1
Suites 10s & 11s Trafford House Chester Road, Stretford, Manchester, England
Active Corporate (16 parents)
Officer
2014-09-22 ~ 2022-03-31
IIF 5 - Director → ME
2
BLAGROVE UNDERWRITING AGENCY LIMITED
- now 04209302WALLACE BLAGROVE UNDERWRITING AGENCY LIMITED - 2009-12-17
The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-29 ~ 2018-06-01
IIF 3 - Director → ME
3
THE CHOICEQUOTE GROUP PLC - 2000-08-22
Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (21 parents)
Officer
2008-03-31 ~ 2012-07-11
IIF 18 - Director → ME
4
CAROLE NASH INSURANCE CONSULTANTS LIMITED
- now 02600841VOM 90576 LIMITED - 1991-10-25
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (50 parents, 1 offspring)
Officer
2007-11-01 ~ 2012-11-14
IIF 15 - Director → ME
5
CHOICEQUOTE INSURANCE SERVICES LIMITED
- now 03478091CHOICEQUOTE INSURANCE SERVICES (MANCHESTER) LTD - 2000-11-14
Mazars, 45 Church Street, Birmingham, West Midlands
Dissolved Corporate (24 parents)
Officer
2008-03-31 ~ 2008-07-24
IIF 6 - Director → ME
6
Mazars, 45 Church Street, Birmingham
Dissolved Corporate (15 parents)
Officer
2008-03-31 ~ 2008-07-24
IIF 8 - Director → ME
7
Wingate House Oakdene Road Redhill, Oakdene Road, Redhill, England
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-03-31
Officer
2015-10-15 ~ now
IIF 27 - Director → ME
2015-10-15 ~ now
IIF 33 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
8
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2003-05-30 ~ 2007-01-31
IIF 21 - Director → ME
9
DIRECT FLEET INSURANCE SERVICES LTD
05816268 The Long Barn The Long Barn, Priory Lane, Burford, Oxfordshire, United Kingdom
Active Corporate (9 parents)
Officer
2016-06-29 ~ 2018-06-01
IIF 2 - Director → ME
10
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (24 parents)
Officer
2003-11-03 ~ 2007-01-31
IIF 7 - Director → ME
11
FIRST CENTRAL INSURANCE MANAGEMENT LIMITED
- now 06489797GEMINI INSURANCE MANAGEMENT LIMITED - 2008-09-10
JUPITER INSURANCE SERVICES LIMITED - 2008-05-13
Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (31 parents, 2 offsprings)
Officer
2014-04-29 ~ 2022-03-31
IIF 1 - Director → ME
12
FIRST CENTRAL SERVICES (UK) LIMITED
- now 05894069FIRST CENTRAL ENTERPRISES LIMITED - 2018-08-22
Capital House, 1-5 Perrymount Road, Haywards Heath, England
Active Corporate (24 parents)
Officer
2018-11-14 ~ 2022-03-31
IIF 4 - Director → ME
13
GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN 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 (75 parents)
Officer
2003-05-30 ~ 2014-05-20
IIF 23 - Director → ME
14
GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED
- 2013-03-28
03292515TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
6th Floor, One America Square, 17 Crosswall, London
Dissolved Corporate (25 parents)
Officer
2012-11-13 ~ 2014-05-20
IIF 30 - Director → ME
15
GREVILLE COURT RESIDENTS' ASSOCIATION LIMITED
01650447 2 Chartland House, Old Station Approach, Leatherhead, England
Active Corporate (14 parents)
Equity (Company account)
15,020 GBP2025-03-31
Officer
2018-10-25 ~ 2025-04-17
IIF 28 - Director → ME
16
TWEEDGRANGE PLC - 1995-01-24
30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2003-11-03 ~ 2012-12-31
IIF 14 - Director → ME
17
GROUPAMA INSURANCES GROUP LIMITED
- now 02772002LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (51 parents)
Officer
2003-11-03 ~ 2012-02-01
IIF 13 - Director → ME
18
GAN UK SERVICES LIMITED - 1999-10-01
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2003-11-03 ~ 2012-02-01
IIF 12 - Director → ME
19
GUK BROKING SERVICES LIMITED
- now 01785803GAN UK HOLDINGS LIMITED
- 2008-07-29
01785803GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
GAN UK LIMITED - 2000-06-01
FINANCIAL HOLDINGS LIMITED - 1994-10-04
SENSESENSE LIMITED - 1984-08-13
C/o Mazars Llp, 45 Church Street, Birmingham
Dissolved Corporate (32 parents, 3 offsprings)
Officer
2003-11-03 ~ 2012-11-14
IIF 11 - Director → ME
20
HONITON AND DISTRICT AGRICULTURAL ASSOCIATION
01983358 2nd Floor, Bank House, 66a High Street Honiton, Devon, United Kingdom
Active Corporate (99 parents)
Total Assets Less Current Liabilities (Company account)
759,554 GBP2016-10-31
Officer
2025-04-17 ~ now
IIF 32 - Director → ME
21
COBCO (311) LIMITED - 2000-05-23
Trafalgar House, 110 Manchester Road, Altrincham, Cheshire
Dissolved Corporate (14 parents)
Officer
2007-11-01 ~ 2012-11-14
IIF 16 - Director → ME
22
LARK GROUP (HOLDINGS) LIMITED
- now 04171039LIBG LIMITED - 2002-10-01
One, Creechurch Place, London, United Kingdom
Dissolved Corporate (28 parents, 3 offsprings)
Officer
2007-11-01 ~ 2012-08-06
IIF 17 - Director → ME
23
MALVERN INSURANCE COMPANY LIMITED
- now 00529341TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2003-05-30 ~ 2007-01-31
IIF 20 - Director → ME
24
MINSTER INSURANCE COMPANY LIMITED
- now 00361302GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
GAN 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 (61 parents)
Officer
2003-05-30 ~ 2007-01-31
IIF 19 - Director → ME
25
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2003-11-03 ~ 2007-01-31
IIF 10 - Director → ME
26
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
00048549 6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (21 parents)
Officer
2003-05-30 ~ 2014-05-20
IIF 22 - Director → ME
27
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-11-03 ~ 2007-01-31
IIF 9 - Director → ME
28
SUECIA RE & MARINE INSURANCE COMPANY LIMITED - now
HANSA RE & MARINE INSURANCE COMPANY (UK) LIMITED
- 1999-07-02
01131216HANSA MARINE INSURANCE COMPANY (U.K.) LIMITED - 1992-07-14
Seb London Branch, One Carter Lane, London, England
Active Corporate (20 parents, 1 offspring)
Officer
1993-07-01 ~ 1996-10-09
IIF 26 - Director → ME
29
THE BOLLINGTON GROUP (HOLDINGS) LIMITED
- now 04601252THE BOLLINGTON GROUP LIMITED
- 2008-01-08
04601252IDEAL CHALLENGE LIMITED - 2003-02-17
The Walbrook Building, 25 Walbrook, London, England
Active Corporate (34 parents, 3 offsprings)
Officer
2007-11-01 ~ 2012-11-14
IIF 29 - Director → ME
30
TRADEX INSURANCE COMPANY PLC - now
TRADEX INSURANCE COMPANY LIMITED
- 2024-08-02
02983873TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
ALUMDELL LIMITED - 1994-11-18
Mclaren House, 100 Kings Road, Brentwood, England
Active Corporate (45 parents, 2 offsprings)
Officer
2019-08-05 ~ 2024-01-08
IIF 25 - Director → ME
31
TRADEX INSURANCE HOLDINGS LIMITED
07935919 3010, 7 Eastern Road, Romford, Essex, United Kingdom
Dissolved Corporate (20 parents, 1 offspring)
Officer
2019-08-05 ~ dissolved
IIF 24 - Director → ME