1
ACADEMY INSURANCE SERVICES LIMITED
- now 03041967MACAMILE LIMITED - 1995-04-26
Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (15 parents, 2 offsprings)
Officer
2023-06-30 ~ 2024-11-22
IIF 28 - Director → ME
2
ACADEMY NEWCO LIMITED
- 2024-03-13
15541901 10 Ledbury Mews North, London, England
Active Corporate (5 parents)
Officer
2024-03-05 ~ 2024-11-22
IIF 2 - Director → ME
3
AIRSPORTS INSURANCE BUREAU LIMITED
02854801 Davidson House C/o Academy Insurance Services, Forbury Square, Reading, England
Active Corporate (12 parents)
Officer
2024-10-02 ~ 2024-11-22
IIF 15 - Director → ME
4
BEYOND DOUBT HOLDINGS LIMITED
- now 14189544SALINAS BIDCO LIMITED
- 2023-12-11
14189544TYCHE BIDCO LIMITED - 2023-03-09
AQUIS GLOBAL LIMITED - 2023-03-07
HAMSARD 3685 LIMITED - 2022-08-22
10 Ledbury Mews North, London, England
Active Corporate (9 parents, 5 offsprings)
Officer
2023-06-30 ~ 2024-11-22
IIF 26 - Director → ME
5
BRIGHTSIDE GROUP PLC - 2014-07-28
BRIGHTSIDE HOLDINGS PLC - 2006-11-21
Markerstudy House, Westerham Road, Sevenoaks, England
Active Corporate (47 parents, 7 offsprings)
Officer
2019-05-10 ~ 2021-04-12
IIF 20 - Director → ME
6
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2019-05-10 ~ 2021-04-23
IIF 19 - Director → ME
7
E MARKETING COMPLETE LIMITED - 2007-12-07
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2019-04-29 ~ 2021-04-12
IIF 21 - Director → ME
8
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2011-02-02 ~ 2014-09-25
IIF 7 - Director → ME
9
HALIFAX JERSEY HOLDINGS LIMITED
FC024976 First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel Islands
Converted / Closed Corporate (13 parents)
Officer
2012-02-29 ~ now
IIF 22 - Director → ME
10
HBOS GENERAL INSURANCE SERVICES LIMITED
04953261 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2011-02-02 ~ dissolved
IIF 13 - Director → ME
11
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-10-11 ~ dissolved
IIF 6 - Director → ME
12
Markerstudy House, 45 Westerham Road, Sevenoaks, Kent, United Kingdom
Active Corporate (30 parents)
Officer
2019-04-29 ~ 2021-04-30
IIF 18 - Director → ME
13
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2011-02-02 ~ 2011-12-31
IIF 9 - Director → ME
14
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
- now 02691627LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2011-10-11 ~ 2014-09-25
IIF 10 - Director → ME
15
LLOYDS BANK INSURANCE SERVICES LIMITED
- now 00968406LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2011-02-02 ~ 2014-09-25
IIF 8 - Director → ME
16
MENTOR PROFESSIONAL SERVICES LIMITED
- now 03164540NWS 204 LIMITED - 1998-06-01
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
2011-10-11 ~ dissolved
IIF 12 - Director → ME
17
MMT CENTRE INVESTMENT LIMITED
- now 07882791DUNLIX INVESTMENTS (UK) 2 LIMITED - 2012-03-01
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (27 parents)
Officer
2019-04-29 ~ 2021-04-12
IIF 17 - Director → ME
18
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (40 parents)
Officer
2024-05-31 ~ 2024-11-22
IIF 14 - Director → ME
19
TYCHE MIDCO LIMITED - 2023-03-09
AQUIS MIDCO LIMITED - 2023-03-07
HAMSARD 3684 LIMITED - 2022-08-22
10 Ledbury Mews North, London, England
Active Corporate (8 parents, 1 offspring)
Officer
2023-07-27 ~ 2024-11-22
IIF 24 - Director → ME
20
TYCHE TOPCO LIMITED - 2023-03-09
AQUIS TOPCO LIMITED - 2023-03-07
HAMSARD 3683 LIMITED - 2022-08-22
10 Ledbury Mews North, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ 2023-06-30
IIF 25 - Director → ME
21
The Mound, Edinburgh, United Kingdom
Active Corporate (45 parents)
Officer
2012-11-07 ~ 2014-09-25
IIF 5 - Director → ME
22
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2011-02-02 ~ 2014-09-25
IIF 1 - Director → ME
23
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2011-02-02 ~ 2011-12-31
IIF 4 - Director → ME
24
ST ANDREW'S SHELL COMPANY LIMITED
- now 02549040MICRAH SERVICES LIMITED - 2006-05-23
1 More London Place, London
Dissolved Corporate (21 parents)
Officer
2011-10-11 ~ dissolved
IIF 11 - Director → ME
25
STONEWALL EQUALITY LIMITED
- now 02412299THE STONEWALL LOBBY GROUP LIMITED - 2004-03-16
188-192 St. John Street, London, England
Active Corporate (89 parents)
Officer
2015-07-28 ~ 2018-11-27
IIF 16 - Director → ME
Person with significant control
2016-08-09 ~ 2018-12-18
IIF 30 - Has significant influence or control → OE
26
THE UNBEATABLE GROUP LIMITED
- now 04446081BAMU HOLDINGS LIMITED - 2005-02-17
FISEPA 151 LIMITED - 2002-06-20
Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-06-30 ~ 2024-11-22
IIF 29 - Director → ME
27
210a Bermondsey Street, London, England
Active Corporate (1 parent)
Officer
2021-05-14 ~ now
IIF 3 - Director → ME
Person with significant control
2021-05-14 ~ now
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of shares – 75% or more → OE
28
Academy Insurance Services Ltd Davidson House, Forbury Square, Reading, United Kingdom
Active Corporate (9 parents, 1 offspring)
Officer
2023-06-30 ~ 2024-11-22
IIF 27 - Director → ME