1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28 during the appointment or period of control
Dissolved on 2011-03-17 during the appointment or period of control
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (26 parents)
Officer
2010-06-22 ~ dissolved
IIF 2 - Director → ME
2
ANGLO AMERICAN INSURANCE COMPANY LIMITED
- now 02069738Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-18 during the appointment or period of control
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-07-10
LEAPCASUAL LIMITED - 1987-01-29
C/o, Kpmg Restructuring, Kpmg Restructuring, 8 Salisbury Square, London
Dissolved Corporate (30 parents)
Officer
2007-02-13 ~ 2009-09-18
IIF 16 - Director → ME
3
ANGLO AMERICAN INSURANCE GROUP (UK) LIMITED
- now 02401374Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-12-30
Dissolved on 2017-11-30
ANGLO AMERICAN INSURANCE GROUP P.L.C. - 1993-02-16
MAZARD P.L.C. - 1992-07-03
15 Canada Square, London
Dissolved Corporate (29 parents)
Officer
2007-02-13 ~ 2013-12-31
IIF 14 - Director → ME
4
ANGLO AMERICAN INSURANCE HOLDINGS LIMITED
- now 02136562Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-09-18 during the appointment or period of control
Dissolved on 2013-12-24 during the appointment or period of control
MAGISTER AGENCY INVESTMENTS LIMITED - 1992-07-03
MINMAR (17) LIMITED - 1987-08-13
8 Salisbury Square, London
Dissolved Corporate (29 parents)
Officer
2007-02-13 ~ dissolved
IIF 15 - Director → ME
5
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2017-06-15 ~ 2018-04-27
IIF 6 - Director → ME
6
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
FC035511 Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2019-07-31 ~ 2021-02-10
IIF 13 - Director → ME
7
FRIENDS LIFE INVESTMENT SOLUTIONS LIMITED - 2017-09-29
FRIENDS PROVIDENT INVESTMENT SOLUTIONS LIMITED - 2011-12-01
THE ASSET HUB NOMINEES LIMITED - 2009-11-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (36 parents)
Officer
2018-03-07 ~ 2021-02-26
IIF 7 - Director → ME
8
NORWICH UNION PENSION TRUSTEES LIMITED - 2009-06-01
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (53 parents)
Officer
2018-03-07 ~ 2020-07-28
IIF 4 - Director → ME
9
LIFETIME MARKETING SERVICES LIMITED - 2009-06-01
LIFETIME PORTFOLIO MANAGEMENT LIMITED - 2003-03-10
LAWGRA (NO.952) LIMITED - 2002-07-12
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (54 parents, 1 offspring)
Officer
2018-03-07 ~ 2020-01-20
IIF 5 - Director → ME
10
INIGO MANAGING AGENT LIMITED - now
STARSTONE UNDERWRITING LIMITED
- 2021-04-28
08039754TORUS UNDERWRITING MANAGEMENT LIMITED
- 2015-11-26
08039754TORUS MA LIMITED - 2013-03-26
25 Fenchurch Avenue, London, England
Active Corporate (50 parents)
Officer
2015-06-15 ~ 2016-12-31
IIF 22 - Director → ME
11
INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON LIMITED
- now 01244052INTERNATIONAL UNDERWRITING ASSOCIATION OF LONDON - 2009-07-08
LONDON INTERNATIONAL INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1998-11-11
LONDON INSURANCE AND REINSURANCE MARKET ASSOCIATION - 1996-04-17
POLICY SIGNING & ACCOUNTING CENTRE LIMITED (THE) - 1991-01-01
1 Minster Court, London, England
Active Corporate (143 parents, 1 offspring)
Officer
2017-03-15 ~ 2021-02-01
IIF 23 - Director → ME
12
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-09-28 during the appointment or period of control
Dissolved on 2011-03-17 during the appointment or period of control
EAGLE STAR PROPERTY MANAGEMENT LIMITED - 2000-03-07
EAGLE STAR PROPERTIES LIMITED - 1992-03-09
BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (27 parents)
Officer
2010-06-22 ~ dissolved
IIF 3 - Director → ME
13
Bastion Tower, Marsveldpein 5, Brussels, 1050, Belgium
Active Corporate (31 parents, 1 offspring)
Officer
2022-03-01 ~ 2025-06-25
IIF 17 - Director → ME
14
STARSTONE FINANCE LIMITED
- now 06438941TORUS FINANCE LIMITED
- 2015-09-17
06438941 8th Floor One Creechurch Place, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
2014-05-21 ~ 2016-12-31
IIF 20 - Director → ME
15
STARSTONE INSURANCE EUROPE AG
- now FC028311TORUS INSURANCE (EUROPE) AG
- 2016-04-04
FC028311GLACIER INSURANCE AG / GLACIER INSURANCE LTD - 2010-07-21
GLACIER INSURANCE AG (GLACIER INSURANCE LTD) - 2008-05-22
Zollstrasse 82, 9494 Schaan, Liechtenstein
Converted / Closed Corporate (20 parents)
Officer
2014-08-19 ~ 2016-12-31
IIF 21 - Director → ME
16
STARSTONE INSURANCE PLC - now
TORUS INSURANCE (UK) LIMITED
- 2015-11-26
06447250TORUS INSURANCE (UK) SERVICES LIMITED - 2008-01-22
5th Floor 88 Leadenhall Street, London
Converted / Closed Corporate (29 parents)
Officer
2014-08-11 ~ now
IIF 19 - Director → ME
17
STARSTONE INSURANCE SE
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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) 5th Floor 88 Leadenhall Street, London, United Kingdom
Closed Corporate (13 parents)
Officer
2016-09-30 ~ 2016-12-31
IIF 18 - Member of an Administrative Organ → ME
18
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2008-06-19 ~ 2010-05-21
IIF 12 - Director → ME
19
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2008-06-19 ~ 2013-12-31
IIF 11 - Director → ME
20
ZGEE15 LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-15
Dissolved on 2018-10-03
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (41 parents)
Officer
2008-06-19 ~ 2013-12-31
IIF 10 - Director → ME
21
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-04-12 during the appointment or period of control
Dissolved on 2011-10-08 during the appointment or period of control
ZURICH CORPORATE SOLUTIONS (UK) LIMITED - 2006-12-11
C/o Begbies Traynor, 41 Castle Way, Southampton, Hampshire
Dissolved Corporate (18 parents)
Officer
2010-08-13 ~ dissolved
IIF 1 - Director → ME
22
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2007-07-18 ~ 2013-12-31
IIF 9 - Director → ME
23
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2007-07-18 ~ 2013-12-31
IIF 8 - Director → ME