1
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2010-03-16 ~ 2021-12-16
IIF 7 - Director → ME
2
DLG LEGAL SERVICES LIMITED
- now 08302561NEWCO 3 LIMITED
- 2013-07-22
08302561 16225129, 08274509, 08857722Warning 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) The Wharf, Neville Street, Leeds, Yorkshire, England
Active Corporate (24 parents)
Officer
2012-11-21 ~ 2021-12-16
IIF 8 - Director → ME
3
INSURANCE DATABASE SERVICES LIMITED
02872555 6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (68 parents)
Officer
2014-11-20 ~ 2016-10-27
IIF 11 - Director → ME
4
WEIGHTCO 2012 (1) LIMITED - 2013-01-14
6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (44 parents)
Officer
2013-03-22 ~ 2015-02-19
IIF 10 - Director → ME
5
MARKERSTUDY INSURANCE SERVICES LIMITED
- now 02135730ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2023-11-01 ~ now
IIF 6 - Director → ME
6
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2020-07-08 ~ 2022-01-01
IIF 9 - Director → ME
2004-11-01 ~ 2010-01-08
IIF 13 - Director → ME
2011-06-09 ~ 2020-06-08
IIF 12 - Director → ME
7
MOTOR INSURERS' INFORMATION CENTRE
03682840 Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (40 parents)
Officer
2004-11-01 ~ 2006-03-31
IIF 14 - Director → ME
8
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United Kingdom
Active Corporate (80 parents, 4 offsprings)
Officer
2022-02-11 ~ now
IIF 4 - Director → ME
9
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United Kingdom
Active Corporate (91 parents, 3 offsprings)
Officer
2022-02-11 ~ now
IIF 5 - Director → ME
10
4 Tregarne Terrace, St. Austell, Cornwall, England
Active Corporate (1 parent)
Officer
2021-10-18 ~ now
IIF 3 - Director → ME
Person with significant control
2021-10-18 ~ now
IIF 16 - Has significant influence or control → OE
11
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
2014-10-22 ~ 2021-12-16
IIF 1 - Director → ME
12
4 Tregarne Terrace, St. Austell, Cornwall, England
Active Corporate (1 parent)
Officer
2023-10-10 ~ now
IIF 2 - Director → ME
Person with significant control
2023-10-10 ~ now
IIF 15 - Ownership of voting rights - 75% or more → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE