1
20 Fenchurch Street, London, England
Active Corporate (14 parents)
Officer
2019-04-23 ~ 2025-06-20
IIF 18 - Director → ME
2
03842083 LTD - 2018-01-22
20 Fenchurch Street, London
Active Corporate (18 parents, 1 offspring)
Officer
2019-04-23 ~ 2025-06-20
IIF 17 - Director → ME
3
03246351 LIMITED - 2018-01-22
ACCOUNTAX UK LIMITED - 2018-01-08
ROCKFIELD DEVELOPMENTS LIMITED - 1996-10-18
20 Fenchurch Street, London
Active Corporate (20 parents)
Officer
2019-04-23 ~ 2025-06-20
IIF 14 - Director → ME
4
BRITISH INSURANCE LIMITED
- now 03004334BURGESSES LIMITED - 2005-11-02
GOODFELLOW REBECCA INGRAMS PEARSON LIMITED - 2002-09-17
GRIP DEATH AND DISABILITY LIMITED - 1995-05-11
92 London Street, Reading, Berkshire
Dissolved Corporate (23 parents)
Officer
2008-08-01 ~ 2009-03-11
IIF 4 - Director → ME
5
CAUNCE O'HARA & COMPANY LIMITED
- now 03676983GENSTORE LIMITED - 2001-05-02
20 Fenchurch Street, London, England
Active Corporate (21 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-06-20
IIF 11 - Director → ME
6
20 Fenchurch Street, London, England
Active Corporate (9 parents, 1 offspring)
Officer
2019-11-01 ~ 2025-06-20
IIF 10 - Director → ME
7
EC INSURANCE COMPANY LIMITED
- now 01266206ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED - 2015-03-02
20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (51 parents)
Officer
2017-11-28 ~ dissolved
IIF 12 - Director → ME
8
20 Fenchurch Street, London
Dissolved Corporate (13 parents)
Officer
2018-12-31 ~ dissolved
IIF 16 - Director → ME
9
EXPRESSION INSURANCE SERVICES LIMITED
- now 10828107INTHUSED LIMITED - 2018-05-29
Park House East Street, Hambledon, Waterlooville, United Kingdom
Active Corporate (9 parents)
Officer
2024-06-24 ~ 2025-06-19
IIF 1 - Director → ME
10
FSB INSURANCE SERVICE LIMITED
- now 10831430RUSKIN SQUARE LIMITED
- 2018-12-20
10831430 20 Fenchurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2017-06-22 ~ 2025-11-27
IIF 8 - Director → ME
11
4 Cyrus Way Cygnet Park, Hampton, Peterborough
Dissolved Corporate (2 parents)
Officer
2016-01-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
12
20 Fenchurch Street, London, England
Dissolved Corporate (11 parents)
Officer
2018-01-01 ~ dissolved
IIF 19 - 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
2004-03-01 ~ 2007-04-21
IIF 3 - Director → ME
14
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS 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
2004-03-01 ~ 2007-04-21
IIF 5 - Director → ME
15
MARKEL CONSULTANCY SERVICES LIMITED
- now 08246256ABBEY TAX & CONSULTANCY SERVICES LIMITED
- 2019-04-30
08246256 20 Fenchurch Street, London
Active Corporate (17 parents, 2 offsprings)
Officer
2018-09-13 ~ 2025-06-20
IIF 15 - Director → ME
16
MARKEL PROTECTION LIMITED
- now 04959808ABBEY PROTECTION GROUP LIMITED
- 2019-04-30
04959808 20 Fenchurch Street, London
Active Corporate (25 parents, 7 offsprings)
Officer
2017-01-01 ~ 2025-06-20
IIF 9 - Director → ME
17
PAYMENTSHIELD GROUP HOLDINGS LIMITED
- now 05919794DE FACTO 1413 LIMITED
- 2008-01-07
05919794 Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (44 parents, 2 offsprings)
Officer
2007-05-03 ~ 2012-03-31
IIF 2 - Director → ME
18
PAYMENTSHIELD LIFE UNDERWRITING SERVICES LIMITED
04179465 Paymentshield House, Wight Moss Way, Southport, Merseyside
Dissolved Corporate (33 parents)
Officer
2007-05-03 ~ 2012-03-31
IIF 7 - Director → ME
19
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2007-05-03 ~ 2012-03-31
IIF 6 - Director → ME