1
JUDGELIMIT LIMITED - 1995-02-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, UkDissolved corporate (4 parents)
Officer
2009-06-01 ~ 2012-05-09IIF 8 - director → ME
2
Flat 2, Acre Mead, Birdcage Lane, HalifaxCorporate (4 parents)
Equity (Company account)
9,511 GBP2024-03-31
Officer
1998-04-01 ~ 2002-07-19IIF 54 - director → ME
1999-03-20 ~ 2002-09-04IIF 71 - secretary → ME
3
AXA INSURANCE LIMITED - 2018-02-16
Wolfe Tone House, Wolfe Tone Street, Dublin 1, IrelandCorporate (10 parents)
Officer
2017-03-23 ~ 2021-04-01IIF 17 - director → ME
4
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 KingdomCorporate (13 parents, 6 offsprings)
Officer
2015-07-09 ~ 2020-01-31IIF 58 - director → ME
5
PPP HEALTHCARE LIMITED - 2001-02-15
20 Gracechurch Street, London, United KingdomCorporate (12 parents, 1 offspring)
Officer
2015-07-09 ~ 2020-01-31IIF 61 - director → ME
6
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 KingdomCorporate (12 parents, 9 offsprings)
Officer
2015-07-09 ~ 2020-01-31IIF 60 - director → ME
7
Ey Atria One, 144 Morrison Street, EdinburghDissolved corporate (4 parents)
Officer
2003-05-01 ~ 2005-09-16IIF 40 - director → ME
8
4th Floor Cumberland House 15-17 Cumberland Place, SouthamptonDissolved corporate (3 parents)
Officer
2011-01-13 ~ 2012-07-28IIF 16 - director → ME
9
UK GENERAL INSURANCE LIMITED - 2023-04-13
UK UNDERWRITING LIMITED - 2011-04-11
HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, EnglandCorporate (6 parents, 2 offsprings)
Officer
2006-06-19 ~ 2012-05-09IIF 12 - director → ME
10
NWS INSURANCE SERVICES LIMITED - 1997-09-01
WHITESHIELD INSURANCE SERVICES LIMITED - 1988-02-01
WHITESHIELD LIMITED - 1988-01-20
IBOS FLEETLEASE LIMITED - 1986-09-18
TWICEPAGE LIMITED - 1986-07-28
1 More London Place, LondonDissolved corporate (4 parents)
Officer
2002-03-27 ~ 2005-09-16IIF 39 - director → ME
11
UK GENERAL INSURANCE GROUP LIMITED - 2021-01-26
UK GENERAL INSURANCE LIMITED - 2011-04-11
Brookfield Court Selby Road, Garforth, Leeds, EnglandCorporate (5 parents, 1 offspring)
Officer
2009-08-12 ~ 2012-05-09IIF 3 - director → ME
12
1 More London Place, LondonDissolved corporate (5 parents)
Officer
2002-01-31 ~ 2003-09-30IIF 48 - director → ME
13
ESURE LIMITED - 2000-02-16
PRECIS (1731) LIMITED - 1999-05-05
The Observatory, Reigate, SurreyCorporate (3 parents, 2 offsprings)
Officer
2000-03-10 ~ 2001-03-01IIF 69 - director → ME
14
ESURE LIMITED - 2000-12-19
PRECIS (1836) LIMITED - 2000-02-16
The Observatory, Reigate, SurreyCorporate (8 parents, 2 offsprings)
Officer
2000-03-10 ~ 2005-08-30IIF 42 - director → ME
15
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2009-06-01 ~ 2012-05-09IIF 7 - director → ME
16
7 Christie Way, Christie Way, Manchester, EnglandCorporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-168,472 GBP2023-06-30
Officer
2010-02-03 ~ 2019-03-25IIF 57 - director → ME
2019-06-14 ~ 2024-05-23IIF 64 - director → ME
17
FIRST ALTERNATIVE HOLDINGS LIMITED - 2010-03-16
ALTERNATIVE HOLDINGS LIMITED - 2003-10-09
PRECIS (2341) LIMITED - 2003-08-22
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-07-29 ~ 2005-08-30IIF 25 - director → ME
18
FIRST ALTERNATIVE INSURANCE COMPANY LIMITED - 2010-03-16
1 More London Place, LondonDissolved corporate (2 parents)
Officer
2003-07-29 ~ 2005-08-30IIF 27 - director → ME
19
HALIFAX FINANCIAL SERVICES (HOLD - 2004-01-28
SHOTDART LIMITED - 1989-07-27
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 7 offsprings)
Officer
2002-02-06 ~ 2003-09-30IIF 38 - director → ME
20
PLANPREFER LIMITED - 1993-04-20
Trinity Road, Halifax, West YorkshireCorporate (6 parents)
Officer
1996-04-17 ~ 2005-07-14IIF 41 - director → ME
21
First Floor, Wellington House, 17 Union Street, St Helier, Jersey, Channel IslandsCorporate (3 parents)
Officer
2004-01-12 ~ 2005-09-23IIF 49 - director → ME
22
GRAYANGST LIMITED - 1988-11-28
Trinity Road, Halifax, West YorkshireCorporate (4 parents, 1 offspring)
Officer
2002-02-06 ~ 2003-09-30IIF 50 - director → ME
23
Hrlfc Office The Shay Stadium, Shaw Hill, Halifax, West YorkshireCorporate (4 parents)
Equity (Company account)
-543,881 GBP2023-11-30
Officer
2009-12-01 ~ 2010-04-29IIF 10 - director → ME
24
The Shay Stadium, Shaw Syke, Halifax, West YorkshireCorporate (4 parents)
Equity (Company account)
-130,014 GBP2023-11-30
Officer
2004-04-19 ~ 2006-05-05IIF 29 - director → ME
25
CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED - 2003-05-02
33 Old Broad Street, LondonCorporate (4 parents, 2 offsprings)
Officer
2002-01-18 ~ 2003-09-30IIF 44 - director → ME
26
CHH HOLDINGS PLC - 2004-07-06
ST ANDREW'S HOLDINGS PLC - 1996-12-31
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-04-01 ~ 2005-09-16IIF 47 - director → ME
27
HBOS FINANCIAL SERVICES GROUP LIMITED - 2002-01-28
LTS&I HOLDINGS LIMITED - 2001-10-25
HCM HOLDINGS LIMITED - 2001-09-24
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2001-12-14 ~ 2005-08-05IIF 37 - director → ME
28
INDEPENDENT SALES FORCE SOLUTIONS LIMITED - 2014-09-29
West Park House, 23 Cumberland Place, Southampton, United KingdomCorporate (4 parents)
Officer
2015-11-11 ~ 2018-09-28IIF 59 - director → ME
29
INHOCO 3504 LIMITED - 2011-04-12
4th Floor 24 Old Bond Street, Mayfair, London, United KingdomCorporate (6 parents, 7 offsprings)
Officer
2009-06-26 ~ 2010-04-23IIF 24 - director → ME
30
GID SERVICES LIMITED - 2021-02-17
Genesis Centre Genesis Centre, Garrett Field, Warrington, Cheshire, United KingdomCorporate (2 parents)
Equity (Company account)
-5,345 GBP2023-12-31
Officer
2019-06-14 ~ 2021-02-08IIF 63 - director → ME
2018-12-18 ~ 2019-05-10IIF 62 - director → ME
Person with significant control
2018-12-18 ~ 2021-02-08IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
31
UKU HOLDINGS LIMITED - 2009-01-12
DREAMACHINE LIMITED - 2006-01-31
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (2 parents)
Officer
2006-06-19 ~ 2012-05-09IIF 13 - director → ME
32
NWS 204 LIMITED - 1998-06-01
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2003-04-01 ~ 2005-07-14IIF 23 - director → ME
33
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 YorkshireDissolved corporate (5 parents)
Officer
2007-10-26 ~ 2012-05-09IIF 32 - director → ME
34
NEXUS CLAIMS LTD - 2007-11-21
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2008-06-10 ~ 2012-05-09IIF 15 - director → ME
35
VICTORY INSURANCE HOLDING LIMITED - 1992-03-11
PORTSOKEN HOLDING LIMITED - 1991-05-23
PUREFINAL LIMITED - 1988-07-25
33 St Mary Axe, LondonDissolved corporate (4 parents)
Officer
~ 1994-12-31IIF 70 - director → ME
36
UK GENERAL (CLAIMS) LIMITED - 2015-06-05
PRIMARY CLAIMS LIMITED - 2011-03-02
ONLINE UNDERWRITING LIMITED - 2007-10-09
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (2 parents)
Officer
2009-06-01 ~ 2012-05-09IIF 4 - director → ME
37
EVER 2403 LIMITED - 2004-09-01
Southport Business Park, Wight Moss Way, Southport, United KingdomDissolved corporate (5 parents)
Officer
2005-07-28 ~ 2006-11-08IIF 53 - director → ME
38
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (2 parents, 11 offsprings)
Officer
2009-06-01 ~ 2012-05-09IIF 2 - director → ME
39
PRIMARY BROKER SERVICES LIMITED - 2006-11-28
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (2 parents)
Officer
2009-06-01 ~ 2012-05-09IIF 1 - director → ME
40
QBE INSURANCE (EUROPE) LIMITED - 2018-12-31
QBE INTERNATIONAL INSURANCE LIMITED - 2005-09-30
QBE REINSURANCE (LONDON) LIMITED - 1992-03-04
IMPERIAL CHEMICALS REINSURANCE LIMITED - 1988-10-14
DELTA INTERNATIONAL REINSURANCE COMPANY LIMITED - 1987-02-03
LEGIBUS 373 LIMITED - 1984-04-11
30 Fenchurch Street, London, United KingdomCorporate (10 parents, 4 offsprings)
Officer
2006-03-08 ~ 2012-06-06IIF 52 - director → ME
41
LIMIT UNDERWRITING LIMITED - 2007-12-31
JANSON GREEN LIMITED - 1999-10-25
MICHAEL PAYNE AND COMPANY LIMITED - 1986-12-16
30 Fenchurch Street, London, United KingdomCorporate (11 parents, 3 offsprings)
Officer
2006-03-08 ~ 2012-06-06IIF 51 - director → ME
42
Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, ScotlandCorporate (3 parents, 1 offspring)
Officer
2006-07-10 ~ 2008-03-03IIF 9 - director → ME
43
RAC UNDERWRITERS LIMITED - 1990-08-15
URBANGAIN LIMITED - 1989-10-26
Rac House, Brockhurst Crescent, WalsallCorporate (8 parents)
Officer
2000-01-04 ~ 2005-02-04IIF 55 - director → ME
44
R.A.C. MOTORING SERVICES - 2011-06-08
Rac House, Brockhurst Crescent, WalsallCorporate (9 parents, 1 offspring)
Officer
2004-05-05 ~ 2005-02-04IIF 56 - director → ME
45
RURAL INSURANCE GROUP LIMITED - 2020-03-17
RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, EnglandDissolved corporate (2 parents)
Officer
2009-06-01 ~ 2012-05-09IIF 6 - director → ME
46
CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
25 Gresham Street, London, United KingdomCorporate (12 parents, 21 offsprings)
Officer
2002-01-31 ~ 2003-09-30IIF 43 - director → ME
47
ST ANDREW'S GROUP PLC - 2016-09-30
33 Old Broad Street, LondonCorporate (6 parents)
Officer
2003-04-01 ~ 2005-07-14IIF 46 - director → ME
48
SURREY PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, LondonCorporate (12 parents)
Officer
2003-07-01 ~ 2005-07-14IIF 30 - director → ME
49
PAGRAN PUBLIC LIMITED COMPANY - 1996-01-16
33 Old Broad Street, London, United KingdomCorporate (4 parents)
Officer
2003-07-01 ~ 2003-10-01IIF 33 - director → ME
50
MICRAH SERVICES LIMITED - 2006-05-23
1 More London Place, LondonDissolved corporate (3 parents)
Officer
2004-09-30 ~ 2005-07-14IIF 45 - director → ME
51
ST ANDREW'S MEMBERSHIP SERVICES LTD - 2008-07-23
C/o Interpath Limited, 10 Fleet Place, LondonDissolved corporate (2 parents)
Officer
2003-06-02 ~ 2005-07-14IIF 36 - director → ME
52
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2007-10-26 ~ 2012-05-09IIF 26 - director → ME
53
UKGI LIMITED - 2006-05-18
GAG193 LIMITED - 2006-04-20
18 The Courtyard Common Lane, Culcheth, WarringtonDissolved corporate (4 parents)
Equity (Company account)
7,500 GBP2018-03-31
Officer
2011-07-01 ~ 2012-05-09IIF 19 - director → ME
54
Number 22 Mount Ephraim, Tunbridge Wells, EnglandCorporate (6 parents, 3 offsprings)
Equity (Company account)
1,597,975 GBP2020-03-31
Officer
2011-07-01 ~ 2012-05-09IIF 35 - director → ME
55
TRAVELLERS 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 YorkshireDissolved corporate (5 parents)
Officer
2007-10-26 ~ 2012-05-09IIF 28 - director → ME
56
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved corporate (4 parents)
Officer
2011-09-23 ~ 2012-05-09IIF 22 - director → ME
57
ACUMUS INSURANCE SOLUTIONS LIMITED - 2012-10-18
PRIMARY DIRECT LIMITED - 2004-12-13
DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West YorkshireDissolved corporate (5 parents)
Officer
2007-10-26 ~ 2012-05-09IIF 31 - director → ME
58
The Hamlet, Hornbeam Park, Harrogate, EnglandDissolved corporate (4 parents)
Officer
2011-12-12 ~ 2012-05-09IIF 21 - director → ME
59
PBS MANAGEMENT SERVICES LTD - 2011-02-11
The Hamlet, Hornbeam Park, Harrogate, EnglandDissolved corporate (4 parents)
Officer
2009-06-01 ~ 2012-05-09IIF 5 - director → ME
60
Pacifica House, Rainton Business Park, Houghton Le Spring, EnglandCorporate (5 parents)
Officer
2012-03-06 ~ 2012-07-16IIF 11 - director → ME
61
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, EnglandCorporate (6 parents)
Equity (Company account)
-2,670,673 GBP2020-03-31
Officer
2011-07-01 ~ 2012-05-09IIF 18 - director → ME
62
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, EnglandCorporate (6 parents)
Equity (Company account)
1,462,900 GBP2020-03-31
Officer
2011-07-01 ~ 2012-05-09IIF 20 - director → ME