1
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2020-01-01 ~ 2023-06-30
IIF 40 - Director → ME
2
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2020-01-01 ~ 2023-06-30
IIF 37 - Director → ME
3
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2020-01-01 ~ 2023-06-30
IIF 39 - Director → ME
4
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents)
Officer
2022-04-05 ~ 2023-06-30
IIF 32 - Director → ME
5
CGU CREDIT SERVICES LIMITED - 2009-06-01
GENERAL ACCIDENT CREDIT SERVICES LIMITED - 1999-10-01
MULTIPLE CREDIT SERVICES LIMITED - 1990-11-05
8 Surrey Street, Norwich, Norfolk, United Kingdom
Active Corporate (45 parents)
Officer
2012-01-10 ~ 2015-11-04
IIF 41 - Director → ME
6
NORWICH UNION INSURANCE SERVICES LIMITED - 2009-06-01
INXL LIMITED - 2003-02-26
COMMERCIAL UNION (NO.19) LIMITED - 1999-10-25
COMMERCIAL UNION MORLEY NOMINEES LIMITED - 1994-01-10
COMMERCIAL UNION (NO19) LIMITED - 1991-08-07
30 Finsbury Square, London
Dissolved Corporate (44 parents, 1 offspring)
Officer
2012-02-24 ~ 2015-11-04
IIF 10 - Director → ME
7
57 Ladymead, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 31 - Director → ME
8
57 Ladymead, Guildford, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-07-26 ~ dissolved
IIF 30 - Director → ME
9
BUDDIES ENTERPRISES LIMITED
- now 04013396GUIDEFIGURE LIMITED - 2011-06-28
57 Ladymead, Guildford, Surrey, England
Active Corporate (25 parents)
Officer
2022-01-20 ~ 2023-06-30
IIF 34 - Director → ME
10
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2009-10-02 ~ 2010-06-19
IIF 9 - Director → ME
11
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2009-10-02 ~ 2010-06-19
IIF 5 - Director → ME
12
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2009-07-21 ~ 2010-06-19
IIF 4 - Director → ME
13
Second Floor, 30-40 Eastcheap, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
2024-09-26 ~ now
IIF 1 - Director → ME
14
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (74 parents, 2 offsprings)
Officer
2020-01-01 ~ 2023-06-30
IIF 33 - Director → ME
15
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2009-07-21 ~ 2010-06-19
IIF 3 - Director → ME
16
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2009-07-21 ~ 2010-06-19
IIF 8 - Director → ME
17
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2009-07-21 ~ 2010-06-19
IIF 7 - Director → ME
18
GRESHAM FIRE AND ACCIDENT INSURANCE SOCIETY LIMITED(THE) - 1995-07-20
8 Surrey Street, Norwich, Norfolk
Active Corporate (70 parents)
Officer
2015-05-19 ~ 2015-11-04
IIF 36 - Director → ME
19
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 14 - Director → ME
20
HIGHWAY GROUP SERVICES LIMITED
- now 03072540HIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2016-05-05 ~ dissolved
IIF 17 - Director → ME
21
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2016-05-05 ~ 2023-06-30
IIF 25 - Director → ME
22
HIGHWAY INSURANCE GROUP LIMITED
- now 02998217HIGHWAY INSURANCE GROUP PLC - 2011-07-21
HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2016-05-05 ~ 2023-06-30
IIF 23 - Director → ME
23
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
2016-05-05 ~ 2023-06-30
IIF 22 - Director → ME
24
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
2016-05-05 ~ 2023-06-30
IIF 28 - Director → ME
25
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
2016-05-05 ~ 2023-06-30
IIF 26 - Director → ME
26
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED - 2006-12-14
CHORBEC LIMITED - 2006-03-22
57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2016-05-05 ~ 2023-06-30
IIF 27 - Director → ME
27
57 Ladymead, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
2016-05-05 ~ 2023-06-30
IIF 24 - Director → ME
28
Linford Wood House, 6-12 Capital Drive Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (150 parents, 5 offsprings)
Officer
2014-03-04 ~ 2016-04-29
IIF 42 - Director → ME
29
NLC NAME NO. 1 LIMITED
- now 02859405 02859371, 03102273, 02859374Warning 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)JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 19 - Director → ME
30
NLC NAME NO. 2 LIMITED
- now 02859376 03102273, 02859374, 02982085Warning 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)EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 11 - Director → ME
31
NLC NAME NO. 3 LIMITED
- now 02859374 02859371, 03102273, 02982085Warning 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)FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 13 - Director → ME
32
NLC NAME NO. 4 LIMITED
- now 02859371 03102273, 02859374, 02982085Warning 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)GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 15 - Director → ME
33
NLC NAME NO. 5 LIMITED
- now 02859407 02859371, 03102273, 02859374Warning 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)IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 12 - Director → ME
34
NLC NAME NO. 7 LIMITED
- now 03102273 02859371, 02859374, 02982085Warning 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)PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 16 - Director → ME
35
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2016-05-05 ~ 2018-01-24
IIF 18 - Director → ME
36
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
2022-11-22 ~ 2023-06-30
IIF 38 - Director → ME
37
PETIOS LIMITED - now
57 Ladymead, Guildford, Surrey, England
Active Corporate (18 parents)
Total Assets Less Current Liabilities (Company account)
311,405 GBP2017-03-31
Officer
2022-07-11 ~ 2023-06-30
IIF 35 - Director → ME
38
7 Bell Yard, London, England
Active Corporate (2 parents)
Officer
2024-08-20 ~ now
IIF 29 - Director → ME
Person with significant control
2024-08-20 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
39
TEACHERS ASSURANCE COMPANY LIMITED
- now 00314801TEACHERS' ASSURANCE COMPANY LIMITED(THE) - 1986-04-28
County Gates, Bournemouth, England, England
Active Corporate (44 parents)
Officer
2016-06-01 ~ 2018-01-24
IIF 21 - Director → ME
2019-02-14 ~ 2019-12-31
IIF 20 - Director → ME
40
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2009-07-21 ~ 2010-06-19
IIF 6 - Director → ME
41
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED
- now 02568507CHURCHILL ACCIDENT REPAIR CENTRE LIMITED - 2004-10-28
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2010-01-12 ~ 2010-06-19
IIF 2 - Director → ME
42
WAKEHURST WEALTH LIMITED - 2012-10-08
Wizards House 8 Athena Court, Tachbrook Park, Leamington Spa, England
Active Corporate (24 parents, 2 offsprings)
Officer
2016-09-19 ~ 2017-11-29
IIF 43 - Director → ME