1
AGEAS RETAIL LIMITED - now
AGEAS 50 LIMITED - 2014-07-25
INSURANCE ADVISORY SERVICES PLC
- 2004-04-08
01324965ASPEN INSURANCE SERVICES PUBLIC LIMITED COMPANY - 1997-06-19
ASPEN INSURANCE BROKERS LIMITED - 1995-06-30
INTERMARK INSURANCE BROKERS LIMITED - 1990-02-16
ORALPLAN LIMITED - 1980-12-31
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Active Corporate (57 parents, 2 offsprings)
Officer
2003-01-21 ~ 2005-10-13
IIF 9 - Director → ME
2
NUMBERONECORP LIMITED - 2006-03-10
Ageas House Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire
Dissolved Corporate (30 parents, 1 offspring)
Officer
2006-07-17 ~ 2011-01-11
IIF 4 - Director → ME
3
HAMILTON FINANCIAL PLANNING SERVICES LIMITED
02042658Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-06-20
Dissolved on 2014-12-09
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
(before 1991-06-02) ~ 1993-10-27
IIF 6 - Director → ME
4
HAMILTON LIFE ASSURANCE COMPANY LIMITED
- now 01656838Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-03-26
Dissolved on 2014-10-30
No 1 Dorset Street, Southampton, Hampshire
Dissolved Corporate (36 parents)
Officer
(before 1991-06-02) ~ 1993-10-25
IIF 8 - Director → ME
5
RIAS PLC - now
INSURANCE ADVISORY SERVICES PLC
- 2008-02-08
NF003553 5 Millennium Way, Springvale Business Park, Belfast
Converted / Closed Corporate (17 parents)
Officer
2003-01-21 ~ 2005-10-13
IIF 5 - Director → ME
6
SANDBANKS COMMERCIAL SERVICES LIMITED
07597596 1st Floor, 32-34 High Street, Ringwood, Hampshire, England
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 3 - Director → ME
7
TILT SERVICES LIMITED - now
HIGHWORTH INSURANCE LIMITED
- 2024-12-12
07980064HIGHWORTH COVER LIMITED
- 2012-08-13
07980064 One, Creechurch Place, London, United Kingdom
Active Corporate (25 parents)
Officer
2012-03-07 ~ 2016-11-28
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ 2017-05-03
IIF 1 - Ownership of shares – 75% or more → OE
8
UNDERSHAFT (HAMILTON) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-20
Dissolved on 2013-08-14
HAMILTON INSURANCE COMPANY LIMITED
- 2012-12-13
01655888 8 Surrey Street, Norwich, Norfolk
Dissolved Corporate (38 parents)
Officer
(before 1991-06-02) ~ 1993-10-25
IIF 7 - Director → ME
9
VEHICLE LEASING (2) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-28
Dissolved on 2018-02-28
LEX VEHICLE LEASING (2) LIMITED
- 2008-02-08
02954065PALMSHORE LIMITED - 1994-12-12
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
2000-01-24 ~ 2000-09-29
IIF 10 - Director → ME
10
VEHICLE LEASING (4) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-30
Dissolved on 2019-04-17
LEX VEHICLE LEASING (4) LIMITED
- 2008-02-08
00553053LEX VEHICLE LEASING LIMITED - 1995-02-28
1 More London Place, London
Dissolved Corporate (40 parents)
Officer
2000-01-24 ~ 2000-09-29
IIF 11 - Director → ME