1
ACRECREST LIMITED - now
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 30 - Director → ME
2
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 28 - Director → ME
3
Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-03-30 ~ dissolved
IIF 49 - LLP Designated Member → ME
Person with significant control
2021-03-30 ~ dissolved
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE
4
AVIVA EMPLOYMENT SERVICES LIMITED
- now 03280551CGNU EMPLOYMENT SERVICES LIMITED - 2002-07-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (61 parents)
Officer
2010-04-22 ~ 2014-03-27
IIF 42 - Director → ME
5
AVIVA EUROPE UK SOCIETAS - now
80 Fenchurch Street, London
Active Corporate (27 parents)
Officer
2011-10-04 ~ 2014-03-27
IIF 61 - Member of an Administrative Organ → ME
6
AVIVA GROUP HOLDINGS LIMITED
- now 01555746NORWICH UNION HOLDINGS LIMITED - 2006-09-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (56 parents, 14 offsprings)
Officer
2010-03-22 ~ 2014-03-27
IIF 45 - Director → ME
7
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2010-03-22 ~ 2013-05-07
IIF 48 - Director → ME
8
AVIVA INTERNATIONAL HOLDINGS LIMITED
- now 02180206COMMERCIAL UNION INTERNATIONAL HOLDINGS LIMITED - 2005-09-22
COMMERCIAL UNION (NO21) LIMITED - 1992-02-05
80 Fenchurch Street, London, United Kingdom
Active Corporate (48 parents)
Officer
2010-04-22 ~ 2014-03-27
IIF 43 - Director → ME
9
CGU INTERNATIONAL INSURANCE PLC - 2006-09-01
COMMERCIAL UNION ASSURANCE COMPANY P L C - 1999-10-01
80 Fenchurch Street, London, United Kingdom
Active Corporate (59 parents)
Officer
2010-03-22 ~ 2014-03-27
IIF 44 - Director → ME
10
MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
CGU ASSET MANAGEMENT LIMITED - 2001-04-24
COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
80 Fenchurch Street, London, United Kingdom
Active Corporate (74 parents, 19 offsprings)
Officer
2010-04-08 ~ 2014-03-27
IIF 60 - Director → ME
11
CGNU PLC - 2002-07-01
CGU PLC - 2000-05-30
COMMERCIAL UNION PLC - 1998-06-02
80 Fenchurch Street, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
2010-02-22 ~ 2014-03-28
IIF 46 - Director → ME
12
GUARDIAN INSURANCE LIMITED - 1999-10-04
GRE (UK) LIMITED - 1995-01-01
UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (57 parents)
Officer
2002-03-26 ~ 2004-02-09
IIF 34 - Director → ME
13
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2002-03-05 ~ 2004-02-09
IIF 35 - Director → ME
14
AXA INSURANCE PLC - 1999-10-04
AXA PROVINCIAL INSURANCE PLC - 1998-10-01
UAP PROVINCIAL INSURANCE PLC - 1998-01-01
PROVINCIAL INSURANCE PLC - 1996-01-01
PROVINCIAL INSURANCE PUBLIC LIMITED COMPANY - 1989-05-23
20 Gracechurch Street, London, United Kingdom
Active Corporate (85 parents, 6 offsprings)
Officer
2002-03-26 ~ 2004-02-09
IIF 38 - Director → ME
15
GUARDIAN ROYAL EXCHANGE SERVICES LIMITED - 1999-10-04
GUARDIAN DIRECT SERVICES LIMITED - 1997-09-01
RAC INSURANCE BROKERS LIMITED - 1996-07-01
BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 1 offspring)
Officer
2003-08-12 ~ 2004-02-09
IIF 37 - Director → ME
16
AXA SERVICES LIMITED WINDSOR HOUSE
NF003647 9-15 Bedford Street, Belfast
Converted / Closed Corporate (5 parents)
Officer
1963-08-12 ~ 2004-02-09
IIF 41 - Director → ME
17
BLUEFIN INSURANCE GROUP LIMITED - now
C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (45 parents, 13 offsprings)
Officer
2002-03-26 ~ 2004-02-09
IIF 39 - Director → ME
18
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 19 - Director → ME
19
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 27 - Director → ME
20
G.R.E. FARMS (LYTHAM) LIMITED
- now 00778848COUNTRY ESTATES LIMITED - 1978-12-31
5 Old Broad Street, London
Dissolved Corporate (16 parents)
Officer
2003-08-12 ~ 2004-02-09
IIF 36 - Director → ME
21
GE CAPITAL SERVICES - now
GE CAPITAL SERVICES LIMITED
- 2009-12-09
03343181HOOK DOCUMENTATION LIMITED - 1998-06-05
GE CAPITAL BANK LIMITED - 1997-07-28
VALUELOYAL LIMITED - 1997-04-24
1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (60 parents)
Officer
2000-09-15 ~ 2001-11-30
IIF 6 - Director → ME
22
FORWARD LINK PLC - 1990-02-22
Pitheavlis, Perth
Active Corporate (70 parents, 1 offspring)
Officer
2010-03-29 ~ 2014-03-27
IIF 47 - Director → ME
23
GUARDIAN INSURANCE LIMITED
- now 00090599 00141885, NF000164, NF000143Warning 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)MOTOR UNION INSURANCE COMPANY LIMITED(THE) - 1999-10-04
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2003-08-12 ~ 2004-02-09
IIF 40 - Director → ME
24
GUILDHALL INSURANCE COMPANY LIMITED
00162146 Avaya House, 2 Cathedral Hill, Guildford, Surrey, United Kingdom
Dissolved Corporate (37 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 12 - Director → ME
25
HILB ROGAL & HOBBS UK HOLDINGS LIMITED
06019027 30 Finsbury Square, London
Dissolved Corporate (17 parents, 1 offspring)
Officer
2008-11-04 ~ 2010-02-19
IIF 52 - Director → ME
26
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 26 - Director → ME
27
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 11 - Director → ME
28
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2004-10-15 ~ 2005-12-31
IIF 14 - Director → ME
29
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 29 - Director → ME
30
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 25 - Director → ME
31
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2004-09-28 ~ 2005-12-31
IIF 15 - Director → ME
32
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 10 - Director → ME
33
ORION PERSONAL INSURANCES LIMITED
- now 00295258CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
5 Old Broad Street, London
Dissolved Corporate (29 parents)
Officer
2002-03-26 ~ 2004-02-09
IIF 32 - Director → ME
34
PARSONS HOUSE RESIDENTS ASSOCIATION LIMITED
02162448 32 Sheen Road, Richmond, Surrey
Active Corporate (17 parents)
Officer
1993-10-24 ~ 1998-10-26
IIF 8 - Director → ME
1996-11-03 ~ 1998-08-01
IIF 50 - Secretary → ME
35
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 23 - Director → ME
36
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 31 - Director → ME
37
20 Gracechurch Street, London
Active Corporate (35 parents, 2 offsprings)
Officer
2003-08-12 ~ 2004-02-09
IIF 33 - Director → ME
38
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 20 - Director → ME
39
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2004-10-15 ~ 2005-12-31
IIF 3 - Director → ME
40
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2004-09-28 ~ 2005-12-31
IIF 4 - Director → ME
41
RSA OVERSEAS (NETHERLANDS) B.V.
FC026029 Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (11 parents)
Officer
2005-06-09 ~ 2005-12-21
IIF 24 - Director → ME
42
Branch Registration, Refer To Parent Registry, Netherlands
Converted / Closed Corporate (10 parents)
Officer
2005-06-09 ~ 2005-12-21
IIF 22 - Director → ME
43
SANTANDER CARDS UK LIMITED - now
THE FIRST PERSONAL BANK PLC - 1997-07-28
WELBECK FINANCE PLC - 1989-05-09
WELBECK FINANCE LIMITED - 1983-06-26
HACKREMCO (NO.18) LTD - 1979-12-10
2 Triton Square, Regent's Place, London
Active Corporate (84 parents, 4 offsprings)
Officer
2000-09-15 ~ 2001-11-30
IIF 7 - Director → ME
44
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2004-12-14 ~ 2005-12-31
IIF 1 - Director → ME
45
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2004-10-15 ~ 2005-12-31
IIF 21 - Director → ME
46
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2004-10-15 ~ 2005-12-31
IIF 5 - Director → ME
47
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2004-10-15 ~ 2005-12-31
IIF 18 - Director → ME
48
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 9 - Director → ME
49
DELPHCLOSE LIMITED - 1998-07-17
51 Lime Street, London
Active Corporate (36 parents, 7 offsprings)
Officer
2006-02-10 ~ 2010-02-19
IIF 54 - Director → ME
50
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2004-12-14 ~ 2005-12-31
IIF 16 - Director → ME
51
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 2 - Director → ME
52
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 13 - Director → ME
53
TRINITY ACQUISITION PLC - now
TRINITY ACQUISITION LIMITED - 2016-03-09
TRINITY ACQUISITION PLC
- 2014-08-11
03588435POTTERLOCK PLC - 1998-07-17
51 Lime Street, London
Active Corporate (33 parents, 1 offspring)
Officer
2006-02-10 ~ 2010-02-19
IIF 56 - Director → ME
54
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2004-10-15 ~ 2005-12-31
IIF 17 - Director → ME
55
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
- now 05059095FLATPAPER LIMITED - 2005-04-01
51 Lime Street, London
Active Corporate (19 parents, 96 offsprings)
Officer
2007-01-01 ~ 2010-02-19
IIF 51 - Director → ME
56
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
- now 02923054WORLDWIDE INTELLECTUAL RESOURCES EXCHANGE LIMITED - 2005-04-12
51 Lime Street, London
Dissolved Corporate (15 parents, 98 offsprings)
Officer
2007-01-01 ~ 2010-02-19
IIF 58 - Director → ME
57
WILLIS CORROON PLC - 1990-10-08
WILLIS GROUP LIMITED - 1990-06-08
WILLIS FABER (MANCHESTER) LIMITED - 1989-05-15
51 Lime Street, London
Active Corporate (20 parents, 23 offsprings)
Officer
2007-01-01 ~ 2010-02-19
IIF 55 - Director → ME
58
WILLIS CORROON GROUP LIMITED - 1999-10-01
WILLIS CORROON PLC - 1991-10-11
WILLIS FABER P.L.C. - 1990-10-08
WILLIS FABER & DUMAS (HOLDINGS) LIMITED - 1976-12-31
51 Lime Street, London
Active Corporate (58 parents, 29 offsprings)
Officer
2007-01-01 ~ 2010-02-19
IIF 59 - Director → ME
59
WILLIS CORROON GROUP SERVICES LIMITED - 2000-04-17
WILLIS FABER MANAGEMENT SERVICES LIMITED - 1992-01-01
WILLIS FABER (FINANCE AND ADMINISTRATION) LIMITED - 1988-01-01
CINART LIMITED - 1980-12-31
51 Lime Street, London
Active Corporate (34 parents, 2 offsprings)
Officer
2007-01-01 ~ 2010-02-19
IIF 57 - Director → ME
60
WILLIS INVESTMENT UK HOLDINGS LIMITED
06677275 51 Lime Street, London
Active Corporate (20 parents, 9 offsprings)
Officer
2008-09-22 ~ 2010-02-19
IIF 62 - Director → ME
61
WILLIS FABER & DUMAS LIMITED - 2000-02-01
WILLIS, FABER & DUMAS LIMITED - 1982-07-09
51 Lime Street, London
Active Corporate (106 parents, 4 offsprings)
Officer
2006-02-02 ~ 2010-02-19
IIF 53 - Director → ME