1
WILLIAMS & GLYN HOLDINGS LIMITED - 2017-12-08
C/o Material Change Ltd, The Amphenol Building 46-50 Rutherford Drive, Park Farm Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 3 offsprings)
Equity (Company account)
41,345,524 GBP2023-12-31
Officer
2015-11-04 ~ 2017-11-03IIF 26 - Director → ME
2
HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (12 parents)
Officer
2009-09-18 ~ 2011-03-23IIF 8 - Director → ME
3
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents, 2 offsprings)
Officer
2009-09-18 ~ 2011-03-23IIF 3 - Director → ME
4
RBS INSURANCE GROUP LIMITED - 2012-02-03
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
ARJON LIMITED - 1989-05-19
MERIDIAN MANAGEMENT LIMITED - 1999-12-09
CHURCHILL INSURANCE GROUP PLC - 2004-12-22
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (11 parents, 12 offsprings)
Officer
2009-09-18 ~ 2011-03-23IIF 10 - Director → ME
5
RATEFLAME LIMITED - 1985-01-16
ROYAL BANK OF SCOTLAND GROUP INSURANCE COMPANY LIMITED - 1989-09-01
DIRECT LINE INSURANCE PLC - 2011-12-12
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2009-09-18 ~ 2011-03-23IIF 6 - Director → ME
6
DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
RBS INSURANCE SERVICES LIMITED - 2012-09-10
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (6 parents, 5 offsprings)
Officer
2009-09-18 ~ 2011-06-03IIF 5 - Director → ME
7
MASTHAVEN SOLUTIONS LIMITED - 2016-05-16
MASTHAVEN BANK LIMITED - 2023-09-07
MASTHAVEN LIMITED - 2024-11-13
Rsm Uk Restructuring Advisory Llp 5th Floor, Central Square, 29 Wellington Street, LeedsLiquidation Corporate (4 parents)
Officer
2020-07-07 ~ 2022-07-31IIF 16 - Director → ME
8
WILLIAMS & GLYN LIMITED - 2018-06-07
NATWEST MARKETS LIMITED - 2018-04-29
WILLIAMS & GLYN LIMITED - 2018-03-22
WILLIAMS & GLYN'S LIMITED - 2014-01-23
1 London Wall Place, London, EnglandActive Corporate (3 parents)
Officer
2015-09-10 ~ 2017-11-03IIF 25 - Director → ME
9
RYANFIELD LIMITED - 1991-09-09
GREEN FLAG LIMITED - 1996-08-05
The Wharf, Neville Street, LeedsActive Corporate (4 parents, 3 offsprings)
Officer
2009-09-07 ~ 2011-06-03IIF 12 - Director → ME
10
TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, KentActive Corporate (4 parents, 1 offspring)
Officer
2009-09-07 ~ 2011-06-03IIF 4 - Director → ME
11
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
The Wharf, Neville Street, LeedsActive Corporate (4 parents)
Officer
2009-09-07 ~ 2011-06-03IIF 9 - Director → ME
12
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2009-08-28 ~ 2011-06-03IIF 11 - Director → ME
13
135 Bishopsgate, London, LondonDissolved Corporate (2 parents)
Officer
2009-04-22 ~ 2009-08-17IIF 15 - Director → ME
14
DIRECT LINE LIFE INSURANCE COMPANY LIMITED - 2014-01-22
DIRECT LINE LIFE INSURANCE LIMITED - 1994-10-12
DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 1994-08-08
2nd Floor, Building 4 West Strand, PrestonDissolved Corporate (4 parents)
Officer
2009-10-21 ~ 2011-03-23IIF 1 - Director → ME
15
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (4 parents)
Officer
2009-09-18 ~ 2011-03-23IIF 14 - Director → ME
16
RBS INSURANCE BROKERS LIMITED - 2005-06-30
RBS BUSINESS INSURANCE SERVICES LIMITED - 2012-09-10
Churchill Court, Westmoreland Road, Bromley, KentActive Corporate (5 parents)
Officer
2009-09-18 ~ 2011-06-03IIF 13 - Director → ME
17
ULTRA KEEN INSURANCE LIMITED - 1987-12-08
ULTRA KEEN RECOVERY LIMITED - 1978-12-31
ULTRA KEEN RECOVERY INSURANCE LIMITED - 1980-12-31
The Wharf, Neville Street, LeedsActive Corporate (12 parents, 3 offsprings)
Officer
2009-09-18 ~ 2011-03-23IIF 7 - Director → ME
18
6th Floor 25 Farringdon Street, LondonDissolved Corporate (2 parents)
Officer
2009-10-20 ~ 2011-06-03IIF 2 - Director → ME
19
ADVANCED PAYMENT SOLUTIONS LIMITED - 2024-06-24
CAPRICE VENTURES LIMITED - 2005-06-24
OVAL (1922) LIMITED - 2004-02-16
Cottons Centre, Cottons Lane, London, EnglandActive Corporate (9 parents, 4 offsprings)
Officer
2023-11-03 ~ 2024-07-05IIF 27 - Director → ME