1
COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United KingdomCorporate (6 parents)
Officer
1992-02-20 ~ 1998-06-30IIF 3 - director → ME
2
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
~ 1998-06-30IIF 2 - director → ME
3
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastCorporate
Officer
1933-03-11 ~ 1998-06-30IIF 24 - director → ME
4
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United KingdomCorporate (10 parents, 17 offsprings)
Officer
~ 1995-03-16IIF 1 - director → ME
5
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United KingdomCorporate (14 parents, 4 offsprings)
Officer
~ 1998-06-02IIF 4 - director → ME
6
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
~ 1994-03-11IIF 18 - director → ME
7
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
~ 1994-03-11IIF 17 - director → ME
8
4th Floor 8 Fenchurch Place, London, United KingdomCorporate (6 parents)
Officer
~ 1993-07-01IIF 11 - director → ME
9
CANARY WHARF GROUP PLC - 2001-12-04
CWI HOLDINGS PLC - 1998-10-02
SPARKLEBROOK PLC - 1995-12-14
Level 30, 1 Canada Square, Canary Wharf, LondonCorporate (7 parents, 2 offsprings)
Officer
1999-03-05 ~ 2001-12-04IIF 8 - director → ME
10
NEW CANARY WHARF PLC - 2001-12-04
DOLPHINCOVE PLC - 2001-10-15
One Canada Square, Canary Wharf, LondonCorporate (5 parents, 1 offspring)
Officer
2001-09-26 ~ 2004-06-02IIF 7 - director → ME
11
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
~ 1993-12-31IIF 15 - director → ME
12
BRITISH AVIATION INSURANCE GROUP LIMITED - 2000-09-27
BAIG UNDERWRITING AGENCY LIMITED - 1990-10-18
HACKREMCO (NO.595) LIMITED - 1990-08-01
Fitzwilliam House, 10 St Mary Axe, LondonCorporate (10 parents, 7 offsprings)
Officer
1990-11-26 ~ 1993-07-01IIF 9 - director → ME
13
BRITISH INVISIBLES - 2001-02-01
BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
Hill House, 1 Little New Street, LondonDissolved corporate (5 parents)
Officer
1995-08-01 ~ 1998-11-03IIF 5 - director → ME
14
LONDON GUILDHALL UNIVERSITY - 2002-08-01
CITY OF LONDON POLYTECHNIC - 1993-01-14
London Metropolitan University, 166-220 Holloway Road, LondonCorporate (17 parents, 7 offsprings)
Officer
1998-10-13 ~ 2007-01-01IIF 23 - director → ME
15
MUNICH RE LIFE AND HEALTH (UK) PLC - 2013-08-27
Plantation Place, 30 Fenchurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-06-11 ~ 2005-01-31IIF 6 - director → ME
16
Nhbc House Davy Avenue, Knowlhill, Milton Keynes, BucksCorporate (12 parents, 6 offsprings)
Officer
1999-01-01 ~ 2011-11-22IIF 22 - director → ME
17
LOSS PREVENTION COUNCIL(THE) - 2002-04-12
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
~ 1994-03-11IIF 19 - director → ME
18
THOMAS MILLER ADVISORY SERVICES LTD - 2011-11-08
THOMAS MILLER RISK MANAGEMENT (UK) LTD - 2008-04-17
CGU RISK MANAGEMENT LIMITED - 2001-10-01
COMMERCIAL UNION RISK MANAGEMENT LIMITED - 1998-10-01
90 Fenchurch Street, LondonCorporate (5 parents)
Officer
~ 1993-12-31IIF 14 - director → ME
19
ST. PAUL TRAVELERS INSURANCE COMPANY LIMITED - 2008-02-01
ST. PAUL INTERNATIONAL INSURANCE COMPANY LIMITED - 2004-10-29
ST. KATHERINE INSURANCE COMPANY LIMITED - 1992-10-01
30 Fenchurch Street, London, EnglandCorporate (9 parents, 1 offspring)
Officer
2007-06-15 ~ 2022-03-31IIF 20 - director → ME
20
ST. PAUL TRAVELERS SYNDICATE MANAGEMENT LIMITED - 2008-02-01
ST. PAUL SYNDICATE MANAGEMENT LIMITED - 2004-10-29
ST PAUL SYNDICATE MANAGEMENT LIMITED - 2000-02-02
GRAVETT & TILLING SYNDICATE MANAGEMENT LIMITED - 1998-11-06
MINMAR (336) LIMITED - 1996-06-24
30 Fenchurch Street, London, EnglandCorporate (9 parents)
Officer
2011-04-11 ~ 2022-03-31IIF 21 - director → ME
21
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
~ 1994-03-11IIF 16 - director → ME
22
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved corporate (2 parents)
Officer
~ 1993-12-31IIF 12 - director → ME
23
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved corporate (2 parents)
Officer
~ 1993-12-31IIF 10 - director → ME
24
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
~ 1993-12-31IIF 13 - director → ME