1
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (22 parents, 2 offsprings)
Officer
~ 2001-06-01
IIF 10 - Director → ME
2
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (16 parents)
Officer
~ 2001-06-01
IIF 11 - Director → ME
3
CHELSFIELD PARK RESIDENTS ASSOCIATION LIMITED
00499439 53 Oxenden Wood Road, Orpington, England
Active Corporate (37 parents)
Officer
1995-05-11 ~ 2019-05-17
IIF 9 - Director → ME
4
DOWNLANDS LIABILITY MANAGEMENT LIMITED - now
HORIZON PORTFOLIO MANAGEMENT LIMITED
- 2004-05-28
03625107HERITAGE CLAIM AND REINSURANCE SERVICES LIMITED - 2000-05-30
TRACKFIXED LIMITED - 1998-10-09
Unit B/c Downlands Business Park, Lyons Way, Worthing, England
Dissolved Corporate (26 parents)
Officer
2002-06-19 ~ 2004-03-06
IIF 17 - Director → ME
5
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2015-12-16 ~ 2016-12-31
IIF 4 - Director → ME
6
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2015-12-16 ~ 2016-12-31
IIF 5 - Director → ME
7
LANDEL INSURANCE HOLDINGS LIMITED
00279985 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (26 parents, 1 offspring)
Officer
1992-07-14 ~ 1994-10-12
IIF 13 - Director → ME
8
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2016-03-24 ~ 2017-02-16
IIF 7 - Director → ME
9
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2016-03-24 ~ 2017-02-16
IIF 2 - Director → ME
10
LONDON MARKET CLAIMS SERVICES LIMITED
- now 02542839LUCKLOGIC LIMITED - 1990-11-09
2 Minster Court, Mincing Lane, London, England
Active Corporate (50 parents)
Officer
2002-02-21 ~ 2004-02-19
IIF 18 - Director → ME
1996-09-19 ~ 2001-03-29
IIF 19 - Director → ME
11
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2015-12-16 ~ 2016-12-31
IIF 8 - Director → ME
12
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2015-12-16 ~ 2016-12-31
IIF 6 - Director → ME
13
THE STANDARD TAYLOR COMPANY B LIMITED - 2015-01-23
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2020-03-16 ~ 2024-12-31
IIF 15 - Director → ME
14
STEVE MCCANN CONSULTING LIMITED
10885150 3 Oxenden Wood Road, Orpington, Kent, England
Active Corporate (2 parents)
Officer
2017-07-26 ~ now
IIF 1 - Director → ME
Person with significant control
2017-07-26 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
15
THE DOMINION INSURANCE COMPANY LIMITED
SC006851 Dla Piper (scotland) Llp, Collins House, Rutland Square, Edinburgh, Midlothian
Active Corporate (41 parents, 1 offspring)
Officer
2021-10-06 ~ 2024-12-31
IIF 14 - Director → ME
16
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2021-10-06 ~ 2024-12-31
IIF 16 - Director → ME
17
UNDERWRITING MANAGEMENT AGENCY LIMITED
00540219 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (17 parents)
Officer
~ 2001-06-01
IIF 12 - Director → ME
18
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2016-03-24 ~ 2017-02-16
IIF 3 - Director → ME