1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 5 - Director → ME
2
Pegasus House Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (8 parents)
Officer
2014-05-07 ~ 2015-12-31
IIF 43 - Director → ME
3
Pegasus House Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (9 parents)
Officer
2014-01-13 ~ 2015-12-31
IIF 23 - Director → ME
4
RUFFLER BANK PLC - 2009-06-24
LORDSVALE FINANCE PLC - 1996-03-29
Apex Plaza, Forbury Road, Reading
Active Corporate (67 parents, 4 offsprings)
Officer
2024-07-01 ~ now
IIF 3 - Director → ME
5
AC ACQUISITIONS LIMITED - 2014-09-30
ALDERMORE GROUP LIMITED - 2014-09-30
Aldermore Bank Plc, 4th Floor Block D, Apex Plaza, Forbury Road, Reading, Berkshire
Active Corporate (51 parents, 3 offsprings)
Officer
2024-07-01 ~ now
IIF 2 - Director → ME
6
C/o Deloitte Llp 1, New Street Square, London
Dissolved Corporate (20 parents)
Officer
2023-01-26 ~ 2024-05-14
IIF 50 - Director → ME
7
BAKEWELL PROPERTY DEVELOPMENT LIMITED
06163469 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 8 - Director → ME
8
PARKWORTH ASSETS PLC - 1991-03-27
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2012-08-22
IIF 40 - Director → ME
9
BENNETTS BIKING SERVICES LIMITED
- now 09028554 Enbrook Park, Sandgate, Folkestone, Kent, United Kingdom
Dissolved Corporate (8 parents)
Officer
2014-05-07 ~ 2015-06-30
IIF 42 - Director → ME
10
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 19 - Director → ME
11
16-17 West Street, Brighton, England
Active Corporate (34 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 25 - Director → ME
12
BUDGET GROUP LIMITED - 2007-05-16
TELE-COVER HOLDINGS LIMITED - 1997-08-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Active Corporate (34 parents, 24 offsprings)
Officer
2013-07-01 ~ 2015-12-31
IIF 18 - Director → ME
13
BIRMINGHAM MIDSHIRES FINANCIAL SERVICES LIMITED
- now 02319628BIRMINGHAM MIDSHIRES LIMITED - 1999-02-10
1 More London Place, London
Dissolved Corporate (28 parents)
Officer
2010-09-30 ~ 2012-08-22
IIF 33 - Director → ME
14
HYPO-MORTGAGE SERVICES LIMITED - 1996-02-05
MORTGAGE SERVICES LIMITED - 1994-04-18
LEGIBUS 1302 LIMITED - 1989-03-31
1 More London Place, London
Dissolved Corporate (36 parents)
Officer
2010-09-30 ~ 2012-08-22
IIF 31 - Director → ME
15
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2013-07-01 ~ 2015-12-31
IIF 14 - Director → ME
16
BUDGET COMMERCIAL INSURANCE SERVICES LIMITED
- now 03312654DB INSURANCE ASSOCIATES LIMITED - 2001-08-15
INVESTSOLVE LIMITED - 1997-04-30
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (9 parents)
Officer
2013-07-01 ~ dissolved
IIF 20 - Director → ME
17
UK LIFE CONSULTANTS LTD - 2003-01-02
CITY DIRECT SERVICES LIMITED - 2000-02-28
PASSIVE TECHNOLOGY LIMITED - 1997-05-16
TWO CITIES FINANCIAL MANAGEMENT LIMITED - 1996-07-08
TWO CITIES BROKERS LIMITED - 1995-05-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 7 - Director → ME
18
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
NIG INSURANCE INTERMEDIARY GROUP LIMITED - 2001-11-05
NIG SKANDIA INVESTMENTS LIMITED - 2000-05-25
SKANDIA COLLEGE HILL LIMITED - 1994-07-08
REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Officer
2013-07-01 ~ 2015-12-31
IIF 21 - Director → ME
19
BUDGET INSURANCE INTERMEDIARIES LIMITED
- now 01830592TWO CITIES INSURANCE CONSULTANTS LIMITED - 2000-10-27
TWO CITIES INSURANCE BROKERS LIMITED - 1995-05-30
TWO CITIES INSURANCE SERVICES (WARRINGTON) LIMITED - 1988-10-05
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (10 parents)
Officer
2013-07-01 ~ dissolved
IIF 9 - Director → ME
20
ATHERTON ROBERTS INSURANCE SERVICES LIMITED - 2003-01-02
ATHERTON ROBERTS (INSURANCE BROKERS) LIMITED - 1982-03-26
BREW (DEVELOPMENTS) LIMITED - 1977-12-31
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (13 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 10 - Director → ME
21
BUDGET INSURANCE CENTRES LIMITED - 2003-05-22
CENTURY INSURANCE CENTRES LIMITED - 2000-05-17
YOUR INSURANCE CENTRE LIMITED - 1992-04-02
Pegasus House Bakewell Road, Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 11 - Director → ME
22
CHURCHILL HOUSE BUILDING SERVICES LIMITED - 1991-09-11
STARILLO LIMITED - 1989-03-21
1 More London Place, London
Dissolved Corporate (24 parents)
Officer
2010-09-30 ~ 2012-08-22
IIF 39 - Director → ME
23
CHELTENHAM & GLOUCESTER PLC
- now 02299428CHAMBERS & REMINGTON PLC - 1995-07-17
PLAINSITE LIMITED - 1988-10-21
Barnett Way, Gloucester
Active Corporate (54 parents, 4 offsprings)
Officer
2010-03-01 ~ 2012-09-07
IIF 27 - Director → ME
24
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
2013-07-01 ~ dissolved
IIF 6 - Director → ME
25
DIAL DIRECT INSURANCE MARKETING LIMITED
- now 02935401FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2013-07-01 ~ dissolved
IIF 13 - Director → ME
26
DIRECT INSURANCE SYSTEMS CORPORATION LIMITED
- now 03034479BUDGET INSURANCE SERVICES LIMITED - 1996-09-23
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (27 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 22 - Director → ME
27
FUSION CONTACT CENTRE SERVICES LIMITED
- now 03832590SARACEN INSURANCE SERVICES LIMITED - 2004-05-19
SERVEPRINT LIMITED - 1999-11-09
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (19 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 16 - Director → ME
28
G F BENNETT (HOLDINGS) LIMITED
- now 02941235GOALWARD LIMITED - 1997-04-22
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 15 - Director → ME
29
HALIFAX GENERAL INSURANCE SERVICES LIMITED
- now 02791889PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West Yorkshire
Active Corporate (78 parents)
Officer
2009-05-15 ~ 2010-03-31
IIF 44 - Director → ME
30
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
2010-09-30 ~ 2012-08-22
IIF 35 - Director → ME
31
HBOS GENERAL INSURANCE SERVICES LIMITED
04953261 Trinity Road, Halifax, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2009-05-15 ~ 2010-03-31
IIF 46 - Director → ME
32
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
2010-09-30 ~ 2012-08-22
IIF 36 - Director → ME
33
ARNOTT INSURANCE SERVICES LIMITED - 2007-02-21
MARSHALL ARNOTT INTERMEDIARY SERVICES LIMITED - 2006-02-04
SHAPEAIR LIMITED - 1999-11-02
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2013-07-01 ~ 2015-12-31
IIF 12 - Director → ME
34
INTELLIGENT FINANCE SOFTWARE LIMITED
- now 02791472HALIFAX REGISTRARS LIMITED - 2000-07-21
HALIFAX MORTGAGE SERVICES LIMITED - 1995-02-01
HURRYBRAVE TRADING LIMITED - 1995-01-20
1 More London Place, London
Dissolved Corporate (26 parents)
Officer
2010-09-30 ~ 2012-08-22
IIF 32 - Director → ME
35
Pegasus House Southgate Park, Bakewell Road, Orton Southgate, Peterborough
Dissolved Corporate (11 parents)
Officer
2014-12-12 ~ 2015-12-31
IIF 24 - Director → ME
36
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
2006-01-03 ~ 2008-10-02
IIF 51 - Director → ME
37
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED - 1998-01-01
CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
2006-01-03 ~ 2010-03-31
IIF 47 - Director → ME
38
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - 1999-05-12
DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
2006-01-03 ~ 2008-10-02
IIF 52 - Director → ME
39
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED - 1998-11-02
E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
2006-01-03 ~ 2010-03-31
IIF 48 - Director → ME
40
Kingfisher House, Peel Avenue, Wakefield, England
Active Corporate (26 parents)
Officer
2014-03-11 ~ 2015-12-31
IIF 49 - Director → ME
41
Two, Central Square, Cardiff, Wales
Active Corporate (24 parents)
Officer
2024-07-01 ~ now
IIF 1 - Director → ME
42
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
2013-07-01 ~ dissolved
IIF 17 - Director → ME
43
AITKEN LIMITED - 1997-02-10
33 Charterhouse Street, London, England
Active Corporate (83 parents, 3 offsprings)
Officer
2009-07-02 ~ 2012-09-07
IIF 28 - Director → ME
44
ST ANDREW'S GROUP LIMITED - now
ST ANDREW'S GROUP PLC
- 2016-09-30
03011193 33 Old Broad Street, London
Active Corporate (73 parents)
Officer
2009-05-15 ~ 2010-03-31
IIF 4 - Director → ME
45
ST ANDREW'S INSURANCE PLC
- now 03104671SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London
Active Corporate (104 parents)
Officer
2009-05-15 ~ 2010-03-31
IIF 45 - Director → ME
46
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
2010-09-30 ~ 2012-08-22
IIF 30 - Director → ME
47
THE MORTGAGE BUSINESS PUBLIC LIMITED COMPANY
- now 01997277BLUEFRIED LIMITED - 1988-11-17
NWS LIMITED - 1988-07-19
IBOS AGENCIES LIMITED - 1988-02-25
BACKSPOT LIMITED - 1986-09-02
Trinity, Road, Halifax
Active Corporate (55 parents)
Officer
2011-09-28 ~ 2012-09-07
IIF 37 - Director → ME
48
40a Station Road, Upminster, Essex
Dissolved Corporate (7 parents)
Officer
2017-01-16 ~ 2017-05-25
IIF 29 - Director → ME
49
WELLESLEY SECURITY TRUSTEES LIMITED
- now 08738060LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31
483 Green Lanes, London, England
Active Corporate (17 parents)
Officer
2016-06-23 ~ 2017-05-25
IIF 41 - Director → ME
50
WESTERN TRUST & SAVINGS HOLDINGS LIMITED
- now 01155288LINDSHOURNE LIMITED - 1979-12-31
1 More London Place, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2010-09-30 ~ 2012-08-22
IIF 38 - Director → ME
51
WESTERN TRUST HOLDINGS LIMITED
- now 029724123019TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1995-01-26
1 More London Place, London
Dissolved Corporate (22 parents, 1 offspring)
Officer
2010-09-30 ~ 2012-08-22
IIF 34 - Director → ME
52
Yorkshire House, Yorkshire Drive, Bradford, Yorkshire, United Kingdom
Active Corporate (17 parents)
Officer
2020-01-01 ~ 2024-06-30
IIF 26 - Director → ME