1
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18 during the appointment or period of control
Dissolved on 2010-02-24 during the appointment or period of control
CHURCHILL HOUSE LIMITED - 1998-05-12
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (15 parents)
Officer
2007-01-22 ~ dissolved
IIF 4 - Director → ME
2
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (40 parents, 2 offsprings)
Officer
2013-09-13 ~ 2014-07-31
IIF 14 - Director → ME
3
DIRECT LINE GROUP PENSION TRUSTEE LIMITED
- now SC269846RBS INSURANCE PENSION TRUSTEE LIMITED
- 2012-10-03
SC269846ROBOSCOT (62) LIMITED - 2005-04-07
24/25 St Andrew Square, Edinburgh, Midlothian
Dissolved Corporate (33 parents)
Officer
2009-03-03 ~ 2014-06-04
IIF 23 - Director → ME
4
DIRECT LINE INSURANCE LIMITED
- now 01810801 02199286, 02199286, 03034263Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more)DIRECT LINE INSURANCE PLC - 2011-12-12
ROYAL 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
2013-08-20 ~ 2014-07-31
IIF 8 - Director → ME
5
RBS INSURANCE SERVICES LIMITED
- 2012-09-10
03001989DIRECT LINE GROUP SERVICES LIMITED - 2004-04-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (66 parents, 7 offsprings)
Officer
2011-11-22 ~ 2014-07-31
IIF 20 - Director → ME
6
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (17 parents)
Officer
2014-02-25 ~ 2014-07-31
IIF 17 - Director → ME
7
1 Goodsall Road, Tenterden, England
Dissolved Corporate (2 parents)
Officer
2014-06-09 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2017-04-06 ~ dissolved
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
2017-05-26 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED - 1996-03-22
MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2011-12-21 ~ 2014-07-31
IIF 16 - Director → ME
9
GREEN FLAG LIMITED - 1996-08-05
RYANFIELD LIMITED - 1991-09-09
The Wharf, Neville Street, Leeds
Active Corporate (47 parents, 3 offsprings)
Officer
2013-08-30 ~ 2014-07-31
IIF 9 - Director → ME
10
GREEN FLAG HOLDINGS LIMITED
- now 03577191TRUSHELFCO (NO. 2408) LIMITED - 1998-06-09
Churchill Court Westmoreland Road, Bromley, Kent
Active Corporate (33 parents, 1 offspring)
Officer
2013-08-30 ~ 2014-07-31
IIF 15 - Director → ME
11
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1996-08-05
NATIONWIDE BREAKDOWN RECOVERY SERVICES LIMITED - 1992-01-30
The Wharf, Neville Street, Leeds
Active Corporate (44 parents)
Officer
2007-12-06 ~ 2009-08-28
IIF 22 - Director → ME
2011-06-03 ~ 2014-07-31
IIF 19 - Director → ME
12
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
2013-08-20 ~ 2014-07-31
IIF 12 - Director → ME
13
INTERGROUP ASSISTANCE SERVICES LIMITED
03315786 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (23 parents)
Officer
2013-08-28 ~ 2014-07-31
IIF 3 - Director → ME
14
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-24 during the appointment or period of control
KICKSHAWS PLC - 2006-12-14
DE FACTO 766 LIMITED - 1999-04-21
C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (19 parents)
Officer
2009-08-28 ~ dissolved
IIF 5 - Director → ME
15
EMERGENCY SERVICES LIMITED - 1996-08-07
MIXCAST LIMITED - 1990-05-08
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (21 parents)
Officer
2009-08-28 ~ 2014-07-31
IIF 21 - Director → ME
16
NATIONAL WESTMINSTER LEASING NO. 2 LIMITED
- now 02663575NATIONAL WESTMINSTER PROPERTIES NO. 2 LIMITED - 1992-07-02
REFAL 345 LIMITED - 1992-06-29
1 Princes Street, London
Dissolved Corporate (32 parents)
Officer
1999-10-21 ~ 1999-11-03
IIF 26 - Director → ME
17
NATIONAL BREAKDOWN RECOVERY CLUB LIMITED - 1992-01-30
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
2009-08-28 ~ 2014-07-31
IIF 24 - Director → ME
18
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-12-18
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-02-24 during the appointment or period of control
SKANPRINT LIMITED - 2000-08-18
FIRST CHOICE INSURANCE MARKETING LIMITED - 1996-11-29
DIAL DIRECT INSURANCE MARKETING LIMITED - 1995-05-19
DIAL DIRECT MARKETING LIMITED - 1995-05-18
WAYDRIFT LIMITED - 1995-03-30
C/o Baker Tilly, Restructuring And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (16 parents, 1 offspring)
Officer
2009-08-28 ~ dissolved
IIF 7 - Director → ME
19
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
2013-08-20 ~ 2014-07-31
IIF 10 - Director → ME
20
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-12-18
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2010-06-23 during the appointment or period of control
TRENDSPIRAL PUBLIC LIMITED COMPANY - 1993-01-19
C/o Baker Tilly Restructuring, And Recovery Llp, 5 Old Bailey, London
Dissolved Corporate (26 parents)
Officer
2009-08-28 ~ dissolved
IIF 6 - Director → ME
21
CHURCHILL TECHNOLOGY LIMITED - 2004-09-29
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (26 parents)
Officer
2013-08-19 ~ 2014-07-31
IIF 13 - Director → ME
22
UKI LIFE ASSURANCE SERVICES LIMITED
- now 03034263DIRECT LINE LIFE INSURANCE SERVICES LIMITED - 2005-06-23
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (22 parents)
Officer
2013-08-19 ~ 2014-07-31
IIF 11 - Director → ME
23
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-11-27 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control
6th Floor 25 Farringdon Street, London
Dissolved Corporate (17 parents)
Officer
2007-01-22 ~ dissolved
IIF 18 - Director → ME