1
AGF HOLDINGS (UK) LIMITED
- now 01141570SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (40 parents, 2 offsprings)
Officer
2000-01-24 ~ 2010-09-29
IIF 19 - Director → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (61 parents, 1 offspring)
Officer
2000-01-24 ~ 2010-09-29
IIF 16 - Director → ME
3
AGF PENSION TRUSTEES LIMITED
- now 01601821SENTRY INSURANCE PENSION AND LIFE ASSURANCE SCHEME TRUSTEE COMPANY LIMITED(THE) - 1988-09-30
TRUSHELFCO (NO. 426) LIMITED - 1982-03-09
57 Ladymead, Guildford, Surrey
Dissolved Corporate (34 parents)
Officer
2000-05-09 ~ 2010-09-29
IIF 10 - Director → ME
4
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
2003-07-07 ~ 2010-09-29
IIF 8 - Director → ME
5
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED
- 2007-04-27
05441840 57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2005-05-03 ~ 2010-09-29
IIF 1 - Director → ME
6
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED
- 2007-05-03
02165184CORNHILL EQUITY INVESTMENTS LIMITED
- 2003-04-03
02165184CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 13 - Director → ME
7
ALLIANZ CORNHILL HOLDINGS PLC
- 2007-04-27
05134436ALLIANZ CORNHILL HOLDINGS LIMITED
- 2005-05-26
05134436BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents, 11 offsprings)
Officer
2004-09-07 ~ 2010-09-29
IIF 11 - Director → ME
8
ALLIANZ CORNHILL INSURANCE PLC
- 2007-04-27
00084638CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
2003-07-01 ~ 2010-09-29
IIF 6 - Director → ME
9
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
2000-01-01 ~ 2010-09-29
IIF 12 - Director → ME
10
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED
- 2007-04-27
03947280ALLIANZ MANAGEMENT SERVICES LIMITED
- 2005-05-13
03947280ALLIANZ ASSET MANAGEMENT LIMITED
- 2004-04-28
03947280BEALAW (536) LIMITED - 2000-05-08
57 Ladymead, Guildford, Surrey
Active Corporate (18 parents)
Officer
2000-05-25 ~ 2010-09-29
IIF 9 - Director → ME
11
ALLIANZ PENSION FUND TRUSTEES LIMITED
- now 01088967ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2007-05-03
01088967CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2003-04-03
01088967 57 Ladymead, Guildford, Surrey
Active Corporate (39 parents)
Officer
1994-04-01 ~ 2010-09-29
IIF 15 - Director → ME
12
ALLIANZ PROPERTIES LIMITED - now
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-10-18
02071488THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 18 - Director → ME
13
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (37 parents)
Officer
2006-06-15 ~ 2010-09-29
IIF 4 - Director → ME
14
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
1996-09-05 ~ 2010-09-29
IIF 20 - Director → ME
15
CASFS LTD - now
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
- 2007-11-06
02354894RAPID 7684 LIMITED - 1989-04-04
2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (32 parents)
Officer
2000-01-01 ~ 2003-12-23
IIF 23 - Director → ME
16
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
- 2011-04-06
00980142 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
2000-01-01 ~ 2003-12-23
IIF 26 - Director → ME
17
CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED
- 2011-04-06
01489455 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2000-01-01 ~ 2003-12-23
IIF 27 - Director → ME
18
St Bartholomews House, Lewins Mead, Bristol
Dissolved Corporate (11 parents)
Officer
2001-09-11 ~ 2003-12-23
IIF 25 - Director → ME
19
SHELFCO (NO.1172) LIMITED - 1996-05-28
15 Canada Square, London
Dissolved Corporate (124 parents, 2 offsprings)
Officer
2002-12-31 ~ 2010-09-29
IIF 24 - Director → ME
20
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (33 parents)
Officer
1996-04-30 ~ 2010-09-29
IIF 5 - Director → ME
21
PREMIERLINE LIMITED - now
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED
- 2008-08-01
04521167BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (40 parents)
Officer
2006-08-11 ~ 2010-09-29
IIF 2 - Director → ME
22
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 14 - Director → ME
23
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED
- 2005-05-25
01593580CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
1996-09-05 ~ 2010-09-29
IIF 7 - Director → ME
24
TRAFALGAR INSURANCE LIMITED - now
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 17 - Director → ME
25
TREEWALK (HLH) LIMITED - now
HOME AND LEGACY (HOLDINGS) LIMITED
- 2015-05-11
04825366SALEX MATERIALS LIMITED - 2003-09-02
57 Ladymead, Guildford, Surrey
Dissolved Corporate (21 parents)
Officer
2006-06-15 ~ 2010-09-29
IIF 3 - Director → ME
26
TREEWALK INVESTMENT PROPERTIES LIMITED - now
ALLIANZ INVESTMENT PROPERTIES LIMITED
- 2012-05-14
00928100ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED
- 2007-05-03
00928100CORNHILL INVESTMENT PROPERTIES LIMITED
- 2003-04-03
00928100CORNHILL INSURANCE MANAGEMENT LIMITED - 1989-03-29
CORNHILL CAPITAL PLAN MANAGERS LIMITED - 1986-10-21
57 Ladymead, Guilford, Surrey
Dissolved Corporate (12 parents)
Officer
2000-01-01 ~ 2010-09-29
IIF 21 - Director → ME
27
Woodsmoke, Silkmore Lane, West Horsley, Surrey
Dissolved Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
20,848 GBP2016-12-31
Officer
2006-01-18 ~ 2012-09-26
IIF 22 - Director → ME