1
8 HERBERT CRESCENT LIMITED
- 2016-03-24
07019959 10 Queen Street Place, London, United Kingdom
Active Corporate (42 parents)
Officer
2014-04-09 ~ 2019-03-19
IIF 44 - Director → ME
2020-12-16 ~ now
IIF 37 - Director → ME
2
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2026-01-02 ~ now
IIF 6 - Director → ME
3
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2026-01-02 ~ now
IIF 16 - Director → ME
4
FORTIS (UK) LIMITED - 2010-10-01
AMEV (UK) LTD - 1992-06-24
AMEV LIMITED - 1986-03-07
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (54 parents, 10 offsprings)
Officer
2012-11-12 ~ 2016-07-28
IIF 21 - Director → ME
2017-07-28 ~ 2022-09-30
IIF 26 - Director → ME
5
FORTIS INSURANCE LIMITED - 2010-10-01
BISHOPSGATE INSURANCE LIMITED - 2000-03-01
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (51 parents, 4 offsprings)
Officer
2012-10-05 ~ 2022-09-30
IIF 29 - Director → ME
6
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC - 2004-04-08
ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (56 parents, 2 offsprings)
Officer
2016-07-25 ~ 2022-09-30
IIF 28 - Director → ME
7
AGEAS SERVICES (UK) LIMITED
- now 00179136FORTIS SERVICES (UK) LIMITED - 2010-10-01
BISHOPSGATE CLAIMS SERVICES LIMITED - 1999-10-05
BISHOPSGATE SERVICES LIMITED - 1994-05-03
BAIN STEPHENS POOLE LIMITED - 1983-03-14
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (32 parents, 1 offspring)
Officer
2016-07-25 ~ 2022-09-30
IIF 27 - Director → ME
8
AON RISK MANAGEMENT SERVICES UK LIMITED - 2012-04-03
AON LIMITED - 2012-03-30
AON GROUP LIMITED - 2000-12-29
ALEXANDER HOWDEN GROUP LIMITED - 1997-07-01
ALEXANDER HOWDEN INSURANCE BROKERS LIMITED - 1985-01-01
ALEXANDER HOWDEN & SWANN LIMITED - 1976-12-31
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (99 parents, 13 offsprings)
Officer
2024-07-09 ~ now
IIF 3 - Director → ME
9
ATLANTA INSURANCE INTERMEDIARIES LIMITED
- now 00756681SWINTON GROUP LIMITED - 2021-08-23
SWINTON INSURANCE BROKERS LIMITED - 1988-07-21
GROVE INVESTMENTS (KINGSTON) LIMITED - 1987-07-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (66 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 7 - Director → ME
10
ATLANTA INVESTMENT HOLDINGS 2 LIMITED
10162441 Autonet Insurance, Nile Street, Burslem, England
Active Corporate (22 parents, 8 offsprings)
Officer
2026-01-02 ~ now
IIF 1 - Director → ME
11
ATLANTA INVESTMENT HOLDINGS 3 LIMITED
10162225 Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (26 parents, 2 offsprings)
Officer
2026-01-02 ~ now
IIF 8 - Director → ME
12
AVIVA PROTECTION UK LIMITED - now
AGEAS PROTECT LIMITED
- 2015-01-07
06367921FORTIS LIFE UK LIMITED - 2011-01-04
Aviva, Wellington Row, York, United Kingdom
Active Corporate (39 parents, 1 offspring)
Officer
2012-10-03 ~ 2018-12-06
IIF 30 - Director → ME
13
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2026-01-02 ~ now
IIF 4 - Director → ME
14
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2026-01-02 ~ now
IIF 5 - Director → ME
15
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2026-01-02 ~ now
IIF 15 - Director → ME
16
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 9 - Director → ME
17
OVAL (1687) LIMITED - 2002-06-21
One Creechurch Place, London, United Kingdom
Active Corporate (57 parents, 2 offsprings)
Officer
2004-03-26 ~ 2005-09-19
IIF 55 - Director → ME
18
GICL 2013 LIMITED - now
GROUPAMA INSURANCE COMPANY LIMITED
- 2013-11-12
00995253GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (75 parents)
Officer
2012-11-14 ~ 2013-11-01
IIF 20 - Director → ME
19
HUGHES INSURANCE SERVICES LIMITED
- now 04451375VISION UNDERWRITING LIMITED - 2014-07-03
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (40 parents)
Officer
2026-01-02 ~ now
IIF 10 - Director → ME
20
M&T (UK) LTD. - 2008-02-28
I GO 4 LTD. - 2007-11-27
THE NAIL CONSULTANTS LIMITED - 2007-08-20
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (35 parents)
Officer
2026-01-02 ~ now
IIF 13 - Director → ME
21
EQUITY DIRECT BROKING LIMITED - 2014-04-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (39 parents)
Officer
2026-01-02 ~ now
IIF 11 - Director → ME
22
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2026-01-02 ~ now
IIF 14 - Director → ME
23
Greenhill Farm, Teapot Lane, Baltonsborough, Glastonbury
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 56 - Director → ME
2007-07-05 ~ now
IIF 53 - Secretary → ME
Person with significant control
2024-03-18 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 54 - Right to appoint or remove directors → OE
24
15 Canada Square, Canary Wharf, London
Active Corporate (1925 parents, 1 offspring)
Officer
2008-11-03 ~ 2012-07-25
IIF 32 - LLP Member → ME
25
15 Canada Square, London
Active Corporate (1771 parents, 34 offsprings)
Officer
2008-11-03 ~ 2012-07-25
IIF 33 - LLP Member → ME
26
LIBERTY MANAGING AGENCY LIMITED
- now 03003606LIBERTY SYNDICATE MANAGEMENT LIMITED - 2014-05-08
20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2022-11-09 ~ 2024-05-31
IIF 45 - Director → ME
27
LIBERTY MUTUAL INSURANCE EUROPE SE, UK
FC039045 5-7 Rue Leon Laval, Leudelange, Luxembourg
Active Corporate (13 parents)
Officer
2023-01-18 ~ 2024-05-31
IIF 46 - Director → ME
28
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2017-10-30 ~ 2018-04-30
IIF 18 - Director → ME
29
LLOYD LATCHFORD GROUP LIMITED
- now 05988054LLOYD LATCHFORD SCHEMES LIMITED - 2015-10-01
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom, United Kingdom
Active Corporate (22 parents)
Officer
2026-01-02 ~ now
IIF 12 - Director → ME
30
One Canada Square, London, United Kingdom
Active Corporate (71 parents)
Officer
2025-12-31 ~ now
IIF 38 - Director → ME
31
One Canada Square, London, United Kingdom
Active Corporate (60 parents, 1 offspring)
Officer
2025-12-31 ~ now
IIF 39 - Director → ME
32
MH INTERNET ASP SERVICES LIMITED - 2002-07-14
Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire
Active Corporate (17 parents, 2 offsprings)
Officer
2021-05-06 ~ 2023-11-29
IIF 25 - Director → ME
33
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2004-11-01 ~ 2005-09-20
IIF 57 - Director → ME
34
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 ~ 2005-09-20
IIF 58 - Director → ME
35
Cambridge House, Henry Street, Bath, Somerset
Active Corporate (21 parents, 3 offsprings)
Officer
2021-04-29 ~ now
IIF 35 - Director → ME
36
33 Cannon Street, 4th Floor, London, England
Active Corporate (8 parents)
Officer
2025-02-28 ~ now
IIF 2 - Director → ME
37
Southport Business Park, Wight Moss Way, Southport, United Kingdom
Active Corporate (62 parents, 6 offsprings)
Officer
2026-01-02 ~ now
IIF 17 - Director → ME
38
PERSONAL ASSURANCE PUBLIC LIMITED COMPANY
01832067 John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (32 parents)
Officer
2013-10-03 ~ 2021-05-05
IIF 50 - Director → ME
39
PERSONAL GROUP HOLDINGS PLC
- now 03194991SILBURY 147 LIMITED - 1997-01-03
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (31 parents, 7 offsprings)
Officer
2013-10-03 ~ 2021-05-05
IIF 49 - Director → ME
40
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (18 parents, 10 offsprings)
Officer
2015-01-30 ~ 2021-05-05
IIF 48 - Director → ME
41
PERSONAL GROUP TRUSTEES LIMITED
- now 04099225HOWPER 335 LIMITED - 2000-12-08
John Ormond House, 899 Silbury Boulevard, Milton Keynes, Buckinghamshire
Active Corporate (14 parents)
Officer
2014-06-30 ~ 2017-05-24
IIF 51 - Director → ME
42
ACORN FINANCIAL PARTNERS LIMITED - 2017-04-07
Suite 101 The Nexus Building, Broadway, Letchworth Garden City, England
Active Corporate (25 parents)
Officer
2021-10-01 ~ now
IIF 36 - Director → ME
43
ROBERT FLEMING INSURANCE BROKERS LIMITED - 2004-04-01
FOURPARKS LIMITED - 1980-12-31
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (61 parents, 5 offsprings)
Officer
2013-05-29 ~ 2020-01-01
IIF 22 - Director → ME
44
71 Fenchurch Street, London, United Kingdom
Dissolved Corporate (38 parents, 3 offsprings)
Officer
2013-05-29 ~ 2020-01-01
IIF 23 - Director → ME
45
STARLING FS LIMITED
- 2016-07-15
09092149POSSIBLE FS LIMITED
- 2016-01-05
09092149 5th Floor London Fruit And Wool Exchange, 1 Duval Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
2015-09-18 ~ 2021-10-01
IIF 24 - Director → ME
46
7 Birchin Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-28 ~ dissolved
IIF 42 - Director → ME
47
7 Birchin Lane, London, England
Dissolved Corporate (5 parents)
Officer
2014-08-05 ~ dissolved
IIF 41 - Director → ME
48
TESCO UNDERWRITING LIMITED
- now 06967289SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2017-12-08 ~ 2021-05-04
IIF 31 - Director → ME
49
THE MEDICAL DEFENCE UNION LIMITED
- now 00021708THE MEDICAL DEFENCE UNION - 1991-01-09
MEDICAL DEFENCE UNION,LIMITED(THE) - 1989-02-07
One Canada Square, London, United Kingdom
Active Corporate (79 parents, 27 offsprings)
Officer
2025-12-31 ~ now
IIF 40 - Director → ME
50
THE QUANTA GROUP (HOLDINGS) LIMITED
- now 06466707NOVIA FINANCIAL HOLDINGS LIMITED
- 2025-01-24
06466707 Cambridge House, Henry Street, Bath, Somerset
Active Corporate (25 parents, 4 offsprings)
Officer
2021-04-29 ~ 2026-01-21
IIF 34 - Director → ME
51
Corn Exchange, 55 Mark Lane, London
Active Corporate (18 parents)
Officer
2013-12-16 ~ 2022-06-09
IIF 47 - Director → ME
52
Cambridge House, Henry Street, Bath, England
Active Corporate (29 parents, 1 offspring)
Officer
2020-10-27 ~ 2021-05-06
IIF 52 - Director → ME
53
Riverside House, Irwell Street, Salford, Lancashire
In Administration Corporate (19 parents, 3 offsprings)
Officer
2016-03-23 ~ 2019-01-29
IIF 43 - Director → ME
54
WELLESLEY GROUP INVESTORS LIMITED
- now 08478238WELLESLEY GROUP (UK) LIMITED - 2015-11-12
FINANCIAL GROUP (UK) LIMITED - 2013-12-04
C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London
In Administration Corporate (21 parents, 4 offsprings)
Officer
2018-07-03 ~ 2022-12-31
IIF 19 - Director → ME