1
St Clare House, 30-33 Minories, London, Greater London
Dissolved Corporate (3 parents)
Officer
2002-12-04 ~ 2009-12-03
IIF 3 - Director → ME
2
INTERGLOBAL INSURANCE COMPANY LIMITED - 2014-11-10
03554885INTERGLOBAL INSURANCE MANAGEMENT COMPANY LIMITED - 2007-02-28
03554885 One, Chamberlain Square, Birmingham, England
Liquidation Corporate (2 parents)
Officer
2007-03-19 ~ 2017-10-10
IIF 1 - Director → ME
3
WESTMINSTER INSURANCE AGENCIES LIMITED - 2002-10-09
Allianz House, 60 Gracechurch Street, London
Active Corporate (2 parents)
Officer
1993-03-12 ~ 2000-12-22
IIF 49 - Director → ME
4
ANV SYNDICATES LIMITED - 2016-11-10
JUBILEE MANAGING AGENCY LIMITED - 2013-12-06
HIVEGOLD LIMITED - 2002-07-26
Exchequer Court, 33 St Mary Axe, London, England
Dissolved Corporate (3 parents)
Officer
2004-02-04 ~ 2011-09-23
IIF 24 - Director → ME
5
APPLECLAIM CONTINUATION LIMITED - 2011-06-24
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (3 parents)
Officer
2011-06-23 ~ 2012-05-10
IIF 8 - Director → ME
6
MONDIAL ASSISTANCE (UK) LIMITED - 2017-03-31
EROSJEEP LIMITED - 1983-07-08
102 George Street, Croydon, England
Active Corporate (7 parents)
Officer
1997-02-05 ~ 2002-02-20
IIF 29 - Director → ME
2002-05-31 ~ 2020-01-31
IIF 21 - Director → ME
7
ROSSBOROUGH INSURANCE SERVICES LIMITED - 1999-03-01
FC023456ROSSBOROUGH (UK) LIMITED - 1993-11-09
181ST SHELF INVESTMENT COMPANY LIMITED - 1993-07-30
02846167 45 Westerham Road, Sevenoaks, Kent
Active Corporate (4 parents)
Officer
1993-07-22 ~ 1998-12-30
IIF 28 - Director → ME
8
BDML GROUP LIMITED - 2005-09-06
BDML (HOLDINGS) LIMITED - 2004-12-02
BROOMCO (1713) LIMITED - 1999-01-28
Sabre House, 150 South Street, Dorking, Surrey
Active Corporate (4 parents, 1 offspring)
Officer
2002-04-16 ~ 2005-09-30
IIF 4 - Director → ME
9
2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-09 ~ 2001-09-14
IIF 44 - Director → ME
10
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2002-04-12
IIF 34 - Director → ME
11
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1996-11-19 ~ 2002-04-12
IIF 40 - Director → ME
12
- now OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 1 LLP - 2007-09-15
OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 11 - LLP Member → ME
13
- now OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 3 LLP - 2007-09-15
OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 10 - LLP Member → ME
14
GLH LIMITED - 2006-01-18
GAN LIFE HOLDINGS LIMITED - 1998-08-05
GENERAL PORTFOLIO GROUP PLC - 1995-01-01
UNIMANAGEMENT LIMITED - 1986-09-29
Windsor House, Telford Centre, Telford, Shropshire
Active Corporate (4 parents, 4 offsprings)
Officer
~ 1998-03-11
IIF 30 - Director → ME
15
GAN ASSURANCES IARD COMPAGNIE FRANCAISE D'ASSURANCES ET DE REASSURANCES INCENDIE ACCIDENTS ET RISQUES DIVERS - 2011-04-14
Refer, To Parent Register, France
Converted / Closed Corporate (16 parents)
Officer
1996-12-13 ~ 1999-12-31
IIF 39 - Director → ME
16
GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
00361302GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
00494416ELIZABETHAN 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 (3 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 31 - Director → ME
17
GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
6th Floor, One America Square, 17 Crosswall, London
Dissolved Corporate (1 parent)
Officer
1996-12-10 ~ 2000-03-17
IIF 36 - Director → ME
18
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) JUBILEE MOTOR POLICIES LIMITED - 2018-03-06
LINKVOICE LIMITED - 2002-07-26
5th Floor 40 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-24 ~ 2017-12-29
IIF 15 - Director → ME
2004-02-04 ~ 2012-05-10
IIF 23 - Director → ME
19
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552, 04293250Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) CASSIDY CAPITAL LIFE LIMITED - 2018-03-06
BIDEAWHILE 565 LIMITED - 2007-11-26
06321888 5th Floor 40 Gracechurch Street, London
Dissolved Corporate (4 parents)
Officer
2014-04-24 ~ 2017-12-29
IIF 16 - Director → ME
2009-05-01 ~ 2012-05-10
IIF 20 - Director → ME
20
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) NEMWIL CORPORATE CAPITAL LIMITED - 2020-01-17
KILN COTESWORTH CORPORATE MEMBER LIMITED - 1998-03-06
INTERCEDE 1050 LIMITED - 1993-10-19
5th Floor, 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2005-06-09 ~ 2019-12-17
IIF 25 - Director → ME
21
- now 10973501, 05948058, 05959014, 05976024, 05976052, 06040406, 06427391, 06454952, 06997620, 07003232, 07043073, 07209311, 07353698, 07353715, 07353767, 07388486, 07702351, 07702353, 07809131, SC147139, SC147140, SC147141, SC147142, SC159611, SC159612, 03975356, 04052789, 04071163, 04071164, 04074853, 04074856, 04074886, 04074912, 04074951, 04075665, 04079480, 04080129, 04080135, 04080139, 04080158, 04080171, 04080212, 04080213, 04080223, 04080225, 04080240, 04080269, 04080380, 04082462, 04195552Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) CASSIDY CAPITAL LIMITED - 2020-06-19
CAVESIGN LIMITED - 2005-01-19
5th Floor 40 Gracechurch Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-05-01 ~ 2012-05-10
IIF 22 - Director → ME
2014-04-24 ~ 2020-06-15
IIF 17 - Director → ME
22
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-04-01 ~ 2002-02-13
IIF 32 - Director → ME
23
LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
02772041BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-04-01 ~ 2002-02-13
IIF 43 - Director → ME
24
R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
~ 2002-04-12
IIF 33 - Director → ME
25
GAN UK SERVICES LIMITED - 1999-10-01
01785803 30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1995-10-19 ~ 2002-02-13
IIF 35 - Director → ME
26
GAN UK HOLDINGS LIMITED - 2008-07-29
GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
FINANCIAL HOLDINGS LIMITED - 1994-10-04
SENSESENSE LIMITED - 1984-08-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (5 parents)
Officer
~ 2002-02-13
IIF 37 - Director → ME
27
17 Abingdon Road, London, England
Active Corporate (5 parents)
Equity (Company account)
29 GBP2024-09-30
Officer
2018-05-30 ~ 2024-05-01
IIF 13 - Director → ME
28
INTERNATIONAL 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 (19 parents)
Officer
1997-06-25 ~ 2000-12-13
IIF 46 - Director → ME
29
APPLECLAIM LIMITED - 2009-06-09
30 St. Mary Axe, 13th Floor, Directors, London, England
Dissolved Corporate (3 parents)
Officer
2004-02-04 ~ 2011-09-23
IIF 19 - Director → ME
30
88 Wood Street, London
Dissolved Corporate (1 parent)
Officer
2000-09-05 ~ 2003-07-31
IIF 48 - Director → ME
31
TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2002-04-12
IIF 47 - Director → ME
32
S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-07-02 ~ 2002-04-12
IIF 27 - Director → ME
33
GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
00995253GAN INSURANCE COMPANY LIMITED - 2000-06-01
GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
~ 2002-02-13
IIF 41 - Director → ME
34
HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2002-02-13
IIF 26 - Director → ME
35
6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (3 parents)
Officer
~ 2002-04-12
IIF 45 - Director → ME
36
INTELSURE LTD - 2012-05-21
Kings Parade, Lower Coombe Street, Croydon, Surrey, England
Active Corporate (1 parent)
Equity (Company account)
-3,822 GBP2024-12-31
Officer
2012-06-11 ~ 2022-01-17
IIF 18 - Director → ME
37
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
~ 2002-04-12
IIF 42 - Director → ME
38
Grant Thornton Uk Llp, 30 Finsbury Square, London
Dissolved Corporate (2 parents)
Officer
1997-01-20 ~ 1998-03-11
IIF 38 - Director → ME
39
CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
1 Balloon Street, Manchester, United Kingdom
Active Corporate (11 parents, 29 offsprings)
Officer
2004-05-27 ~ 2007-06-13
IIF 2 - Director → ME
40
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
1,115,659 GBP2017-05-31
Officer
2004-04-01 ~ 2017-12-19
IIF 7 - Director → ME