1
9 St John's Place, Newport, Isle Of Wight, United Kingdom
Active Corporate (17 parents)
Officer
2006-01-11 ~ 2020-12-04
IIF 15 - Director → ME
2
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-05-23
Dissolved on 2020-07-06
24 Conduit Place, London
Dissolved Corporate (7 parents, 1 offspring)
Officer
2002-05-16 ~ 2009-09-29
IIF 17 - Director → ME
2003-06-01 ~ 2009-09-29
IIF 3 - Secretary → ME
3
10-14 Accommodation Road, London
Dissolved Corporate (4 parents)
Officer
2006-08-09 ~ dissolved
IIF 12 - Director → ME
2006-08-09 ~ dissolved
IIF 2 - Secretary → ME
4
10/14 Accommodation Road, Golders Green, London
Dissolved Corporate (1 parent)
Officer
2009-03-17 ~ dissolved
IIF 20 - Director → ME
5
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-19 during the appointment or period of control
Dissolved on 2017-02-04 during the appointment or period of control
The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
Dissolved Corporate (6 parents)
Officer
1997-05-12 ~ dissolved
IIF 18 - Director → ME
1997-05-12 ~ dissolved
IIF 6 - Secretary → ME
6
CHUBB CAPITAL II LIMITED - now
ACE CAPITAL II LIMITED - 2016-03-30
OCKHAM LONDON LIMITED
- 1996-11-27
03072456 40 Leadenhall Street, London, United Kingdom
Active Corporate (29 parents)
Officer
1995-10-27 ~ 1996-11-26
IIF 10 - Director → ME
7
CHUBB LONDON HOLDINGS LIMITED - now
ACE LONDON HOLDINGS LIMITED - 2016-03-30
OCKHAM WORLDWIDE HOLDINGS PLC
- 1996-11-27
03132762 40 Leadenhall Street, London, United Kingdom
Active Corporate (34 parents, 3 offsprings)
Officer
1996-04-17 ~ 1996-11-26
IIF 9 - Director → ME
8
53 Norton Avenue, Berrylands, Surbiton, Surrey
Dissolved Corporate (6 parents)
Officer
1993-01-27 ~ 1995-03-01
IIF 7 - Director → ME
1993-01-27 ~ 1993-07-21
IIF 4 - Secretary → ME
9
BONDCO 1219 LIMITED - 2007-09-25
Regatta House, 18 Bath Road, Cowes, Isle Of Wight
Active Corporate (69 parents)
Officer
2012-11-01 ~ 2014-01-25
IIF 21 - Director → ME
10
HIGHWAY GROUP SERVICES LIMITED - now
HIGHWAY GROUP SERVICES PLC - 2010-10-18
OCKHAM PERSONAL INSURANCE HOLDINGS PLC
- 2002-09-03
03072540OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
1996-01-25 ~ 1997-12-31
IIF 8 - Director → ME
11
OCKHAM DIRECT LIMITED
- 1996-07-15
03072538 County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
1995-10-27 ~ 1997-12-31
IIF 11 - Director → ME
12
128 City Road, London, England
Active Corporate (20 parents)
Officer
2012-04-24 ~ 2021-12-02
IIF 14 - Director → ME
13
8-10 Queensberry Place, London, England
Active Corporate (81 parents)
Officer
2003-09-26 ~ 2004-09-23
IIF 13 - Director → ME
14
3rd Floor North The Forum 74-80 Camden Street, London
Dissolved Corporate (5 parents)
Officer
2004-06-11 ~ 2009-09-29
IIF 19 - Director → ME
2004-06-11 ~ 2009-09-29
IIF 1 - Secretary → ME
15
10-14 Accommodation Road, London
Dissolved Corporate (6 parents)
Officer
2007-02-05 ~ dissolved
IIF 16 - Director → ME
2007-02-05 ~ dissolved
IIF 5 - Secretary → ME
Person with significant control
2017-04-21 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE