1
ANIMAL FRIENDS INSURANCE SERVICES LIMITED
- now 03630812ANIMAL FRIENDS INSURANCE AGENCY LIMITED - 1998-12-29
Animal Friends House The Crescent Sun Rise Way, Solstice Park, Amesbury, Wiltshire
Active Corporate (23 parents, 1 offspring)
Officer
2023-08-31 ~ 2024-09-18
IIF 12 - Director → ME
2
ANIMAL FRIENDS INVESTMENTS LIMITED
- now 10035080CORRELATION ONE INVESTMENTS LIMITED - 2022-07-01
CORRELATION TWO HOLDINGS LIMITED - 2016-12-20
16th Floor 20 Eastbourne Terrace, London, England
Active Corporate (7 parents, 1 offspring)
Officer
2023-08-31 ~ 2025-04-30
IIF 13 - Director → ME
3
CLARUS TECHNOLOGY HOLDINGS LTD
- now 15883435CCH UK HOLDINGS LTD
- 2025-02-12
15883435 14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents, 1 offspring)
Officer
2024-08-07 ~ now
IIF 1 - Director → ME
4
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (4 parents)
Officer
2025-01-24 ~ now
IIF 3 - Director → ME
5
3rd Floor 114a Cromwell Road, London, United Kingdom
Active Corporate (11 parents, 2 offsprings)
Officer
2023-08-31 ~ 2024-10-31
IIF 11 - Director → ME
6
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-06 ~ now
IIF 2 - Director → ME
7
IGUANA HOLDINGS LTD. - 2021-10-12
14th Floor 20 Eastbourne Terrace, London, United Kingdom
Active Corporate (8 parents, 3 offsprings)
Officer
2022-12-01 ~ now
IIF 4 - Director → ME
8
PINNACLE INSURANCE LIMITED
- now 01007798PINNACLE INSURANCE PLC
- 2025-04-07
01007798PINNACLE INSURANCE COMPANY PLC - 1993-06-01
4th Floor Limelight, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
Active Corporate (50 parents)
Officer
2022-06-30 ~ now
IIF 10 - Director → ME
9
PINNACLE INSURANCE MANAGEMENT SERVICES LIMITED
- now 02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2025-04-07
02729650CARDIF PINNACLE INSURANCE MANAGEMENT SERVICES PLC
- 2022-07-29
02729650PINNACLE INSURANCE MANAGEMENT SERVICES PLC - 2005-03-29
4th Floor, Limelight, Elstree Way, Borehamwood, Hertfordshire, England
Active Corporate (44 parents, 1 offspring)
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
10
PINNACLE PET GROUP LIMITED
- now 13626694UGGIE MIDCO LIMITED - 2022-03-23
16th Floor 20 Eastbourne Terrace, London, England
Active Corporate (20 parents, 8 offsprings)
Officer
2022-06-30 ~ now
IIF 5 - Director → ME
11
2nd Floor 35 Shelbourne Road, Ballsbridge, Dublin 4, Ireland
Registered Corporate (7 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2026-03-23 ~ now
IIF 7 - Managing Officer → ME
12
AMERICAN OFFICERS INSURANCE COMPANY LIMITED - 1983-01-01
4th Floor Fitzwilliam House, 10 St Mary Axe, London
Active Corporate (41 parents)
Officer
2019-01-31 ~ now
IIF 6 - Director → ME
13
1 Avenue Du Bois, Luxembourg, Luxembourg
Registered Corporate (8 parents)
Officer
Responsible for the officer has all the powers necessary for managing and for directing and supervising the business and affairs of the overseas entity, along with any other officers appointed from time to time. 2025-06-03 ~ now
IIF 8 - Managing Officer → ME