1
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (12 parents)
Officer
2012-10-12 ~ 2016-03-01
IIF 11 - Director → ME
2
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (12 parents, 12 offsprings)
Officer
2012-09-13 ~ 2016-03-01
IIF 10 - Director → ME
3
Unicorn House First Floor Front, 221-222 Shoreditch High St, London, England
Active Corporate (1 parent)
Equity (Company account)
671,303 GBP2024-12-31
Officer
2012-09-11 ~ 2018-04-16
IIF 9 - Director → ME
2012-09-11 ~ 2018-04-16
IIF 13 - Secretary → ME
Person with significant control
2016-04-06 ~ 2018-04-16
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
4
CSU FOUR LIMITED - 1988-12-01
1 Angel Court, London, England
Active Corporate (4 parents)
Officer
2006-08-01 ~ 2011-02-28
IIF 8 - Director → ME
5
CLIFFORD SECURITIES LIMITED - 1984-01-20
10 Fenchurch Avenue, London
Active Corporate (12 parents)
Equity (Company account)
250,000 GBP2019-12-31
Officer
2005-11-17 ~ 2008-07-11
IIF 7 - Director → ME
6
ABBEY NATIONAL (CF TRUSTEE) LIMITED - 2012-03-13
ABBEY NATIONAL FUNDED UNAPPROVED RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED - 2008-07-02
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (12 parents, 4 offsprings)
Officer
2003-06-23 ~ 2005-09-26
IIF 6 - Director → ME
7
ABBEY NATIONAL GROUP PENSION SCHEMES TRUSTEES LIMITED - 2012-10-22
2 Triton Square, Regent's Place, London, United Kingdom
Active Corporate (12 parents)
Officer
2003-06-23 ~ 2005-09-26
IIF 5 - Director → ME
8
SAM UK HOLDINGS LIMITED - 2006-09-29
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY LIMITED - 2006-09-21
ABBEY NATIONAL PENSION FUNDS TRUSTEE COMPANY - 1987-02-16
2 Triton Square, Regents Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2004-08-06 ~ 2005-09-26
IIF 4 - Director → ME
9
ABBEY NATIONAL PENSION FUNDS (HOLDINGS) LIMITED - 2006-10-12
FURLMONT LIMITED - 1981-12-31
2 Triton Square, Regent's Place, London
Active Corporate (7 parents)
Officer
2004-08-06 ~ 2005-09-26
IIF 3 - Director → ME
10
ABBEY NATIONAL PLC - 2010-01-11
2 Triton Square, Regent's Place, London
Active Corporate (16 parents, 24 offsprings)
Officer
2003-06-01 ~ 2005-09-30
IIF 2 - Director → ME
11
YEARFACTOR LIMITED - 1990-04-25
Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (3 parents)
Officer
2003-06-23 ~ 2005-09-26
IIF 1 - Director → ME
12
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (12 parents, 3 offsprings)
Officer
2012-10-12 ~ 2016-03-01
IIF 12 - Director → ME