1
CAVENDISH INSURANCE LIMITED
- 2008-04-01
00105618CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, London
Dissolved Corporate (38 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 23 - Secretary → ME
2
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 35 - Secretary → ME
3
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 36 - Secretary → ME
4
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 22 - Secretary → ME
5
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2009-04-21 ~ 2010-06-09
IIF 15 - Secretary → ME
6
ROAD RUNNER SELECT LTD - 2007-06-12
Hill House 1, Little New Street, London
Dissolved Corporate (19 parents)
Officer
2008-04-18 ~ 2010-06-09
IIF 11 - Secretary → ME
7
Hill House 1, Little New Street, London
Dissolved Corporate (18 parents)
Officer
2008-04-18 ~ 2010-06-09
IIF 18 - Secretary → ME
8
HEALTHCARE SUPPORT AND INFRASTRUCTURE SERVICES LLP
OC420812 Sceptre Point Sceptre Way, Walton Summit, Bamber Bridge, Preston, Lancashire, United Kingdom
Active Corporate (7 parents)
Officer
2018-04-01 ~ 2018-06-13
IIF 38 - LLP Member → ME
9
73 Park Road, Lancaster, Lancashire
Dissolved Corporate (2 parents)
Officer
2011-11-10 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
10
95 Church Lane, Eaton, Norwich, Norfolk, England
Active Corporate (2 parents)
Person with significant control
2023-09-13 ~ now
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - Ownership of voting rights - 75% or more → OE
IIF 49 - Right to appoint or remove directors → OE
11
KNAPTON INSURANCE LIMITED - now
BRITISH ENGINE INSURANCE LIMITED
- 2010-03-03
00014644BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United Kingdom
Dissolved Corporate (46 parents)
Officer
2008-03-31 ~ 2010-03-02
IIF 30 - Secretary → ME
12
LIABILITY INSURANCE SOLUTIONS LIMITED
04303129 Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-04-18 ~ 2010-06-09
IIF 9 - Secretary → ME
13
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 24 - Secretary → ME
14
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2008-03-31 ~ 2010-06-09
IIF 4 - Secretary → ME
15
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 27 - Secretary → ME
16
MARTELLO PROFESSIONAL RISKS LIMITED
- now 03276482P.I. DIRECT LIMITED - 2005-07-11
P.I. DIRECT UNDERWRITING AGENCY LIMITED - 1997-05-22
ARTCREST LIMITED - 1996-12-03
Hill House, 1 Little New Street, London
Dissolved Corporate (27 parents)
Officer
2008-04-22 ~ 2010-06-09
IIF 19 - Secretary → ME
17
Hill House, 1 Little New Street, London
Dissolved Corporate (14 parents)
Officer
2008-10-17 ~ 2010-06-09
IIF 41 - Director → ME
18
Hill House 1, Little New Street, London
Dissolved Corporate (20 parents)
Officer
2008-04-18 ~ 2010-06-09
IIF 13 - Secretary → ME
19
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 31 - Secretary → ME
20
NON-DESTRUCTIVE TESTERS LIMITED
- now 02427527THE INFORMATION CONSULTANCY LIMITED - 1992-01-21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (50 parents, 68 offsprings)
Officer
2008-03-31 ~ 2010-06-09
IIF 46 - Director → ME
21
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 33 - Secretary → ME
22
30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
2008-12-03 ~ 2010-06-09
IIF 42 - Director → ME
23
ROAD RUNNER MOTOR TRADE LTD
- now 03571766ENGINE BREAKDOWN COVER LTD - 2002-05-22
THE ENGINE BREAKDOWN COVER LIMITED - 1998-06-17
Hill House 1, Little New Street, London
Dissolved Corporate (22 parents)
Officer
2008-04-18 ~ 2010-06-09
IIF 21 - Secretary → ME
24
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (49 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 28 - Secretary → ME
25
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2008-03-31 ~ 2010-06-09
IIF 1 - Secretary → ME
26
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 2 - Secretary → ME
27
ROYAL & SUNALLIANCE BENELUX HOLDINGS N.V.
FC029181 ), Branch Registration, Please Refer To Branch Registry
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ 2010-06-09
IIF 5 - Secretary → ME
28
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 3 - Secretary → ME
29
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2008-03-31 ~ 2010-06-09
IIF 16 - Secretary → ME
30
WESTGATE HOUSE NOMINEES (1993) LIMITED - 2004-07-01
THE GLOBE INSURANCE COMPANY LIMITED - 1993-03-26
WESTGATE HOUSE NOMINEES LIMITED - 1992-01-27
RALLI BROTHERS LIMITED - 1987-09-30
DUNCAN FOX & CO LIMITED - 1981-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (49 parents, 95 offsprings)
Officer
2008-03-31 ~ 2010-06-09
IIF 39 - Director → ME
31
RSA ACTUARIAL SERVICES LIMITED
- now 06413672BORDERCOAST LIMITED
- 2009-12-18
06413672 30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2008-10-17 ~ 2010-06-09
IIF 40 - Director → ME
32
RSA INSURANCE (GROUP) LIMITED - 2008-05-20
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2010-06-09
IIF 45 - Director → ME
33
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2009-03-30 ~ 2010-06-09
IIF 10 - Secretary → ME
34
RSA FINANCE (ISLE OF MAN) LIMITED
06878431 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2009-04-16 ~ 2010-06-09
IIF 17 - Secretary → ME
35
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2010-06-09
IIF 43 - Director → ME
36
Fort Anne, Douglas, Isle Of Man
Converted / Closed Corporate (11 parents)
Officer
2009-09-01 ~ 2010-06-09
IIF 7 - Secretary → ME
37
30 Finsbury Square, London
Dissolved Corporate (9 parents)
Officer
2008-10-17 ~ 2010-06-09
IIF 44 - Director → ME
38
SATURN PROFESSIONAL RISKS LIMITED
- now 03068229E.D.I. PROFESSIONAL SERVICES LIMITED - 1996-07-08
Hill House, 1 Little New Street, London
Dissolved Corporate (29 parents)
Officer
2008-04-22 ~ 2010-06-09
IIF 14 - Secretary → ME
39
SUN ALLIANCE AND LONDON INSURANCE LIMITED - now
SUN ALLIANCE AND LONDON INSURANCE PLC
- 2017-12-18
00638918 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (61 parents, 9 offsprings)
Officer
2008-03-31 ~ 2010-06-09
IIF 8 - Secretary → ME
40
(+1), Branch Registration, Refer To Branch
Converted / Closed Corporate (10 parents)
Officer
2009-09-01 ~ 2010-06-09
IIF 6 - Secretary → ME
41
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2008-03-31 ~ 2010-06-09
IIF 26 - Secretary → ME
42
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2008-03-31 ~ 2010-06-09
IIF 12 - Secretary → ME
43
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2008-03-31 ~ 2010-06-09
IIF 32 - Secretary → ME
44
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 37 - Secretary → ME
45
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2008-03-31 ~ 2010-06-09
IIF 25 - Secretary → ME
46
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 20 - Secretary → ME
47
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 34 - Secretary → ME
48
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2008-03-31 ~ 2010-06-09
IIF 29 - Secretary → ME
49
ZEPHYR MUSICAL VENTURES LIMITED
11908200 95 Church Lane, Eaton, Norwich, Norfolk, England
Active Corporate (3 parents)
Person with significant control
2019-03-27 ~ now
IIF 50 - Ownership of shares – More than 50% but less than 75% → OE
IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE