1
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2022-02-22 ~ 2025-11-30
IIF 2 - Director → ME
2
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2021-12-01 ~ 2025-11-30
IIF 11 - Director → ME
3
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2022-02-22 ~ now
IIF 6 - Director → ME
4
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2022-02-22 ~ now
IIF 5 - Director → ME
5
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
BEALAW (536) LIMITED - 2000-05-08
57 Ladymead, Guildford, Surrey
Active Corporate (18 parents)
Officer
2022-03-10 ~ now
IIF 7 - Director → ME
6
ALLIANZ PROPERTIES LIMITED
- now 02071488THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED - 2011-10-18
THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
2021-12-01 ~ now
IIF 12 - Director → ME
7
AVIVA CENTRAL SERVICES UK LIMITED
- now 03259447NORWICH UNION CENTRAL SERVICES LIMITED - 2009-06-01
NORWICH UNION GROUP SERVICES LIMITED - 2000-10-02
CHECKSIGNAL LIMITED - 1996-11-13
8 Surrey Street, Norwich
Active Corporate (65 parents, 1 offspring)
Officer
2014-05-14 ~ 2018-02-22
IIF 28 - Director → ME
8
AVIVA INSURANCE IRELAND DESIGNATED ACTIVITY COMPANY
FC035511 Building 12 Cherrywood Business Park, Loughlinstown, Co Dublin, D18 W2p5, Ireland
Active Corporate (24 parents, 1 offspring)
Officer
2021-01-21 ~ 2021-06-25
IIF 21 - Director → ME
9
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2019-08-08 ~ 2021-05-25
IIF 19 - Director → ME
2014-11-21 ~ 2018-02-28
IIF 20 - Director → ME
10
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2017-07-25 ~ 2018-01-24
IIF 24 - Director → ME
11
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (30 parents)
Officer
2019-08-08 ~ 2020-02-01
IIF 25 - Director → ME
12
DUNBAR ASSETS LIMITED - now
ALLIED DUNBAR & COMPANY PLC - 1988-01-25
70 Mark Lane, London
Dissolved Corporate (33 parents, 1 offspring)
Officer
2009-09-09 ~ 2013-12-16
IIF 29 - Director → ME
13
FRIENDS PROVIDENT (LONDON & MANCHESTER) ASSURANCE LIMITED - 2011-12-01
LONDON & MANCHESTER ASSURANCE COMPANY LIMITED - 1998-11-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (41 parents)
Officer
2016-09-09 ~ 2018-05-04
IIF 27 - Director → ME
14
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2014-06-20 ~ 2018-03-23
IIF 26 - Director → ME
15
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2022-02-22 ~ now
IIF 4 - Director → ME
16
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED - now
CHASE MANHATTAN TRUSTEES LIMITED
- 2001-06-29
02017279ALNERY NO. 462 LIMITED - 1986-08-11
C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
Dissolved Corporate (51 parents, 1 offspring)
Officer
2000-04-05 ~ 2000-11-14
IIF 30 - Director → ME
17
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2022-02-22 ~ 2025-11-30
IIF 1 - Director → ME
18
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2022-02-22 ~ now
IIF 3 - Director → ME
19
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2023-07-01 ~ 2025-11-30
IIF 9 - Director → ME
20
POOL REINSURANCE COMPANY LIMITED
02798901 7 Savoy Court, London, United Kingdom
Active Corporate (59 parents, 2 offsprings)
Officer
2024-01-16 ~ now
IIF 8 - Director → ME
21
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW 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 (40 parents)
Officer
2023-05-01 ~ 2024-05-31
IIF 13 - Director → ME
22
THE OCEAN MARINE INSURANCE COMPANY LIMITED
00027204 8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (49 parents)
Officer
2014-06-20 ~ 2016-06-30
IIF 23 - Director → ME
23
TRAFALGAR INSURANCE LIMITED
- now 00096205TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY - 2019-08-29
57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2023-05-01 ~ now
IIF 10 - Director → ME
24
TRENT INSURANCE COMPANY LIMITED
00361687 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (47 parents)
Officer
2007-09-03 ~ 2010-05-21
IIF 15 - Director → ME
25
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
2007-09-03 ~ 2013-12-31
IIF 14 - Director → ME
26
ZGEE15 LIMITED - now
CITY OF LONDON INSURANCE COMPANY LIMITED
- 2014-12-17
00557458 Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (39 parents)
Officer
2007-09-03 ~ 2013-12-31
IIF 17 - Director → ME
27
Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (30 parents)
Officer
2012-03-20 ~ 2013-11-30
IIF 22 - Director → ME
28
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
2007-09-03 ~ 2013-12-31
IIF 18 - Director → ME
29
ZURICH REINSURANCE (LONDON) LIMITED - 1999-04-16
ZURICH RE (UK) LIMITED - 1997-08-15
EGGSHELL (NO.122) LIMITED - 1989-09-08
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (54 parents)
Officer
2007-09-03 ~ 2013-06-30
IIF 16 - Director → ME