1
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2010-03-10 ~ 2012-05-23
IIF 14 - Director → ME
2
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)
Officer
2010-03-10 ~ 2011-05-05
IIF 18 - Director → ME
3
3 Edridge Road, Croydon, Surrey
Dissolved Corporate (46 parents)
Officer
2009-06-17 ~ 2010-02-16
IIF 19 - Director → ME
4
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
2010-03-10 ~ 2014-09-23
IIF 10 - Director → ME
5
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
2009-12-15 ~ 2014-09-23
IIF 7 - Director → ME
6
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
2010-03-12 ~ 2014-09-23
IIF 8 - Director → ME
7
LOMBARD ACCEPTANCES LIMITED - 1988-02-01
TRICITY ACCEPTANCES LIMITED - 1983-02-01
Lee House, Baird Road, Enfield, Middlesex
Dissolved Corporate (48 parents)
Officer
2009-06-17 ~ 2010-02-16
IIF 15 - Director → ME
8
135 Bishopsgate, London, London
Dissolved Corporate (28 parents)
Officer
2007-06-25 ~ 2010-02-16
IIF 17 - Director → ME
9
LENDING SOLUTIONS LIMITED - 2006-10-12
BROOMCO (3455) LIMITED - 2004-07-21
First Floor, Victoria House Hampshire Court, East Newcastle Business Park, Scotswood Road, Newcastle Upon Tyne, England
Active Corporate (32 parents, 22 offsprings)
Officer
2019-02-28 ~ now
IIF 2 - Director → ME
10
Room 2, 1st Floor 7 Blighs Walk, Sevenoaks, England
Active Corporate (2 parents)
Officer
2017-10-13 ~ 2019-04-01
IIF 6 - Director → ME
Person with significant control
2017-10-13 ~ 2019-04-01
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
NATIONAL WESTMINSTER HOME LOANS LIMITED
01449354 250 Bishopsgate, London, England
Active Corporate (51 parents, 1 offspring)
Officer
2007-02-02 ~ 2010-02-15
IIF 13 - Director → ME
2002-08-02 ~ 2002-10-26
IIF 22 - Director → ME
12
THE CONSULTING CONSORTIUM HOLDINGS LIMITED
10681135 6th Floor 10 Lower Thames Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2017-03-21 ~ 2017-04-28
IIF 5 - Director → ME
13
THE CONSULTING CONSORTIUM LIMITED
04144405 6th Floor, 10 Lower Thames Street, London
Active Corporate (30 parents, 2 offsprings)
Officer
2016-07-19 ~ 2017-04-28
IIF 3 - Director → ME
14
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2010-03-10 ~ 2014-09-23
IIF 11 - Director → ME
15
VIRGIN DIRECT PERSONAL FINANCE LIMITED - 2003-01-09
CIRCLEMICRO LIMITED - 1997-10-13
250 Bishopsgate, London, England
Active Corporate (40 parents)
Officer
2007-04-13 ~ 2010-02-15
IIF 12 - Director → ME
16
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)
Officer
2010-02-09 ~ 2011-08-15
IIF 20 - Director → ME
17
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED - 2005-06-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2014-02-11 ~ 2014-09-23
IIF 9 - Director → ME
18
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
2010-03-10 ~ 2012-02-16
IIF 16 - Director → ME
19
VIRGIN MONEY PERSONAL FINANCIAL SERVICE LIMITED
- now 03072766VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
SPEED 5073 LIMITED - 1995-10-30
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (62 parents)
Officer
2015-06-22 ~ 2015-12-09
IIF 4 - Director → ME
20
VIRGIN MONEY UNIT TRUST MANAGERS LIMITED
- now 03000482VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
SPEED 4720 LIMITED - 1995-01-05
Jubilee House, Gosforth, Newcastle-upon-tyne
Active Corporate (87 parents, 2 offsprings)
Officer
2015-06-22 ~ 2015-12-09
IIF 1 - Director → ME