1
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 KingdomCorporate (6 parents)
Officer
~ 1997-02-01IIF 7 - director → ME
2
CGU INSURANCE PLC - 2004-11-12
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PLC - 2001-10-16
J A Robinson Ac 11, 5 Donegall Square South, BelfastCorporate
Officer
1992-06-01 ~ 2001-04-24IIF 5 - director → ME
1939-11-30 ~ 2001-04-24IIF 9 - director → ME
3
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, PerthCorporate (11 parents, 13 offsprings)
Officer
1992-06-01 ~ 2001-04-24IIF 27 - director → ME
4
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United KingdomCorporate (9 parents)
Officer
1998-07-01 ~ 2001-04-24IIF 21 - director → ME
5
CGU INTERNATIONAL INSURANCE PLC - 2004-11-12
COMMERCIAL UNION ASSURANCE COMPANY PLC - 1999-10-01
Dennis Boyd Smith Commercial, Union House 1/3 Donegall Square Sou, BelfastCorporate
Officer
1998-07-02 ~ 2001-04-24IIF 3 - director → ME
1998-07-01 ~ 2001-04-24IIF 1 - director → ME
6
NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (10 parents, 8 offsprings)
Officer
1996-01-01 ~ 2001-04-24IIF 24 - director → ME
7
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United KingdomCorporate (14 parents, 4 offsprings)
Officer
1998-06-02 ~ 2001-04-24IIF 30 - director → ME
8
CGNU STAFF PENSION TRUSTEE LIMITED - 2002-12-03
CGU STAFF PENSION TRUSTEE LIMITED - 2002-01-02
GENERAL ACCIDENT STAFF PENSION TRUSTEE LIMITED - 1999-12-15
ALNERY NO. 3 LIMITED - 1980-12-31
80 Fenchurch Street, London, United KingdomCorporate (15 parents)
Officer
~ 2001-03-31IIF 22 - director → ME
9
BUREAU VERITAS INSPECTION LIMITED - 2008-07-01
BUREAU VERITAS INSPECTIONS LIMITED - 2004-12-22
PLANT SAFETY LIMITED - 2004-05-13
Fort Dunlop Suite 206, Fort Parkway, Birmingham, EnglandCorporate (4 parents, 1 offspring)
Officer
~ 1997-11-26IIF 2 - director → ME
10
CGU LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE ASSURANCE LIMITED - 1998-10-01
YORKSHIRE-GENERAL LIFE ASSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
1995-12-07 ~ 1998-10-19IIF 31 - director → ME
11
PENSION CORPORATION LLP - 2012-10-23
DUKE STREET CAPITAL STRUCTURED SOLUTIONS MANAGEMENTLLP - 2007-09-20
Point 3 Haywood Road, WarwickDissolved corporate (2 parents, 1 offspring)
Current Assets (Company account)
1,495,183 GBP2019-12-31
Officer
2007-01-01 ~ 2012-09-30IIF 12 - llp-member → ME
12
10 Queen Street Place, LondonCorporate (15 parents, 2 offsprings)
Officer
2005-03-04 ~ 2019-08-19IIF 19 - director → ME
13
FOCUS WICKES LIMITED - 2005-03-01
FOCUS WICKES PLC - 2002-10-23
FOCUS WICKES LIMITED - 2002-05-23
FOCUS GROUP LIMITED - 2002-04-18
FOCUS DO IT ALL GROUP LIMITED - 2001-06-07
FOCUS RETAIL GROUP LIMITED - 1999-03-17
CHOICE GROUP LIMITED - 1988-12-12
CHORUSBRIDGE LIMITED - 1986-12-03
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-06-10 ~ 2003-01-29IIF 16 - director → ME
14
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
1996-01-01 ~ 1998-09-30IIF 29 - director → ME
15
FORWARD LINK PLC - 1990-02-22
Pitheavlis, PerthCorporate (5 parents)
Officer
1992-06-24 ~ 2001-04-24IIF 26 - director → ME
16
YELL GROUP PLC - 2012-07-27
TASKTIP LIMITED - 2001-06-22
Hill House, 1 Little New Street, London, UkDissolved corporate (1 parent)
Officer
2002-06-11 ~ 2009-07-24IIF 13 - director → ME
17
6-12 Capital Drive, Linford Wood, Milton Keynes, BuckinghamshireCorporate (2 parents)
Officer
1993-11-15 ~ 1998-04-30IIF 10 - director → ME
18
JARDINE LLOYD THOMPSON GROUP LTD - 2020-07-16
JARDINE LLOYD THOMPSON GROUP PLC - 2019-06-07
LLOYD THOMPSON GROUP PLC - 1997-02-06
LLOYD THOMPSON HOLDINGS LIMITED - 1987-09-30
LLOYD THOMPSON LIMITED - 1986-05-01
SAMPLEVIEW LIMITED - 1983-02-21
1 Tower Place West, Tower Place, London, United KingdomCorporate (5 parents, 2 offsprings)
Officer
2002-01-01 ~ 2008-12-31IIF 17 - director → ME
19
250 Bishopsgate, London, EnglandCorporate (15 parents, 62 offsprings)
Officer
2001-01-31 ~ 2009-02-06IIF 14 - director → ME
20
THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
36 St Andrew Square, EdinburghCorporate (11 parents, 6 offsprings)
Officer
2001-01-31 ~ 2009-02-06IIF 18 - director → ME
21
THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
RBSG PUBLIC LIMITED COMPANY - 1985-09-30
36 St Andrew Square, EdinburghCorporate (9 parents, 69 offsprings)
Officer
2001-01-31 ~ 2009-02-06IIF 15 - director → ME
22
5, Castle Park Road, Bangor, Co DownCorporate (5 parents)
Equity (Company account)
30,330 GBP2019-03-31
Officer
2013-08-19 ~ 2014-12-04IIF 35 - director → ME
23
PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
JUMPHURST LIMITED - 2006-10-02
22 Ropemaker Street, London, United KingdomCorporate (17 parents, 5 offsprings)
Officer
2006-09-06 ~ 2012-10-22IIF 20 - director → ME
24
PAYZONE VENTURES LIMITED - 2015-12-16
PRIZE VENTURES LIMITED - 2010-07-14
C/o Bdo Llp, 5 Temple Square, LiverpoolCorporate (3 parents, 1 offspring)
Officer
2010-04-09 ~ 2015-05-07IIF 32 - director → ME
25
51 Great Pulteney Street, BathCorporate (4 parents)
Equity (Company account)
1,482,267 GBP2023-12-31
Officer
2014-12-04 ~ 2023-10-15IIF 34 - director → ME
Person with significant control
2016-04-06 ~ 2023-10-15IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, BerkshireCorporate (13 parents, 4 offsprings)
Officer
~ 1992-07-28IIF 4 - director → ME
27
LOSS PREVENTION COUNCIL(THE) - 2002-04-12
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
~ 1996-03-21IIF 11 - director → ME
28
TOWRY SERVICES LIMITED - 2020-10-19
TILNEY SERVICES LIMITED - 2017-01-27
DS ASLAN HOLDINGS LIMITED - 2016-12-20
45 Gresham Street, London, United KingdomDissolved corporate (3 parents, 1 offspring)
Officer
2013-03-26 ~ 2014-01-01IIF 33 - director → ME
29
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
1990-08-24 ~ 1997-02-01IIF 6 - director → ME
30
CGU BONUS LIMITED - 2012-12-13
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
1990-08-09 ~ 1997-02-01IIF 8 - director → ME
31
NORWICH UNION LIMITED - 2007-06-27
NORWICH UNION PLC - 2005-11-29
FILECO (NO.5) PLC - 1997-02-17
8 Surrey Street, Norwich, NorfolkDissolved corporate (3 parents)
Officer
2000-08-01 ~ 2001-04-24IIF 23 - director → ME
32
NORWICH UNION LINKED LIFE ASSURANCE LIMITED - 2009-11-05
CGU LINKED LIFE ASSURANCE LIMITED - 2000-10-02
GENERAL ACCIDENT LINKED LIFE ASSURANCE LIMITED - 1998-10-01
ENGLISH INSURANCE COMPANY LIMITED - 1985-01-01
Aviva, Wellington Row, York, North Yorkshire, EnglandCorporate (4 parents)
Officer
1995-12-07 ~ 1998-10-19IIF 25 - director → ME
33
80 Fenchurch Street, London, United KingdomCorporate (4 parents)
Officer
~ 1998-11-30IIF 28 - director → ME