1
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
2008-11-19 ~ 2009-03-03
IIF 32 - Director → ME
2
NORWICH UNION ANNUITY LIMITED - 2009-06-01
FILECO (NO.3) LIMITED - 1996-10-18
30 Finsbury Square, London
Dissolved Corporate (68 parents, 3 offsprings)
Officer
2018-03-08 ~ 2018-07-25
IIF 58 - Director → ME
3
CGU INSURANCE PLC - 2006-09-01
GENERAL ACCIDENT FIRE AND LIFE ASSURANCE CORPORATION PUBLIC LIMITED COMPANY - 1999-10-01
Pitheavlis, Perth
Active Corporate (81 parents, 16 offsprings)
Officer
2018-03-08 ~ 2020-03-31
IIF 55 - Director → ME
4
AVIVA LIFE & PENSIONS UK LIMITED
- now 03253947NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
FILECO (NO.2) LIMITED - 1996-10-18
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (80 parents, 57 offsprings)
Officer
2018-03-08 ~ 2021-06-30
IIF 60 - Director → ME
5
AVIVA LIFE HOLDINGS UK LIMITED
- now 02403518NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
CGU LIFE HOLDINGS LIMITED - 2000-10-02
GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
Aviva, Wellington Row, York, North Yorkshire, England
Active Corporate (77 parents, 16 offsprings)
Officer
2018-03-08 ~ 2021-06-30
IIF 59 - Director → ME
6
CAPITA IT SERVICES HOLDINGS LIMITED - now
DIRECT MOTORLINE LIMITED
- 2010-12-02
06002593HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Officer
2008-11-19 ~ 2009-03-03
IIF 34 - Director → ME
7
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2000-09-19 ~ 2005-06-30
IIF 51 - Director → ME
8
CHURCHILL MANAGEMENT LIMITED
- now 02158416MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
1995-05-18 ~ 2005-06-30
IIF 53 - Director → ME
9
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Officer
1999-09-30 ~ 2005-04-14
IIF 44 - Director → ME
10
DIAL DIRECT INSURANCE MARKETING LIMITED
- now 02935401FIRST CHOICE INSURANCE MARKETING LIMITED - 1995-05-19
LOTMIX PROJECTS LIMITED - 1994-07-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (17 parents)
Officer
2001-02-08 ~ 2001-10-16
IIF 52 - Director → ME
11
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED
- 2012-02-03
02280426CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426MERIDIAN MANAGEMENT LIMITED
- 1999-12-09
02280426ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
1999-12-03 ~ 2005-06-30
IIF 40 - Director → ME
12
DIRECT LINE INSURANCE LIMITED - now
DIRECT LINE INSURANCE PLC
- 2011-12-12
01810801ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
RATEFLAME LIMITED - 1985-01-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (61 parents)
Officer
2003-10-14 ~ 2005-06-30
IIF 42 - Director → ME
13
DL INSURANCE SERVICES LIMITED - now
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED
- 2004-04-16
03001989 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2003-10-31 ~ 2005-06-30
IIF 49 - Director → ME
14
C/o Patrick Mccarthy, Horwich Farrelly, 18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (9 parents, 2 offsprings)
Officer
2024-10-29 ~ now
IIF 1 - Director → ME
15
North Dunvegan Park View Road, Woldingham, Caterham, Surrey, England
Active Corporate (5 parents)
Officer
1993-09-17 ~ 2009-04-14
IIF 41 - Director → ME
16
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED - 2003-03-12
17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2008-11-19 ~ 2009-03-03
IIF 31 - Director → ME
17
FRIENDS LIFE AND PENSIONS LIMITED
- now 00475201FRIENDS PROVIDENT PENSIONS LIMITED - 2011-12-01
FRIENDS PROVIDENT CORPORATE PENSIONS LIMITED - 2001-07-09
LONDON AND MANCHESTER (PENSIONS) LIMITED - 1998-12-31
WELFARE INSURANCE COMPANY LIMITED - 1984-04-19
Aviva, Wellington Row, York, United Kingdom
Active Corporate (79 parents, 1 offspring)
Officer
2018-03-08 ~ 2018-05-04
IIF 56 - Director → ME
18
FRIENDS PROVIDENT LIFE AND PENSIONS LIMITED - 2011-12-01
PRECIS (1941) LIMITED - 2001-03-26
Aviva, Wellington Row, York, United Kingdom
Active Corporate (67 parents, 31 offsprings)
Officer
2018-03-08 ~ 2018-05-04
IIF 57 - Director → ME
19
98 Liverpool Road Formby, Liverpool, Merseyside, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2023-03-30 ~ now
IIF 5 - Director → ME
20
HERO INSURANCE SERVICES LIMITED
- now 04092570DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2008-10-14 ~ 2009-03-03
IIF 33 - Director → ME
21
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, United Kingdom
Active Corporate (5 parents)
Officer
2023-12-01 ~ now
IIF 12 - Director → ME
22
Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 15 - Director → ME
23
Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 14 - Director → ME
24
HANADLF LIMITED - 2023-09-22
C/o Patrick Mccarthy, Horwich Farrelly Orange Tower - 11th Floor, Media City Uk, Salford, England
Active Corporate (7 parents)
Officer
2023-12-01 ~ now
IIF 6 - Director → ME
25
Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (7 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 16 - Director → ME
26
Orange Tower 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (9 parents, 1 offspring)
Officer
2025-03-25 ~ now
IIF 13 - Director → ME
27
HF LAW LIMITED - 2023-03-13
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (11 parents)
Officer
2023-12-01 ~ now
IIF 7 - Director → ME
28
HIGHFIVE POWERED BY HF LTD
- now 15028793GC TECHNOLOGY SOLUTIONS LIMITED
- 2024-06-27
15028793 C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, United Kingdom
Active Corporate (6 parents)
Officer
2023-07-25 ~ now
IIF 4 - Director → ME
29
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 21 - Director → ME
30
HIGHWAY GROUP SERVICES LIMITED
- now 03072540HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 28 - Director → ME
31
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2008-10-14 ~ 2016-05-05
IIF 29 - Director → ME
32
HIGHWAY INSURANCE GROUP LIMITED
- now 02998217HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2008-10-15 ~ 2016-05-05
IIF 18 - Director → ME
33
HORWICH FARRELLY 2021 LIMITED
- 2021-03-11
13200208 C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (6 parents, 9 offsprings)
Officer
2021-03-09 ~ now
IIF 9 - Director → ME
34
HORWICH FARRELLY NOMINEE LIMITED
13249755 C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (6 parents)
Officer
2021-03-08 ~ now
IIF 10 - Director → ME
35
HR SOLUTIONS BY DESIGN LIMITED
- now 08246513INTERVENTIONS BY DESIGN LIMITED - 2014-01-13
DESIGNED INTERVENTIONS LIMITED - 2013-07-11
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (9 parents)
Officer
2024-07-31 ~ now
IIF 8 - Director → ME
36
WEIGHTCO 2012 (1) LIMITED - 2013-01-14
6-12 Capital Drive, Linford Wood, Milton Keynes, Buckinghamshire
Active Corporate (43 parents)
Officer
2013-02-28 ~ 2016-03-30
IIF 35 - Director → ME
37
INTER GROUP INSURANCE SERVICES LIMITED
- now 02762848INTER ASSURANCE INTERMEDIARIES UK LIMITED - 1999-01-20
APPLEPORT LIMITED - 1993-01-01
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (30 parents, 1 offspring)
Officer
2001-06-20 ~ 2005-04-14
IIF 45 - Director → ME
38
INVESTIGATIONS BY DESIGN LIMITED
- now 07724484SYNERGY BY DESIGN LIMITED - 2013-10-23
B69 INVESTMENTS LIMITED - 2012-09-28
C/o Patrick Mccarthy Orange Tower - 11th Floor, Media City Uk, Salford, Greater Manchester, England
Active Corporate (8 parents)
Officer
2024-07-31 ~ now
IIF 11 - Director → ME
39
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, England
Active Corporate (60 parents, 12 offsprings)
Officer
2007-09-26 ~ 2016-05-05
IIF 37 - Director → ME
40
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2007-09-26 ~ 2016-05-05
IIF 36 - Director → ME
41
LV ASSISTANCE SERVICES LIMITED
- now 00228983SLA HOLDINGS LIMITED
- 2014-04-10
00228983STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (53 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 19 - Director → ME
42
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED
- 2006-12-14
05636081 57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2005-12-16 ~ 2007-05-15
IIF 46 - Director → ME
2007-09-26 ~ 2016-05-05
IIF 38 - Director → ME
43
57 Ladymead, Guildford, Surrey, England
Active Corporate (28 parents)
Officer
2014-12-23 ~ 2016-05-05
IIF 39 - Director → ME
44
M.R.B. INSURANCE BROKERS LIMITED
00988033 17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2008-11-19 ~ 2009-03-03
IIF 30 - Director → ME
45
JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 27 - Director → ME
46
EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 20 - Director → ME
47
FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 24 - Director → ME
48
GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 23 - Director → ME
49
IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 25 - Director → ME
50
PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 22 - Director → ME
51
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2008-11-19 ~ 2016-05-05
IIF 26 - Director → ME
52
CONTRACT & CONSTRUCTION CONSULTANTS (NI) LIMITED - 2004-08-31
C/o Patrick Mccarthy, Horwich Farrelly, 18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (9 parents)
Officer
2024-10-29 ~ now
IIF 2 - Director → ME
53
C/o Patrick Mccarthy, Horwich Farrelly, 18-22 Hill Street, Belfast, Northern Ireland
Active Corporate (10 parents)
Officer
2024-10-29 ~ now
IIF 3 - Director → ME
54
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2001-02-08 ~ 2005-06-30
IIF 54 - Director → ME
55
U K INSURANCE BUSINESS SOLUTIONS LIMITED - now
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
RBS INSURANCE BROKERS LIMITED
- 2005-06-30
05196274 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (31 parents)
Officer
2004-08-03 ~ 2005-06-30
IIF 47 - Director → ME
56
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
The Wharf, Neville Street, Leeds
Active Corporate (96 parents, 3 offsprings)
Officer
2003-10-14 ~ 2005-06-30
IIF 48 - Director → ME
57
CHURCHILL TECHNOLOGY LIMITED
- 2004-09-29
02857232 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
1995-06-30 ~ 2005-06-30
IIF 50 - Director → ME
58
6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
1996-04-16 ~ 2005-07-01
IIF 43 - Director → ME
59
Overhills, Northdown Rd, Woldingham, Surrey
Dissolved Corporate (4 parents)
Officer
2005-12-14 ~ dissolved
IIF 17 - Director → ME
2005-12-14 ~ dissolved
IIF 61 - Secretary → ME