1
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
~ 2004-11-01
IIF 12 - Director → ME
2
CHURCHILL MANAGEMENT LIMITED
- now 02158416 250 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
~ 2004-11-01
IIF 13 - Director → ME
3
CHURCHILL PROPERTIES (SOUTHERN) LIMITED
04941635 Accountax House, 420a Streatham High Road, London, England
Active Corporate (5 parents, 1 offspring)
Officer
2003-10-23 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
4
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 2 offsprings)
Officer
2010-05-20 ~ 2015-12-18
IIF 10 - Director → ME
5
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (12 parents, 1 offspring)
Officer
2010-06-02 ~ 2015-12-18
IIF 9 - Director → ME
6
Selhurst Park Stadium, Holmesdale Road, London, Greater London
Active Corporate (11 parents)
Officer
2010-08-03 ~ 2015-12-18
IIF 7 - Director → ME
7
DIRECT LINE INSURANCE GROUP LIMITED - now
DIRECT LINE INSURANCE GROUP PLC - 2025-12-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
~ 2004-11-01
IIF 4 - Director → ME
8
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801 02199286, 02199286, 03034263Warning 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)ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2003-10-14 ~ 2004-11-01
IIF 16 - Director → ME
9
FRIENDS WUKH LIMITED - now
PRECIS (451) LIMITED - 1986-11-12
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (21 parents)
Officer
2000-12-05 ~ 2002-06-30
IIF 19 - Director → ME
10
LAUREL GRANGE MANAGEMENT LIMITED
02258247 C/o Raymond Carter & Co, 34 Victoria Road, Dartmouth, Devon, England
Active Corporate (19 parents)
Officer
1993-12-29 ~ 1995-01-27
IIF 6 - Director → ME
11
Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
Dissolved Corporate (7 parents)
Officer
2012-11-23 ~ dissolved
IIF 5 - Director → ME
2006-05-11 ~ 2012-11-23
IIF 20 - Director → ME
12
MERLIN CLAIMS SERVICES HOLDINGS LIMITED - now
AMG (HOLDCO) LIMITED
- 2008-06-09
05564439ASHWORTH MAIRS HOLDINGS LIMITED
- 2006-12-18
05564439DE FACTO 1298 LIMITED - 2005-09-28
Bdo Llp, 55 Baker Street, London
Dissolved Corporate (16 parents)
Officer
2006-01-19 ~ 2008-05-15
IIF 8 - Director → ME
13
Selhurst Park Stadium, Holmesdale Road, London
Dissolved Corporate (3 parents)
Officer
2010-06-03 ~ dissolved
IIF 21 - LLP Designated Member → ME
14
Chartwell Farm, Mapletone Road, Westerham, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2008-02-08 ~ now
IIF 3 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
15
Sweetwoods Golf Club, Cowden, Edenbridge, Kent
Active Corporate (6 parents)
Officer
2008-02-14 ~ now
IIF 22 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Has significant influence or control → OE
16
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2000-03-31 ~ 2004-11-01
IIF 18 - Director → ME
17
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2003-10-14 ~ 2004-11-01
IIF 15 - Director → ME
18
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - now
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED
- 2004-10-28
02568507 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
~ 2003-10-31
IIF 14 - Director → ME
19
CHURCHILL TECHNOLOGY LIMITED
- 2004-09-29
02857232 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
1993-10-21 ~ 2004-11-01
IIF 11 - Director → ME
20
6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1996-04-16 ~ 2004-11-01
IIF 17 - Director → ME
21
Accountax House, 420a Streatham High Road, London, England
Active Corporate (1 parent, 1 offspring)
Officer
2015-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Has significant influence or control → OE