1
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
- now 03005373JUDGELIMIT LIMITED - 1995-02-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
Dissolved Corporate (24 parents)
Officer
2009-09-01 ~ dissolved
IIF 53 - Director → ME
2
14 Queens Gate, Stoke Bishop, Bristol
Dissolved Corporate (3 parents)
Equity (Company account)
21,203 GBP2018-08-31
Officer
1998-08-04 ~ 2016-08-01
IIF 23 - Secretary → ME
3
AXA ART INSURANCE PLC - now
AXA NORDSTERN ART INSURANCE LIMITED - 2001-10-01
NORDSTERN ART INSURANCE LIMITED - 1999-03-19
STAR ASSURANCE SOCIETY LIMITED - 1993-01-20
Marlow House, 1a Lloyd's Avenue, London
Converted / Closed Corporate (34 parents)
Officer
2006-08-16 ~ 2008-04-11
IIF 21 - Director → ME
4
AXA ASSISTANCE (U.K.) LIMITED
- now 02638890S.F.A. (U.K.) LIMITED - 1998-10-09
The Quadrangle, 106-118 Station Road, Redhill, Surrey
Active Corporate (49 parents)
Officer
2002-03-11 ~ 2007-11-12
IIF 1 - Director → ME
5
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 ~ 2008-04-11
IIF 7 - Director → ME
6
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (64 parents, 3 offsprings)
Officer
2002-03-01 ~ 2008-04-11
IIF 14 - Director → ME
7
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 ~ 2008-04-11
IIF 15 - Director → ME
8
AXA PPP HEALTHCARE LIMITED
- now 03148119PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United Kingdom
Active Corporate (76 parents, 1 offspring)
Officer
2002-03-05 ~ 2008-04-11
IIF 6 - Director → ME
9
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
2002-08-30 ~ 2008-04-11
IIF 13 - Director → ME
10
SUN LIFE AND PROVINCIAL HOLDINGS PLC - 2000-09-29
UAP HOLDINGS LIMITED - 1996-04-26
PROVINCIAL GROUP HOLDINGS LIMITED - 1995-10-16
ROCKLEIGH LIMITED - 1994-11-15
TRUSHELFCO (NO. 2025) LIMITED - 1994-09-27
20 Gracechurch Street, London, United Kingdom
Active Corporate (87 parents, 15 offsprings)
Officer
2001-12-01 ~ 2008-04-11
IIF 8 - Director → ME
11
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 ~ 2008-04-11
IIF 4 - Director → ME
12
BSPOKE COMMERCIAL LTD - now
ONE COMMERCIAL LIMITED
- 2023-04-25
09284678UKG COMMERCIAL LIMITED
- 2014-11-04
09284678 Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (24 parents)
Officer
2014-10-28 ~ 2016-02-29
IIF 27 - Director → ME
13
BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED
- 2011-04-11
04506493HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (53 parents, 2 offsprings)
Officer
2009-09-01 ~ 2016-02-29
IIF 59 - Director → ME
14
CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE GROUP LIMITED
- 2021-01-26
06989180 Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2009-09-01 ~ 2016-02-29
IIF 57 - Director → ME
15
DOWNSBROOK PARK (HASSOCKS) MANAGEMENT LIMITED
02369557 10 The Minnels, Hassocks, West Sussex
Active Corporate (13 parents)
Officer
1992-05-27 ~ 1997-06-24
IIF 3 - Director → ME
1992-05-27 ~ 1997-06-24
IIF 64 - Secretary → ME
16
Top Floor The Greyhound Bldg, 17c Moor Street, Chepstow, Monmouthshire
Dissolved Corporate (2 parents)
Equity (Company account)
1,830 GBP2023-04-30
Officer
2013-04-16 ~ dissolved
IIF 38 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
17
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2009-09-01 ~ dissolved
IIF 56 - Director → ME
18
EXETER CASH PLAN HOLDINGS LIMITED
09567930 Lakeside House, Emperor Way, Exeter, Devon, United Kingdom
Active Corporate (25 parents, 1 offspring)
Equity (Company account)
100 GBP2017-12-31
Officer
2022-08-01 ~ now
IIF 25 - Director → ME
19
FINANCIAL SKILLS PARTNERSHIP
- now 05062317THE FINANCIAL SERVICES SKILLS COUNCIL
- 2010-10-22
05062317THE FSSC - 2004-07-06
Fifth Floor 10 St Bride Street, London
Dissolved Corporate (39 parents)
Officer
2010-09-15 ~ 2012-07-12
IIF 36 - Director → ME
20
Distington House, 26 Atlas Way, Sheffield, Yorkshire
Dissolved Corporate (5 parents)
Officer
2012-07-23 ~ 2012-07-24
IIF 63 - Director → ME
21
5 Old Broad Street, London
Dissolved Corporate (19 parents)
Officer
2007-03-22 ~ 2008-04-11
IIF 10 - Director → ME
22
GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
01821312 20 Gracechurch Street, London, United Kingdom
Active Corporate (50 parents, 4 offsprings)
Officer
2002-07-08 ~ 2008-04-11
IIF 12 - Director → ME
23
Huddaknoll House, Sevenleaze Lane, Edge, Stroud, Gloucestershire
Dissolved Corporate (1 parent)
Equity (Company account)
100 GBP2017-12-31
Officer
2008-12-04 ~ dissolved
IIF 39 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 65 - Ownership of shares – 75% or more → OE
24
110 Bishopsgate, London, England
Active Corporate (13 parents, 2 offsprings)
Officer
2013-06-03 ~ 2016-04-30
IIF 61 - Director → ME
25
IGNITION NEW BUSINESS SOLUTIONS LIMITED
04857208 20 Gracechurch Street, London, United Kingdom
Active Corporate (27 parents)
Officer
2008-03-31 ~ 2008-04-11
IIF 5 - Director → ME
26
KEOGHS SERVICES LIMITED
- now 07516605 03793431, 03793431, 03793431Warning 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)KEOGHS LIMITED
- 2011-11-17
07516605 03793431, 03793431, OC321124Warning 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)KEOGHS LEGAL SERVICES LIMITED - 2011-03-21
5th Floor 20 Gracechurch Street, London, England
Dissolved Corporate (8 parents)
Equity (Company account)
2 GBP2022-06-30
Officer
2011-05-24 ~ 2012-11-09
IIF 22 - Director → ME
27
LLOYDS BANK FINANCIAL ADVISERS LIMITED - now
LLOYDS TSB FINANCIAL ADVISERS LIMITED - 2013-09-23
LLOYDS TSB INDEPENDENT FINANCIAL ADVISERS LIMITED
- 2012-11-09
00212497LLOYDS BANK INSURANCE SERVICES (LIFE AND PENSIONS) LIMITED - 1998-01-01
ASSOCIATED DISTRIBUTORS LIMITED - 1991-03-27
1 More London Place, London
Dissolved Corporate (50 parents)
Officer
1998-10-09 ~ 2000-02-07
IIF 19 - Director → ME
28
LLOYDS BANK GENERAL INSURANCE HOLDINGS LIMITED - now
TSB TRUST COMPANY LIMITED - 1998-01-01
TSB LIFE LIMITED - 1982-10-01
25 Gresham Street, London, United Kingdom
Active Corporate (83 parents, 5 offsprings)
Officer
1998-04-08 ~ 2000-02-07
IIF 20 - Director → ME
29
LLOYDS BANK GENERAL INSURANCE LIMITED - now
LLOYDS TSB GENERAL INSURANCE LIMITED
- 2013-09-23
00204373TSB GENERAL INSURANCE LIMITED
- 1998-01-01
00204373CONTINENTAL GUARANTY CORPORATION LIMITED(THE) - 1988-07-01
25 Gresham Street, London
Active Corporate (103 parents, 2 offsprings)
Officer
1997-05-23 ~ 2000-02-07
IIF 17 - Director → ME
30
LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED - now
LLOYDS TSB INSURANCE SERVICES (DIRECT) LIMITED
- 2013-09-23
02691627LLOYDS BANK INSURANCE SERVICES (DIRECT) LIMITED
- 1999-05-12
02691627DEBOTECH LIMITED - 1992-07-23
1 More London Place, London
Dissolved Corporate (33 parents)
Officer
1998-05-01 ~ 2000-02-07
IIF 18 - Director → ME
31
LLOYDS BANK INSURANCE SERVICES LIMITED - now
LLOYDS TSB INSURANCE SERVICES LIMITED
- 2013-09-23
00968406LLOYDS BANK INSURANCE SERVICES LIMITED
- 1998-11-02
00968406E.R.C. NOMINEES LIMITED - 1977-12-31
25 Gresham Street, London
Active Corporate (62 parents, 2 offsprings)
Officer
1998-05-01 ~ 2000-02-07
IIF 16 - Director → ME
32
LONGHAWK INSURANCE GROUP LIMITED
- now 05445532UKU HOLDINGS LIMITED - 2009-01-12
DREAMACHINE LIMITED - 2006-01-31
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2009-09-01 ~ 2015-11-01
IIF 55 - Director → ME
33
MANAGING GENERAL AGENTS' ASSOCIATION
- now 07378522MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
One, Minster Court, London, England
Active Corporate (38 parents)
Equity (Company account)
524,475 GBP2024-08-31
Officer
2013-04-19 ~ 2016-02-24
IIF 26 - Director → ME
34
MAYFLY21 LTD - now
BE WISER INSURANCE SERVICES LTD
- 2021-05-06
06097813 New Kings Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
Dissolved Corporate (18 parents)
Equity (Company account)
0 GBP2022-10-31
Officer
2020-06-29 ~ 2021-02-05
IIF 28 - Director → ME
35
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
PRIMARY US LIMITED - 2004-09-13
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2009-09-01 ~ dissolved
IIF 54 - Director → ME
36
NEXUS CLAIMS MANAGEMENT LIMITED
- now 06393478NEXUS CLAIMS LTD - 2007-11-21
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2009-09-01 ~ dissolved
IIF 51 - Director → ME
37
ONE COMMERCIAL (CLAIMS) LIMITED
- now 05385792UK GENERAL (CLAIMS) LIMITED
- 2015-06-05
05385792PRIMARY CLAIMS LIMITED
- 2011-03-02
05385792ONLINE UNDERWRITING LIMITED - 2007-10-09
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (29 parents)
Officer
2009-09-01 ~ 2015-11-01
IIF 46 - Director → ME
38
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 ~ 2004-04-27
IIF 2 - Director → ME
39
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2009-09-01 ~ 2015-11-01
IIF 49 - Director → ME
40
PRIMARY GENERAL INSURANCE LIMITED
- now 04401961PRIMARY BROKER SERVICES LIMITED - 2006-11-28
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2009-09-01 ~ 2015-11-01
IIF 58 - Director → ME
41
PGUK HAB 2 LIMITED - 2010-03-26
110 Bishopsgate, London, England
Active Corporate (22 parents)
Officer
2013-07-22 ~ 2017-09-25
IIF 34 - Director → ME
42
RCHL GROUP LIMITED - now
RURAL & COMMERCIAL HOLDINGS LIMITED
- 2020-03-17
09248435 Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (21 parents, 3 offsprings)
Officer
2014-10-03 ~ 2016-01-29
IIF 33 - Director → ME
43
RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2009-09-01 ~ 2016-02-29
IIF 47 - Director → ME
44
SOTERIA INSURANCE LIMITED - now
CIS GENERAL INSURANCE LIMITED
- 2021-01-05
12698289 Mclaren House, 100 Kings Road, Brentwood, Essex, England
Active Corporate (18 parents)
Officer
2020-06-25 ~ 2020-12-02
IIF 37 - Director → ME
45
SURE THING INSURANCE SERVICES LTD
- now 08553997ICEBERG 2013 SERVICES LIMITED
- 2014-01-09
08553997 110 Bishopsgate, London, England
Active Corporate (15 parents)
Officer
2013-07-15 ~ 2016-04-30
IIF 62 - Director → ME
46
SWIFTCOVER INSURANCE SERVICES LTD
- now 05298352SWIFT COVER INSURANCE SERVICES LTD - 2004-12-09
20 Gracechurch Street, London, United Kingdom
Active Corporate (28 parents)
Officer
2007-03-22 ~ 2008-04-11
IIF 11 - Director → ME
47
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2009-09-01 ~ dissolved
IIF 48 - Director → ME
48
ENGAGE MUTUAL HEALTH - 2015-11-02
PROVINCIAL HOSPITAL SERVICES ASSOCIATION - 2010-12-20
Lakeside House Emperor Way, Exeter Business Park, Exeter, England
Active Corporate (70 parents)
Officer
2022-08-01 ~ now
IIF 24 - Director → ME
49
UKGI LIMITED - 2006-05-18
GAG193 LIMITED - 2006-04-20
18 The Courtyard Common Lane, Culcheth, Warrington
Dissolved Corporate (20 parents)
Equity (Company account)
7,500 GBP2018-03-31
Officer
2012-05-09 ~ 2014-11-26
IIF 43 - Director → ME
2010-02-26 ~ 2011-07-01
IIF 31 - Director → ME
50
THINC UK GROUP LIMITED - now
BLUEFIN GROUP LIMITED - 2017-01-12
AXA ADVISORY HOLDINGS LIMITED
- 2008-12-31
05936990 20 Gracechurch Street, London, United Kingdom
Dissolved Corporate (25 parents, 3 offsprings)
Officer
2007-01-08 ~ 2008-04-11
IIF 9 - Director → ME
51
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents, 4 offsprings)
Equity (Company account)
1,597,975 GBP2020-03-31
Officer
2010-02-26 ~ 2011-07-01
IIF 32 - Director → ME
2012-05-09 ~ 2014-11-26
IIF 42 - Director → ME
52
TPS (INSURANCE ADMIN SERVICES) LIMITED
- now 02587396TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2009-09-01 ~ 2016-02-29
IIF 50 - Director → ME
53
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-05-09 ~ 2013-03-05
IIF 44 - Director → ME
54
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18
03487744PRIMARY DIRECT LIMITED - 2004-12-13
DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2009-09-01 ~ 2016-02-29
IIF 52 - Director → ME
55
The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (15 parents)
Officer
2012-05-09 ~ 2016-02-29
IIF 45 - Director → ME
56
UK GENERAL MANAGEMENT SERVICES LTD
- now 05421321PBS MANAGEMENT SERVICES LTD
- 2011-02-11
05421321 The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (27 parents)
Officer
2009-09-01 ~ 2015-11-01
IIF 60 - Director → ME
57
Pacifica House, Rainton Business Park, Houghton Le Spring, England
Active Corporate (14 parents)
Officer
2012-07-16 ~ 2015-06-01
IIF 35 - Director → ME
58
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Equity (Company account)
-2,670,673 GBP2020-03-31
Officer
2010-02-26 ~ 2011-07-01
IIF 30 - Director → ME
2012-05-09 ~ 2014-11-26
IIF 41 - Director → ME
59
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents)
Equity (Company account)
1,462,900 GBP2020-03-31
Officer
2010-02-26 ~ 2011-07-01
IIF 29 - Director → ME
2012-05-09 ~ 2014-11-26
IIF 40 - Director → ME