1
NORWICH UNION CONSUMER PRODUCTS LIMITED - 2009-06-01
NORWICH UNION PERSONAL ACCIDENT MANAGEMENT SERVICESLIMITED - 2002-09-19
HILLMORTON FINANCIAL SERVICES LIMITED - 1997-08-26
MINMAR (197) LIMITED - 1992-11-04
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2006-09-29 ~ 2008-04-24IIF 13 - director → ME
2
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 KingdomCorporate (6 parents)
Officer
2006-03-14 ~ 2008-04-30IIF 33 - director → ME
3
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, LondonCorporate (3 parents)
Officer
2007-08-13 ~ 2007-09-01IIF 14 - director → ME
2006-06-19 ~ 2006-10-09IIF 4 - director → ME
4
NORWICH UNION INSURANCE LIMITED - 2009-06-01
NORWICH UNION FIRE INSURANCE SOCIETY LIMITED - 1997-06-16
8 Surrey Street, Norwich, NorfolkCorporate (4 parents, 1 offspring)
Officer
2007-08-13 ~ 2007-09-01IIF 8 - director → ME
2006-06-19 ~ 2006-10-09IIF 18 - director → ME
5
NORWICH UNION RISK SERVICES LIMITED - 2009-06-01
SELECT INSURANCE SERVICES LIMITED - 1996-08-16
CREDITDRAW LIMITED - 1991-07-25
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2004-08-06 ~ 2008-04-30IIF 28 - director → ME
6
AVIVA PROTECTION UK LIMITED - 2025-02-18
AVIVA UKGI INVESTMENTS LIMITED - 2024-06-24
NUI INVESTMENTS LIMITED - 2009-06-01
NUFIS INVESTMENTS LIMITED - 1997-06-30
NUFIS PROPERTIES LIMITED - 1994-05-06
N.U.F.I.S. PROPERTIES LIMITED - 1989-04-18
MODELTERM LIMITED - 1988-10-13
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2006-03-14 ~ 2008-04-29IIF 30 - director → ME
7
SILICON WHARF TWO LIMITED - 1999-12-10
No 1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-23 ~ 2008-04-30IIF 26 - director → ME
8
8 Surrey Street, Norwich, Norfolk, United KingdomCorporate (4 parents)
Officer
2006-03-14 ~ 2008-04-25IIF 31 - director → ME
9
NORWICH UNION (HERMES) LIMITED - 1991-10-31
NAMENOTICE LIMITED - 1991-09-27
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-03-14 ~ 2008-04-30IIF 32 - director → ME
10
LONDON AND EDINBURGH GENERAL INSURANCE COMPANY LIMITED - 1984-09-14
8 Surrey Street, Norwich, NorfolkCorporate (4 parents)
Officer
2007-08-13 ~ 2007-09-01IIF 12 - director → ME
2006-06-19 ~ 2006-10-09IIF 9 - director → ME
11
BROOMCO (3500) LIMITED - 2004-09-17
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2007-08-13 ~ 2007-09-01IIF 11 - director → ME
2006-06-19 ~ 2006-10-09IIF 21 - director → ME
12
RAC LIMITED - 2014-08-22
RAC PLC - 2011-04-28
LEX SERVICE PLC - 2002-08-30
LEX SERVICE GROUP PUBLIC LIMITED COMPANY - 1982-05-06
Rac House, Brockhurst Crescent, WalsallCorporate (7 parents, 6 offsprings)
Officer
2007-08-13 ~ 2007-09-01IIF 1 - director → ME
2006-06-13 ~ 2006-12-11IIF 23 - director → ME
13
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallCorporate (8 parents)
Officer
2007-08-13 ~ 2007-09-01IIF 2 - director → ME
2006-06-19 ~ 2006-10-09IIF 6 - director → ME
14
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2007-08-13 ~ 2007-09-01IIF 5 - director → ME
2006-06-19 ~ 2006-10-09IIF 25 - director → ME
15
CARSTAR AUTOMOTIVE LIMITED - 1997-02-18
8 Surrey Street, Norwich, NorfolkCorporate (10 parents)
Officer
2006-05-31 ~ 2008-03-28IIF 16 - director → ME
16
1 Dorset Street, Southampton, HampshireDissolved corporate (3 parents)
Officer
2006-05-30 ~ 2008-03-28IIF 19 - director → ME
17
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE - 2016-09-01
THE MOTOR INSURANCE REPAIR RESEARCH CENTRE LIMITED - 1996-11-12
Colthrop Way, Thatcham, BerkshireCorporate (13 parents, 4 offsprings)
Officer
2003-07-10 ~ 2007-04-30IIF 29 - director → ME
18
LOSS PREVENTION COUNCIL(THE) - 2002-04-12
Bridge House, London Bridge, LondonDissolved corporate (3 parents)
Officer
1998-09-15 ~ 2001-03-02IIF 27 - director → ME
19
1 Tudor Walk, Rowstock, Didcot, EnglandCorporate (1 parent)
Person with significant control
2017-08-09 ~ 2017-12-19IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
SCOTTISH BOILER AND GENERAL INSURANCE COMPANY LIMITED - 2012-12-13
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2007-08-13 ~ 2007-09-01IIF 10 - director → ME
2006-06-19 ~ 2006-10-09IIF 17 - director → ME
21
CGU BONUS LIMITED - 2012-12-13
GA BONUS LIMITED - 1999-10-01
THE NEW ZEALAND INSURANCE PLC - 1992-01-01
Pitheavlis, PerthDissolved corporate (2 parents)
Officer
2007-08-13 ~ 2007-09-01IIF 7 - director → ME
2006-06-19 ~ 2006-10-09IIF 22 - director → ME
22
CGU UNDERWRITING LIMITED - 2012-12-13
COMMERCIAL UNION UNDERWRITING LIMITED - 1999-10-01
UNION ASSURANCE SOCIETY LIMITED - 1995-02-08
St Helens, 1, Undershaft, LondonDissolved corporate (2 parents)
Officer
2007-08-13 ~ 2007-09-01IIF 20 - director → ME
2006-06-19 ~ 2006-10-09IIF 24 - director → ME
23
WORLD AUXILIARY INSURANCE CORPORATION LIMITED(THE) - 2012-12-13
St Helens 1 Undershaft, LondonDissolved corporate (2 parents)
Officer
2007-08-13 ~ 2007-09-01IIF 3 - director → ME
2006-06-19 ~ 2006-10-09IIF 15 - director → ME