1
Quest Place, Ballards Lane, Oxted, England
Active Corporate (3 parents)
Officer
~ 2005-11-25
IIF 17 - Director → ME
2005-11-25 ~ now
IIF 37 - Secretary → ME
2
BIG PADLOCK GROUP LIMITED - now
EUROWAY HOMES LIMITED
- 2016-11-25
02265680HOURBALANCE PUBLIC LIMITED COMPANY
- 1988-11-14
02265680 The Beechwood Centre, 40 Lower Gravel Road, Bromley, Kent, England
Active Corporate (7 parents, 3 offsprings)
Officer
~ 1996-01-07
IIF 35 - Director → ME
3
COMMERCIAL UNION CREDITOR LIMITED
- 2005-02-22
03115184HACKREMCO (NO. 1087) LIMITED - 1996-01-12
10 Harewood Avenue, London, United Kingdom
Active Corporate (26 parents)
Officer
1996-02-28 ~ 2006-03-17
IIF 29 - Director → ME
4
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (30 parents)
Officer
2009-04-05 ~ 2013-07-01
IIF 33 - LLP Member → ME
2004-04-06 ~ 2009-04-05
IIF 31 - LLP Member → ME
5
St Clements House, 27-28 Clement's Lane, London, England
Dissolved Corporate (31 parents)
Officer
2004-04-06 ~ 2009-04-05
IIF 32 - LLP Member → ME
2009-04-05 ~ 2013-07-01
IIF 34 - LLP Member → ME
6
COVÉA INSURANCE SERVICES LIMITED - now
STERLING INSURANCE GROUP LIMITED
- 2016-01-04
02966506 A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (36 parents, 1 offspring)
Officer
2007-06-11 ~ 2008-02-29
IIF 27 - Director → ME
7
COVÉA LIFE LIMITED - now
STERLING LIFE LIMITED - 2015-12-31
COVEA LIFE LIMITED
- 2015-12-31
00911235HILLGATE LIFE ASSURANCE COMPANY LIMITED - 1982-04-16
A&b Mills, Dean Clough, Halifax, United Kingdom
Active Corporate (62 parents, 1 offspring)
Officer
2007-06-05 ~ 2008-02-29
IIF 28 - Director → ME
8
Chart House, 2 Effingham Road, Reigate, Surrey
Dissolved Corporate (8 parents)
Officer
2005-05-23 ~ dissolved
IIF 21 - Director → ME
9
Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
Liquidation Corporate (2 parents)
Officer
2015-09-08 ~ now
IIF 15 - Director → ME
2015-09-08 ~ now
IIF 41 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
10
Duncan Humber, The Sackville The Sackville Office, De La Warr Parade, Bexhill-on-sea, East Sussex, United Kingdom
Active Corporate (3 parents)
Officer
2016-02-23 ~ now
IIF 11 - Director → ME
2016-02-23 ~ 2025-12-30
IIF 40 - Secretary → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
11
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (2 parents)
Officer
2011-12-29 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 1 - Ownership of shares – 75% or more → OE
12
FINANCIAL TELEMARKETING SERVICES LIMITED
02794024 Pkf Geoffrey Martin & Co 1, Westferry Circus, London
Dissolved Corporate (35 parents)
Officer
1993-02-26 ~ 1996-02-02
IIF 36 - Director → ME
1993-02-26 ~ 1994-05-06
IIF 39 - Secretary → ME
13
PAYMENT PROTECTION PRODUCT LIMITED
07832942 Quest Place, Balards Lane, Oxted, Surrey
Dissolved Corporate (1 parent)
Officer
2011-11-02 ~ dissolved
IIF 20 - Director → ME
14
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (2 parents)
Officer
2011-08-02 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 3 - Ownership of shares – 75% or more → OE
15
PHOENIX PROJECTS (FILM) LTD.
- 2002-12-06
04459842 93 Tabernacle Street, London
Dissolved Corporate (6 parents)
Officer
2002-06-12 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
16
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED - now
PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2025-04-07
CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2005-03-29
02729650 4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
1996-01-01 ~ 2006-03-17
IIF 18 - Director → ME
17
PINNACLE PARTNERSHIPS LIMITED
- now 03367647PINNACLE EXECUTIVE TRAVEL LIMITED
- 1999-10-01
03367647 10 Harewood Avenue, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-08-26 ~ 2006-03-17
IIF 16 - Director → ME
18
PROTECTION PRODUCTS (ADMINISTRATION) LIMITED
08091419 Quest Place, Ballards Lane, Oxted, Surrey
Dissolved Corporate (1 parent)
Officer
2012-05-31 ~ dissolved
IIF 24 - Director → ME
19
Quest Place, Ballards Lane, Oxted, Surrey
Dissolved Corporate (5 parents)
Officer
2011-03-10 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
20
C/o John Williams & Co Accountants Chart House, 2 Effingham Road, Reigate, Surrey, England
Dissolved Corporate (1 parent)
Officer
2011-08-02 ~ dissolved
IIF 25 - Director → ME
21
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2014-08-29 ~ now
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 5 - Ownership of shares – 75% or more → OE
22
Quest Place, Ballards Lane, Oxted, England
Active Corporate (2 parents)
Officer
~ 2005-11-25
IIF 19 - Director → ME
2005-11-25 ~ now
IIF 38 - Secretary → ME
23
The Sackville Apartments, De La Warr Parade, Bexhill-on-sea, England
Active Corporate (5 parents)
Officer
2014-06-30 ~ now
IIF 12 - Director → ME
24
STERLING INSURANCE COMPANY LIMITED
- now 00498605ALBION INSURANCE COMPANY LIMITED - 2001-06-29
A&b Mills, Dean Clough, Halifax, United Kingdom
Dissolved Corporate (40 parents)
Officer
2007-06-05 ~ 2008-02-29
IIF 26 - Director → ME
25
C/o Cork Gully Llp, 40 Villiers Street, London
Liquidation Corporate (120 parents)
Officer
2004-03-09 ~ now
IIF 30 - LLP Member → ME
26
Quest Place, Ballards Lane, Oxted, Surrey
Active Corporate (2 parents)
Officer
2014-06-19 ~ 2025-12-30
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-30
IIF 2 - Ownership of shares – 75% or more → OE