1
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 5 - Secretary → ME
2
CHURCHILL MANAGEMENT LIMITED
- now 02158416MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2005-04-14 ~ 2012-06-30
IIF 15 - Secretary → ME
3
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
2005-04-14 ~ 2011-05-05
IIF 12 - Secretary → ME
4
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2005-04-14 ~ 2013-09-26
IIF 3 - Secretary → ME
5
DIRECT LINE GROUP PENSION TRUSTEE LIMITED
- now SC269846RBS INSURANCE PENSION TRUSTEE LIMITED - 2012-10-03
ROBOSCOT (62) LIMITED - 2005-04-07
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (33 parents)
Officer
2012-12-05 ~ 2013-09-17
IIF 24 - Secretary → ME
6
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC - 2004-12-22
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2005-04-14 ~ 2011-12-20
IIF 11 - Secretary → ME
7
DIRECT LINE INSURANCE LIMITED
- now 01810801DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 6 - Secretary → ME
8
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2005-04-14 ~ 2013-09-26
IIF 1 - Secretary → ME
9
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 26 - Secretary → ME
10
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2005-04-14 ~ 2013-09-26
IIF 7 - Secretary → ME
11
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2005-04-14 ~ 2013-09-26
IIF 23 - Secretary → ME
12
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 10 - Secretary → ME
13
INTER GROUP INSURANCE SERVICES LIMITED
- now 02762848INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2005-04-14 ~ 2013-09-26
IIF 22 - Secretary → ME
14
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (23 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 25 - Secretary → ME
15
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (21 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 27 - Secretary → ME
16
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 28 - Secretary → ME
17
PROJECT & EXPORT FINANCE (NOMINEES) LIMITED - now
DIRECT LINE ASSISTANCE LIMITED
- 2006-05-26
02009605 250 Bishopsgate, London, England
Active Corporate (23 parents, 6 offsprings)
Officer
2004-12-31 ~ 2006-05-26
IIF 18 - Director → ME
2005-04-14 ~ 2006-05-26
IIF 29 - Secretary → ME
18
PROTECTION LIFE COMPANY LIMITED - now
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, Preston
Dissolved Corporate (47 parents)
Officer
2005-04-14 ~ 2013-11-28
IIF 17 - Secretary → ME
19
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2005-05-20 ~ 2013-09-26
IIF 8 - Secretary → ME
20
TRACKER NETWORK (UK) LIMITED
- now 02632771STOLEN VEHICLE RECOVERY SYSTEMS LIMITED - 1993-04-19
The Atrium 1 Harefield Road, Uxbridge, Middlesex, United Kingdom
Active Corporate (48 parents)
Equity (Company account)
-3,655,365 GBP2021-02-28
Officer
2005-01-10 ~ 2013-09-26
IIF 9 - Secretary → ME
21
RBS BUSINESS INSURANCE SERVICES LIMITED
- 2012-09-10
05196274RBS INSURANCE BROKERS LIMITED
- 2005-06-30
05196274 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 2 - Secretary → ME
22
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2005-05-20 ~ 2012-03-26
IIF 13 - Secretary → ME
23
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2005-04-14 ~ 2013-09-26
IIF 4 - Secretary → ME
24
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
2004-11-16 ~ 2008-02-28
IIF 19 - Director → ME
2008-10-17 ~ 2013-09-26
IIF 21 - Secretary → ME
25
UKI LIFE ASSURANCE SERVICES LIMITED
- now 03034263 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (22 parents)
Officer
2004-12-31 ~ 2008-02-28
IIF 20 - Director → ME
2005-04-14 ~ 2013-09-26
IIF 14 - Secretary → ME
26
6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2005-04-14 ~ dissolved
IIF 16 - Secretary → ME