1
AGF HOLDINGS (UK) LIMITED
- now 01141570SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2003-07-11 ~ 2009-05-02
IIF 10 - Director → ME
2001-06-11 ~ 2005-09-21
IIF 36 - Secretary → ME
2007-10-12 ~ 2008-10-28
IIF 30 - Secretary → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2003-07-11 ~ 2009-05-02
IIF 6 - Director → ME
2007-10-12 ~ 2008-10-28
IIF 32 - Secretary → ME
2001-06-11 ~ 2005-09-21
IIF 33 - Secretary → ME
3
AGF PENSION TRUSTEES LIMITED
- now 01601821SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (34 parents)
Officer
2000-05-09 ~ 2009-05-19
IIF 9 - Director → ME
1999-07-29 ~ 2003-02-25
IIF 23 - Secretary → ME
2007-04-01 ~ 2009-09-24
IIF 16 - Secretary → ME
4
15 Bishopsgate, London, England
Active Corporate (48 parents, 1 offspring)
Officer
1997-02-28 ~ 2009-09-25
IIF 43 - Secretary → ME
5
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED
- 2007-04-27
05441840 57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2009-09-24
IIF 13 - Secretary → ME
6
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED
- 2007-05-03
02165184CORNHILL EQUITY INVESTMENTS LIMITED
- 2003-04-03
02165184CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
1997-01-30 ~ 2009-09-24
IIF 5 - Director → ME
1997-01-30 ~ 2009-09-24
IIF 48 - Secretary → ME
7
ALLIANZ CORNHILL HOLDINGS PLC
- 2007-04-27
05134436ALLIANZ CORNHILL HOLDINGS LIMITED
- 2005-05-26
05134436BEALAW (707) LIMITED - 2004-07-28
15 Bishopsgate, London, England
Active Corporate (37 parents, 12 offsprings)
Officer
2004-09-07 ~ 2009-09-25
IIF 49 - Secretary → ME
8
ALLIANZ INFRASTRUCTURE PARTNERS LIMITED
- now 05936378ALLIANZ INFRASTRUCTURE HOLDINGS LIMITED - 2008-06-17
HACKREMCO (NO. 2414) LIMITED - 2006-10-25
27 Knightsbridge, London
Dissolved Corporate (9 parents)
Officer
2008-12-31 ~ 2009-09-24
IIF 21 - Secretary → ME
9
ALLIANZ INSURANCE PLC
- now 00084638 NF000363, NF000363, 01088967Warning 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)ALLIANZ CORNHILL INSURANCE PLC
- 2007-04-27
00084638 NF000363, NF000363, 01088967Warning 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)CORNHILL INSURANCE PUBLIC LIMITED COMPANY
- 2003-01-10
00084638 57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
1997-02-28 ~ 2009-09-25
IIF 47 - Secretary → ME
10
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2003-07-01 ~ 2009-09-24
IIF 4 - Director → ME
1997-01-30 ~ 2009-09-24
IIF 45 - Secretary → ME
11
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED
- 2007-04-27
03947280ALLIANZ MANAGEMENT SERVICES LIMITED
- 2005-05-13
03947280ALLIANZ ASSET MANAGEMENT LIMITED
- 2004-04-28
03947280BEALAW (536) LIMITED - 2000-05-08
15 Bishopsgate, London, England
Active Corporate (18 parents)
Officer
2003-07-01 ~ 2005-09-06
IIF 8 - Director → ME
2000-05-25 ~ 2009-09-24
IIF 39 - Secretary → ME
12
ALLIANZ PENSION FUND TRUSTEES LIMITED
- now 01088967 00084638, NF000363, NF000363Warning 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)ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2007-05-03
01088967 00084638, NF000363, NF000363Warning 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)CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
15 Bishopsgate, London, England
Active Corporate (39 parents)
Officer
2007-04-01 ~ 2009-09-24
IIF 15 - Secretary → ME
13
ALLIANZ PRIVATE EQUITY UK HOLDINGS LIMITED
- now 04438079STATUSMODEL LIMITED - 2002-06-19
161 Brompton Road, London, England
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-12-31 ~ 2009-09-24
IIF 26 - Secretary → ME
14
ALLIANZ PROPERTIES LIMITED - now
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-10-18
02071488THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
1997-01-01 ~ 2009-09-24
IIF 31 - Secretary → ME
15
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-01-19 ~ 2009-09-24
IIF 27 - Secretary → ME
16
ALLIANZ RENEWABLE ENERGY PARTNERS II LIMITED
- now 06871832 06871889, 06871889, 09952764Warning 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)ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED
- 2009-06-19
06871832 06475357MALIAHAVEN LIMITED
- 2009-05-15
06871832 199 Bishopsgate, London, United Kingdom
Active Corporate (20 parents)
Officer
2009-05-14 ~ 2009-09-24
IIF 42 - Secretary → ME
17
ALLIANZ RENEWABLE ENERGY PARTNERS IV LIMITED - now
ALLIANZ RENEWABLE ENERGY PARTNERS III LIMITED
- 2010-11-09
06871889 06871832, 09952465, 09952764Warning 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)MALIAGLADE LIMITED
- 2009-05-15
06871889 199 Bishopsgate, London, United Kingdom
Active Corporate (21 parents)
Officer
2009-05-14 ~ 2009-09-24
IIF 46 - Secretary → ME
18
ALLIANZ RISK TRANSFER (U.K.) LIMITED
04326287 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (16 parents, 1 offspring)
Officer
2008-12-11 ~ 2009-09-24
IIF 22 - Secretary → ME
19
ALLIANZ SPECIALISED INVESTMENTS LIMITED
- now 00311210DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED - 2004-04-28
KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06
LINGFORD INVESTMENTS LIMITED - 1980-12-31
161 Brompton Road, London, England
Dissolved Corporate (44 parents)
Officer
2008-12-31 ~ 2009-09-24
IIF 25 - Secretary → ME
20
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
15 Bishopsgate, London, England
Active Corporate (37 parents)
Officer
2006-09-07 ~ 2008-08-16
IIF 51 - Secretary → ME
21
DEANTRACK LIMITED - 1989-08-08
Hurst House, High Street, Ripley, Surrey
Dissolved Corporate (16 parents)
Officer
1997-01-29 ~ 1998-08-28
IIF 37 - Secretary → ME
22
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (30 parents)
Officer
1997-01-30 ~ 2009-09-24
IIF 11 - Secretary → ME
23
CASFS LTD - now
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
- 2007-11-06
02354894RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (32 parents)
Officer
1997-01-01 ~ 2003-12-23
IIF 28 - Secretary → ME
24
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
- 2011-04-06
00980142 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (44 parents, 3 offsprings)
Officer
1997-01-01 ~ 2003-12-23
IIF 19 - Secretary → ME
25
CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED
- 2011-04-06
01489455 2nd Floor, 33-34 Winckley Square, Preston, Lancashire, England
Active Corporate (23 parents)
Officer
1997-01-01 ~ 2003-12-23
IIF 17 - Secretary → ME
26
St Bartholomews House, Lewins Mead, Bristol
Dissolved Corporate (11 parents)
Officer
2001-09-11 ~ 2003-12-23
IIF 12 - Secretary → ME
27
DBI INSURANCE COMPANY LIMITED
- now 00437365DOG BREEDERS' INSURANCE COMPANY LIMITED - 1997-06-23
DOG BREEDERS' INSURANCE COMPANY LIMITED - 1997-05-07
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents)
Officer
1999-11-01 ~ 2009-09-24
IIF 18 - Secretary → ME
28
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
1997-01-29 ~ 2009-09-24
IIF 50 - Secretary → ME
29
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED
- 2008-08-01
04521167BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (41 parents)
Officer
2008-01-29 ~ 2008-11-07
IIF 29 - Secretary → ME
30
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
1997-01-01 ~ 2009-09-24
IIF 35 - Secretary → ME
31
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED
- 2005-05-25
01593580CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
1997-01-30 ~ 2009-09-24
IIF 44 - Secretary → ME
32
TRAFALGAR INSURANCE LIMITED - now
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2007-11-09 ~ 2009-09-24
IIF 7 - Director → ME
1997-01-30 ~ 2009-09-24
IIF 41 - Secretary → ME
33
Mr Denis Crofton Loretts Branch, Manager Cornhill Insurance Company, Cornhill House 26 Linenhall St
Converted / Closed Corporate (6 parents)
Officer
2007-11-09 ~ 2007-11-09
IIF 1 - Director → ME
2007-11-09 ~ now
IIF 38 - Director → ME
34
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-09-07 ~ 2008-09-19
IIF 34 - Secretary → ME
35
TREEWALK FINANCE UK LIMITED - now
ALLIANZ FINANCE UK LIMITED
- 2010-01-09
06594696 57 Ladymead, Guildford, Surrey
Dissolved Corporate (6 parents)
Officer
2008-05-15 ~ 2009-09-24
IIF 14 - Secretary → ME
36
TREEWALK INVESTMENT PROPERTIES (REIGATE) LIMITED - now
CORNHILL INVESTMENT PROPERTIES (REIGATE) LIMITED
- 2010-04-15
03070914ALEXSHIELD LIMITED - 1997-06-10
57 Ladymead, Guildford, Surrey
Dissolved Corporate (12 parents)
Officer
2004-02-17 ~ 2009-09-24
IIF 2 - Director → ME
2001-03-30 ~ 2009-09-24
IIF 24 - Secretary → ME
37
TREEWALK INVESTMENT PROPERTIES LIMITED - now
ALLIANZ INVESTMENT PROPERTIES LIMITED
- 2012-05-14
00928100ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED
- 2007-05-03
00928100CORNHILL INVESTMENT PROPERTIES LIMITED
- 2003-04-03
00928100CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
57 Ladymead, Guilford, Surrey
Dissolved Corporate (12 parents)
Officer
1997-01-30 ~ 2009-09-24
IIF 3 - Director → ME
1997-01-30 ~ 2009-09-24
IIF 40 - Secretary → ME
38
TREEWALK SOLUTIONS LIMITED - now
CORNHILL SOLUTIONS LIMITED
- 2011-09-13
05412223REGENT AND GENERAL LIMITED - 2006-11-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (14 parents)
Officer
2006-11-16 ~ 2009-09-24
IIF 20 - Secretary → ME