1
AA UNDERWRITING LIMITED - 2020-07-10
8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2006-03-20 ~ 2007-09-18
IIF 9 - Director → ME
2
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED - 2020-07-10
8 Eagle Court, London, England
Active Corporate (4 parents)
Officer
2005-06-10 ~ 2007-09-18
IIF 10 - Director → ME
3
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (6 parents, 3 offsprings)
Officer
2005-05-01 ~ 2007-09-18
IIF 22 - Director → ME
4
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 (4 parents)
Officer
2004-03-26 ~ 2005-01-28
IIF 15 - Director → ME
5
GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY - 1999-10-04
20 Gracechurch Street, London, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Officer
2004-03-26 ~ 2005-01-28
IIF 16 - Director → ME
6
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 (12 parents, 5 offsprings)
Officer
2004-03-26 ~ 2005-01-28
IIF 13 - Director → ME
7
Millstream, Maidenhead Road, Windsor, Berkshire
Active Corporate (8 parents)
Officer
2009-07-15 ~ 2015-12-31
IIF 8 - Director → ME
8
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (6 parents)
Officer
2014-07-28 ~ 2017-04-27
IIF 2 - Director → ME
9
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (6 parents, 1 offspring)
Officer
2009-08-11 ~ 2017-04-27
IIF 23 - Director → ME
10
TAYLOR PRICE INSURANCE SERVICES LIMITED - 2009-07-16
YIPPEE KI YAY LIMITED - 2006-05-25
Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (4 parents, 2 offsprings)
Officer
2006-05-25 ~ 2007-09-18
IIF 21 - Director → ME
11
NOTSALLOW 209 LIMITED - 2004-06-18
Related registrations:
06304591,
06410279,
06478309, 06769796, 06769808, 07080048, 07081132, 07174767, 03976043, 04203813, 04271996, 05181869, 05218761, 05354298, 05457162, 05687347, 05687434, 03945575... (more) Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents, 1 offspring)
Officer
2007-04-23 ~ 2007-09-18
IIF 20 - Director → ME
12
HURON BUYCO LIMITED - 2007-06-12
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (3 parents, 2 offsprings)
Officer
2007-02-13 ~ 2007-09-18
IIF 19 - Director → ME
13
GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (4 parents)
Officer
2007-04-23 ~ 2007-09-17
IIF 17 - Director → ME
14
EGOSYS LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (5 parents)
Officer
2007-04-23 ~ 2007-09-18
IIF 18 - Director → ME
15
TECHNEVATE LTD - 2017-06-23
Unit 28 Morses Lane, Brightlingsea, Colchester, England
Active Corporate (3 parents)
Net Assets/Liabilities (Company account)
-146,833 GBP2024-10-31
Officer
2018-07-06 ~ 2025-12-01
IIF 1 - Director → ME
Person with significant control
2020-09-11 ~ 2025-12-01
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Right to appoint or remove directors → OE
16
I PRISM UNDERWRITING AGENCY LIMITED - 2006-01-06
6th Floor John Stow House, 18 Bevis Marks, London, United Kingdom
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
3,757,660 GBP2024-06-30
Officer
2008-04-01 ~ 2009-03-19
IIF 14 - Director → ME
17
CISG LIMITED - 2019-02-12
Coversure House Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (5 parents, 24 offsprings)
Officer
2012-11-22 ~ 2018-09-03
IIF 7 - Director → ME
18
DATAMATTERS LIMITED - 2021-01-28
LENDONWORTH LIMITED - 1985-10-24
Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, England
Active Corporate (4 parents)
Officer
2009-08-11 ~ 2017-04-27
IIF 26 - Director → ME
19
CITY UNDERWRITERS LIMITED - 2022-08-26
Unit 5, Vantage Park, Washingley Road, Huntingdon, Cambridgeshire, United Kingdom
Active Corporate (7 parents)
Officer
2010-07-01 ~ 2010-07-01
IIF 29 - Director → ME
2010-07-01 ~ 2017-04-27
IIF 28 - Director → ME
20
POLICYFAST LIMITED - 2022-08-26
Unit 5 Vantage Park, Washingley Road, Huntingdon, Cambridgeshire
Active Corporate (6 parents, 2 offsprings)
Officer
2009-08-11 ~ 2017-04-27
IIF 25 - Director → ME
21
The Colchester Centre, Hawkins Road, Colchester, England
Dissolved Corporate (3 parents, 2 offsprings)
Equity (Company account)
-1,261,248 GBP2016-12-31
Officer
2014-03-19 ~ 2014-12-01
IIF 6 - Director → ME
22
SAFE SOLVENTS EUROPE LIMITED - 2023-02-14
INCITO EUROPE LIMITED - 2015-03-04
Unit 2 Reform Road, Maidenhead, England
Active Corporate (5 parents)
Equity (Company account)
2,799,905 GBP2024-02-29
Officer
2020-04-17 ~ 2023-04-24
IIF 12 - Director → ME