1
AA INSURANCE HOLDINGS LIMITED
- now 09438903AA HOLDINGS LIMITED - 2015-03-03
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (15 parents, 2 offsprings)
Officer
2018-06-01 ~ 2019-03-18
IIF 20 - Director → ME
2
ARDONAGH ADVISORY BROKING HOLDINGS LIMITED - now
TOWERGATE INSURANCE BROKING HOLDINGS LIMITED
- 2019-12-12
11550030 2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (14 parents, 37 offsprings)
Officer
2019-04-29 ~ 2022-09-30
IIF 21 - Director → ME
3
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2019-12-19 ~ 2022-02-28
IIF 3 - Director → ME
4
BUDGET GROUP LIMITED - now
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
NIG INSURANCE INTERMEDIARY GROUP LIMITED
- 2001-11-05
02138338NIG SKANDIA INVESTMENTS LIMITED
- 2000-05-25
02138338SKANDIA 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
1996-08-12 ~ 2001-10-16
IIF 8 - Director → ME
5
DIAL DIRECT INSURANCE MARKETING LIMITED
- now 02935401FIRST CHOICE INSURANCE MARKETING LIMITED
- 1995-05-19
02935401LOTMIX PROJECTS LIMITED
- 1994-07-19
02935401 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
1996-08-12 ~ 2001-10-16
IIF 10 - Director → ME
1994-07-05 ~ 2001-10-16
IIF 23 - Secretary → ME
6
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED
- 1996-03-22
01670887MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
1996-03-07 ~ 2004-03-31
IIF 9 - Director → ME
7
G F BENNETT (HOLDINGS) LIMITED
- now 02941235 Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (21 parents)
Officer
2001-01-31 ~ 2001-10-16
IIF 11 - Director → ME
1996-12-20 ~ 2001-10-16
IIF 22 - Secretary → ME
8
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2008-10-14 ~ 2009-03-03
IIF 16 - Director → ME
9
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2008-10-14 ~ 2016-01-01
IIF 15 - Director → ME
10
HIGHWAY INSURANCE GROUP LIMITED
- now 02998217HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2008-10-15 ~ 2016-01-01
IIF 12 - Director → ME
11
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
2007-05-15 ~ 2016-01-01
IIF 19 - Director → ME
12
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
2007-06-25 ~ 2016-01-01
IIF 17 - Director → ME
13
LV ASSISTANCE SERVICES LIMITED
- now 00228983SLA HOLDINGS LIMITED - 2014-04-10
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (53 parents)
Officer
2014-04-23 ~ 2016-01-01
IIF 13 - Director → ME
14
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED
- 2006-12-14
05636081 57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2005-12-16 ~ 2016-01-01
IIF 18 - Director → ME
15
57 Ladymead, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
2014-12-23 ~ 2016-01-01
IIF 14 - Director → ME
16
WILLIAMS ADVISORY SERVICES LIMITED - 2018-05-02
INVICTA INSURANCE SERVICES LIMITED - 2010-05-10
Invicta House Amherst Hill, Riverhead, Sevenoaks, Kent
Active Corporate (7 parents, 1 offspring)
Person with significant control
2022-06-14 ~ 2026-02-05
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
17
10 Governors Place, Carrickfergus, County Antrim, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2018-10-16 ~ 2026-03-09
IIF 5 - Director → ME
18
10 Governors Place, Carrickfergus, County Antrim, United Kingdom
Active Corporate (20 parents, 1 offspring)
Officer
2018-10-16 ~ 2026-03-09
IIF 4 - Director → ME
19
PRESTIGE INSURANCE HOLDINGS LIMITED
- now NI066393KILLEENAGH LIMITED - 2008-03-11
10 Governors Place, Carrickfergus, County Antrim
Active Corporate (31 parents, 13 offsprings)
Officer
2018-10-16 ~ 2026-03-09
IIF 6 - Director → ME
20
Network Hq 508 Edgware Road, The Hyde, London, England
Active Corporate (30 parents, 16 offsprings)
Officer
2025-08-06 ~ now
IIF 2 - Director → ME
21
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
1996-02-09 ~ 2004-03-31
IIF 7 - Director → ME