1
AETNA GLOBAL BENEFITS (UK) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-05-08
Declaration of solvency sworn on 2025-05-08
One, Chamberlain Square, Birmingham, England
Liquidation Corporate (38 parents)
Officer
2004-12-08 ~ 2014-09-01
IIF 16 - Director → ME
2
AETNA HOLDCO (UK) LIMITED - now
INTERGLOBAL HOLDCO LIMITED
- 2014-11-10
06030487 The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2006-12-15 ~ 2014-09-01
IIF 6 - Director → ME
3
AETNA INSURANCE COMPANY LIMITED
- now 05956141Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-11-07
Dissolved on 2026-02-07
One, Chamberlain Square, Birmingham, England
Dissolved Corporate (41 parents)
Officer
2006-10-06 ~ 2014-09-01
IIF 2 - Director → ME
2015-08-07 ~ 2024-06-30
IIF 1 - Director → ME
4
DUDLEY HILL INVESTMENTS LIMITED
03167677Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-07
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (26 parents)
Officer
1999-12-03 ~ 2002-05-24
IIF 8 - Director → ME
5
GICL 2013 LIMITED - now
GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
LOMBARD GENERAL INSURANCE COMPANY LTD.
- 2000-06-01
00995253LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
ELIZABETHAN 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 (75 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 9 - Director → ME
6
GROUPAMA INSURANCES GROUP LIMITED
- now 02772002Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-23
LOMBARD INSURANCE GROUP LIMITED
- 2000-06-01
02772002BESTLETTER LIMITED - 1993-01-12
30 Finsbury Square, London
Dissolved Corporate (52 parents)
Officer
1999-04-01 ~ 2002-02-13
IIF 15 - Director → ME
7
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-03-28
Dissolved on 2014-10-09
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
1999-09-15 ~ 2002-02-13
IIF 10 - Director → ME
8
JTW REINSURANCE SERVICES LIMITED
03032215Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-11-17
Dissolved on 2014-04-28
Marsh Hammond & Partners Peek House, 20 Eastcheap, London
Dissolved Corporate (7 parents)
Officer
2003-01-06 ~ 2004-07-30
IIF 17 - Director → ME
9
MARLYN LODGE MANAGEMENT COMPANY LIMITED
01710262 Holmwood, Oaken Drive, Claygate, Esher, Surrey
Active Corporate (20 parents)
Officer
2025-01-01 ~ now
IIF 4 - Director → ME
10
MINSTER INSURANCE COMPANY LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2015-01-07
GAN 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 (63 parents)
Officer
1995-03-10 ~ 2002-02-13
IIF 14 - Director → ME
11
MINSTER MANAGEMENT SERVICES LIMITED
- now 04252145Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-07
HACKREMCO (NO.1856) LIMITED - 2001-10-22
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2001-10-31 ~ 2002-02-13
IIF 13 - Director → ME
12
NATIONAL MOTOR AND ACCIDENT INSURANCE UNION LIMITED(THE)
00048549 6th Floor One America Square, 17 Crosswall, London
Dissolved Corporate (21 parents)
Officer
2001-04-06 ~ 2002-05-24
IIF 11 - Director → ME
13
ONE BRIDGE STREET MANAGEMENT LIMITED
12674970 1st Floor, 126 High Street, Epsom, England
Active Corporate (4 parents)
Officer
2020-06-16 ~ now
IIF 3 - Director → ME
Person with significant control
2020-06-16 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
14
PROGRESS INSURANCE COMPANY LIMITED
00330724Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-22
Dissolved on 2014-10-04
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (25 parents)
Officer
2001-04-06 ~ 2002-05-24
IIF 12 - Director → ME
15
The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-03-09 ~ 2014-09-01
IIF 7 - Director → ME
16
SAIL TRAINING ASSOCIATION(THE) - 2003-08-15
2a The Hard, Portsmouth
Active Corporate (91 parents)
Officer
2014-09-08 ~ 2019-09-01
IIF 5 - Director → ME