1
ALLIANCE INSURANCE HOLDINGS LIMITED
06777255 1 Tower Place West, Tower Place, London
Dissolved Corporate (15 parents, 1 offspring)
Officer
2016-10-31 ~ 2016-12-31
IIF 76 - Director → ME
2
MARCELLI (NEWCO) LIMITED - 2012-04-25
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 10 offsprings)
Officer
2025-01-07 ~ now
IIF 47 - Director → ME
3
AXA HEALTH SERVICES LIMITED - now
AXA PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED
- 2021-04-12
03429917PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 2001-02-15
PPP HEALTHCARE ADMINISTRATION SERVICES LIMITED - 1998-01-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2017-01-27 ~ 2019-03-31
IIF 56 - Director → ME
4
INDEPENDENT COUNSELLING AND ADVISORY SERVICES LIMITED - 2008-03-29
NATURELIGHT LIMITED - 1990-11-07
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (36 parents)
Officer
2017-01-27 ~ 2019-03-31
IIF 57 - Director → ME
2013-07-29 ~ 2015-10-26
IIF 55 - Director → ME
5
AXA ICAS OCCUPATIONAL HEALTH SERVICES LIMITED
- now 01336017AXA PPP HEALTHCARE OCCUPATIONAL HEALTH SERVICES LIMITED - 2008-03-31
MEDICAL & INDUSTRIAL SERVICES LTD - 2003-07-01
MICKANDER ENGINEERING LIMITED - 1985-09-05
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (44 parents)
Officer
2013-07-27 ~ 2015-10-26
IIF 50 - Director → ME
2017-01-27 ~ 2019-03-31
IIF 52 - Director → ME
6
AXA PPP ADMINISTRATION SERVICES LIMITED
- now 05961472SIMPLYHEALTH ADMINISTRATION SERVICES LIMITED - 2015-12-01
BCWA ADMINISTRATION SERVICES LIMITED - 2009-02-24
INHOCO 3349 LIMITED - 2006-11-27
20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2017-01-27 ~ 2019-03-31
IIF 72 - Director → ME
7
AXA PPP HEALTHCARE GROUP LIMITED
- now 03148346AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
PPP HEALTHCARE GROUP PLC - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (51 parents, 12 offsprings)
Officer
2017-01-27 ~ 2019-03-31
IIF 53 - Director → ME
8
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2017-03-09 ~ 2019-03-31
IIF 49 - Director → ME
9
AXA UK PENSION TRUSTEES LIMITED - now
AXA UK PENSION TRUSTEES CORPORATION - 2014-12-10
AXA UK PENSION TRUSTEES
- 2014-12-10
00477312GUARDIAN ROYAL EXCHANGE STAFF PENSION TRUSTEES CORPORATION - 2000-12-04
KING WILLIAM STREET NOMINEES. - 1996-11-22
20 Gracechurch Street, London, United Kingdom
Active Corporate (80 parents, 3 offsprings)
Officer
2011-06-07 ~ 2012-08-31
IIF 79 - Director → ME
10
BANWELLS LIMITED - 2000-01-28
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
126,244 GBP2019-07-31
Officer
2025-01-07 ~ now
IIF 19 - Director → ME
11
LBBS LIMITED - 2009-04-06
LAYTON BLACKHAM BUSINESS SOLUTIONS LIMITED - 2003-12-19
SPOKEWELL LTD - 2003-03-02
7th Floor Corn Exchange, 55 Mark Lane, London, England
Active Corporate (46 parents)
Officer
2015-12-29 ~ 2016-12-31
IIF 70 - Director → ME
12
VENTURE PREFERENCE LIMITED - 2008-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2015-12-15 ~ 2016-12-31
IIF 65 - Director → ME
13
SMART & COOK LIMITED - 2008-12-31
SMART & COOK (INSURANCE BROKERS) LIMITED - 1977-12-31
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Dissolved Corporate (65 parents)
Officer
2015-12-29 ~ 2016-12-31
IIF 2 - Director → ME
14
1 Tower Place West, Tower Place, London
Dissolved Corporate (13 parents)
Officer
2016-09-02 ~ 2016-12-31
IIF 66 - Director → ME
15
BUILDING VALIDATION SOLUTIONS LIMITED
06972457 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (14 parents, 1 offspring)
Equity (Company account)
828,470 GBP2017-07-31
Officer
2025-01-07 ~ now
IIF 16 - Director → ME
16
5th Floor 20 Gracechurch Street, London, United Kingdom, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
-91,131 GBP2017-07-31
Officer
2025-01-07 ~ now
IIF 46 - Director → ME
17
CLAIMS MANAGEMENT SERVICES LIMITED
04313136 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
212,990 GBP2016-12-31
Officer
2025-01-07 ~ now
IIF 6 - Director → ME
18
CODEBASE8 DEVELOPMENT LIMITED - 2014-09-16
VISUAL STUDIO LIMITED - 2014-01-16
THE FOXWARE GROUP LIMITED - 2000-07-04
FOXWARE LIMITED - 1998-01-22
MILEDAZE LIMITED - 1992-05-06
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
526,130 GBP2018-12-31
Officer
2025-01-07 ~ now
IIF 38 - Director → ME
19
CLICK TO CALL LIMITED - 2012-06-12
NUKO 14 LIMITED - 1999-04-01
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,349,984 GBP2020-04-30
Officer
2025-01-07 ~ now
IIF 11 - Director → ME
20
CORE INSURANCE SERVICES LIMITED
06411939 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
604,574 GBP2016-03-31
Officer
2025-01-07 ~ now
IIF 12 - Director → ME
21
DAVIES CONSTRUCTION & ENGINEERING LIMITED
03993524 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-01-07 ~ now
IIF 27 - Director → ME
22
DAVIES CONSULTING AND MANAGED SERVICES LIMITED
- now 06786292EMBER GROUP LIMITED - 2021-01-28
EMBER SERVICES LIMITED - 2016-01-26
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Equity (Company account)
726,681 GBP2016-03-31
Officer
2025-01-07 ~ now
IIF 9 - Director → ME
23
DAVIES EUROPEAN HOLDINGS LIMITED
- now 10736768SIONIC EUROPEAN HOLDINGS LIMITED - 2023-11-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-13 ~ now
IIF 40 - Director → ME
24
SIONIC GLOBAL (CDL) LIMITED - 2023-11-14
CATALYST DEVELOPMENT LIMITED - 2019-09-04
EQUALTABLE ENTERPRISES LIMITED - 1994-02-08
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (35 parents)
Officer
2025-01-13 ~ now
IIF 4 - Director → ME
25
SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
CATALYST TOPCO LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (24 parents, 7 offsprings)
Officer
2025-01-13 ~ now
IIF 24 - Director → ME
26
OVAL (2177) LIMITED - 2008-03-07
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (20 parents, 48 offsprings)
Officer
2025-01-07 ~ now
IIF 33 - Director → ME
27
DAVIES LEARNING EXPERIENCES LIMITED
- now 05028372REAL RESULTS TRAINING LIMITED - 2021-05-19
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Total Assets Less Current Liabilities (Company account)
105,943 GBP2016-03-31
Officer
2025-01-07 ~ now
IIF 28 - Director → ME
28
DAVIES LEARNING SOLUTIONS LIMITED
- now 09063924FWD TRAINING & CONSULTANCY LIMITED - 2020-10-27
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Officer
2025-01-07 ~ now
IIF 30 - Director → ME
29
DAVIES MANAGED SYSTEMS LIMITED
- now 03452116MADEANY LIMITED - 1998-01-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2025-01-07 ~ now
IIF 10 - Director → ME
30
DAVIES SPECIALIST SERVICES LIMITED
- now 07206113DAVIES RESOURCING LIMITED - 2024-02-04
CYNERGIE UK LIMITED - 2020-03-13
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Officer
2025-01-07 ~ now
IIF 18 - Director → ME
31
DAVIES TECHNOLOGY SOLUTIONS LIMITED - 2024-06-13
SERVICETICK LTD - 2021-11-05
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents)
Total Assets Less Current Liabilities (Company account)
393,604 GBP2016-03-31
Officer
2025-01-07 ~ now
IIF 29 - Director → ME
32
WORKSMART LIMITED - 2024-06-14
RED AND WHITE SOFTWARE LIMITED - 2009-09-15
STEVTON (NO. 401) LIMITED - 2007-11-27
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
-1,000 GBP2021-09-30
Officer
2025-01-07 ~ now
IIF 32 - Director → ME
33
DIRECT GROUP PROPERTY SERVICES LIMITED
06067034 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (17 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 42 - Director → ME
34
DIRECT VALIDATION SERVICES LIMITED
- now 03566382EVANDER VALIDATION SERVICES LIMITED - 2010-07-16
REPLACEMENT MANAGEMENT LIMITED - 2009-10-22
HOMESERVE CONTENTS SERVICES LIMITED - 2009-09-30
DIGITAL INSURANCE SERVICES LIMITED - 2007-01-15
READYCLIP LIMITED - 1999-05-14
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2025-01-07 ~ now
IIF 14 - Director → ME
35
DLA PIPER TREASURY SERVICES LIMITED
07782470 160 Aldersgate Street, London, England
Active Corporate (13 parents)
Officer
2022-05-01 ~ 2024-10-16
IIF 48 - Director → ME
36
EASTWELL CONTRACTOR MANAGEMENT AND CLAIM CARE LTD.
04391050 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (19 parents)
Officer
2025-01-07 ~ now
IIF 35 - Director → ME
37
EXCHANGE INSURANCE SERVICES LIMITED
- now 02216354A.B. BIRLEY INSURANCE SERVICES LIMITED - 1990-04-30
A.B. BIRLEY LIFE AND PENSIONS LIMITED - 1988-04-25
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (19 parents)
Total Assets Less Current Liabilities (Company account)
592,368 GBP2015-05-31
Officer
2016-03-31 ~ 2016-12-31
IIF 78 - Director → ME
38
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (23 parents)
Officer
2025-01-07 ~ now
IIF 41 - Director → ME
39
FERGUSON OLIVER INSURANCE LIMITED
- now SC175177FERGUSON OLIVER FINANCIAL PLANNING LIMITED - 2006-04-26
ABERDEEN INSURANCE CONSULTANTS LIMITED - 2004-06-30
AC&H 3 LIMITED - 1997-11-18
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (18 parents)
Officer
2016-01-11 ~ 2016-12-31
IIF 62 - Director → ME
40
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (32 parents)
Officer
2025-01-07 ~ now
IIF 34 - Director → ME
41
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
440,731 GBP2019-07-31
Officer
2025-01-07 ~ now
IIF 45 - Director → ME
42
G. BROWN (BURNLEY) LIMITED - 2000-02-09
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Equity (Company account)
368,568 GBP2019-07-31
Officer
2025-01-07 ~ now
IIF 31 - Director → ME
43
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Officer
2025-01-07 ~ now
IIF 43 - Director → ME
44
HEALTH-ON-LINE COMPANY UK LIMITED
- now 03655704HEALTHLINK LIMITED - 2000-06-02
20 Gracechurch Street, London, United Kingdom
Active Corporate (33 parents)
Officer
2013-02-14 ~ 2015-10-26
IIF 73 - Director → ME
45
JMD SPECIALIST INSURANCE SERVICES GROUP LIMITED
- now 04577053JMD SPECIALIST INSURANCE SERVICES LIMITED - 2005-02-08
JMD GROUP HOLDINGS LIMITED - 2003-07-01
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (27 parents, 2 offsprings)
Officer
2025-01-07 ~ now
IIF 15 - Director → ME
46
JMD SPECIALIST PREMIUM CONTROL SERVICES LIMITED - 2005-02-08
JMD SPECIALIST INSURANCE SERVICES LIMITED - 2003-07-01
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (22 parents)
Officer
2025-01-07 ~ now
IIF 25 - Director → ME
47
5th Floor 20 Gracechurch Street, London, England
Active Corporate (16 parents, 3 offsprings)
Officer
2025-01-27 ~ now
IIF 5 - Director → ME
48
ORR KERR DYKES (HOLDINGS) LTD - 2013-06-04
ORR KERR DYKES (INSURANCE BROKERS) LTD. - 2008-09-18
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (17 parents)
Officer
2016-01-11 ~ 2016-12-31
IIF 58 - Director → ME
49
ALASTAIR MACDONALD LIMITED - 2013-06-21
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (26 parents)
Officer
2016-01-11 ~ 2016-12-31
IIF 61 - Director → ME
50
LYRA HEALTH INTERNATIONAL LIMITED - now
ICAS INTERNATIONAL HOLDINGS LIMITED
- 2023-11-17
03245537ICAS GROUP LIMITED - 2004-01-09
85 Gresham Street, London, England
Active Corporate (42 parents, 2 offsprings)
Equity (Company account)
9,000 GBP2022-09-30
Officer
2013-07-29 ~ 2015-10-26
IIF 54 - Director → ME
2017-01-27 ~ 2019-03-31
IIF 51 - Director → ME
51
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Officer
2025-01-07 ~ now
IIF 22 - Director → ME
52
MARCHANT MCKECHNIE INSURANCE BROKERS LIMITED
07034606 1 Tower Place West, Tower Place, London
Dissolved Corporate (16 parents)
Officer
2016-01-06 ~ 2016-12-31
IIF 67 - Director → ME
53
MASTERPOLICY INSURANCE BROKERS LIMITED
06201585 5 Old Broad Street, London
Dissolved Corporate (6 parents)
Officer
2016-01-11 ~ dissolved
IIF 75 - Director → ME
54
NORTHERN ALLIANCE BROKERS LIMITED
- now 06632095ALLIANCE INSURANCE BROKERS LTD - 2009-09-28
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (17 parents)
Officer
2016-10-31 ~ 2016-12-31
IIF 77 - Director → ME
55
OKD INSURANCE BROKERS LIMITED
- now SC217976OKD INSURANCE LIMITED - 2011-01-17
ORR KERR DYKES LIMITED - 2010-11-10
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (19 parents)
Officer
2016-01-06 ~ 2016-12-31
IIF 59 - Director → ME
56
OSBORNES INSURANCES OXFORD LIMITED
- now 04341165NICHOLL JOSSEPH LIMITED - 2002-06-18
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (16 parents)
Total Assets Less Current Liabilities (Company account)
23,297 GBP2015-12-31
Officer
2016-06-07 ~ 2016-12-31
IIF 71 - Director → ME
57
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (14 parents)
Equity (Company account)
112,838 GBP2017-07-31
Officer
2025-01-07 ~ now
IIF 21 - Director → ME
58
AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
20 Gracechurch Street, London, United Kingdom
Active Corporate (60 parents)
Officer
2017-01-27 ~ 2019-03-31
IIF 3 - Director → ME
59
R G FORD BROKERS (ESSEX) LIMITED
09028598 1 Tower Place West, Tower Place, London
Dissolved Corporate (12 parents)
Officer
2016-01-11 ~ 2016-12-31
IIF 68 - Director → ME
60
1 Tower Place West, Tower Place, London
Dissolved Corporate (12 parents, 1 offspring)
Officer
2016-01-11 ~ 2016-12-31
IIF 64 - Director → ME
61
REGIONAL INSURANCE GROUP LIMITED
- now SC359365REGIONAL INSURANCE BROKERS LIMITED - 2010-11-10
Ground Floor North, Leven House, 10 Lochside Place, Edinburgh
Dissolved Corporate (17 parents, 3 offsprings)
Officer
2016-01-11 ~ 2016-12-31
IIF 60 - Director → ME
62
OLDCO (NO. 99) LIMITED - 2005-09-09
STEEL BURRILL JONES GROUP PLC - 1999-04-26
PHIMAT LIMITED - 1982-11-22
Devonshire House, 60 Goswell Road, London
Dissolved Corporate (36 parents, 1 offspring)
Officer
2016-01-18 ~ 2016-12-31
IIF 63 - Director → ME
63
SBJ STEPHENSON GROUP LIMITED
- now 02196347H. STEPHENSON GROUP LIMITED - 1989-03-17
BECKDENE LIMITED - 1988-05-04
1 Tower Place West, Tower Place, London
Dissolved Corporate (34 parents)
Officer
2016-01-18 ~ 2016-12-31
IIF 69 - Director → ME
64
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
2,720 GBP2016-12-31
Officer
2025-01-13 ~ now
IIF 8 - Director → ME
65
SIONIC GLOBAL (KL) LIMITED
- now 06953075KNADEL LIMITED - 2019-09-04
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (16 parents)
Equity (Company account)
964,596 GBP2016-12-31
Officer
2025-01-13 ~ now
IIF 20 - Director → ME
66
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (10 parents)
Total Assets Less Current Liabilities (Company account)
337,718 GBP2015-12-31
Officer
2025-01-07 ~ now
IIF 26 - Director → ME
67
47 Esplanade, St Helier, Je10bd, Jersey
Active Corporate (4 parents)
Officer
2025-01-07 ~ now
IIF 36 - Director → ME
68
47 Esplanade, St Helier, Je10bd, Jersey
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 7 - Director → ME
69
47 Esplanade, St Helier, Je10bd, Jersey
Active Corporate (5 parents)
Officer
2025-01-07 ~ now
IIF 17 - Director → ME
70
BURGINHALL 764 LIMITED - 1994-06-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (31 parents)
Officer
2017-04-06 ~ 2019-03-31
IIF 74 - Director → ME
71
TOPMARK CLAIMS MANAGEMENT LIMITED
SC305608 2nd Floor, The Forsyth Building, 5 Renfield Street, Glasgow, Scotland
Active Corporate (12 parents)
Equity (Company account)
1,165,672 GBP2018-06-30
Officer
2025-01-07 ~ now
IIF 1 - Director → ME
72
TOTAL LOSS SETTLEMENT SERVICE LIMITED
04433145 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (18 parents)
Equity (Company account)
1,115,659 GBP2017-05-31
Officer
2025-01-07 ~ now
IIF 39 - Director → ME
73
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (13 parents)
Officer
2025-01-07 ~ now
IIF 23 - Director → ME
74
VEHICLE REPLACEMENT GROUP LIMITED
09957616 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
1,305,655 GBP2020-08-31
Officer
2025-01-07 ~ now
IIF 13 - Director → ME
75
COMPLETE SOLUTIONS LIMITED - 2007-07-05
5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
420,729 GBP2018-06-30
Officer
2025-01-07 ~ now
IIF 44 - Director → ME
76
VERSO DAMAGE MANAGEMENT SOLUTIONS LTD
10237379 5th Floor 20 Gracechurch Street, London, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
-27,129 GBP2017-06-30
Officer
2025-01-07 ~ now
IIF 37 - Director → ME