1
Ashmoon House Wildmoorway Lane, South Cerney, Cirencester, Gloucestershire, England
Active Corporate (2 parents)
Officer
2013-08-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-06-30 ~ now
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
2
AGF PENSION TRUSTEES LIMITED
- now 01601821SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (34 parents)
Officer
2000-05-09 ~ 2009-11-24
IIF 3 - Director → ME
3
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED
- 2007-04-27
05441840 57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2005-06-01 ~ 2013-06-30
IIF 11 - Director → ME
4
Hillside Court Bowling Hill, Chipping Sodbury, Bristol, England
Dissolved Corporate (15 parents)
Officer
2015-03-03 ~ 2015-11-30
IIF 4 - Director → ME
5
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (16 parents, 3 offsprings)
Officer
2015-03-03 ~ 2015-11-30
IIF 5 - Director → ME
6
MAGDALEN GREEN LTD - 2005-09-09
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (29 parents)
Officer
2015-03-03 ~ 2015-11-30
IIF 6 - Director → ME
7
Hillside Court Bowling Hill, Chipping Sodbury, Bristol
Dissolved Corporate (15 parents)
Officer
2015-03-03 ~ 2015-11-30
IIF 7 - Director → ME
8
THE APPROVAL COUNCIL FOR SECURITY SYSTEMS LIMITED - 2005-03-11
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2005-03-10
NATIONAL SECURITY INSPECTORATE - 2005-03-09
THE NATIONAL APPROVAL COUNCIL FOR SECURITY SYSTEMS - 2000-12-29
Sentinel House, 5 Reform Road, Maidenhead, Berkshire
Active Corporate (76 parents, 1 offspring)
Officer
2013-10-30 ~ now
IIF 2 - Director → ME
9
JELF LIMITED - now
JELF GROUP PUBLIC LIMITED COMPANY - 2017-09-13
JELF PUBLIC LIMITED COMPANY
- 2017-09-13
02975376THE JELF GROUP LIMITED - 2004-09-03
THE JELF IFM GROUP LIMITED - 2002-10-09
JELF INSURANCE GROUP LIMITED - 2000-07-11
SPEED 4501 LIMITED - 1995-04-27
1 Tower Place West, Tower Place, London, United Kingdom
Active Corporate (39 parents, 20 offsprings)
Officer
2014-05-29 ~ 2015-11-30
IIF 17 - Director → ME
10
LIBERTY MANAGING AGENCY LIMITED
- now 03003606LIBERTY SYNDICATE MANAGEMENT LIMITED
- 2014-05-08
03003606 20 Fenchurch Street, London
Active Corporate (54 parents)
Officer
2013-10-31 ~ 2022-11-09
IIF 15 - Director → ME
11
LIBERTY MUTUAL INSURANCE COMPANY (U.K.) LIMITED - 2003-09-30
LIBERTY MUTUAL INSURANCE COMPANY(MASSACHUSETS)LIMITED - 1991-12-20
20 Fenchurch Street, London
Converted / Closed Corporate (40 parents)
Officer
2013-12-06 ~ now
IIF 13 - Director → ME
12
LIBERTY MUTUAL INSURANCE EUROPE SE
SE000115 OE022276, 01088268, 01088268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 20 Fenchurch Street, London, United Kingdom
Closed Corporate (8 parents)
Officer
2018-07-18 ~ now
IIF 14 - Member of an Administrative Organ → ME
13
LIBERTY MUTUAL INSURANCE EUROPE SE, UK
FC039045 OE022276, SE000115, 01088268Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 5-7 Rue Leon Laval, Leudelange, Luxembourg
Active Corporate (13 parents)
Officer
2021-11-03 ~ 2023-01-18
IIF 19 - Director → ME
14
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
2004-05-24 ~ 2013-06-18
IIF 9 - Director → ME
15
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED
- 2008-08-01
04521167BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (41 parents)
Officer
2006-08-11 ~ 2013-06-30
IIF 10 - Director → ME
16
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
2009-10-28 ~ 2012-07-18
IIF 12 - Director → ME
17
Pembroke House Aynho Road, Adderbury, Banbury, England
Active Corporate (67 parents, 6 offsprings)
Officer
2011-07-27 ~ 2019-02-06
IIF 8 - Director → ME
18
THE PURPLE PARTNERSHIP LIMITED
- now 06278753FINLAW 574 LIMITED - 2007-09-17
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (25 parents)
Officer
2013-11-01 ~ 2015-11-30
IIF 16 - Director → ME