1
AGF HOLDINGS (UK) LIMITED
- now 01141570SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, Surrey
Dissolved Corporate (40 parents, 2 offsprings)
Officer
1998-11-09 ~ 2003-06-30
IIF 14 - 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 (61 parents, 1 offspring)
Officer
1998-11-09 ~ 2003-06-30
IIF 3 - Director → ME
3
57 Ladymead, Guildford, Surrey
Active Corporate (48 parents, 1 offspring)
Officer
~ 2003-06-30
IIF 11 - Director → ME
4
ALLIANZ EQUITY INVESTMENTS LIMITED - now
ALLIANZ CORNHILL EQUITY INVESTMENTS LIMITED
- 2007-05-03
02165184CORNHILL EQUITY INVESTMENTS LIMITED
- 2003-04-03
02165184CORNHILL INSURANCE AGENCIES LIMITED
- 1996-06-18
02165184 57 Ladymead, Guildford, Surrey
Active Corporate (21 parents)
Officer
~ 2003-06-30
IIF 12 - Director → ME
5
ALLIANZ INSURANCE PLC - now
ALLIANZ CORNHILL INSURANCE PLC
- 2007-04-27
00084638CORNHILL INSURANCE PUBLIC LIMITED COMPANY
- 2003-01-10
00084638 57 Ladymead, Guildford, Surrey
Active Corporate (45 parents, 7 offsprings)
Officer
~ 2003-06-30
IIF 7 - Director → ME
6
ALLIANZ INTERNATIONAL LIMITED
- now 02868245BEALAW (356) LIMITED - 1993-11-12
57 Ladymead, Guildford, Surrey
Dissolved Corporate (17 parents, 1 offspring)
Officer
1993-11-26 ~ 2003-06-30
IIF 16 - Director → ME
7
ALLIANZ MANAGEMENT SERVICES LIMITED - now
ALLIANZ CORNHILL MANAGEMENT SERVICES LIMITED - 2007-04-27
ALLIANZ MANAGEMENT SERVICES LIMITED - 2005-05-13
ALLIANZ ASSET MANAGEMENT LIMITED
- 2004-04-28
03947280BEALAW (536) LIMITED - 2000-05-08
57 Ladymead, Guildford, Surrey
Active Corporate (18 parents)
Officer
2000-05-25 ~ 2003-06-30
IIF 4 - Director → ME
8
ALLIANZ PENSION FUND TRUSTEES LIMITED - now
ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2007-05-03
01088967CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED
- 2003-04-03
01088967 57 Ladymead, Guildford, Surrey
Active Corporate (39 parents)
Officer
~ 2003-06-30
IIF 5 - Director → ME
9
ALLIANZ PROPERTIES LIMITED - now
THE M.I. PROPERTY MANAGEMENT COMPANY LIMITED
- 2011-10-18
02071488THE M.I. PROPERTY COMPANY LIMITED
- 1988-03-10
02071488NEW CONCORDIA PROPERTIES LIMITED
- 1987-09-29
02071488LEGIBUS 811 LIMITED
- 1987-07-16
02071488 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 57 Ladymead, Guildford, Surrey
Active Corporate (20 parents)
Officer
~ 2003-06-30
IIF 8 - Director → ME
10
ASHBROOKE UNDERWRITING SERVICES LIMITED - now
AUTOMOBILE ASSOCIATION UNDERWRITING SERVICES LIMITED
- 2020-07-10
01674675 8 Eagle Court, London, England
Active Corporate (57 parents)
Officer
2008-11-20 ~ 2013-07-17
IIF 47 - Director → ME
2005-09-01 ~ 2008-05-02
IIF 39 - Director → ME
11
PRECIS (931) LIMITED - 1990-01-01
Level 3, Plant, Basing View, Basingstoke, Hampshire, England
Active Corporate (74 parents, 3 offsprings)
Officer
2005-09-01 ~ 2008-01-14
IIF 38 - Director → ME
2008-11-20 ~ 2013-03-27
IIF 48 - Director → ME
12
BRE INTERNATIONAL LIMITED - now
FIRE INSURERS' RESEARCH AND TESTING ORGANISATION
- 2001-08-16
01915620 Bucknalls Lane, Bucknalls Lane, Watford, Herts, England
Active Corporate (22 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-11-19 ~ 2000-03-31
IIF 43 - Director → ME
13
BRE PROJECTS LIMITED - now
BRE PPP LIMITED - 2001-09-18
LOSS PREVENTION TECHNICAL CENTRE LIMITED(THE)
- 2001-08-10
01907386 Bucknalls Lane, Garston, Watford, Hertfordshire
Dissolved Corporate (15 parents)
Equity (Company account)
732 GBP2018-03-31
Officer
1996-11-19 ~ 2000-03-31
IIF 42 - Director → ME
14
FOUNDATION FOR THE BUILT ENVIRONMENT
- 2004-08-11
03282856CONTROLVIEW LIMITED - 1996-12-11
Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, England
Active Corporate (81 parents, 1 offspring)
Officer
2001-11-25 ~ 2011-07-27
IIF 46 - Director → ME
15
BRITISH RESERVE INSURANCE COMPANY LIMITED
00307622 24 Monument Street, 4th Floor, London, United Kingdom
Active Corporate (29 parents)
Officer
~ 2003-06-30
IIF 17 - Director → ME
16
CASFS LTD - now
SANLAM FINANCIAL SERVICES UK LIMITED - 2022-05-27
MERCHANT INVESTORS SERVICES COMPANY LIMITED - 2011-04-06
THE M.I. INVESTMENT MANAGEMENT COMPANY LIMITED
- 2007-11-06
02354894RAPID 7684 LIMITED
- 1989-04-04
02354894 02481644, 02091362, 02337579, 02407618, 02207467, 02005670, 02253409, 02351292, 01979496, 02038591, 02403289, 02063192, 02253443, 02464283, 02194004, 01993564, 01986988, 02234642, 02464423, 02221891Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (32 parents)
Officer
~ 2003-06-30
IIF 13 - Director → ME
17
CASLP LTD - now
SANLAM LIFE & PENSIONS UK LIMITED - 2022-05-27
MERCHANT INVESTORS ASSURANCE COMPANY LIMITED
- 2011-04-06
00980142 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Dissolved Corporate (42 parents, 3 offsprings)
Officer
~ 2003-06-30
IIF 6 - Director → ME
18
CASLPTS LTD - now
SANLAM TRUSTEE SERVICES UK LIMITED - 2022-06-08
MERCHANT INVESTORS (TRUSTEE SERVICES) LIMITED
- 2011-04-06
01489455 2nd Floor, 4 West Strand, West Strand Road, Preston, England
Active Corporate (23 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
1993-07-01 ~ 2003-06-30
IIF 10 - Director → ME
19
CHARITABLE INSURANCE SERVICES LIMITED
01780753 37 Silver Street, Cheddar, Somerset
Dissolved Corporate (10 parents)
Officer
~ 1992-12-14
IIF 41 - Director → ME
20
YIPPEE KI YAY LIMITED
- 2006-05-25
05522196 Enbrook Park, Sandgate, Folkestone, Kent
Dissolved Corporate (25 parents, 2 offsprings)
Officer
2006-05-25 ~ 2016-03-31
IIF 34 - Director → ME
21
DRAKEFIELD INSURANCE SERVICES LIMITED
- now 03588184GO TRAVEL INSURANCE SERVICES LIMITED - 2004-07-15
Fanum House, Basing View, Basingstoke, Hampshire
Dissolved Corporate (37 parents)
Officer
2008-04-29 ~ 2013-03-27
IIF 19 - Director → ME
22
HCC INTERNATIONAL INSURANCE COMPANY PLC
- now 01575839DE 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
2011-10-20 ~ 2016-03-31
IIF 36 - Director → ME
23
HCC UNDERWRITING AGENCY LTD
- now 04632146ILLIUM MANAGING AGENCY LIMITED
- 2007-12-07
04632146ILLIUM 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
2004-01-01 ~ 2016-03-31
IIF 35 - Director → ME
24
ILLIUM INSURANCE GROUP LIMITED
- 2006-03-01
04632150MINMAR (643) LIMITED - 2003-03-31
1 Aldgate, London, England
Dissolved Corporate (19 parents)
Officer
2003-12-02 ~ 2006-03-18
IIF 37 - Director → ME
25
IGNIS ASSET MANAGEMENT LIMITED
- now SC200801BRITANNIC ASSET MANAGEMENT LIMITED - 2006-05-02
DUNWILCO (737) LIMITED - 1999-12-08
7 Castle Street, Edinburgh
Liquidation Corporate (69 parents, 4 offsprings)
Officer
2008-06-06 ~ 2009-09-02
IIF 30 - Director → ME
26
IGNIS FUND MANAGERS LIMITED
- now SC085610BRITANNIC FUND MANAGERS LIMITED - 2006-05-02
BRITANNIA FUND MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE UNIT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT MANAGERS LIMITED - 1991-03-01
7 Exchange Crescent, Conference Square, Edinburgh
Dissolved Corporate (80 parents)
Officer
2008-06-06 ~ 2009-09-02
IIF 27 - Director → ME
27
IGNIS INVESTMENT MANAGEMENT LIMITED - now
AXIAL CAPITAL MANAGEMENT LIMITED - 2007-03-06
DBL CAPITAL MANAGEMENT LIMITED - 2007-03-02
Bow Bells House, 1 Bread Street, London, United Kingdom
Dissolved Corporate (35 parents)
Officer
2008-06-18 ~ 2009-09-02
IIF 28 - Director → ME
28
RESOLUTION INVESTMENT SERVICES LIMITED
- 2008-11-17
SC101825BRITANNIC INVESTMENT MANAGERS LIMITED - 2006-05-02
BRITANNIA INVESTMENT MANAGERS LIMITED - 1999-12-07
BRITANNIA LIFE INVESTMENT MANAGERS LIMITED - 1995-01-01
FS INVESTMENT SERVICES LIMITED - 1991-03-01
7 Castle Street, Edinburgh
Liquidation Corporate (80 parents, 8 offsprings)
Officer
2008-06-06 ~ 2009-09-02
IIF 29 - Director → ME
29
LEGAL INDEMNITY OPERATIONS LIMITED
- now 03981077LEGAL AND PROFESSIONAL CLAIMS LIMITED
- 2010-07-23
03981077 113 Chancery Lane, London
Dissolved Corporate (27 parents)
Equity (Company account)
1 GBP2020-10-31
Officer
2004-10-01 ~ 2018-02-28
IIF 1 - Director → ME
30
NATIONAL PROVIDENT LIFE LIMITED
- now 03641947NPI LIFE LIMITED - 1999-03-25
PRECIS (1685) LIMITED - 1998-12-18
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (56 parents, 3 offsprings)
Officer
2005-04-28 ~ 2015-05-21
IIF 21 - Director → ME
31
941ST SHELF TRADING COMPANY LIMITED - 1999-03-12
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (51 parents)
Officer
2005-04-28 ~ 2013-08-08
IIF 20 - Director → ME
32
LIFE COMPANY INVESTOR GROUP LIMITED - 2005-04-14
MILEGREEN LIMITED - 2004-12-08
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (35 parents, 11 offsprings)
Officer
2005-04-28 ~ 2011-01-01
IIF 33 - Director → ME
33
PHOENIX & LONDON ASSURANCE LIMITED
- now 00894616SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED - 2005-04-15
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
2009-11-25 ~ 2011-07-05
IIF 24 - Director → ME
34
PEARL ASSURANCE LIMITED
- 2012-09-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2010-06-25
00001419PEARL ASSURANCE LIMITED
- 2007-04-19
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2006-11-28
00001419PEARL ASSURANCE LIMITED
- 2005-11-28
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY
- 2005-07-25
00001419PEARL ASSURANCE LIMITED
- 2005-05-06
00001419PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (88 parents, 18 offsprings)
Officer
2005-04-28 ~ 2015-05-21
IIF 25 - Director → ME
35
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (29 parents, 7 offsprings)
Officer
2009-08-27 ~ 2011-01-23
IIF 32 - Director → ME
36
ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (93 parents, 46 offsprings)
Officer
2009-11-25 ~ 2015-05-21
IIF 23 - Director → ME
37
BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
EVERGREEN FINANCIAL LIMITED - 2000-02-18
WALNUTSTREAM LIMITED - 1999-02-22
1020 Eskdale Road, Winnersh, Wokingham
Dissolved Corporate (52 parents)
Officer
2009-11-25 ~ 2012-05-14
IIF 22 - Director → ME
38
ALGARVE DEVELOPMENTS LIMITED - 1984-07-09
3 Pancras Square, London, United Kingdom
Active Corporate (51 parents, 2 offsprings)
Officer
2008-01-14 ~ 2016-03-31
IIF 26 - Director → ME
39
The Cube, 199 Wharfside Street, Birmingham, England
Dissolved Corporate (41 parents, 1 offspring)
Officer
1995-09-01 ~ 2018-02-28
IIF 2 - Director → ME
40
STANDARD LIFE LIMITED - now
LONDON LIFE LIMITED
- 2024-08-27
01179800LONDON LIFE MANAGED FUNDS LIMITED - 1997-12-23
1 Wythall Green Way, Wythall, Birmingham
Active Corporate (53 parents, 1 offspring)
Officer
2005-04-28 ~ 2013-08-07
IIF 31 - Director → ME
41
THE LOSS PREVENTION COUNCIL LIMITED
- now 01248902LOSS PREVENTION COUNCIL(THE)
- 2002-04-12
01248902 Bridge House, London Bridge, London
Dissolved Corporate (28 parents)
Officer
1996-05-23 ~ dissolved
IIF 45 - Director → ME
42
THE NEW CONCORDIA GROUP LIMITED
- 1987-10-12
02071487LEGIBUS 810 LIMITED
- 1987-07-20
02071487 01953639, 02670020, 02133823, 02669865, 02047092, 02387657, 01937170, 02468264, 02243070, 02127410, 02100695, 01752066, 01953641, 02352247, 01777242, 02443484, 01847722, 02100686, 01697987, 02534142Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 57 Ladymead, Guildford, Surrey
Dissolved Corporate (15 parents)
Officer
~ dissolved
IIF 40 - Director → ME
43
THREE PILLARS BUSINESS SOLUTIONS LIMITED - now
DOMESTIC INSURANCE SERVICES LIMITED
- 2005-05-25
01593580 57 Ladymead, Guildford, Surrey
Dissolved Corporate (18 parents)
Officer
~ 2003-06-30
IIF 9 - Director → ME
44
TRAFALGAR INSURANCE LIMITED - now
TRAFALGAR INSURANCE PUBLIC LIMITED COMPANY
- 2019-08-29
00096205 57 Ladymead, Guildford, Surrey
Active Corporate (27 parents)
Officer
~ 2003-06-30
IIF 15 - Director → ME
45
TREEWALK INVESTMENT PROPERTIES LIMITED - now
ALLIANZ INVESTMENT PROPERTIES LIMITED - 2012-05-14
ALLIANZ CORNHILL INVESTMENT PROPERTIES LIMITED
- 2007-05-03
00928100CORNHILL INVESTMENT PROPERTIES LIMITED
- 2003-04-03
00928100CORNHILL INSURANCE MANAGEMENT LIMITED
- 1989-03-29
00928100CORNHILL CAPITAL PLAN MANAGERS LIMITED
- 1986-10-21
00928100 57 Ladymead, Guilford, Surrey
Dissolved Corporate (12 parents)
Officer
~ 2003-06-30
IIF 18 - Director → ME
46
UKGBC LIMITED - now
CONSTRUCTION BEST PRACTICE LIMITED - 2006-10-30
NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS (THE)
- 2003-02-14
01029239NATIONAL SUPERVISORY COUNCIL FOR INTRUDER ALARMS LIMITED (THE) - 1976-12-31
The Building Centre, 26 Store Street, London
Active Corporate (60 parents)
Officer
1996-11-19 ~ 2000-03-31
IIF 44 - Director → ME