1
LORICA CONSULTING LIMITED - 2014-06-04
HEALTH FOR INDUSTRY LIMITED - 2005-07-15
CONTACTBASE LIMITED - 2002-01-25
The Aon Centre The Leadenhall Building, 122 Leadenhall Street, LondonDissolved corporate (3 parents)
Officer
2006-09-14 ~ 2007-10-16IIF 4 - director → ME
2
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved corporate (3 parents)
Officer
2002-12-24 ~ 2004-06-28IIF 1 - director → ME
3
ACUMUS LIMITED - 2013-09-02
The Walbrook Building, 25 Walbrook, LondonDissolved corporate (5 parents)
Officer
2011-09-01 ~ 2012-09-21IIF 33 - director → ME
4
WS ATKINS LIMITED - 2023-10-12
WS ATKINS PLC - 2017-08-04
W.S. ATKINS LIMITED - 1996-06-28
IMPEXGRAPH LIMITED - 1986-04-15
Woodcote Grove, Ashley Road, Epsom, SurreyCorporate (6 parents, 14 offsprings)
Officer
2001-01-01 ~ 2009-06-30IIF 15 - director → ME
5
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 KingdomCorporate (4 parents)
Officer
~ 1995-10-31IIF 17 - director → ME
6
GUARDIAN INSURANCE LIMITED - 2002-03-05
GRE (UK) LIMITED - 1998-09-08
UNITED BRITISH INSURANCE COMPANY LIMITED - 1987-10-06
John Charles Mcdonald Windsor House, 9/15 Bedford Street, BelfastCorporate (1 parent)
Officer
1933-03-18 ~ 1995-10-13IIF 36 - director → ME
7
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 3 offsprings)
Officer
~ 1999-06-30IIF 11 - director → ME
8
BROOMCO (2999) LIMITED - 2002-11-25
Swinton House, 6 Great Marlborough Street, Manchester, Greater ManchesterDissolved corporate (2 parents)
Officer
2003-11-19 ~ 2004-06-28IIF 13 - director → ME
9
BALLANTYNE, MCKEAN & SULLIVAN LIMITED - 2005-01-14
TRUSHELFCO (NO. 293) LIMITED - 1980-12-31
One America Square, LondonCorporate (11 parents)
Officer
2011-02-11 ~ 2015-08-27IIF 32 - director → ME
10
BROSELEY PROPERTY HOLDINGS LIMITED - 1986-12-30
5 Old Broad Street, LondonDissolved corporate (2 parents)
Officer
~ 1999-06-30IIF 25 - director → ME
11
COX DEDICATED CORPORATE MEMBER (NO 2) LIMITED - 2003-06-18
EQUITY RED STAR LIMITED - 2002-11-25
30 Fenchurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2002-06-25 ~ 2004-06-30IIF 12 - director → ME
12
EQUITY RED STAR LIMITED - 2009-12-23
COX UNDERWRITING LIMITED - 2002-11-25
EVER 1608 LIMITED - 2001-11-01
30 Fenchurch Street, London, EnglandDissolved corporate (3 parents)
Officer
2004-05-21 ~ 2005-06-24IIF 7 - director → ME
13
HORACE CLARKSON PLC - 2001-05-30
H. CLARKSON (HOLDINGS) LIMITED - 1981-12-31
Commodity Quay, St Katharine Docks, London, United KingdomCorporate (9 parents, 14 offsprings)
Officer
2008-11-05 ~ 2017-05-12IIF 27 - director → ME
14
TRUSHELFCO (NO. 192) LIMITED - 1978-12-31
Seventh Floor, 70 St Mary Axe, London, United KingdomCorporate (8 parents, 7 offsprings)
Officer
2008-01-09 ~ 2018-05-08IIF 28 - director → ME
15
C/o Hackwood Secretary, One Silk Street, LondonDissolved corporate (3 parents)
Officer
2002-11-27 ~ 2005-06-24IIF 23 - director → ME
16
EQUITY INSURANCE BROKERS LIMITED - 2010-04-06
COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents)
Officer
2002-12-24 ~ 2004-06-28IIF 2 - director → ME
17
EQUITY BROKING MANAGEMENT LIMITED - 2010-04-06
COX BROKING MANAGEMENT LIMITED - 2006-01-06
HAINAULT SECURITIES LIMITED - 2005-03-01
Embankment West Tower, 101 Cathedral Approach, Salford, United KingdomDissolved corporate (4 parents, 1 offspring)
Officer
2004-06-28 ~ 2005-06-24IIF 8 - director → ME
18
EQUITY INSURANCE GROUP LIMITED - 2013-05-17
COX INSURANCE HOLDINGS LIMITED - 2006-01-06
COX INSURANCE HOLDINGS PLC - 2005-08-19
GROWTHFORCE PUBLIC LIMITED COMPANY - 1994-11-04
Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved corporate (2 parents)
Officer
2002-06-10 ~ 2005-06-24IIF 22 - director → ME
19
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
~ 1995-10-31IIF 26 - director → ME
20
20 Gracechurch Street, London, United KingdomCorporate (5 parents, 4 offsprings)
Officer
~ 1999-05-12IIF 20 - director → ME
21
ERS ADMINISTRATION SERVICES LIMITED - 2021-08-31
EQUITY INSURANCE MANAGEMENT LIMITED - 2014-03-28
COX SERVICES LIMITED - 2006-01-06
CHRISTOPHERSON GROUP SERVICES LIMITED - 1998-02-09
RED STAR INSURANCE ASSOCIATION LIMITED(THE) - 1988-05-31
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2004-06-28 ~ 2005-06-24IIF 16 - director → ME
22
ERS CORPORATE MEMBER LIMITED - 2021-08-31
EQUITY RED STAR LIMITED - 2014-03-28
CDCM LIMITED - 2009-12-23
COX DEDICATED CORPORATE MEMBER LIMITED - 2003-06-18
30 Fenchurch Street, London, EnglandCorporate (3 parents)
Officer
2002-06-26 ~ 2005-06-24IIF 24 - director → ME
23
ERS SYNDICATE MANAGEMENT LIMITED - 2021-08-31
EQUITY SYNDICATE MANAGEMENT LIMITED - 2014-03-26
COX SYNDICATE MANAGEMENT LIMITED - 2006-01-06
CHRISTOPHERSON HEATH LIMITED - 1999-11-11
EQUITY UNDERWRITING AGENCIES LIMITED - 1986-12-22
HAINAULT UNDERWRITING AGENCIES LIMITED - 1977-12-31
DIAMEX LIMITED - 1976-12-31
30 Fenchurch Street, London, EnglandCorporate (12 parents, 1 offspring)
Officer
2002-07-10 ~ 2005-06-24IIF 14 - director → ME
24
ERS INSURANCE GROUP LIMITED - 2021-09-30
EQUITY INSURANCE GROUP ERS LIMITED - 2014-03-28
EQUITY INSURANCE HOLDINGS LIMITED - 2013-06-12
EQUITY INSURANCE GROUP LIMITED - 2006-01-06
CHRISTOPHERSON HEATH GROUP LIMITED - 2005-06-14
30 Fenchurch Street, London, EnglandCorporate (3 parents, 10 offsprings)
Officer
2002-07-19 ~ 2005-06-24IIF 6 - director → ME
25
LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
LITTLE SHIP CLUB LIMITED - 1976-12-31
Bell Wharf Lane, Upper Thames Street, LondonCorporate (14 parents)
Equity (Company account)
1,004,473 GBP2023-10-31
Officer
1993-11-04 ~ 1996-10-23IIF 5 - director → ME
26
BMS ASSOCIATES LIMITED - 2014-06-02
TRUSHELFCO (NO. 317) LIMITED - 1980-12-31
One America Square, LondonCorporate (4 parents, 4 offsprings)
Officer
2011-02-11 ~ 2019-10-08IIF 31 - director → ME
27
PRIMARY GROUP INTERMEDIARY SERVICES LIMITED - 2011-08-02
MONUMENT UK LIMITED - 2006-09-13
LAW 2354 LIMITED - 2002-09-26
10 Fitzroy Square, LondonDissolved corporate (4 parents)
Officer
2006-07-26 ~ 2007-09-13IIF 18 - director → ME
28
GUARDIAN LINKED LIFE ASSURANCE LIMITED - 2016-12-01
GRE LINKED LIFE ASSURANCE LIMITED - 1995-10-02
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
~ 1996-06-25IIF 10 - director → ME
29
GUARDIAN PENSIONS MANAGEMENT LIMITED - 2016-12-01
GRE PENSIONS MANAGEMENT LIMITED - 1995-10-02
G.R.E.A.PENSIONS MANAGEMENT COMPANY LIMITED - 1978-12-31
Windsor House, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
~ 1996-06-25IIF 9 - director → ME
30
20 Gracechurch Street, LondonCorporate (4 parents)
Officer
~ 1999-06-30IIF 3 - director → ME
31
ALLEN PLC - 2001-09-03
ALLEN HOLDINGS (UK) LIMITED - 1989-05-31
ALLEN BROTHERS (LANCASHIRE) LIMITED - 1984-07-20
Chase House, 16 The Parks, Newton Le Willows, MerseysideCorporate (9 parents, 40 offsprings)
Officer
2009-04-02 ~ 2015-11-30IIF 30 - director → ME
32
BANKERS' INVESTMENT TRUST P L C(THE) - 1990-03-13
201 Bishopsgate, LondonCorporate (6 parents)
Officer
1994-12-15 ~ 2008-02-27IIF 21 - director → ME
33
THE INNOVATION GROUP PLC - 2016-01-05
MERLINACE LIMITED - 1999-01-21
Bembridge House, 1300 Parkway, Solent Business Park, Whiteley, Fareham, Hampshire, EnglandCorporate (2 parents, 11 offsprings)
Officer
2007-05-07 ~ 2015-11-18IIF 29 - director → ME
34
ARJO WIGGINS APPLETON LIMITED - 2011-05-27
C/o Evelyn Partners Llp, 45 Gresham Street, LondonCorporate (3 parents, 1 offspring)
Officer
1999-09-03 ~ 2001-11-15IIF 19 - director → ME