1
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2014-12-18 ~ 2016-07-19
IIF 37 - Director → ME
2
ECHO COMPUTER SERVICES LIMITED - 1997-06-05
LINCOLN COMMUNICATIONS LIMITED - 1996-03-29
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (28 parents)
Officer
2015-01-26 ~ 2016-07-19
IIF 30 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2008-06-06 ~ 2012-03-29
IIF 14 - Director → ME
4
FERRISVALE LIMITED - 1997-08-15
34 Leadenhall Street, London
Dissolved Corporate (15 parents)
Officer
2008-06-06 ~ 2012-08-15
IIF 23 - Director → ME
5
DATASURE UNDERWRITING SYSTEMS LIMITED
- now 01036870DATASURE (LLOYD'S UNDERWRITING SYSTEMS) LIMITED - 1994-12-19
ASTRAL COMPUTER SERVICES LIMITED - 1988-04-25
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2008-06-06 ~ 2012-01-23
IIF 8 - Director → ME
6
LASERCYCLE LIMITED - 1994-02-24
ASHAWK LIMITED - 1992-05-13
34 Leadenhall Street, London
Dissolved Corporate (17 parents)
Officer
2008-06-06 ~ 2012-08-15
IIF 12 - Director → ME
7
EPG BUSINESS RECOVERY SERVICES LIMITED
- now 02155278EPG SYSTEMS LIMITED - 1994-02-24
EPG SOFTWARE LIMITED - 1987-09-04
34 Leadenhall Street, London
Dissolved Corporate (16 parents)
Officer
2008-06-06 ~ 2012-08-15
IIF 13 - Director → ME
8
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (22 parents)
Officer
2008-06-06 ~ 2012-08-15
IIF 25 - Director → ME
9
EPG INSURANCE SYSTEMS LIMITED
- now 02834217IBIS (239) LIMITED - 1993-10-27
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (18 parents)
Officer
2008-06-06 ~ 2012-08-15
IIF 19 - Director → ME
10
REVENUE ASSURANCE SERVICES LIMITED - 2012-11-08
REVENUE ASSURANCE SERVICES PLC - 2007-10-19
XKO GROUP PLC - 2006-11-09
CCI HOLDINGS PLC - 1999-03-02
EDGEADVANCE PUBLIC LIMITED COMPANY - 1994-10-24
203 Eversholt Street, London, England
Active Corporate (43 parents, 7 offsprings)
Officer
2022-02-28 ~ now
IIF 2 - Director → ME
11
203 Eversholt Street, London, England
Active Corporate (14 parents)
Officer
2022-02-28 ~ now
IIF 5 - Director → ME
12
FERGUSON, SNELL AND ASSOCIATES LIMITED
- now 01509745BRET LIMITED - 1985-08-01
Skyline House First Floor, 200 Union Street, London, United Kingdom
Dissolved Corporate (33 parents)
Officer
2014-10-07 ~ 2016-05-23
IIF 29 - Director → ME
13
203 Eversholt Street, London, England
Active Corporate (13 parents, 4 offsprings)
Officer
2022-02-28 ~ now
IIF 4 - Director → ME
14
GENTRACK LIMITED - 2012-10-15
203 Eversholt Street, London, England
Active Corporate (15 parents)
Officer
2022-02-28 ~ now
IIF 3 - Director → ME
15
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents, 3 offsprings)
Officer
2010-09-27 ~ 2013-09-25
IIF 24 - Director → ME
16
INS-SURE SERVICES LIMITED
- now 04124846HEXAGON 272 LIMITED - 2001-03-28
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (80 parents)
Officer
2010-09-27 ~ 2013-09-25
IIF 20 - Director → ME
17
203 Eversholt Street, London, England
Active Corporate (9 parents)
Officer
2022-02-28 ~ now
IIF 6 - Director → ME
18
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2010-04-20 ~ 2013-09-19
IIF 28 - Director → ME
19
LCO NON-MARINE AND AVIATION LIMITED
04011200 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (59 parents)
Officer
2010-04-20 ~ 2013-09-19
IIF 26 - Director → ME
20
LONDON PROCESSING CENTRE LIMITED
- now 02810403PROOFEMIT LIMITED - 1993-05-26
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (96 parents)
Officer
2010-09-27 ~ 2013-09-25
IIF 17 - Director → ME
21
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (78 parents)
Officer
2010-09-27 ~ 2013-09-25
IIF 21 - Director → ME
22
C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (25 parents)
Officer
2015-09-28 ~ 2016-07-19
IIF 31 - Director → ME
23
SYNTECH MANAGEMENT SERVICES LIMITED
- now 02039855M.P.C. COMPUTER SERVICES LIMITED - 1988-07-06
CHANCEURGENT LIMITED - 1986-10-28
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (20 parents)
Officer
2008-06-06 ~ 2012-08-15
IIF 15 - Director → ME
24
THE MOBILE PHONE DIRECTORY LIMITED
- now 02880655VALMOND LIMITED - 1994-01-05
Hill House, 1 Little New Street, London, London
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2012-01-23
IIF 27 - Director → ME
25
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (26 parents, 2 offsprings)
Officer
2014-12-18 ~ 2016-07-19
IIF 33 - Director → ME
26
203 Eversholt Street Eversholt Street, London, England
Active Corporate (9 parents)
Equity (Company account)
100 GBP2020-09-30
Officer
2022-03-28 ~ now
IIF 1 - Director → ME
27
HEXAGON 217 LIMITED - 1998-10-16
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (29 parents)
Officer
2012-03-09 ~ 2014-02-04
IIF 10 - Director → ME
28
XCHANGING CLAIMS SERVICES LIMITED
04306133 110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2010-04-20 ~ 2013-09-19
IIF 18 - Director → ME
29
XCHANGING COMPUTER SERVICES LIMITED
- now 02424356REBUS COMPUTER SERVICES LIMITED - 2004-08-09
DATASURE LIMITED - 1997-08-15
DATASURE NOMINEES LIMITED - 1997-04-01
MARKETWIDE SYSTEMS LIMITED - 1996-01-31
EMBEX LIMITED - 1990-01-26
The Walbrook Building, 25 Walbrook, London
Dissolved Corporate (25 parents)
Officer
2008-06-06 ~ 2012-01-23
IIF 22 - Director → ME
30
XCHANGING GLOBAL INSURANCE SOLUTIONS LIMITED
- now 00508212XCHANGING GLOBAL INSURANCE SERVICES LIMITED - 2004-09-08
REBUS INSURANCE SYSTEMS LIMITED - 2004-08-09
DATASURE LIMITED - 1997-04-01
C.E.HEATH & CO(YORKSHIRE)LIMITED - 1979-12-31
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (53 parents, 1 offspring)
Officer
2008-03-04 ~ 2010-05-01
IIF 11 - Director → ME
2015-01-26 ~ 2016-07-19
IIF 32 - Director → ME
31
XCHANGING GLOBAL INSURANCE SYSTEMS LIMITED
- now 03720091REBUS INSURANCE SERVICES LIMITED - 2004-08-09
CROCUSHURST LIMITED - 1999-09-30
110 Pinehurst Road, Farnborough Business Park, Farnborough, Hampshire, England
Active Corporate (41 parents, 3 offsprings)
Officer
2008-06-06 ~ 2012-01-23
IIF 16 - Director → ME
32
XCHANGING INSURANCE SYSTEMS (FUSION) LIMITED
- now 02715902REBUS INSURANCE SYSTEMS (FUSION) LIMITED - 2004-08-09
DATASURE INTERNATIONAL LIMITED - 1998-09-21
LEVELENSURE LIMITED - 1992-07-29
Hill House, 1 Little New Street, London
Dissolved Corporate (26 parents)
Officer
2008-06-06 ~ 2012-01-23
IIF 7 - Director → ME
33
XCHANGING INSURANCE TECHNICAL SERVICES LIMITED
- now 05879231DRAGONFLAME LIMITED - 2006-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (18 parents)
Officer
2012-09-13 ~ 2013-09-25
IIF 38 - Director → ME
34
XCHANGING INTERNATIONAL LIMITED
- now 03362271REBUS INTERNATIONAL LIMITED - 2004-08-09
NICEWISE LIMITED - 1997-05-22
C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (27 parents)
Officer
2008-06-06 ~ 2012-01-23
IIF 39 - Director → ME
35
XCHANGING LIFE MANAGEMENT LIMITED
- now 02005711REBUS LIFE MANAGEMENT LIMITED - 2004-08-09
PROINSURE SYSTEMS LIMITED - 1998-11-12
PROLIFIC MANAGEMENT SERVICES LIMITED - 1994-01-18
HAFNIA MANAGEMENT SERVICES (UK) LIMITED - 1993-04-07
ECONOMIC MANAGEMENT SERVICES LIMITED - 1991-02-05
FOLLOWSPREAD LIMITED - 1986-05-30
Hill House, 1 Little New Street, London
Dissolved Corporate (32 parents)
Officer
2008-06-06 ~ 2012-08-15
IIF 9 - Director → ME
36
XCHANGING SOFTWARE EUROPE (REGIONAL HUB) LIMITED
- now 06382952AGENCYPORT SOFTWARE EUROPE (REGIONAL HUB) LTD - 2014-10-01
ACRAMAN (458) LIMITED - 2007-09-28
The Shard, 32 London Bridge Street, London
Dissolved Corporate (28 parents)
Officer
2015-06-24 ~ 2016-07-19
IIF 36 - Director → ME
37
XCHANGING SOFTWARE EUROPE LIMITED
- now 00932001AGENCYPORT SOFTWARE EUROPE LIMITED - 2014-10-01
AGENCYPORT SOFTWARE EUROPE LTD. - 2012-05-15
SWORD INSURANCE EUROPE LIMITED - 2012-03-21
SWORD UK LIMITED - 2011-03-11
INSURANCE TECHNOLOGY SOLUTIONS LIMITED - 2009-01-20
COMPUTER ASSESSMENTS LIMITED - 1998-03-13
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (41 parents)
Officer
2015-06-24 ~ 2016-07-19
IIF 35 - Director → ME
38
Hill House, 1 Little New Street, London
Dissolved Corporate (20 parents)
Officer
2014-12-18 ~ 2016-07-19
IIF 34 - Director → ME