1
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
2006-03-20 ~ 2007-09-18
IIF 12 - Director → ME
2
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2005-06-10 ~ 2007-09-18
IIF 13 - Director → ME
3
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2005-05-01 ~ 2007-09-18
IIF 25 - Director → ME
4
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2004-03-26 ~ 2005-01-28
IIF 18 - Director → ME
5
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2004-03-26 ~ 2005-01-28
IIF 19 - Director → ME
6
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2004-03-26 ~ 2005-01-28
IIF 16 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (35 parents)
Officer
2009-07-15 ~ 2015-12-31
IIF 11 - Director → ME
8
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (24 parents)
Officer
2014-07-28 ~ 2017-04-27
IIF 5 - Director → ME
9
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Dissolved Corporate (6 parents)
Officer
2014-07-23 ~ dissolved
IIF 14 - Director → ME
10
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2011-07-18 ~ dissolved
IIF 27 - Director → ME
11
COVERSURE INSURANCE SERVICES LIMITED
02381990 Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (29 parents, 1 offspring)
Officer
2009-08-11 ~ 2017-04-27
IIF 26 - Director → ME
12
DIRECT CHOICE INSURANCE SERVICES LIMITED - now
YIPPEE KI YAY LIMITED
- 2006-05-25
05522196 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-09-18
IIF 24 - Director → ME
13
DOTCOVER INSURANCE SERVICES LTD
06897661 Unit 3-5 Vantage Park, Washingley Road, Huntingdon
Dissolved Corporate (6 parents)
Officer
2009-08-11 ~ dissolved
IIF 30 - Director → ME
14
NOTSALLOW 209 LIMITED - 2004-06-18
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (27 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-09-18
IIF 23 - Director → ME
15
DRAKEFIELD HOLDINGS LIMITED
- now 06090338HURON BUYCO LIMITED
- 2007-06-12
06090338 Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (22 parents, 2 offsprings)
Officer
2007-02-13 ~ 2007-09-18
IIF 22 - Director → ME
16
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2007-04-23 ~ 2007-09-17
IIF 20 - Director → ME
17
DRAKEFIELD SERVICES LIMITED
- now 04039729EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (28 parents)
Officer
2007-04-23 ~ 2007-09-18
IIF 21 - Director → ME
18
TECHNEVATE LTD - 2017-06-23
Unit 28 Morses Lane, Brightlingsea, Colchester, England
Active Corporate (7 parents)
Officer
2018-07-06 ~ 2025-12-01
IIF 4 - Director → ME
Person with significant control
2020-09-11 ~ 2025-12-01
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
19
IPRISM UNDERWRITING AGENCY LIMITED
- now 05604278I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (30 parents, 7 offsprings)
Officer
2008-04-01 ~ 2009-03-19
IIF 17 - Director → ME
20
JENSTEN GROUP LIMITED - now
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (23 parents, 24 offsprings)
Officer
2012-11-22 ~ 2018-09-03
IIF 10 - Director → ME
21
JENSTEN TECHNOLOGIES LIMITED - now
DATAMATTERS LIMITED
- 2021-01-28
01905639LENDONWORTH LIMITED - 1985-10-24
Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
Active Corporate (24 parents)
Officer
2009-08-11 ~ 2017-04-27
IIF 29 - Director → ME
22
JENSTEN UNDERWRITING (BESPOKE) LIMITED - now
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (34 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 32 - Director → ME
2010-07-01 ~ 2017-04-27
IIF 31 - Director → ME
23
JENSTEN UNDERWRITING (COMMERCIAL) LIMITED - now
POLICYFAST LIMITED
- 2022-08-26
05579631 Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (33 parents, 2 offsprings)
Officer
2009-08-11 ~ 2017-04-27
IIF 28 - Director → ME
24
68 Tycehurst Hill, Loughton, Essex
Active Corporate (3 parents)
Officer
2017-03-13 ~ now
IIF 6 - Director → ME
Person with significant control
2020-05-13 ~ now
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
25
115b Drysdale Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2017-03-13 ~ dissolved
IIF 8 - Director → ME
26
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (6 parents, 2 offsprings)
Officer
2014-03-19 ~ 2014-12-01
IIF 9 - Director → ME
27
SAFE SOLVENTS EUROPE LIMITED
- 2023-02-14
07962674INCITO EUROPE LIMITED - 2015-03-04
Unit 2 Reform Road, Maidenhead, England
Active Corporate (15 parents)
Officer
2020-04-17 ~ 2023-04-24
IIF 15 - Director → ME
28
68 Tycehurst Hill, Loughton, England
Active Corporate (1 parent)
Officer
2018-07-10 ~ now
IIF 7 - Director → ME
Person with significant control
2018-07-10 ~ now
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE