1
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (65 parents)
Officer
2007-10-15 ~ 2008-06-30
IIF 24 - Director → ME
2
BDML INSURANCE SOLUTIONS LTD
- now 03970433INSUREMYTHINGS.COM LIMITED - 2005-04-21
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (23 parents)
Officer
2007-12-06 ~ 2008-06-30
IIF 22 - Director → ME
3
CAPITA GAS REGISTRATION AND ANCILLARY SERVICES LIMITED
- now 05078781CAPITA PPML LIMITED - 2008-07-23
CAPITA HEALTHCARE SOLUTIONS LIMITED - 2004-04-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-01-22 ~ 2010-02-08
IIF 19 - Director → ME
4
CAPITA HARTSHEAD BENEFIT CONSULTANTS LIMITED
- now 02170212FPS BENEFIT CONSULTANTS LIMITED - 2006-02-01
ROBERT FLEMING BENEFIT CONSULTANTS LIMITED - 2004-05-13
KENLEY CONSULTANTS LIMITED - 1988-07-21
DIRECTPLACE LIMITED - 1987-12-30
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 13 - Director → ME
5
CAPITA HARTSHEAD CONSULTANCY SERVICES LIMITED
- now 00992624GISSINGS CONSULTANCY SERVICES LIMITED - 2009-08-14
GISSINGS LIMITED - 2005-01-05
GISSING COWLES BRESLIN & CO.LIMITED - 1976-12-31
1 More London Place, London
Dissolved Corporate (38 parents, 1 offspring)
Officer
2012-10-01 ~ 2014-02-03
IIF 12 - Director → ME
6
CAPITA HARTSHEAD FINANCIAL SERVICES LIMITED
- now 02068403FPS FINANCIAL SERVICES LIMITED - 2006-02-01
TIFFANY'S FINANCIAL SERVICES LIMITED - 1995-08-30
ALDENWORTH FINANCE LIMITED - 1987-03-16
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (26 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 9 - Director → ME
7
CAPITA HARTSHEAD PENSIONS LIMITED
- now 02357674MHA PENSIONS LIMITED - 2007-11-29
APEXMINSTER LIMITED - 1989-03-30
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 16 - Director → ME
8
CAPITA HARTSHEAD SOLUTIONS LIMITED
- now 05267391 03185776, 05078781, 05078690Warning 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)HIGHAM DUNNETT SHAW PUBLIC LIMITED COMPANY - 2007-12-06
HIGHAM GROUP PUBLIC LIMITED COMPANY - 2006-07-21
SILVERMOAT PUBLIC LIMITED COMPANY - 2004-11-19
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 11 - Director → ME
9
CAPITA TRACING SOLUTIONS LIMITED - 2010-05-13
KEYSEARCH LIMITED - 2007-09-27
CAPITA HEALTH SOLUTIONS LIMITED - 2004-08-09
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 10 - Director → ME
10
CAPITA HEALTH AND WELLBEING LIMITED - now
CAPITA HEALTH SOLUTIONS LIMITED
- 2011-09-16
03185776 05078781, 05078690, 05267391Warning 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)BMI HEALTH SERVICES LIMITED - 2005-09-30
OHSA LIMITED - 1998-03-05
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2009-01-22 ~ 2010-02-10
IIF 20 - Director → ME
11
CAPITA INSURANCE SERVICES GROUP LIMITED
- now 02777642CAPITA EASTGATE GROUP LIMITED - 2002-03-28
EASTGATE GROUP LIMITED - 2001-05-18
TSS EASTGATE GROUP LIMITED - 1995-01-20
MINMAR (210) LIMITED - 1993-03-31
1 More London Place, London
Dissolved Corporate (35 parents, 2 offsprings)
Officer
2011-10-13 ~ 2014-02-03
IIF 7 - Director → ME
12
CAPITA INSURANCE SERVICES HOLDINGS LIMITED
- now 06041965LONSDALE TRAVEL LIMITED - 2010-12-14
CAPITA BUSINESS TRAVEL LIMITED - 2007-02-01
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (21 parents, 8 offsprings)
Officer
2011-07-08 ~ 2014-02-03
IIF 8 - Director → ME
13
CAPITA INSURANCE SERVICES LIMITED
- now 01396443CAPITA COMMERCIAL SERVICES LIMITED - 2009-01-05
CAPITA INSURANCE SERVICES LIMITED - 2006-07-03
CAPITA EASTGATE ASSISTANCE LIMITED - 2001-06-22
EASTGATE ASSISTANCE LIMITED - 2001-05-18
HAMBRO LEGAL PROTECTION LTD - 1998-12-15
HAMBRO LEGAL PROTECTION LTD - 1984-10-01
HAMBRO HOUSLEY LEGAL PROTECTION LIMITED - 1984-08-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (68 parents, 4 offsprings)
Officer
2009-11-06 ~ 2012-06-14
IIF 25 - Director → ME
14
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 3 offsprings)
Officer
2012-06-25 ~ 2013-12-11
IIF 17 - Director → ME
15
MANDACO 302 LIMITED - 2002-07-03
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (24 parents, 3 offsprings)
Officer
2012-05-27 ~ 2014-02-03
IIF 18 - Director → ME
16
CAPITA LIFE & PENSIONS (REGULATED) LTD - 2008-01-24
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 1 - Director → ME
17
SYMONDS WOOLF LIMITED - 2009-10-09
WOOLF LIMITED - 1999-01-04
SYMONDS WOOLF LIMITED - 1995-11-01
MB 27 LIMITED - 1995-08-02
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 15 - Director → ME
18
2 Earnshaw Barns Byley Lane, Byley, Middlewich, Cheshire, England
Dissolved Corporate (2 parents)
Officer
2016-12-28 ~ dissolved
IIF 6 - Director → ME
2016-12-28 ~ dissolved
IIF 28 - Secretary → ME
Person with significant control
2016-12-28 ~ dissolved
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
GISSINGS TRUSTEES LIMITED
- now 01733085LONDON AND OVERSEAS BANKS TRUSTEES LIMITED - 1989-08-30
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2012-10-01 ~ 2014-02-03
IIF 14 - Director → ME
20
The Registry, 34 Beckenham Road, Beckenham, Kent
Dissolved Corporate (13 parents)
Officer
2009-01-22 ~ 2009-01-22
IIF 23 - Director → ME
2008-03-28 ~ 2009-01-22
IIF 4 - Director → ME
21
LANCASTER INSURANCE SERVICES LIMITED
02395332 45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (40 parents)
Officer
2008-03-28 ~ 2008-06-30
IIF 5 - Director → ME
22
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED
- 2022-05-09
02845397CLAIMS MANAGEMENT GROUP LIMITED - 2007-07-05
IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Officer
2007-10-18 ~ 2008-06-30
IIF 21 - Director → ME
23
REPAIR MANAGEMENT SERVICES HOLDINGS LIMITED - now
CAPITA NT HOLDINGS LIMITED - 2009-06-26
M.V.R.A. HOLDINGS LIMITED
- 2009-06-17
05258770MARPLACE (NUMBER 640) LIMITED - 2004-12-08
1 More London Place, London
Dissolved Corporate (18 parents)
Officer
2007-06-06 ~ 2008-09-03
IIF 2 - Director → ME
24
REPAIR MANAGEMENT SERVICES LIMITED - now
CAPITA NT LIMITED - 2009-06-26
30 Berners Street, London, England
Dissolved Corporate (19 parents)
Officer
2007-06-06 ~ 2008-09-03
IIF 3 - Director → ME
25
12 New Concordia Wharf, Mill Street, London, England
Active Corporate (2 parents)
Officer
2020-05-11 ~ now
IIF 26 - LLP Designated Member → ME