1
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents, 1 offspring)
Officer
2012-11-12 ~ 2013-05-14
IIF 11 - Director → ME
2
COMMERCIAL UNION CORPORATE MEMBER LIMITED
03381519 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (26 parents)
Officer
2012-11-23 ~ 2013-06-06
IIF 17 - Director → ME
3
RBS INSURANCE SERVICES LIMITED - 2012-09-10
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2022-01-06 ~ 2023-11-10
IIF 6 - Director → ME
2016-11-18 ~ 2018-10-19
IIF 4 - Director → ME
4
DLG LEGAL SERVICES LIMITED
- now 08302561NEWCO 3 LIMITED - 2013-07-22
The Wharf, Neville Street, Leeds, Yorkshire, England
Active Corporate (24 parents)
Officer
2020-09-14 ~ 2023-11-10
IIF 8 - Director → ME
5
HILL HOUSE HAMMOND LIMITED
- now 02624984NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (42 parents)
Officer
2011-12-20 ~ 2013-05-14
IIF 10 - Director → ME
6
LONDON AND EDINBURGH INSURANCE COMPANY LIMITED
- now 00924430LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, Norfolk
Active Corporate (60 parents)
Officer
2012-02-24 ~ 2013-05-28
IIF 13 - Director → ME
7
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2022-01-01 ~ 2023-12-07
IIF 9 - Director → ME
8
MS AMLIN CORPORATE MEMBER LIMITED
- now 02969411AMLIN CORPORATE MEMBER LIMITED - 2016-05-11
SEXTANT CORPORATE MEMBER LIMITED - 1998-09-29
FIRSTHOBBY LIMITED - 1994-10-19
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (39 parents)
Officer
2024-05-15 ~ now
IIF 1 - Director → ME
9
MS AMLIN HOLDINGS LIMITED
- now 05544533MS AMLIN (OVERSEAS HOLDINGS) LIMITED - 2020-02-18
AMLIN (OVERSEAS HOLDINGS) LIMITED - 2016-02-29
HACKREMCO (NO. 2289) LIMITED - 2005-10-28
The Leadenhall Building, 122 Leadenhall Street, London, England, England
Active Corporate (26 parents, 5 offsprings)
Officer
2024-05-13 ~ now
IIF 3 - Director → ME
10
AMLIN UNDERWRITING LIMITED - 2016-04-29
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
2024-04-01 ~ now
IIF 2 - Director → ME
11
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2017-02-27 ~ 2018-10-19
IIF 5 - Director → ME
12
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2019-02-07 ~ 2023-11-10
IIF 7 - Director → ME
13
UNDERSHAFT (BOILER) LIMITED - now
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED
- 2012-12-13
SC001054 Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2011-12-20 ~ 2012-11-28
IIF 18 - Director → ME
14
UNDERSHAFT (BONUS) LIMITED - now
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, Perth
Dissolved Corporate (33 parents)
Officer
2011-12-20 ~ 2012-11-28
IIF 16 - Director → ME
15
UNDERSHAFT (CGUUL) LIMITED - now
CGU UNDERWRITING LIMITED
- 2012-12-13
00094405COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, London
Dissolved Corporate (38 parents)
Officer
2012-09-17 ~ 2012-11-28
IIF 19 - Director → ME
16
UNDERSHAFT (HAMILTON) LIMITED - now
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888SKIDCHIME LIMITED - 1983-05-26
8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (36 parents)
Officer
2011-12-20 ~ 2012-11-28
IIF 14 - Director → ME
17
UNDERSHAFT (WORLD) LIMITED - now
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE)
- 2012-12-13
00158900 St Helens 1 Undershaft, London
Dissolved Corporate (29 parents)
Officer
2011-12-20 ~ 2012-11-28
IIF 15 - Director → ME
18
LEX RETAIL GROUP LIMITED - 2007-01-23
No 1, Dorset Street, Southampton, Hampshire
Liquidation Corporate (44 parents)
Officer
2011-12-20 ~ 2013-05-14
IIF 12 - Director → ME