1
ADVANCED CLAIMS MANAGEMENT LIMITED - 2003-04-08
WHIZCHART LIMITED - 1999-11-08
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (43 parents)
Officer
2024-01-01 ~ 2024-02-15
IIF 19 - Director → ME
2
AFFINITY INSURANCE SOLUTIONS LIMITED
- now 12486813FRISCO SERVICES LIMITED - 2020-06-22
Markerstudy House, 45 Westerham Road, Sevenoaks, England
Active Corporate (24 parents)
Officer
2024-01-01 ~ 2024-02-15
IIF 18 - Director → ME
3
ANIMAL FRIENDS INSURANCE SERVICES LIMITED
- now 03630812ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire
Active Corporate (23 parents, 1 offspring)
Officer
2025-03-01 ~ now
IIF 1 - Director → ME
4
BUDGET FINANCIAL SERVICES LIMITED - 2002-12-20
OFFICEMARKET LIMITED - 2000-07-06
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (50 parents)
Officer
2024-01-01 ~ 2024-02-15
IIF 17 - Director → ME
5
BUDGET INSURANCE SERVICES LIMITED - 2002-12-20
PACKETCHANGE LIMITED - 1996-09-27
Fusion House Katharine Way, Bretton, Peterborough, United Kingdom
Active Corporate (46 parents, 3 offsprings)
Officer
2024-01-01 ~ 2024-02-15
IIF 14 - Director → ME
6
BRIGHTSIDE INSURANCE SERVICES LIMITED
- now 04137311COMMERCIAL VEHICLE DIRECT INSURANCE SERVICES LIMITED - 2013-04-23
45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (48 parents)
Officer
2024-01-01 ~ 2024-02-15
IIF 12 - Director → ME
7
CARDIF INSURANCE HOLDINGS PLC
- now 02713318CARDIF PINNACLE INSURANCE HOLDINGS PLC
- 2022-07-29
02713318PINNACLE INSURANCE HOLDINGS PLC - 2005-03-29
10 Harewood Avenue, London, United Kingdom
Active Corporate (42 parents, 20 offsprings)
Officer
2022-05-16 ~ 2022-10-14
IIF 10 - Director → ME
8
128 Minories, London
Active Corporate (41 parents, 2 offsprings)
Officer
2024-01-01 ~ 2024-02-15
IIF 15 - Director → ME
9
FORVIS MAZARS LLP - now
MAZARS LLP
- 2024-05-31
OC308299 05071519, 05380971, 15611925Warning 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) 30 Old Bailey, London, United Kingdom
Active Corporate (417 parents, 14 offsprings)
Officer
2004-08-31 ~ 2014-02-16
IIF 20 - LLP Member → ME
10
8 Finsbury Circus, London, England
Active Corporate (672 parents, 32 offsprings)
Officer
2014-02-24 ~ 2014-07-31
IIF 21 - LLP Member → ME
11
DE MONTFORT INSURANCE COMPANY PLC - 2005-12-05
GORGEROSE LIMITED - 1982-03-01
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (46 parents, 5 offsprings)
Officer
2015-06-12 ~ now
IIF 6 - Director → ME
12
HCC UNDERWRITING AGENCY LTD
- now 04632146ILLIUM MANAGING AGENCY LIMITED - 2007-12-07
ILLIUM CAPITAL LIMITED - 2003-10-02
ILLIUM INSURANCE LIMITED - 2003-09-09
MINMAR (644) LIMITED - 2003-03-31
The St Botolph Building, 138 Houndsditch, London, United Kingdom
Active Corporate (54 parents)
Officer
2015-06-12 ~ now
IIF 4 - Director → ME
13
ENGINEERING INSURANCE COMPANY LIMITED - 1995-04-28
Chancery Place, 50 Brown Street, Manchester, England
Active Corporate (45 parents, 5 offsprings)
Officer
2017-10-19 ~ 2025-12-31
IIF 7 - Director → ME
14
45 Westerham Road, Bessels Green, Sevenoaks, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-02-15
IIF 13 - Director → ME
15
VENUS MIDCO LIMITED - 2021-09-13
Markerstudy House 45 Westerham Road, Bessels Green, Sevenoaks, Kent, United Kingdom
Active Corporate (15 parents, 1 offspring)
Officer
2024-02-14 ~ now
IIF 9 - Director → ME
16
MARKERSTUDY INSURANCE SERVICES LIMITED
- now 02135730ZENITH MARQUE INSURANCE SERVICES LIMITED - 2018-05-31
CHAUCER INSURANCE SERVICES LIMITED - 2016-02-26
45 Westerham Road, Bessels Green, Sevenoaks, Kent, England
Active Corporate (52 parents, 1 offspring)
Officer
2024-01-01 ~ 2024-02-15
IIF 16 - Director → ME
17
PINNACLE INSURANCE LIMITED
- now 01007798PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2022-05-16 ~ now
IIF 3 - Director → ME
18
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
- now 02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2025-04-07
02729650CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2022-05-16 ~ now
IIF 2 - Director → ME
19
The Nest, 69 Flitwick Road, Maulden, Bedfordshire
Active Corporate (2 parents)
Officer
2014-12-11 ~ now
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 23 - Ownership of shares – 75% or more → OE
20
AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
4th Floor Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (41 parents)
Officer
2015-05-26 ~ now
IIF 5 - Director → ME
21
1 Avenue Du Bois, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-06-03 ~ now
IIF 11 - Managing Officer → ME
22
1 Avenue Du Bois, Luxembourg, L-1251, Luxembourg
Active Corporate (11 parents)
Officer
2021-08-05 ~ now
IIF 22 - Director → ME