1
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
~ 1998-07-15
IIF 11 - Director → ME
2
ALLIANCE ASSURANCE COMPANY LIMITED
NF000328 William John Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (7 parents)
Officer
1940-01-12 ~ now
IIF 23 - Director → ME
3
HACKREMCO (NO.594) LIMITED
- 1990-07-31
02512076 Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (11 parents)
Officer
~ 1995-05-19
IIF 5 - Director → ME
4
BRITISH AVIATION INSURANCE COMPANY LIMITED
00246018 4th Floor 8 Fenchurch Place, London, United Kingdom
Active Corporate (45 parents)
Officer
~ 1995-05-19
IIF 6 - Director → ME
5
William John Mayes, 33 Wellington Place, Belfast
Active Corporate (9 parents)
Officer
1933-02-04 ~ now
IIF 22 - Director → ME
6
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
~ 1998-07-15
IIF 13 - Director → ME
7
MOCO CLAIMS AND SERVICES LIMITED - now
REDDE LTD - 2024-07-02
REDDE PLC - 2020-03-09
HELPHIRE GROUP PLC.
- 2014-05-23
03120010HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
Northgate Centre, Lingfield Way, Darlington, England
Active Corporate (41 parents, 16 offsprings)
Officer
2000-02-04 ~ 2008-11-13
IIF 31 - Director → ME
8
MS AMLIN INVESTMENTS LIMITED - now
AMLIN INVESTMENTS LIMITED
- 2016-05-10
03562457ANGERSTEIN INVESTMENTS LIMITED
- 2001-03-21
03562457HACKREMCO (NO.1342) LIMITED - 1998-05-27
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Dissolved Corporate (20 parents)
Officer
2000-11-21 ~ 2009-08-01
IIF 32 - Director → ME
9
MS AMLIN UNDERWRITING LIMITED - now
AMLIN UNDERWRITING LIMITED
- 2016-04-29
02323018MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
TASKHAWK LIMITED - 1989-03-06
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
Active Corporate (115 parents, 7 offsprings)
Officer
2006-04-05 ~ 2012-05-17
IIF 29 - Director → ME
10
NATIONAL VULCAN ENGINEERING INSURANCE GROUP LIMITED
00001471 C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
Dissolved Corporate (48 parents)
Officer
~ 1995-02-22
IIF 16 - Director → ME
11
OLD COMPANY 20 LIMITED - now
MS AMLIN LIMITED - 2020-09-14
MS AMLIN PLC - 2019-12-03
ANGERSTEIN UNDERWRITING TRUST PLC. - 1998-09-25
HACKPLIMCO (NO.TEN) PUBLIC LIMITED COMPANY - 1993-09-30
Hampden House, Great Hampden, Great Missenden, England
Dissolved Corporate (62 parents, 7 offsprings)
Officer
1998-09-28 ~ 2012-05-17
IIF 30 - Director → ME
12
PA (GI) LIMITED - now
PHOENIX ASSURANCE LIMITED - 2005-12-29
PHOENIX ASSURANCE PUBLIC LIMITED COMPANY
- 2004-09-03
00071805 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (71 parents)
Officer
~ 1997-12-19
IIF 10 - Director → ME
13
PHOENIX & LONDON ASSURANCE LIMITED - now
SUN ALLIANCE AND LONDON ASSURANCE COMPANY LIMITED
- 2005-04-15
00894616 1 Wythall Green Way, Wythall, Birmingham
Active Corporate (78 parents)
Officer
~ 1994-06-30
IIF 15 - Director → ME
14
RSA INSURANCE GROUP LIMITED - now
RSA INSURANCE GROUP PLC - 2021-05-26
ROYAL & SUN ALLIANCE INSURANCE GROUP PLC
- 2008-05-20
02339826SUN ALLIANCE GROUP PLC
- 1996-07-19
02339826 Floor 8 22 Bishopsgate, London, United Kingdom
Active Corporate (89 parents, 6 offsprings)
Officer
~ 1998-07-15
IIF 18 - Director → ME
15
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
1992-07-20 ~ 1994-06-17
IIF 17 - Director → ME
16
SUN ALLIANCE & LONDON INSURANCE PLC
NF001797 W J Mayes, 33 Wellington Place, Belfast
Converted / Closed Corporate (12 parents)
Officer
1970-06-04 ~ now
IIF 24 - Director → ME
17
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
~ 1998-07-15
IIF 1 - Director → ME
18
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE)
- 1988-12-09
00163050 30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
1995-04-01 ~ 1998-07-15
IIF 21 - Director → ME
~ 1994-06-30
IIF 20 - Director → ME
19
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY)
- 1988-12-23
00087946 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
1997-03-19 ~ 1998-07-15
IIF 3 - Director → ME
~ 1995-03-31
IIF 2 - Director → ME
20
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE)
- 1988-11-30
00150650 30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
~ 1994-06-30
IIF 19 - Director → ME
1995-04-01 ~ 1998-07-15
IIF 14 - Director → ME
21
SUN ALLIANCE MANAGEMENT SERVICES LIMITED
- now 00167605SHERBORNE LANE PROPERTIES LIMITED
- 1988-11-30
00167605BARTLETT TRUST LIMITED
- 1978-12-31
00167605 30 Finsbury Square, London
Dissolved Corporate (30 parents)
Officer
~ 1994-06-30
IIF 12 - Director → ME
22
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
~ 1998-07-15
IIF 7 - Director → ME
23
Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
Active Corporate (57 parents, 8 offsprings)
Officer
~ 1993-05-17
IIF 8 - Director → ME
24
THE EDUCATION AND TRAINING TRUST OF THE CHARTERED INSURANCE INSTITUTE
02812416 3rd Floor 20 Fenchurch Street, London, England
Dissolved Corporate (49 parents)
Officer
1993-04-26 ~ 1994-09-23
IIF 4 - Director → ME
25
THE SEA INSURANCE COMPANY LIMITED
00010150 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
Dissolved Corporate (38 parents)
Officer
~ 1994-08-31
IIF 9 - Director → ME
26
THE WHITE ENSIGN ASSOCIATION LIMITED
00606887 Hms Belfast, Tooley Street, London, England
Active Corporate (85 parents)
Officer
1997-01-07 ~ 2014-11-12
IIF 28 - Director → ME
27
483 Herengracht, Amsterdam, Netherlands
Converted / Closed Corporate (3 parents, 1 offspring)
Officer
2014-06-06 ~ now
IIF 33 - Director → ME
28
Third Floor, 20 Old Bailey, London, England
Active Corporate (6 parents)
Officer
2015-04-24 ~ now
IIF 27 - Director → ME
29
Third Floor, 20 Old Bailey, London, England
Active Corporate (6 parents)
Officer
2015-04-24 ~ now
IIF 26 - Director → ME
30
Third Floor, 20 Old Bailey, London, England
Active Corporate (6 parents, 2 offsprings)
Officer
2015-04-24 ~ now
IIF 25 - Director → ME