1
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
- now 03005373JUDGELIMIT LIMITED - 1995-02-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
Dissolved Corporate (24 parents)
Officer
2012-07-03 ~ dissolved
IIF 52 - Secretary → ME
2
ACKWORTH PARK FARM MANAGEMENT COMPANY LIMITED
10246943 Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire, England
Active Corporate (5 parents)
Officer
2017-12-20 ~ 2023-11-16
IIF 18 - Director → ME
3
MORTGAGE ASSET NO. 1 LTD. - 1989-08-04
CENTRAL CAPITAL MORTGAGES LIMITED - 1989-08-04
BARGAINSHIP LIMITED - 1987-10-23
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 6 - Director → ME
4
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2013-12-03 ~ 2015-01-05
IIF 22 - Director → ME
5
BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED - 2011-04-11
HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (53 parents, 2 offsprings)
Officer
2012-07-02 ~ 2013-11-01
IIF 49 - Secretary → ME
6
CAPITAL FINANCE COMPANY LIMITED
- now 01955536NWS 12 LIMITED - 1986-08-07
1 More London Place, London
Dissolved Corporate (15 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 2 - Director → ME
7
CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE LIMITED - 2011-04-11
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-11-01
IIF 43 - Secretary → ME
8
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Dissolved Corporate (66 parents)
Officer
2013-12-03 ~ 2015-01-05
IIF 20 - Director → ME
9
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2012-07-03 ~ dissolved
IIF 40 - Secretary → ME
10
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
1997-03-01 ~ 2002-04-01
IIF 33 - Director → ME
11
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (37 parents, 1 offspring)
Officer
1997-03-01 ~ 1999-09-30
IIF 30 - Director → ME
12
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
1997-03-01 ~ 1999-09-30
IIF 32 - Director → ME
13
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2006-01-03 ~ 2009-09-30
IIF 17 - Director → ME
14
HL (2) LIMITED
- now 02182646 02182642, 02182782, 01049502Warning 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)PARIBAS GOLD MORTGAGES LIMITED - 1996-05-13
DOEHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
1997-03-01 ~ 2000-05-31
IIF 27 - Director → ME
2009-06-30 ~ 2009-09-30
IIF 11 - Director → ME
15
HL (3) LIMITED
- now 02176340 02182635, 02182642, 02182782Warning 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)PARIBAS HOME FUNDING LIMITED - 1996-05-13
SHIELDHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 8 - Director → ME
1997-03-01 ~ 2000-05-31
IIF 23 - Director → ME
16
HL (4) LIMITED
- now 02182642 02182635, 02182782, 01049502Warning 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)PARIBAS HOME LOANS LIMITED - 1996-05-13
TICKETHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 10 - Director → ME
1997-03-01 ~ 2000-05-31
IIF 25 - Director → ME
17
HL (5) LIMITED
- now 02182635 02182642, 02182782, 01049502Warning 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)PARIBAS LOMBARD MORTGAGES LIMITED - 1996-05-13
ESTATEHOLD LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 12 - Director → ME
1997-03-01 ~ 2000-05-31
IIF 26 - Director → ME
18
HL (6) LIMITED
- now 02182782 02182635, 02182642, 01049502Warning 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)PARIBAS MORTGAGE LOANS LIMITED - 1996-05-13
FLOATINGSHIP LIMITED - 1988-02-29
1 More London Place, London
Dissolved Corporate (27 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 14 - Director → ME
1997-03-01 ~ 2000-05-31
IIF 28 - Director → ME
19
HL (9) LIMITED
- now 01049502 02182635, 02182642, 02182782Warning 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)PARIBAS SPHF LIMITED - 1996-05-13
SP HOME FINANCE LIMITED - 1994-12-14
M.H. HOME FINANCE LIMITED - 1987-04-10
T.K.M.LEASING LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 3 - Director → ME
1997-03-01 ~ 2000-05-31
IIF 24 - Director → ME
20
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (31 parents)
Officer
1997-03-01 ~ 2000-05-31
IIF 31 - Director → ME
21
LONGHAWK INSURANCE GROUP LIMITED
- now 05445532UKU HOLDINGS LIMITED - 2009-01-12
DREAMACHINE LIMITED - 2006-01-31
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 44 - Secretary → ME
22
LONDON AND MANCHESTER (MORTGAGES) (NO.1) LIMITED - 1995-03-08
LONDON AND MANCHESTER (MORTGAGES) LIMITED - 1988-04-05
ALNERY NO. 181 LIMITED - 1983-09-19
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-03-01 ~ 2009-09-30
IIF 9 - Director → ME
23
LONDON AND MANCHESTER (MORTGAGES)(NO.2) LIMITED - 1995-03-08
LONDON AND MANCHESTER (HOME LOANS NO1) LIMITED - 1988-03-07
LONDON AND MANCHESTER (HOME LOANS) LIMITED - 1987-11-23
LONDON AND MANCHESTER (FINANCIAL SERVICES) LIMITED - 1984-11-08
LONDON & MANCHESTER FINANCIAL SERVICES LIMITED - 1983-10-20
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-03-01 ~ 2009-09-30
IIF 5 - Director → ME
24
LONDON AND MANCHESTER (MORTGAGES) (NO.4) LIMITED - 1995-03-08
LONDON AND MANCHESTER (HOME LOANS NO 3) LIMITED - 1988-03-07
GAPSWITCH LIMITED - 1987-11-20
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
1997-03-01 ~ 2009-09-30
IIF 13 - Director → ME
25
LONDON AND MANCHESTER (MORTGAGES) (NO.5) LIMITED - 1995-03-08
FRESHTERM LIMITED - 1989-02-08
1 More London Place, London
Dissolved Corporate (30 parents)
Officer
1997-03-01 ~ 2009-09-30
IIF 4 - Director → ME
26
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (25 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 15 - Director → ME
27
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
PRIMARY US LIMITED - 2004-09-13
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2012-07-03 ~ dissolved
IIF 48 - Secretary → ME
28
NEXUS CLAIMS MANAGEMENT LIMITED
- now 06393478NEXUS CLAIMS LTD - 2007-11-21
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-07-03 ~ dissolved
IIF 38 - Secretary → ME
29
ONE COMMERCIAL (CLAIMS) LIMITED - now
UK GENERAL (CLAIMS) LIMITED
- 2015-06-05
05385792PRIMARY CLAIMS LIMITED - 2011-03-02
ONLINE UNDERWRITING LIMITED - 2007-10-09
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (29 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 47 - Secretary → ME
30
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2012-07-03 ~ 2013-11-01
IIF 53 - Secretary → ME
31
PRIMARY GENERAL INSURANCE LIMITED
- now 04401961PRIMARY BROKER SERVICES LIMITED - 2006-11-28
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 54 - Secretary → ME
32
RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 45 - Secretary → ME
33
SCOTLIFE HOME LOANS (NO. 5) LTD
- now 02067084GROOVECHANGE LIMITED - 1991-03-12
1 More London Place, London
Dissolved Corporate (20 parents)
Officer
1997-07-01 ~ 1999-09-30
IIF 29 - Director → ME
2003-02-24 ~ 2009-09-30
IIF 7 - Director → ME
34
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
1997-03-01 ~ 2009-09-30
IIF 16 - Director → ME
35
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
36
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2012-07-03 ~ dissolved
IIF 46 - Secretary → ME
37
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2013-12-03 ~ 2015-01-05
IIF 21 - Director → ME
38
UKGI LIMITED - 2006-05-18
GAG193 LIMITED - 2006-04-20
18 The Courtyard Common Lane, Culcheth, Warrington
Dissolved Corporate (20 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 34 - Secretary → ME
39
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents, 4 offsprings)
Officer
2012-07-03 ~ 2013-11-01
IIF 37 - Secretary → ME
40
TPS (INSURANCE ADMIN SERVICES) LIMITED
- now 02587396TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 39 - Secretary → ME
41
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 50 - Secretary → ME
42
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18
03487744PRIMARY DIRECT LIMITED - 2004-12-13
DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 41 - Secretary → ME
43
The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (15 parents)
Officer
2012-07-03 ~ 2013-11-21
IIF 51 - Secretary → ME
44
UK GENERAL MANAGEMENT SERVICES LTD
- now 05421321PBS MANAGEMENT SERVICES LTD - 2011-02-11
The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (27 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 42 - Secretary → ME
45
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 36 - Secretary → ME
46
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 35 - Secretary → ME