1
ASHBROOKE UNDERWRITING LIMITED - now
AA UNDERWRITING LIMITED
- 2020-07-10
03237594 8 Eagle Court, London, England
Active Corporate (47 parents)
Officer
1997-06-10 ~ 1998-08-04
IIF 22 - Director → ME
2
AUTOMOBILE ASSOCIATION HOLDINGS LIMITED
03237629 Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (47 parents, 2 offsprings)
Officer
1997-06-10 ~ 1998-08-04
IIF 23 - Director → ME
3
CRICKLEY HILL ARCHAEOLOGICAL TRUST
01945080 Rowan House, Barnett Way, Barnwood, Gloucester
Active Corporate (33 parents)
Officer
2014-05-14 ~ now
IIF 3 - Director → ME
2017-04-27 ~ 2025-10-16
IIF 28 - Secretary → ME
4
EAGLE STAR DIRECT (CAMBERLEY) LIMITED
- now 02132116FRIENDS PROVIDENT NON-LIFE HOLDINGS LIMITED
- 1997-08-11
02132116TOP-UK GROUP PLC - 1993-02-17
TOP-UK GROUP PLC - 1993-01-13
PREFERRED ASSURANCE GROUP PLC - 1991-12-06
PREFERRED ASSURANCE HOLDINGS GROUP LIMITED - 1989-04-04
FALCONWORTH LIMITED - 1987-07-07
Beaver House, 23-38 Hythe Bridge Street, Oxford
Dissolved Corporate (40 parents)
Officer
1997-08-08 ~ 1998-09-08
IIF 21 - Director → ME
5
EQUA MULTI ACADEMY TRUST
- 2024-09-10
07452837LAVINGTON SCHOOL LIMITED - 2018-11-15
The Spring, Market Lavington, Devizes, Wiltshire
Active Corporate (66 parents, 1 offspring)
Officer
2019-04-01 ~ 2025-07-31
IIF 9 - Director → ME
6
EQUA PARTNERSHIP SERVICES LIMITED
12402731 Equa C/o Lavington School, The Spring, Market Lavington, Wiltshire, United Kingdom
Active Corporate (3 parents)
Officer
2020-01-14 ~ now
IIF 25 - Director → ME
7
GRESHAM HOUSE SOLAR DISTRIBUTION LLP
- now OC402255FIM SOLAR DISTRIBUTION LLP
- 2020-03-18
OC402255 1 Des Roches Square, Witney, United Kingdom
Active Corporate (223 parents, 2 offsprings)
Officer
2017-09-29 ~ now
IIF 26 - LLP Member → ME
8
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2005-07-04 ~ 2010-01-04
IIF 6 - Director → ME
9
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2005-07-04 ~ 2010-01-04
IIF 8 - Director → ME
10
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2009-07-01 ~ 2010-01-04
IIF 12 - Director → ME
11
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2009-07-01 ~ 2010-01-04
IIF 13 - Director → ME
12
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2005-07-04 ~ 2010-01-04
IIF 5 - Director → ME
13
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2005-07-04 ~ 2010-01-04
IIF 7 - Director → ME
14
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1996-04-03 ~ 1998-10-21
IIF 16 - Director → ME
15
REITHAM CONSULTING SERVICES LIMITED
- now 07971614STREAM CLAIMS SERVICES UK LIMITED
- 2019-10-02
07971614 1st Floor 49 Peter Street, Manchester, England
Dissolved Corporate (9 parents)
Officer
2016-07-01 ~ 2020-12-16
IIF 4 - Director → ME
16
TESCO UNDERWRITING LIMITED
- now 06967289SHOO 471 LIMITED - 2010-10-08
The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
Active Corporate (47 parents)
Officer
2010-12-16 ~ 2016-06-30
IIF 10 - Director → ME
17
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED
- 1999-11-30
00573204EAGLE STAR INVESTMENT MANAGERS LIMITED
- 1994-05-03
00573204NODIV LIMITED - 1987-01-30
Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
1994-05-03 ~ 1995-12-15
IIF 14 - Director → ME
18
THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
- 1999-11-30
01497014ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
TRAWELL LIMITED - 1980-12-31
Cannon Place, 78 Cannon Street, London
Active Corporate (37 parents, 44 offsprings)
Officer
1994-05-31 ~ 1995-12-15
IIF 18 - Director → ME
19
THREADNEEDLE SECURITIES LIMITED - now
THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
THREADNEEDLE PROPERTY FUND SERVICES LIMITED
- 1999-11-30
00911839ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
- 1994-06-02
00911839HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
WELLBARK LIMITED - 1977-12-31
Cannon Place, 78 Cannon Street, London
Dissolved Corporate (27 parents)
Officer
1994-05-31 ~ 1995-12-15
IIF 17 - Director → ME
20
WOODCHESTER MANSION TRADING LIMITED
10335636 Woodchester Mansion Woodchester Park, Nympsfield, Stonehouse, United Kingdom
Active Corporate (12 parents)
Officer
2019-08-08 ~ now
IIF 2 - Director → ME
21
WOODCHESTER MANSION TRUST LIMITED
02454467 Woodchester Mansion, Woodchester Park, Nympsfield, Gloucestershire
Active Corporate (44 parents, 1 offspring)
Officer
2018-09-17 ~ now
IIF 1 - Director → ME
Person with significant control
2018-09-17 ~ now
IIF 27 - Has significant influence or control → OE
22
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2009-07-01 ~ 2010-01-04
IIF 11 - Director → ME
23
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
1995-06-01 ~ 1998-09-08
IIF 20 - Director → ME
24
ZURICH ASSURANCE LTD - now
EAGLE STAR LIFE ASSURANCE COMPANY LIMITED
- 2004-12-30
02456671CLIMBCOURT LIMITED
- 1990-02-23
02456671 Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
Active Corporate (83 parents, 43 offsprings)
Officer
~ 1995-06-01
IIF 15 - Director → ME
25
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
EAGLE STAR INSURANCE COMPANY LIMITED
- 2016-12-22
00082051 The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
1995-06-01 ~ 1998-09-08
IIF 19 - Director → ME
26
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED
- 2024-11-06
00173444NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
1995-06-01 ~ 1998-09-08
IIF 24 - Director → ME