1
3I TRUSTEE COMPANY LIMITED
- now 00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1988-06-30
01629915ICFC TRUSTEE COMPANY LIMITED - 1983-07-01
01629915I.C.F.C. TRUSTEE COMPANY LIMITED - 1980-12-31
01629915 40 Bank Street, Canary Wharf, London
Dissolved Corporate (4 parents)
Officer
2006-01-13 ~ 2009-02-27
IIF 23 - Director → ME
2
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, England
Dissolved Corporate (4 parents)
Officer
2009-07-29 ~ 2016-10-10
IIF 5 - Secretary → ME
3
ALLIANZ ENGINEERING INSPECTION SERVICES LIMITED
- now 05441840ALLIANZ CORNHILL ENGINEERING INSPECTION SERVICES LIMITED - 2007-04-27
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 16 - Secretary → ME
4
ALLIANZ EQUITY INVESTMENTS LIMITED
- now 02165184ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED - 2007-05-03
CORNHILL EQUITY INVESTMENTS LIMITED - 2003-04-03
CORNHILL INSURANCE AGENCIES LIMITED - 1996-06-18
JISTAXE LIMITED - 1987-11-06
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 12 - Secretary → ME
5
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-25 ~ 2021-02-01
IIF 19 - Secretary → ME
6
ALLIANZ MANAGEMENT SERVICES LIMITED
- now 03947280ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED - 2004-04-28
BEALAW (536) LIMITED - 2000-05-08
01999577, 02135540, 02140150, 02172225, 02214955, 02288751, 02288837, 02326887, 02326986, 02327554, 02391989, 02392077, 02433565, 02465343, 02465344, 02489444, 02489780, 02612101, 02612105, 02612106Warning The number of records might exceed displayable range of browser, please consider
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... (more) 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 15 - Secretary → ME
7
ALLIANZ PENSION FUND TRUSTEES LIMITED
- now 01088967ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
57 Ladymead, Guildford, Surrey
Active Corporate (8 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 20 - Secretary → ME
8
ALLIANZ PROPERTIES LIMITED
- now 02071488THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-10-18
02071488THE M.I. PROPERTY COMPANY LIMITED - 1988-03-10
NEW CONCORDIA PROPERTIES LIMITED - 1987-09-29
LEGIBUS 811 LIMITED - 1987-07-16
02071487 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 17 - Secretary → ME
9
CLEAVESQUARE LIMITED - 2008-04-17
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2019-12-31
IIF 8 - Secretary → ME
10
ALLIANZ RENEWABLE ENERGY FUND MANAGEMENT II LIMITED - 2009-06-19
06475357MALIAHAVEN LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2019-12-31
IIF 2 - Secretary → ME
11
MALIAGLADE LIMITED - 2009-05-15
199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2009-09-24 ~ 2019-12-31
IIF 1 - Secretary → ME
12
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents)
Officer
2018-07-27 ~ 2019-12-31
IIF 28 - Secretary → ME
13
FRUITY FASHIONS LIMITED
- 2010-07-06
06241809 199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2010-07-01 ~ 2019-12-31
IIF 31 - Secretary → ME
14
SILVERCAPER LIMITED
- 2016-02-08
09952764 199 Bishopsgate, London, United Kingdom
Active Corporate (6 parents)
Officer
2016-02-05 ~ 2019-12-31
IIF 30 - Secretary → ME
15
199 Bishopsgate, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2016-02-05 ~ 2019-12-31
IIF 29 - Secretary → ME
16
ALLIANZ RISK TRANSFER (U.K.) LIMITED
04326287 60 Gracechurch Street, London, United Kingdom
Dissolved Corporate (6 parents)
Officer
2009-09-24 ~ 2020-01-01
IIF 24 - Secretary → ME
17
ALLIANZ UK DISTRIBUTION LIMITED - now
HOME AND LEGACY INSURANCE SERVICES LIMITED
- 2025-05-22
03007252INLAW EIGHTY LIMITED - 1995-04-21
57 Ladymead, Guildford, Surrey
Active Corporate (6 parents)
Officer
2009-07-21 ~ 2021-02-01
IIF 4 - Secretary → ME
18
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (8 parents)
Officer
2009-09-24 ~ 2020-12-31
IIF 10 - Secretary → ME
19
199 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2015-04-14 ~ 2019-12-31
IIF 26 - Secretary → ME
20
BRITISH COMMONWEALTH INSURANCE COMPANY LIMITED - 1991-12-09
57 Ladymead, Guildford, Surrey, England
Active Corporate (5 parents, 2 offsprings)
Officer
2020-01-01 ~ 2021-02-01
IIF 27 - Secretary → ME
21
ETON PLACE (INSURANCE BROKERS) LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 11 - Secretary → ME
22
ALLIANZ BUSINESS SERVICES LIMITED
- 2024-06-10
04521167PREMIERLINE DIRECT LIMITED - 2008-08-01
BJW INVESTMENTS LIMITED - 2003-01-17
EVER 1897 LIMITED - 2002-12-20
01232696, 02519748, 02702481, 02729733, 03495150, 03545399, 03548346, 03565924, 03612470, 03612787, 03624654, 03642312, 03642317, 03642322, 03647170, 03647279, 03647643, 03647654, 03650611, 03650616Warning The number of records might exceed displayable range of browser, please consider
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... (more) First Floor, Office 12 Lancaster Business Park, 4 Mannin Way, Caton Road, Lancaster, England
Active Corporate (2 parents)
Officer
2020-09-10 ~ 2021-02-01
IIF 25 - Secretary → ME
23
THE NEW CONCORDIA GROUP LIMITED - 1987-10-12
LEGIBUS 810 LIMITED - 1987-07-20
02071488 57 Ladymead, Guildford, Surrey
Dissolved Corporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 18 - Secretary → ME
24
THREE PILLARS BUSINESS SOLUTIONS LIMITED
- now 01593580DOMESTIC INSURANCE SERVICES LIMITED - 2005-05-25
CLEAMPLAN LIMITED - 1982-03-29
57 Ladymead, Guildford, Surrey
Dissolved Corporate (4 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 13 - Secretary → ME
25
TRAFALGAR INSURANCE LIMITED
- now 00096205TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (5 parents)
Officer
2009-09-24 ~ 2021-02-01
IIF 14 - Secretary → ME
26
WATERLOO TRUSTEE COMPANY LIMITED
01905223 31st Floor 40 Bank Street, Canary Wharf, London
Dissolved Corporate (3 parents)
Officer
2006-01-13 ~ 2009-02-27
IIF 22 - Director → ME