1
7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (12 parents, 16 offsprings)
Officer
2013-01-30 ~ 2013-05-27
IIF 3 - Director → ME
2
AGECO LIMITED - now
HERBWALL LIMITED - 1996-06-03
One America Square, 17 Crosswall, London, England
Active Corporate (4 parents, 1 offspring)
Officer
2007-10-17 ~ 2013-05-27
IIF 41 - Director → ME
3
AGHOCO 1005 LIMITED
07070379 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864, 07086981Warning The number of records might exceed displayable range of browser, please consider
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... (more) 30 Berners Street, London, England
Dissolved Corporate (4 parents, 1 offspring)
Officer
2010-06-09 ~ 2011-01-28
IIF 7 - Director → ME
4
AGHOCO 1018 LIMITED
07112414 03611743, 06793893, 07036589, 07036601, 07036609, 07036623, 07036627, 07036640, 07036641, 07036649, 07036653, 07036669, 07070379, 07070428, 07070459, 07070506, 07070539, 07070571, 07086850, 07086864Warning The number of records might exceed displayable range of browser, please consider
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... (more) 1 More London Place, London
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2010-11-30
IIF 4 - Director → ME
5
G.B. ASSISTANCE LIMITED - 1991-10-09
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-10 ~ 2013-06-21
IIF 53 - Director → ME
6
ARIA ASSISTANCE GROUP LIMITED
- now 07646048PREMIER CARE & ASSISTANCE LIMITED
- 2012-05-29
07646048 Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2011-05-24 ~ 2013-06-21
IIF 36 - Director → ME
7
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2012-05-15 ~ 2013-06-21
IIF 50 - Director → ME
8
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2013-06-21
IIF 49 - Director → ME
9
Cutlers Exchange, 123 Houndsditch, London, England
Dissolved Corporate (3 parents)
Officer
2012-10-19 ~ 2013-06-21
IIF 48 - Director → ME
10
ASTRENSKA INSURANCE LIMITED - now
ARIA INSURANCE LIMITED
- 2014-03-21
01708613EUROP ASSISTANCE INSURANCE LIMITED
- 2012-08-02
01708613U.K. ASSISTANCE LIMITED - 1991-10-09
3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-28 ~ 2013-06-21
IIF 35 - Director → ME
11
BROKERS EDUCATIONAL SUPPLY TEACHERS CLAIMS LIMITED
04176973 2 Minster Court, Mincing Lane, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2001-03-09 ~ 2003-04-17
IIF 37 - Director → ME
12
CAPITA (06243477) LIMITED
- now 01770088, 02018542, 02081330, 02460877, 02481810, 02516598, 02549055, 03075476, 03498350, 03522258, 06413358, 06588350, 04472243, 12935355... (more)FISH ADMINISTRATION HOLDINGS LIMITED
- 2016-05-11
06243477COBCO 836 LIMITED - 2007-06-20
00244138, 00470744, 01019552, 01464660, 02827100, 02827121, 02841234, 02841239, 02848162, 02848167, 02848427, 02862284, 02862292, 02879196, 02879211, 02902956, 02903324, 02903586, 02917630, 02947127Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 30 Berners Street, London, England
Dissolved Corporate (4 parents)
Officer
2010-06-09 ~ 2011-01-07
IIF 5 - Director → ME
13
CIGNA INSURANCE SERVICES (EUROPE) LIMITED - now
FIRSTASSIST INSURANCE SERVICES LIMITED
- 2013-10-24
04617110OXFORDSPRING LIMITED
- 2003-04-25
04617110 5 Aldermanbury Square, London, England
Active Corporate (3 parents)
Officer
2003-03-18 ~ 2006-12-29
IIF 28 - Director → ME
14
CIGNA OAK HOLDINGS LTD - now
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20
04683451WHISPERBROOK LIMITED
- 2003-04-25
04683451 5 Aldermanbury Square, London, England
Active Corporate (5 parents, 3 offsprings)
Officer
2003-03-18 ~ 2008-03-31
IIF 30 - Director → ME
15
CIGNA WILLOW HOLDINGS LTD - now
5 Aldermanbury Square, London, England
Active Corporate (3 parents, 1 offspring)
Officer
2003-03-18 ~ 2006-12-29
IIF 17 - Director → ME
16
The Hollows High Street, Balcombe, Haywards Heath, West Sussex
Dissolved Corporate (3 parents)
Officer
2012-03-23 ~ 2013-07-04
IIF 54 - LLP Member → ME
17
COLLINSON INSURANCE SERVICES LIMITED
- now 00758979EUROP ASSISTANCE HOLDINGS LIMITED
- 2012-07-02
00758979EUROP ASSISTANCE LIMITED - 1991-10-09
01708353 3 More London Riverside, 5th Floor, London, United Kingdom
Active Corporate (7 parents)
Officer
2010-01-28 ~ 2013-06-21
IIF 34 - Director → ME
18
CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
00150422 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2002-06-17 ~ 2003-04-17
IIF 11 - Director → ME
19
DUDLEY HILL INVESTMENTS LIMITED
03167677 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
1999-12-03 ~ 2003-04-17
IIF 29 - Director → ME
20
EC INSURANCE COMPANY LIMITED
- now 01534505ELECTRICAL CONTRACTORS' INSURANCE COMPANY LIMITED
- 2015-03-02
01266206 01534505 20 Fenchurch Street, London, United Kingdom
Dissolved Corporate (4 parents)
Officer
2012-06-19 ~ 2013-05-28
IIF 47 - Director → ME
21
EC INSURANCE HOLDINGS LIMITED
- now 06679571EC INSURANCE MANAGEMENT HOLDINGS LIMITED - 2008-10-16
Eca Court, 24 - 26 South Park, Sevenoaks, Kent
Active Corporate (4 parents, 1 offspring)
Officer
2012-04-27 ~ 2013-05-28
IIF 52 - Director → ME
22
EC INSURANCE SERVICES LIMITED
- now 01266206ELECTRICAL CONTRACTORS INSURANCE SERVICES LIMITED
- 2015-03-02
01534505 01266206ELECTRICAL CONTRACTORS' INSURANCE BROKERS LIMITED - 1982-02-02
01266206SEALET LIMITED - 1981-12-31
Eca Court, 24-26 South Park, Sevenoaks, Kent
Active Corporate (5 parents, 1 offspring)
Officer
2012-06-19 ~ 2013-05-28
IIF 51 - Director → ME
23
EIBL LIMITED - now
EQUITY INSURANCE BROKERS LIMITED
- 2010-04-06
00258414COX INSURANCE BROKERS LIMITED - 2006-05-02
BONCASTER LIMITED - 2005-01-14
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Dissolved Corporate (4 parents)
Officer
2006-07-11 ~ 2009-01-08
IIF 10 - Director → ME
24
ERG WIND ITALY 1 LIMITED LIABILITY PARTNERSHIP
- now OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 1 LLP - 2013-02-27
OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 1 LLP
- 2007-09-15
OC311121 OC311122, OC311123, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 43 - LLP Member → ME
25
ERG WIND ITALY 3 LIMITED LIABILITY PARTNERSHIP
- now OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)IP MAESTRALE ENERGY ITALY 3 LLP - 2013-02-27
OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more)MATRIX ENERGY ITALY 3 LLP
- 2007-09-15
OC311123 OC311121, OC311122, OC311124, OC311125, OC311126, OC311127, OC311128, OC311129, OC311130, OC311131, OC311132, OC311133, OC311134, OC317737, OC317738... (more) 6 St. Andrew Street, London, England
Active Corporate (2 parents)
Officer
2005-04-01 ~ 2007-08-31
IIF 42 - LLP Member → ME
26
FIRSTASSIST ADMINISTRATION LIMITED - now
BRIGHTER BUSINESS LIMITED - 2010-02-25
07194722FIRSTASSIST ADMINISTRATION LIMITED
- 2010-01-26
04268527R&SA HEALTHCARE ADMINISTRATION LIMITED
- 2003-04-24
04268527 5 Aldermanbury Square, London, England
Active Corporate (2 parents)
Equity (Company account)
1,000,000 GBP2020-12-31
Officer
2003-04-22 ~ 2006-12-29
IIF 24 - Director → ME
27
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635 4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-06-30
Officer
2006-12-29 ~ 2009-12-31
IIF 33 - Director → ME
28
FIRSTASSIST SERVICES LIMITED - now
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, London
Dissolved Corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
1998-12-11 ~ 1999-08-02
IIF 22 - Director → ME
2003-04-22 ~ 2007-03-30
IIF 14 - Director → ME
2007-09-12 ~ 2007-09-28
IIF 26 - Director → ME
29
Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
Active Corporate (6 parents)
Officer
2010-06-09 ~ 2011-01-07
IIF 6 - Director → ME
30
BROOMCO (3934) LIMITED
- 2008-07-07
05622838 00339801, 00474138, 01055136, 01247754, 01323318, 01545590, 01852619, 01940077, 01988809, 01993755, 02021852, 02043702, 02105629, 02108793, 02129128, 02143539, 02184300, 02186136, 02212565, 02225307Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 7th Floor 1 Minster Court, Mincing Lane, London, England
Dissolved Corporate (4 parents)
Officer
2008-03-28 ~ 2011-04-28
IIF 27 - Director → ME
31
GROUPAMA GENERAL INSURANCE COMPANY LIMITED
- 2003-03-31
00995253LOMBARD GENERAL INSURANCE COMPANY LTD.
- 2000-06-01
00995253LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
00494416ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (3 parents)
Officer
1999-08-09 ~ 2003-04-17
IIF 32 - Director → ME
32
GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
TOUCHLINE PENSION SCHEME TRUSTEES LIMITED
- 2004-06-16
03292515 6th Floor, One America Square, 17 Crosswall, London
Dissolved Corporate (1 parent)
Officer
2000-03-17 ~ 2003-04-17
IIF 8 - Director → ME
33
GROUPAMA INSURANCES GROUP LIMITED
- now 02772002BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-08-09 ~ 2003-04-17
IIF 16 - Director → ME
34
GROUPAMA UK PENSION TRUSTEES LIMITED
- now 01656342R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
Unit 15 City Business Centre, Lower Road, London, England
Active Corporate (6 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2002-04-12 ~ 2003-04-17
IIF 25 - Director → ME
35
30 Finsbury Square, London
Dissolved Corporate (1 parent)
Officer
1999-09-15 ~ 2003-04-17
IIF 12 - Director → ME
36
HASTINGS INSURANCE SERVICES LIMITED
- now 03116518PRECIS (1405) LIMITED - 1996-03-12
00207795, 00281410, 00473089, 00739639, 01050636, 01719972, 01732518, 01738921, 01764290, 01767383, 01767386, 01767387, 01767419, 01772924, 01848143, 01848144, 01848146, 01878835, 01884217, 01884220Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Conquest House, Collington Avenue, Bexhill On Sea, East Sussex
Active Corporate (6 parents, 5 offsprings)
Officer
2008-01-22 ~ 2013-05-28
IIF 45 - Director → ME
37
CALLCOLOUR LIMITED - 1999-11-25
10 Orange Street, London, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
3,459,485 GBP2024-12-31
Officer
2003-09-25 ~ 2007-12-31
IIF 19 - Director → ME
38
10 Fenchurch Street, London
Converted / Closed Corporate (12 parents)
Officer
2010-01-11 ~ 2013-06-04
IIF 40 - Director → ME
39
HELP THE AGED (TRADING) LIMITED - 2006-09-05
02444170HELP THE AGED (FUND RAISING) LIMITED - 1990-11-05
INTERCEDE 824 LIMITED - 1990-09-24
02444170 7th Floor, One America Square, 17 Crosswall, London, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
10 GBP2024-03-31
Officer
2009-04-01 ~ 2013-05-27
IIF 38 - Director → ME
40
MALVERN INSURANCE COMPANY LIMITED
- now 00529341TOUCHLINE INSURANCE COMPANY LIMITED
- 2003-03-31
00529341MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2000-05-26 ~ 2003-04-17
IIF 21 - Director → ME
41
MASTERCOVER INSURANCE SERVICES LIMITED
- now 01393740S.G. INSURANCE SERVICES LIMITED - 1997-01-31
2 Minster Court, Mincing Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
1999-08-13 ~ 2003-04-17
IIF 2 - Director → ME
42
MINSTER INSURANCE COMPANY LIMITED
- now 00361302GAN INSURANCE COMPANY LIMITED
- 2000-06-01
00361302GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
1999-08-09 ~ 2003-04-17
IIF 13 - Director → ME
43
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145HACKREMCO (NO.1856) LIMITED - 2001-10-22
01443124, 01500669, 01525148, 01605098, 01674043, 01744764, 01755936, 01769086, 01796064, 01796367, 01807082, 01815125, 01850370, 01850376, 01878708, 01878713, 01878715, 01900010, 01900014, 01915885Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-10-31 ~ 2003-04-17
IIF 18 - Director → ME
44
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
00048549 6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (3 parents)
Officer
2001-04-06 ~ 2003-04-17
IIF 15 - Director → ME
45
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (12 parents)
Officer
1995-04-05 ~ 2003-07-07
IIF 39 - Director → ME
46
PPP TAKING CARE LIMITED - now
AID-CALL LIMITED - 1987-06-08
GLASSLAND LIMITED - 1980-12-31
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-06-09 ~ 2013-05-27
IIF 1 - Director → ME
47
9 Leafy Lane, Whiteley, Fareham, Hampshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2008-08-15 ~ 2009-07-13
IIF 20 - Director → ME
48
PREMIER HEALTHCARE HOLDINGS LIMITED
06694255 31 Manor Road, Folkestone, Kent
Dissolved Corporate (2 parents)
Officer
2008-09-10 ~ 2013-05-26
IIF 31 - Director → ME
49
PREMIER OCCUPATIONAL HEALTHCARE LIMITED
03866894 9 Lakeside Drive (also Known As 820 Mandarin Court), Centre Park, Warrington, England
Active Corporate (2 parents)
Equity (Company account)
45,521 GBP2024-12-31
Officer
2007-04-27 ~ 2013-06-21
IIF 9 - Director → ME
50
PREMIER PRIMARYCARE LIMITED
- now 03229334PRIMARYCARE HEALTH PARTNERSHIP LIMITED
- 2008-12-12
03229334TREBLE D LIMITED - 2003-10-23
31 Manor Road, Folkestone, Kent
Active Corporate (3 parents)
Equity (Company account)
166,884 GBP2024-03-31
Officer
2008-04-25 ~ 2013-06-01
IIF 44 - Director → ME
51
PROGRESS INSURANCE COMPANY LIMITED
00330724 25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2001-04-06 ~ 2003-04-17
IIF 23 - Director → ME
52
SCOUT INSURANCE SERVICES LIMITED
05038294 The Scout Association, Gilwell Park, Chingford, London
Active Corporate (8 parents)
Officer
2012-02-12 ~ 2013-05-30
IIF 46 - Director → ME