1
69A AND 69B MANAGEMENT COMPANY LIMITED
06970796 69a Popes Avenue, Twickenham, England
Active Corporate (5 parents)
Officer
2011-08-01 ~ 2024-06-08
IIF 17 - Director → ME
2011-08-01 ~ 2024-06-08
IIF 32 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 6 - Ownership of shares – 75% or more → OE
2
Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (2 parents)
Officer
2019-06-03 ~ now
IIF 13 - Director → ME
2019-06-10 ~ now
IIF 31 - Secretary → ME
Person with significant control
2019-06-03 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
3
Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (4 parents)
Officer
2012-07-31 ~ now
IIF 18 - Director → ME
2012-09-23 ~ 2025-06-23
IIF 28 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 1 - Right to appoint or remove directors as a member of a firm → OE
IIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
4
Golden Cross House 8, Duncannon Street, London
Dissolved Corporate (8 parents)
Officer
2008-01-31 ~ dissolved
IIF 27 - Director → ME
5
BRITISH ISLAMIC INSURANCE SERVICES LIMITED
- now 06577023 8 Duncannon Street, London
Dissolved Corporate (5 parents)
Officer
2008-04-25 ~ dissolved
IIF 7 - Director → ME
6
CFI PENSION TRUSTEES LIMITED
- now 02989385FINANCIAL INSURANCE GROUP PENSION TRUSTEES LIMITED
- 1997-01-09
02989385 3rd Floor, 11-12 St. James's Square, London, England
Dissolved Corporate (47 parents)
Officer
1994-12-21 ~ 1997-08-22
IIF 20 - Director → ME
7
COMMERCIAL AND GENERAL LIMITED
- now 03994456CREDITOR & GENERAL LTD
- 2014-04-02
03994456MATSWORLD LIMITED - 2000-08-04
Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (10 parents)
Officer
2014-01-01 ~ now
IIF 15 - Director → ME
2017-08-16 ~ 2022-09-16
IIF 29 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Ownership of shares – 75% or more → OE
8
CONSOLIDATED INSURANCE GROUP LIMITED
- now 01870149LANDUSER LIMITED - 1986-07-23
Building 7 Chiswick Park, 566 Chiswick High Road, London, England
Dissolved Corporate (44 parents, 2 offsprings)
Officer
1994-03-23 ~ 2000-12-31
IIF 25 - Director → ME
9
65 Fairmont Road, London, London, England
Active Corporate (8 parents)
Officer
2021-08-18 ~ now
IIF 10 - Director → ME
10
FINANCIAL INSURANCE COMPANY LIMITED
01515187 Building 6 Chiswick Park, 566 Chiswick High Road, London, England
Converted / Closed Corporate (49 parents)
Officer
1994-11-10 ~ 2000-12-31
IIF 22 - Director → ME
11
GE KEYNES HOLDINGS LIMITED - now
1 More London Place, London
Dissolved Corporate (51 parents)
Officer
1994-11-10 ~ 2000-12-31
IIF 24 - Director → ME
12
HOV GLOBAL SERVICES LIMITED - now
EMR INSURANCE SERVICES LIMITED - 2010-02-12
RUBICON CLAIMS LIMITED
- 2007-10-10
03379665MISYS CLAIMS MANAGEMENT LIMITED
- 2002-12-03
03379665CWA CLAIMS SERVICES LIMITED - 2002-02-19
FINEDOCK LIMITED - 1997-09-19
Baronsmede, The Avenue, Egham, England
Active Corporate (32 parents)
Officer
2002-12-02 ~ 2005-07-21
IIF 23 - Director → ME
13
Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (4 parents)
Officer
2020-11-18 ~ now
IIF 16 - Director → ME
2020-11-18 ~ now
IIF 30 - Secretary → ME
Person with significant control
2020-11-18 ~ now
IIF 4 - Has significant influence or control → OE
14
LINK UNDERWRITING AGENCY LIMITED
- now 04227586SUMMERCRAZE LIMITED
- 2002-01-02
04227586 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Dissolved Corporate (32 parents)
Officer
2001-12-21 ~ 2003-09-27
IIF 19 - Director → ME
15
EMERGENCY TRAVEL CASH LTD
- 2022-02-23
12029775 Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (1 parent)
Officer
2019-06-03 ~ now
IIF 14 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
16
Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-19 ~ 2025-12-03
IIF 12 - Director → ME
17
Marvan Court Unit 2, Building A, 1 Waldegrave Road, Teddington, United Kingdom
Active Corporate (3 parents)
Officer
2020-10-22 ~ 2025-12-03
IIF 11 - Director → ME
18
PROTECT-A-PET LIMITED - 1990-05-08
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (46 parents)
Officer
2000-02-17 ~ 2000-12-31
IIF 21 - Director → ME
19
PRINCIPLE INSURANCE COMPANY LIMITED
- now 06203350BIIH GENERAL LIMITED
- 2008-04-17
06203350 2 Minster Court, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2007-05-08 ~ 2011-12-29
IIF 8 - Director → ME
20
BRITISH ISLAMIC INSURANCE HOLDINGS LIMITED
- 2008-11-11
05723386 Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (15 parents)
Officer
2007-05-08 ~ dissolved
IIF 9 - Director → ME
21
PRINCIPLE MARKETING SERVICES LIMITED
- now 06203397 Golden Cross House, 8 Duncannon Street, London
Dissolved Corporate (14 parents)
Officer
2007-05-08 ~ dissolved
IIF 26 - Director → ME