The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Goddard, Peter John
- British born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companies - British chief executive officer born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companiesThe Old Smithy, The Old Smithy, Minsted, Midhurst, GU29 0JN, United Kingdom
IIF 6
- British company director born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companies - British company secretary born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companies55 Bishopsgate, London, EC2N 3AS
IIF 9 IIF 10 IIF 11 (more)(less)
- British insurance born in March 1958
Goddard, Peter John
Resident in England
Registered addresses and corresponding companiesMilton Court, Westcott Road, Dorking, Surrey, RH4 3LZ
IIF 42
- British born in March 1958Registered addresses and corresponding companies
Goddard, Peter
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
IIF 43 IIF 44 IIF 45 (more)(less)
- British company secretary born in March 1958Registered addresses and corresponding companies
Goddard, Peter
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
IIF 47 IIF 48 IIF 49 (more)(less)
- British cs born in March 1958Registered addresses and corresponding companies
Goddard, Peter
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
IIF 56
- British director/secretary born in March 1958Registered addresses and corresponding companies
Goddard, Peter
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
IIF 57
- British company secretary born in March 1958
Goddard, Peter
Resident in United Kingdon
Registered addresses and corresponding companies55, Bishopsgate, London, EC2N 3AS
IIF 58
- British born in March 1958
Mr Peter John Goddard
Resident in England
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN, United Kingdom
IIF 59
- British Registered addresses and corresponding companies
Goddard, Peter
- British company secretaryRegistered addresses and corresponding companies
Goddard, Peter
- Registered addresses and corresponding companies
Goddard, Peter John
Milton Court, Westcott Road, Dorking, Surrey, RH4 3LZ
IIF 74Milton Court, Dorking, Surrey, RH4 3LZ
IIF 75 IIF 76 IIF 77 (more)(less)
- Registered addresses and corresponding companies
Goddard, Peter
Fernmead, Glebe Road, Fernhurst, Haslemere, Surrey, GU27 3EQ
IIF 79 IIF 80 IIF 81 (more)(less)
Related profiles found in government register
Offspring entities and appointments
71
- 1I.G.I. INSURANCE COMPANY LIMITED - 2010-06-30INCOGEN INSURANCE COMPANY LIMITED - 1982-08-31INCOGEN LIMITED - 1976-12-31Exchequer Court, 33 St. Mary Axe, London, EnglandActive Corporate (46 parents, 6 offsprings)Officer2022-04-01 ~ nowIIF 4 - Director → ME
- 2APEX INVESTMENT ADVISERS LIMITED - nowMJ HUDSON INVESTMENT ADVISERS LIMITED - 2023-10-12ALLENBRIDGEEPIC INVESTMENT ADVISERS LIMITED - 2018-02-26EPIC INVESTMENT ADVISERS LIMITED - 2007-09-25
EPIC INVESTMENT CONSULTING LIMITED
- 2006-02-16 045333314th Floor, 140 Aldersgate Street, London, United KingdomActive Corporate (26 parents, 2 offsprings)Officer2002-09-12 ~ 2004-07-05IIF 68 - Secretary → ME - 3ARRAN INSURANCE COMPANY LIMITED - now
ANCON INSURANCE COMPANY (U.K.) LIMITED
- 2006-12-22 015069439-13 Fenchurch Building, LondonDissolved Corporate (31 parents)Officer1993-05-14 ~ 2000-09-29IIF 46 - Director → ME - 4
BEACON INDEPENDENT MEDICAL EXAMINERS LIMITED
08560488Jury Farm, Ripley Lane, West Horsley, SurreyDissolved Corporate (5 parents)Officer2013-06-07 ~ 2015-12-03IIF 6 - Director → ME - 5
BRIT CAPITAL MARKETS LIMITED
06480140Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-1592 London Street, Reading, United KingdomDissolved Corporate (10 parents)Officer2008-01-28 ~ 2010-12-31IIF 10 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-02-18BRIT CLAIMS MANAGEMENT LIMITED
- 2010-01-19 04440820PRI CLAIMS MANAGEMENT LIMITED
- 2004-11-18 0444082055 Bishopsgate, LondonDissolved Corporate (13 parents)Officer2003-10-01 ~ 2004-11-15IIF 54 - Director → ME2008-09-22 ~ 2010-12-31IIF 18 - Director → ME - 7
- 8
- 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2013-08-15WREN GROUP SERVICES LIMITED
- 2009-12-22 00476589SAVILL GOUGH AND COMPANY LIMITED - 1991-12-1192 London Street, Reading, United KingdomDissolved Corporate (17 parents)Officer2008-09-22 ~ 2010-12-31IIF 27 - Director → ME - 10Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2013-08-15BRIT INSURANCE HOLDINGS LIMITED - 1999-07-27HCG GOLF LIMITED - 1999-06-23CAMBERBROOK LIMITED - 1993-10-2792 London Street, Reading, United KingdomDissolved Corporate (22 parents)Officer2008-09-22 ~ 2010-12-31IIF 17 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2013-08-15WREN LEGAL EXPENSES LIMITED
- 2009-12-22 00999214WREN (1998) LIMITED - 1999-04-09WREN LIMITED - 1998-05-19SACKVILLE INSURANCE SERVICES LIMITED - 1998-03-2692 London Street, Reading, United KingdomDissolved Corporate (15 parents)Officer2008-09-22 ~ 2010-12-31IIF 30 - Director → ME - 12
BRIT GROUP FINANCE LIMITED
06201255The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (13 parents)Officer2007-04-04 ~ 2010-12-31IIF 36 - Director → ME - 13WREN HOLDINGS LIMITED - 2000-02-25The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (44 parents, 27 offsprings)Officer2001-01-19 ~ 2010-12-31IIF 11 - Director → ME
- 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-15PROFESSIONAL RISKS INSURANCE LIMITED - 2003-07-11SIRIUS (UK) INSURANCE LIMITED - 2002-06-27CHANDOS INSURANCE COMPANY LIMITED - 1989-04-03HOPE AND ANCHOR BREWERIES LIMITED - 1979-12-3192 London Street, Reading, Berkshire, United KingdomDissolved Corporate (36 parents)Officer2008-09-22 ~ 2010-12-31IIF 20 - Director → ME - 15THE BENFIELD & REA INVESTMENT TRUST PLC - 1999-07-27The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (44 parents, 15 offsprings)Officer2009-12-21 ~ 2011-08-19IIF 58 - Director → ME2000-11-14 ~ 2011-08-19IIF 60 - Secretary → ME
- 16BRIT INSURANCE SERVICES AUSTRALIA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2014-06-19BRIT INSURANCE AUSTRALIA REPRESENTATIVE LIMITED
- 2011-05-20 07150153BRIT AUSTRALIA REPRESENTATIVE LIMITED
- 2010-03-30 0715015392 London Street, Reading, United KingdomDissolved Corporate (10 parents)Officer2010-02-08 ~ 2010-12-31IIF 7 - Director → ME - 17
- 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-14
Due to be dissolved on 2025-06-11BENFIELD & REA INVESTMENT HOLDINGS LIMITED - 2002-11-06BIRCHFELL CONSULTANTS LIMITED - 1996-08-06Pkf Gm, 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (20 parents)Officer2008-09-22 ~ 2010-12-31IIF 14 - Director → ME - 19
BRIT PENSION TRUSTEE LIMITED
06559358The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (15 parents)Officer2008-04-08 ~ 2011-07-28IIF 41 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08
Dissolved on 2016-02-19HCG HOTEL LIMITED
- 2009-12-22 03754997HCG GOLF LIMITED - 1999-07-27IBIS (490) LIMITED - 1999-06-23Bridge House, London Bridge, London, United KingdomDissolved Corporate (16 parents)Officer2008-09-22 ~ 2010-12-31IIF 37 - Director → ME - 21FLAGFIRST DATA LIMITED - 1996-07-24The Leadenhall Building, 122 Leadenhall Street, London, EnglandActive Corporate (27 parents)Officer2002-03-20 ~ 2010-12-31IIF 39 - Director → ME
- 22CAPITA BROKER SERVICES LIMITED - now
INDEPENDENT CLAIMS SERVICES LTD.
- 2002-04-25 02680234The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (26 parents)Officer1995-08-09 ~ 1996-03-22IIF 73 - Secretary → ME - 23CAPITA INSURANCE SERVICES GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-23
Due to be dissolved on 2024-09-02CAPITA EASTGATE GROUP LIMITED - 2002-03-28EASTGATE GROUP LIMITED
- 2001-05-18 02777642TSS EASTGATE GROUP LIMITED
- 1995-01-20 02777642MINMAR (210) LIMITED - 1993-03-311 More London Place, LondonDissolved Corporate (37 parents, 2 offsprings)Officer1993-06-02 ~ 1995-01-27IIF 57 - Director → ME1993-04-16 ~ 2000-09-22IIF 72 - Secretary → ME - 24CAPITA LONDON MARKET SERVICES LIMITED - nowCAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15
CITY RUN-OFF LIMITED
- 1996-12-30 02646739GOLDFLIGHT LIMITED - 1991-10-0161-71 Victoria Street, LondonDissolved Corporate (48 parents, 8 offsprings)Officer1994-01-12 ~ 1995-01-24IIF 48 - Director → ME1994-01-12 ~ 1996-03-22IIF 71 - Secretary → ME - 25CLAIMS SERVICES EUROPE LIMITED - 1992-04-16Milton Court, Dorking, SurreyActive Corporate (26 parents)Officer2015-01-30 ~ 2015-03-02IIF 77 - Secretary → ME
- 26COLLEGIATE MANAGEMENT SERVICES LIMITED - now
INDEMNITY MANAGEMENT SERVICES LIMITED
- 1998-11-09 02065041TOTALSTATE LIMITED
- 1986-12-15 020650416th Floor, Exchequer Court, 33 St Mary Axe, London, EnglandActive Corporate (24 parents, 7 offsprings)Officer(before 1992-03-13) ~ 1993-04-26IIF 66 - Secretary → ME - 27
- 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-19
Dissolved on 2019-06-28EASTGATE MARKET SERVICES LIMITED
- 1998-03-19 034983221 More London Place, LondonDissolved Corporate (20 parents, 2 offsprings)Officer1998-01-27 ~ 2000-09-29IIF 55 - Director → ME - 29TOWER HOUSE SERVICES LIMITED - 1984-08-02C.T. BOWRING UNDERWRITING MANAGEMENT LIMITED - 1979-12-31C.T. BOWRING (MANAGEMENT SERVICES) LIMITED - 1976-12-31The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (41 parents, 36 offsprings)Officer1993-04-17 ~ 2000-09-29IIF 47 - Director → ME1995-01-20 ~ 2000-09-29IIF 65 - Secretary → ME
- 30EASTGATE MANAGEMENT SERVICES LIMITED - nowRANDALL UNDERWRITING SERVICES LIMITED - 1994-04-18EMFALCON LIMITED - 1992-11-17The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (23 parents)Officer1995-09-21 ~ 1996-03-22IIF 70 - Secretary → ME
- 31RANDALL INVESTMENT MANAGEMENT SERVICES LIMITED - 1995-02-10RANDALL CITY CAPITAL LIMITED - 1992-08-27The Registry, 34 Beckenham Road, Beckenham, KentDissolved Corporate (16 parents)Officer1995-09-21 ~ 1996-03-22IIF 63 - Secretary → ME
- 32
ENGLISH & AMERICAN INSURANCE COMPANY LIMITED
00240656Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 1993-03-19 during the appointment or period of controlInsolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 1994-12-08Insolvency (Case 2) Members voluntary liquidation
Declaration of solvency sworn on 2024-10-01
Commencement of winding up on 2024-10-01C/o Interpath Limited, 10 Fleet Place, LondonLiquidation Corporate (25 parents)Officer~ 1993-04-26IIF 90 - Secretary → ME - 33EPIC INVESTMENT PARTNERS (UK) LIMITED - nowEPIC PRIVATE EQUITY LIMITED - 2021-09-01
EPIC SPECIALIST INVESTMENTS LIMITED
- 2007-10-01 04467441Audrey House, 16-20 Ely Place, LondonActive Corporate (19 parents, 5 offsprings)Officer2002-06-21 ~ 2004-04-21IIF 80 - Secretary → ME - 34FIGTREE SYSTEMS EUROPE LIMITED - nowNTT DATA FIGTREE SYSTEMS EUROPE LIMITED - 2021-06-22
FIGTREE SYSTEMS (EUROPE) LIMITED
- 2012-06-28 02481984DAREBELL LIMITED - 1990-06-11167-169 Great Portland Street, London, EnglandActive Corporate (40 parents)Officer1998-07-03 ~ 2000-09-01IIF 56 - Director → ME - 35HIREGROOM LIMITED - 1995-01-1058 Fenchurch Street, London, EnglandDissolved Corporate (18 parents)Officer1998-06-02 ~ 2000-09-29IIF 50 - Director → ME
- 36FUJI FIRE & MARINE INSURANCE COMPANY (U.K.) LIMITED - 1990-01-2658 Fenchurch Street, London, EnglandDissolved Corporate (38 parents)Officer1998-06-02 ~ 2000-09-29IIF 49 - Director → ME
- 37GRACECHURCH UTG NO. 106 LIMITED - now
FUIT ONE LIMITED
- 2012-02-02 028613405th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 9 - Director → ME2000-12-15 ~ 2002-04-10IIF 83 - Secretary → ME - 38GRACECHURCH UTG NO. 107 LIMITED - now
FUIT TWO LIMITED
- 2012-02-02 028613455th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 33 - Director → ME2000-12-15 ~ 2002-04-10IIF 81 - Secretary → ME - 39GRACECHURCH UTG NO. 108 LIMITED - now
FUIT THREE LIMITED
- 2012-02-02 028613485th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 15 - Director → ME2000-12-15 ~ 2002-04-10IIF 82 - Secretary → ME - 40GRACECHURCH UTG NO. 109 LIMITED - now
FUIT FOUR LIMITED
- 2012-02-02 028613365th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 19 - Director → ME2000-12-15 ~ 2002-04-10IIF 88 - Secretary → ME - 41GRACECHURCH UTG NO. 110 LIMITED - now
FUIT FIVE LIMITED
- 2012-02-02 028613325th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (31 parents)Officer2002-04-10 ~ 2010-12-31IIF 13 - Director → ME2000-12-15 ~ 2002-04-10IIF 85 - Secretary → ME - 42GRACECHURCH UTG NO. 111 LIMITED - now
MASTHEAD A LIMITED
- 2012-02-02 028646185th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 22 - Director → ME2000-11-28 ~ 2001-03-16IIF 87 - Secretary → ME - 43GRACECHURCH UTG NO. 112 LIMITED - now
MASTHEAD B LIMITED
- 2012-02-02 028646195th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 21 - Director → ME2000-11-28 ~ 2001-03-16IIF 89 - Secretary → ME - 44GRACECHURCH UTG NO. 113 LIMITED - now
MASTHEAD C LIMITED
- 2012-02-02 028646205th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 35 - Director → ME2000-11-28 ~ 2001-03-16IIF 86 - Secretary → ME - 45GRACECHURCH UTG NO. 114 LIMITED - now
MASTHEAD D LIMITED
- 2012-02-02 028646225th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 34 - Director → ME2000-11-28 ~ 2001-03-16IIF 79 - Secretary → ME - 46GRACECHURCH UTG NO. 115 LIMITED - now
MASTHEAD E LIMITED
- 2012-02-02 028646255th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (33 parents)Officer2002-03-11 ~ 2010-12-31IIF 25 - Director → ME2000-11-28 ~ 2001-03-16IIF 91 - Secretary → ME - 47GRACECHURCH UTG NO. 116 LIMITED - now
HCG ALPHA LIMITED
- 2012-02-02 02853872ARLINGHURST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 38 - Director → ME - 48GRACECHURCH UTG NO. 117 LIMITED - now
HCG BRAVO LIMITED
- 2012-02-02 02853870ARLINGMARSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 32 - Director → ME - 49GRACECHURCH UTG NO. 118 LIMITED - now
HCG CHARLIE LIMITED
- 2012-02-02 02853852CAMBERBAY LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 31 - Director → ME - 50GRACECHURCH UTG NO. 119 LIMITED - now
HCG DELTA LIMITED
- 2012-02-02 02853869ARLINGMIST LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 40 - Director → ME - 51GRACECHURCH UTG NO. 120 LIMITED - now
HCG ECHO LIMITED
- 2012-02-02 02853855CAMBERBUSH LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 12 - Director → ME - 52GRACECHURCH UTG NO. 121 LIMITED - now
HCG FOXTROT LIMITED
- 2012-02-02 02853866FOXGRANGE LIMITED - 1993-10-275th Floor 40 Gracechurch Street, London, EnglandDissolved Corporate (32 parents)Officer2002-03-20 ~ 2010-12-31IIF 29 - Director → ME - 53GRACECHURCH UTG NO. 122 LIMITED - now
BRIT RUN-OFF SERVICES LIMITED
- 2012-02-02 02936651FUIT UNDERWRITING AND PLACINGS LIMITED
- 2009-12-22 02936651STANDLAW COMPANY LIMITED - 1995-03-10Nomina Plc, Brit Run-off Services Limited, 85 Gracechurch Street, LondonDissolved Corporate (18 parents)Officer2008-09-22 ~ 2010-12-31IIF 23 - Director → ME - 54
GULF INSURANCE HOLDINGS UK LIMITED
03270999Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-08-01
Dissolved on 2011-05-25Pullman Place, Great Western Road, Gloucester, GloucestershireDissolved Corporate (24 parents)Officer1997-09-01 ~ 1997-11-03IIF 43 - Director → ME - 55HARWORTH INSURANCE COMPANY LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-05-18EVENTSUPER LIMITED
- 1996-05-14 03078354Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, GloucestershireDissolved Corporate (21 parents)Officer1995-07-28 ~ 1996-04-16IIF 53 - Director → ME - 56HUME CAPITAL INVESTMENTS LIMITED - nowEPIC INVESTMENT PARTNERS LIMITED - 2014-12-11
THE EQUITY PARTNERSHIP LIMITED
- 2006-02-16 04196006NORTHFIELD LIMITED
- 2001-04-25 04196006New Liverpool House, Eldon Street, London, EnglandDissolved Corporate (26 parents)Officer2001-04-20 ~ 2004-04-21IIF 67 - Secretary → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2010-07-08 during the appointment or period of controlIBIS (238) LIMITED - 1993-10-0155 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2005-05-12 ~ dissolvedIIF 1 - Director → ME - 58
MASTHEAD INSURANCE UNDERWRITING LIMITED
02863362Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-06
Dissolved on 2012-09-1592 London Street, Reading, Berkshire, United KingdomDissolved Corporate (30 parents)Officer2003-12-02 ~ 2010-12-31IIF 16 - Director → ME - 59PEOPLES CHOICE INSURANCE SERVICES LIMITED - 2000-04-10GUILDSHELF (134) LIMITED - 1998-06-04Conquest House, Collington Avenue, Bexhill On Sea, East SussexActive Corporate (34 parents)Officer2001-03-23 ~ 2002-03-28IIF 84 - Secretary → ME
- 60JUSTCHEER LIMITED - 1999-08-2517 Rochester Row, London, United KingdomDissolved Corporate (15 parents)Officer2000-03-17 ~ 2000-09-29IIF 44 - Director → ME
- 61R&Q MUNRO MA LIMITED - now
PROSIGHT SPECIALTY MANAGING AGENCY LIMITED
- 2018-04-12 08576587The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (23 parents)Officer2013-06-19 ~ 2017-10-15IIF 5 - Director → ME - 62R&Q MUNRO SERVICES COMPANY LIMITED - now
PROSIGHT SPECIALTY UNDERWRITERS LTD.
- 2018-04-12 03937013TSM AGENCIES LIMITED - 2011-12-02TECH-SURE MANAGEMENT AGENCIES LIMITED - 2000-09-06The Mermaid 2 Puddle Dock, Blackfriars, London, EnglandActive Corporate (45 parents)Officer2013-07-01 ~ 2017-10-17IIF 3 - Director → ME - 63RIVERSTONE INSURANCE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-07-01
Due to be dissolved on 2020-10-13BENFIELD REINSURANCE COMPANY LIMITED - 1999-03-18NEVRUS (590) LIMITED - 1993-08-1968 Ship Street, Brighton, East SussexDissolved Corporate (54 parents)Officer2003-02-28 ~ 2010-12-31IIF 61 - Secretary → ME2001-05-17 ~ 2002-02-28IIF 64 - Secretary → ME - 64SOUTH RIVER ASSET MANAGEMENT LIMITED - nowPETERHOUSE ASSET MANAGEMENT LIMITED - 2018-01-11HUME CAPITAL MANAGEMENT LIMITED - 2015-09-04
EPIC ASSET MANAGEMENT LIMITED
- 2012-05-01 04195976PRIMECAST LIMITED
- 2001-04-25 0419597655 Hersham Road, Walton-on-thames, Surrey, EnglandActive Corporate (42 parents)Officer2001-04-20 ~ 2004-04-21IIF 62 - Secretary → ME - 65TASCOR LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-07
Dissolved on 2018-11-10EASTGATE POLICY PROCESSING LIMITED
- 2014-12-16 035368541 More London Place, LondonDissolved Corporate (26 parents)Officer1998-03-24 ~ 2000-09-29IIF 52 - Director → ME - 66
UNUM EUROPEAN HOLDING COMPANY LIMITED
02461639Milton Court, Dorking, SurreyActive Corporate (45 parents, 7 offsprings)Officer2015-01-30 ~ 2015-03-02IIF 76 - Secretary → ME - 67N.E.L.PERMANENT HEALTH INSURANCES LIMITED - 1991-11-01Milton Court, Dorking, SurreyActive Corporate (68 parents, 1 offspring)Officer2015-01-30 ~ 2015-03-02IIF 78 - Secretary → ME
- 68
UNUM SELECT LIMITED
07203708Milton Court, Westcott Road, Dorking, SurreyActive Corporate (20 parents)Officer2018-09-19 ~ 2020-03-31IIF 42 - Director → ME2015-01-30 ~ 2015-03-02IIF 74 - Secretary → ME - 69UNUMPROVIDENT FINANCE COMPANY LIMITED - now
UNUMPROVIDENT FINANCE COMPANY PLC
- 2016-09-02 04661006Milton Court, Dorking, SurreyDissolved Corporate (21 parents, 1 offspring)Officer2015-01-30 ~ 2015-03-02IIF 75 - Secretary → ME - 70Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Dissolved on 2010-07-08 during the appointment or period of controlNEVRUS (275) LIMITED - 1986-02-2855 Bishopsgate, LondonDissolved Corporate (24 parents)Officer2000-11-30 ~ 2004-11-16IIF 45 - Director → ME2005-02-09 ~ dissolvedIIF 2 - Director → ME2000-11-30 ~ 2001-03-16IIF 69 - Secretary → ME - 71
XMINSTED LIMITED
0822151482 St John Street, LondonDissolved Corporate (1 parent)Officer2012-09-20 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OE
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