1
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
~ 1994-07-31
IIF 23 - Director → ME
2
William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
1940-01-12 ~ 1998-12-31
IIF 13 - Director → ME
3
BRE INTERNATIONAL LIMITED - now
FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
- 2001-08-16
01915620 Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (22 parents)
Officer
~ 1996-11-19
IIF 11 - Director → ME
4
BRE PROJECTS LIMITED - now
BRE PPP LIMITED - 2001-09-18
LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
- 2001-08-10
01907386 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Officer
~ 1996-11-19
IIF 9 - Director → ME
5
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
1933-02-04 ~ 1998-12-31
IIF 14 - Director → ME
6
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
1992-05-10 ~ 1994-07-31
IIF 16 - Director → ME
7
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED
- now 01063340MITSUI MARINE AND FIRE INSURANCE CO., (EUROPE) LTD.
- 2001-10-01
01063340TAISHO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED - 1996-04-01
TAISHO MARINE & FIRE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-01
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (100 parents)
Officer
2000-01-01 ~ 2007-12-13
IIF 8 - Director → ME
8
MSIL LIMITED - now
MITSUI SUMITOMO INSURANCE (LONDON) LIMITED
- 2017-12-01
01228765SUMITOMO MARINE & FIRE INSURANCE COMPANY (EUROPE) LIMITED
- 2004-02-13
01228765 The Shard, 32 London Bridge Street, London
Dissolved Corporate (65 parents)
Officer
2004-02-03 ~ 2008-03-31
IIF 7 - Director → ME
9
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
~ 1995-02-22
IIF 22 - Director → ME
10
OLD COMPANY 17 LTD - now
MITSUI SUMITOMO INSURANCE (LONDON MANAGEMENT) LTD
- 2019-09-05
03904868MITSUI MARINE INTERNATIONAL LIMITED
- 2002-01-07
03904868 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (41 parents, 2 offsprings)
Officer
2000-01-06 ~ 2008-03-31
IIF 6 - Director → ME
11
OLD COMPANY 18 LIMITED - now
MSIUL LIMITED - 2019-09-05
MITSUI SUMITOMO INSURANCE UNDERWRITING AT LLOYD'S LIMITED
- 2018-03-15
05965101 Hampden House, Great Hampden, Great Missenden, Bucks, England
Dissolved Corporate (37 parents)
Officer
2006-10-26 ~ 2008-03-31
IIF 5 - Director → ME
12
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
1992-07-01 ~ 1994-07-31
IIF 17 - Director → ME
13
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
1993-04-30 ~ 1995-10-05
IIF 4 - Director → ME
14
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
1998-07-01 ~ 1998-12-31
IIF 18 - Director → ME
15
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC - 2008-05-20
SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
1995-07-01 ~ 1996-07-19
IIF 21 - Director → ME
16
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1994-06-17 ~ 1998-10-01
IIF 24 - Director → ME
1994-06-17 ~ 1995-04-12
IIF 1 - Secretary → ME
17
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1970-06-04 ~ 1998-12-11
IIF 15 - Director → ME
18
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
1995-07-01 ~ 1998-12-11
IIF 2 - Director → ME
19
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE)
- 1988-12-09
00163050 30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
~ 1995-03-31
IIF 20 - Director → ME
20
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
1995-04-01 ~ 1998-12-31
IIF 3 - Director → ME
21
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
~ 1994-07-31
IIF 19 - Director → ME
22
William J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (6 parents)
Officer
1933-03-16 ~ 1998-12-31
IIF 12 - Director → ME
23
THE LOSS PREVENTION COUNCIL LIMITED - now
LOSS PREVENTION COUNCIL(THE)
- 2002-04-12
01248902 Bridge House, London Bridge, London
Dissolved Corporate (28 parents)
Officer
~ 1996-11-19
IIF 10 - Director → ME
24
UKGBC LIMITED - now
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
- 2003-02-14
01029239NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE)
- 1976-12-31
01029239 The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
~ 1996-11-19
IIF 25 - Director → ME