED - 2008-10-01
HSBC SELECT (UK) LIMITED - 2003-03-31
HSBC GIBBS PERSONAL INSURANCES LIMITED - 1999-06-01
HEXAGON INSURANCE SERVICES LIMITED
- 1996-03-18
02613429ADVISECHANGE LIMITED - 1991-06-21
Prospect House, Trentham Lakes North, Gordon Banks Drive, Stoke On Trent
Dissolved Corporate (38 parents, 1 offspring)
Officer
1992-05-18 ~ 1993-05-19
IIF 22 - Director → ME
42
VEHICLE PROCUREMENT SOLUTIONS LTD
04533687 Unit 3, East Carleton Business Centre Rectory Road, East Carleton, Norwich, Norfolk, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-233,374 GBP2024-12-31
Officer
2006-09-01 ~ 2015-05-11
IIF 6 - Director → ME
43
WALMSLEY WILLIAMS LIMITED
- now 00858800WILLIAMS & BROWN (INSURANCES) LIMITED - 1998-02-02
Swinton House, 6 Great Marlborough Street, Manchester, Lancashire
Dissolved Corporate (14 parents)
Officer
2002-12-09 ~ 2010-08-24
IIF 30 - Director → ME
44
WALMSLEYS INSURANCE BROKERS LIMITED
- now 00297801WALMSLEYS(INSURANCE)LIMITED - 1993-04-15
Embankment West Tower, 101 Cathedral Approach, Salford, England
Dissolved Corporate (27 parents, 1 offspring)
Officer
2002-12-09 ~ 2010-08-24
IIF 29 - Director → ME