1
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2022-04-19 ~ 2022-09-30
IIF 13 - Director → ME
2
CATALINA CORPORATE CAPITAL LIMITED
14293519 1 Alie Street, London, England
Dissolved Corporate (6 parents)
Officer
2022-08-12 ~ 2023-07-14
IIF 25 - Director → ME
3
CATALINA HOLDINGS UK LIMITED
- now 03726869ALEA HOLDINGS UK LIMITED - 2009-10-29
RHINE RE UK HOLDING COMPANY LIMITED - 2000-08-29
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (29 parents, 6 offsprings)
Officer
2022-04-19 ~ 2022-09-30
IIF 16 - Director → ME
4
ALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
1 Alie Street, London, England
Dissolved Corporate (59 parents)
Officer
2022-04-19 ~ 2022-09-30
IIF 12 - Director → ME
5
CATALINA SERVICES UK LIMITED
- now 00398628ALEA SERVICES UK LIMITED - 2009-10-29
RHINE REINSURANCE SERVICES UK LIMITED - 2000-08-29
ANGLO-SWISS REINSURANCE BROKERS U.K. LIMITED - 1990-04-10
ANGLO-SWISS INSURANCE & REINSURANCE AGENCY U.K. LIMITED - 1980-12-31
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (26 parents)
Officer
2022-04-19 ~ 2022-09-30
IIF 15 - Director → ME
6
CATALINA WORTHING INSURANCE LIMITED
- now 05965916HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED - 2006-11-01
Second Floor, Units B-c, Downlands Business Park, Worthing, England
Active Corporate (45 parents, 1 offspring)
Officer
2022-04-19 ~ 2022-09-30
IIF 14 - Director → ME
7
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, England
Dissolved Corporate (32 parents)
Officer
2013-04-19 ~ 2020-11-30
IIF 7 - Director → ME
8
EQUITY RED STAR LIMITED - 2009-12-23
COX UNDERWRITING LIMITED - 2002-11-25
EVER 1608 LIMITED - 2001-11-01
30 Fenchurch Street, London, England
Dissolved Corporate (26 parents)
Officer
2013-04-19 ~ 2020-11-30
IIF 6 - Director → ME
9
Dauntsey's School, West Lavington, Devizes, Wiltshire
Active Corporate (61 parents, 3 offsprings)
Officer
2016-06-30 ~ 2022-11-09
IIF 23 - Director → ME
10
ERSH LIMITED - 2006-01-20
Library House, New Road, Brentwood, Essex
Dissolved Corporate (8 parents)
Officer
2013-04-19 ~ dissolved
IIF 21 - Director → ME
11
EQUITY RED STAR (ACCIDENT & HEALTH) LIMITED
- 2014-03-26
00192785ANTHONY KIDD AGENCIES LIMITED - 2004-08-02
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (32 parents)
Officer
2013-05-07 ~ dissolved
IIF 11 - Director → ME
12
EQUITY CLAIMS LIMITED
- 2014-03-26
02996846COX CLAIMS MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH CLAIMS MANAGEMENT LIMITED - 1999-07-07
30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2013-04-19 ~ 2020-11-30
IIF 1 - Director → ME
13
EQUITY INSURANCE PROPERTIES LIMITED
- 2014-03-26
02336330CHRISTOPHERSON HEATH PROPERTIES LIMITED - 2006-01-06
FLECKSTONE LIMITED - 1993-11-25
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (17 parents)
Officer
2013-04-19 ~ dissolved
IIF 10 - Director → ME
14
HARDY (UNDERWRITING AGENCIES) LIMITED
- now 01264271GASHWHEEL LIMITED - 1977-12-31
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2012-01-01 ~ 2012-06-20
IIF 27 - Director → ME
15
HOLMAN MARKETING LIMITED - 2000-02-08
CHARLESWORTH & COX LIMITED - 1999-03-05
CULTSTEADY LIMITED - 1987-07-22
52 - 54 Leadenhall Street, London, England
Dissolved Corporate (27 parents)
Officer
2013-04-19 ~ dissolved
IIF 24 - Director → ME
16
IGO4 PARTNERS LIMITED - now
EQUITY DIRECT BROKING LIMITED
- 2014-04-25
06710272 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2013-04-19 ~ 2014-01-07
IIF 22 - Director → ME
17
IQUW ADMINISTRATION SERVICES LIMITED - now
ERS ADMINISTRATION SERVICES LIMITED
- 2021-08-31
00170558EQUITY INSURANCE MANAGEMENT LIMITED
- 2014-03-28
00170558COX SERVICES LIMITED - 2006-01-06
CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2013-04-19 ~ 2020-11-30
IIF 8 - Director → ME
18
IQUW CORPORATE MEMBER LIMITED - now
ERS CORPORATE MEMBER LIMITED
- 2021-08-31
02983442CDCM LIMITED - 2009-12-23
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, England
Active Corporate (30 parents)
Officer
2013-04-19 ~ 2020-11-30
IIF 5 - Director → ME
19
IQUW SYNDICATE MANAGEMENT LIMITED - now
ERS SYNDICATE MANAGEMENT LIMITED
- 2021-08-31
00426475EQUITY SYNDICATE MANAGEMENT LIMITED
- 2014-03-26
00426475COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, England
Active Corporate (81 parents, 1 offspring)
Officer
2013-04-19 ~ 2020-11-30
IIF 4 - Director → ME
20
IQUW SYNDICATE SERVICES LIMITED - now
ERS SYNDICATE SERVICES LIMITED
- 2021-08-31
02661753HGP INSURANCE SERVICES LIMITED - 1999-11-11
OATENDALE LIMITED - 1991-12-16
30 Fenchurch Street, London, England
Active Corporate (29 parents)
Officer
2013-05-07 ~ 2020-11-30
IIF 9 - Director → ME
21
IQUW UK INSURANCE GROUP LIMITED - now
ERS INSURANCE GROUP LIMITED
- 2021-09-30
02925652EQUITY INSURANCE HOLDINGS LIMITED
- 2013-06-12
02925652EQUITY INSURANCE GROUP LIMITED - 2006-01-06
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30 Fenchurch Street, London, England
Active Corporate (29 parents, 10 offsprings)
Officer
2013-04-19 ~ 2020-11-30
IIF 3 - Director → ME
22
IQUW UK LIMITED - now
EQUITY RED STAR DGB LTD.
- 2014-04-02
08333916 30 Fenchurch Street, London, England
Active Corporate (25 parents, 3 offsprings)
Officer
2013-04-17 ~ 2020-11-30
IIF 17 - Director → ME
23
Lancing College, Lancing, West Sussex
Active Corporate (68 parents, 4 offsprings)
Officer
2012-06-06 ~ 2016-06-09
IIF 26 - Director → ME
24
NAMECO (NO. 1034) LIMITED
07757541 06668743, 07388486, 08924261, 08926541, 08959913, 13522194, 09686883, 03431221, 03846555, 09230883, 03637220, 15955414, 12769713, 08940469, 03848201, 07012876, 08932812, 03848193, 03846638, 07642353Warning The number of records might exceed displayable range of browser, please consider
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... (more) 5th Floor 40 Gracechurch Street, London, England
Active Corporate (6 parents)
Officer
2021-11-04 ~ now
IIF 2 - Director → ME
Person with significant control
2021-11-04 ~ now
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
25
SPEED 8949 LIMITED
- 2001-11-05
04298053 03764793, 02766608, 04628585, 04461099, 05264291, 02483862, 02621864, 03428996, 03522311, 02587349, 03704135, 03522575, 03401392, 02555706, 03973550, 02851523, 03012998, 04256181, 02951351, 02662069Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Warwick House 12 Mill Road, Kislingbury, Northampton, Northants
Dissolved Corporate (5 parents)
Officer
2001-10-23 ~ 2002-03-19
IIF 18 - Director → ME
26
WORPLESDON GOLF CLUB (MANAGEMENT) LIMITED
09978034 Worplesdon Golf Club, Heath House Road, Woking, Surrey
Active Corporate (26 parents)
Officer
2017-03-26 ~ 2020-03-22
IIF 20 - Director → ME
27
WORPLESDON GOLF CLUB ESTATES LIMITED
00136913 Worplesdon Golf Club, Heath House Road, Woking, Surrey
Active Corporate (44 parents)
Equity (Company account)
135,352 GBP2024-12-31
Officer
2022-04-30 ~ now
IIF 19 - Director → ME