1
ANSVAR INSURANCE COMPANY LIMITED
00661060 Beaufort House, Brunswick Road, Gloucester
Dissolved Corporate (28 parents)
Officer
2007-03-08 ~ 2007-11-20
IIF 23 - Director → ME
2
Beaufort House, Brunswick Road, Gloucester
Dissolved Corporate (19 parents)
Officer
2007-03-08 ~ 2007-11-20
IIF 24 - Director → ME
3
AXA GENERAL INSURANCE LIMITED - now
GUARDIAN INSURANCE LIMITED
- 1999-10-04
00141885UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
1994-02-15 ~ 1998-09-08
IIF 31 - Director → ME
4
BAPTIST INSURANCE COMPANY PLC THE
00083597 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (31 parents, 2 offsprings)
Officer
2015-12-04 ~ now
IIF 2 - Director → ME
2007-03-16 ~ 2012-05-08
IIF 22 - Director → ME
5
BAPTIST INSURANCE SERVICES LIMITED
07618345 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (6 parents)
Officer
2022-01-07 ~ now
IIF 3 - Director → ME
6
BAPTIST SUPPORT SERVICES LIMITED
07318030 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (5 parents)
Officer
2022-01-07 ~ now
IIF 1 - Director → ME
7
BENEFACT GROUP PLC - now
ECCLESIASTICAL INSURANCE GROUP PLC
- 2022-03-07
01718196ECCLESIASTICAL HOLDINGS PUBLIC LIMITED COMPANY - 1989-08-07
LEADCOLT LIMITED - 1983-05-31
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (52 parents, 10 offsprings)
Officer
2007-01-01 ~ 2013-05-21
IIF 15 - Director → ME
8
BENEFACT MANAGEMENT SERVICES LIMITED - now
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2020-09-13
EDENTREE INVESTMENT MANAGEMENT LIMITED - 2015-07-06
ECCLESIASTICAL SERVICES LIMITED
- 2014-12-15
01811698THE CHURCHES PURCHASING SCHEME LIMITED
- 2010-04-01
01811698GROUP SUPPORT SERVICES LIMITED - 1989-09-15
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-01 ~ 2013-05-21
IIF 18 - Director → ME
9
BLACK CEDAR LIMITED - now
GLOUCESTERSHIRE DEVELOPMENT COMPANY LIMITED
- 2012-10-31
03063577GLOUCESTERSHIRE DEVELOPMENT AGENCY LIMITED
- 2011-02-11
03063577 Ellenborough House, Wellington Street, Cheltenham, Gloucestershire
Active Corporate (83 parents)
Officer
2010-06-25 ~ 2013-11-26
IIF 10 - Director → ME
10
CATHOLIC INSURANCE SERVICE LIMITED
- now 04493403CCIA SERVICES LIMITED
- 2017-08-30
04493403 Suite 5, Oxford House, Oxford Road, Thame, England
Active Corporate (21 parents)
Officer
2016-12-14 ~ now
IIF 6 - Director → ME
11
D'OYLY CARTE OPERA TRUST LIMITED(THE)
00682766 Pennine Place 2a, Charing Cross Road, London
Active Corporate (21 parents)
Officer
2020-09-10 ~ now
IIF 36 - Director → ME
Person with significant control
2021-11-13 ~ now
IIF 43 - Has significant influence or control over the trustees of a trust → OE
12
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (47 parents)
Officer
2007-02-27 ~ 2012-08-21
IIF 19 - Director → ME
13
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
- now 02046087HINTON AND WILD (HOME PLANS) LIMITED
- 2007-09-14
02046087 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (22 parents)
Officer
2007-01-01 ~ 2010-06-30
IIF 11 - Director → ME
14
ECCLESIASTICAL INSURANCE OFFICE PUBLIC LIMITED COMPANY
00024869 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (59 parents, 8 offsprings)
Officer
2007-01-01 ~ 2013-05-21
IIF 14 - Director → ME
15
ECCLESIASTICAL LIFE LIMITED
- now 00243111ALLCHURCHES LIFE ASSURANCE LIMITED - 2003-07-31
PENDLE INSURANCE COMPANY LTD (THE) - 1985-12-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (32 parents)
Officer
2007-01-01 ~ 2013-05-21
IIF 13 - Director → ME
16
ECCLESIASTICAL UNDERWRITING MANAGEMENT LIMITED
02368571 Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (15 parents)
Officer
2007-01-01 ~ 2013-05-21
IIF 21 - Director → ME
17
EDENTREE INVESTMENT MANAGEMENT LIMITED - now
ECCLESIASTICAL INVESTMENT MANAGEMENT LIMITED - 2015-07-06
ECCLESIASTICAL INSURANCE MANAGEMENT SERVICES LIMITED
- 2010-12-02
02519319ALDWYCH MANAGEMENT SERVICES LIMITED
- 2008-04-03
02519319ECCINT LIMITED - 2004-05-06
LAW 291 LIMITED - 1991-01-07
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (26 parents)
Officer
2007-01-01 ~ 2010-06-30
IIF 20 - Director → ME
18
1 More London Place, London
Active Corporate (1954 parents, 17 offsprings)
Officer
2004-12-01 ~ 2006-12-15
IIF 28 - LLP Member → ME
19
FIDELIS UNDERWRITING LIMITED
- now 09753615FIDELIS NEWCO LIMITED - 2015-12-14
22 Bishopsgate 43rd Floor, London, England
Active Corporate (25 parents)
Officer
2016-10-24 ~ now
IIF 4 - Director → ME
20
FORVIS MAZARS LLP - now
30 Old Bailey, London, United Kingdom
Active Corporate (414 parents, 14 offsprings)
Officer
2013-10-31 ~ 2021-04-30
IIF 26 - LLP Member → ME
21
GERMAN-BRITISH CHAMBER OF INDUSTRY & COMMERCE
- now 01016261GERMAN CHAMBER OF INDUSTRY AND COMMERCE IN THE UNITED KINGDOM
- 1993-11-15
01016261 16 Buckingham Gate, London
Active Corporate (120 parents)
Officer
~ 1999-01-17
IIF 32 - Director → ME
22
1st Floor, 80 Leadenhall Street Leadenhall Street, London, England
Active Corporate (45 parents)
Officer
2005-12-15 ~ 2010-04-15
IIF 8 - Director → ME
2005-12-15 ~ 2008-03-13
IIF 41 - Secretary → ME
23
The Grey House Copthill Lane, Kingswood, Tadworth, Surrey
Dissolved Corporate (2 parents)
Officer
2010-11-10 ~ dissolved
IIF 29 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 40 - Has significant influence or control → OE
24
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (21 parents, 3 offsprings)
Officer
2009-03-31 ~ 2013-05-09
IIF 42 - Director → ME
25
68 Ship Street, Brighton, East Sussex
Dissolved Corporate (2 parents)
Officer
2014-02-03 ~ 2016-10-31
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2017-09-13
IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
METHODIST INSURANCE PUBLIC LIMITED COMPANY
00006369 Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (34 parents, 1 offspring)
Officer
2007-03-22 ~ 2012-10-22
IIF 17 - Director → ME
27
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
1992-06-30 ~ 1993-11-24
IIF 33 - Director → ME
28
ORION PERSONAL INSURANCES LIMITED
- now 00295258CAMBRIAN INSURANCE COMPANY.LIMITED(THE)
- 1993-03-29
00295258 5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
1993-03-29 ~ 1996-08-13
IIF 34 - Director → ME
29
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1994-04-26 ~ 1996-10-08
IIF 35 - Director → ME
30
Flat 6, Macnamara House, World's End Passage, London, England
Dissolved Corporate (2 parents)
Officer
2020-02-03 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2020-02-03 ~ dissolved
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
31
RINGLEY HOUSE LLP - now
Watson House, London Road, Reigate, Surrey
Dissolved Corporate (217 parents)
Officer
2002-04-12 ~ 2004-11-30
IIF 27 - LLP Member → ME
32
SCOUT INSURANCE SERVICES LIMITED
05038294 The Scout Association, Gilwell Park, Chingford, London
Active Corporate (40 parents)
Officer
2014-06-30 ~ 2020-03-27
IIF 25 - Director → ME
33
SEIB INSURANCE BROKERS LIMITED - now
SOUTH ESSEX INSURANCE BROKERS LIMITED
- 2021-02-18
06317314SEIG (2007) NUMBER 4 LIMITED
- 2008-04-03
06317314HLF 3275 LIMITED - 2008-03-04
Benefact House, 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Active Corporate (18 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-05-21
IIF 12 - Director → ME
34
SOUTH ESSEX INSURANCE HOLDINGS LIMITED
- now 06317313SEIG (2007) NUMBER 5 LIMITED
- 2008-04-02
06317313HLF 3274 LIMITED - 2008-03-04
Benefact House 2000 Pioneer Avenue, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
Dissolved Corporate (13 parents, 1 offspring)
Officer
2008-04-01 ~ 2013-05-21
IIF 16 - Director → ME
35
THATCHAM RESEARCH - now
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED
- 1996-11-12
00967763 Colthrop Way, Thatcham, Berkshire
Active Corporate (105 parents, 4 offsprings)
Officer
1992-07-23 ~ 1996-11-06
IIF 30 - Director → ME
36
30 Old Bailey, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
2023-03-10 ~ dissolved
IIF 7 - Director → ME
37
55 Staines Road West, Sunbury-on-thames, England
Active Corporate (1 parent)
Officer
2021-04-27 ~ now
IIF 5 - Director → ME
Person with significant control
2021-04-27 ~ now
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE