1
CAVENDISH INSURANCE LIMITED - 2008-04-01
CAVENDISH INSURANCE PUBLIC LIMITED COMPANY - 2003-12-22
LAW UNION AND ROCK INSURANCE COMPANY LIMITED(THE) - 1987-08-17
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 17 - director → ME
2
SENTRY HOLDINGS (U.K.) LIMITED - 1987-11-19
SENTRY HOLDINGS (U.K.) LIMITED - 1983-09-20
SENTRY INSURANCE GROUP (U.K.) LIMITED - 1983-09-13
MANOR FINANCIAL SERVICES LIMITED - 1976-12-31
57 Ladymead, Guildford, SurreyDissolved corporate (5 parents, 1 offspring)
Officer
2015-01-08 ~ 2017-01-20IIF 40 - director → ME
3
NEM INSURANCE COMPANY LIMITED - 1991-07-01
N.E.M. INSURANCE COMPANY LIMITED - 1990-02-23
EMPLOYERS' MUTUAL INSURANCE ASSOCIATION LIMITED - 1987-08-05
1 Alie Street, London, EnglandDissolved corporate (4 parents)
Officer
2015-01-08 ~ 2019-06-30IIF 32 - director → ME
4
57 Ladymead, Guildford, SurreyCorporate (5 parents, 1 offspring)
Officer
2011-05-13 ~ 2021-05-14IIF 39 - director → ME
5
ALLIANZ CORNHILL HOLDINGS PLC - 2007-04-27
ALLIANZ CORNHILL HOLDINGS LIMITED - 2005-05-26
BEALAW (707) LIMITED - 2004-07-28
57 Ladymead, Guildford, SurreyCorporate (10 parents, 9 offsprings)
Officer
2011-05-13 ~ 2021-05-14IIF 37 - director → ME
6
ALLIANZ CORNHILL INSURANCE PLC - 2007-04-27
CORNHILL INSURANCE PUBLIC LIMITED COMPANY - 2003-01-10
57 Ladymead, Guildford, SurreyCorporate (10 parents, 6 offsprings)
Officer
2011-05-13 ~ 2021-05-14IIF 38 - director → ME
7
Hill House, 1 Little New Street, LondonDissolved corporate (3 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 5 - director → ME
8
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2011-12-14
WOOLWICH LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
PROPERTY GROWTH PENSIONS AND ANNUITIES LIMITED - 1990-09-17
ATLANTIC ASSURANCE COMPANY,LIMITED(THE) - 1976-12-31
Windsor House, Town Centre, Telford, ShropshireCorporate (4 parents)
Officer
2008-10-31 ~ 2013-02-18IIF 41 - director → ME
9
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
~ 1998-12-21IIF 14 - director → ME
10
ALEA LONDON LIMITED - 2009-10-29
THE IMPERIAL FIRE & MARINE RE-INSURANCE COMPANY LIMITED - 2000-08-29
AETNA RE-INSURANCE COMPANY (U.K.) LIMITED - 1996-07-30
AMERICAN RE-INSURANCE COMPANY (U.K.) LIMITED - 1992-09-30
GRICESOUND LIMITED - 1981-12-31
1 Alie Street, London, EnglandDissolved corporate (4 parents)
Officer
2017-12-04 ~ 2019-06-30IIF 48 - director → ME
11
HARTFORD FINANCIAL PRODUCTS INTERNATIONAL LIMITED - 2017-06-15
TREEBAY LIMITED - 2006-11-01
Second Floor, Units B-c, Downlands Business Park, Worthing, EnglandCorporate (9 parents, 1 offspring)
Officer
2019-04-29 ~ 2019-06-30IIF 45 - director → ME
12
BRIGHTER BUSINESS LIMITED - 2009-10-21
BARFISH LIMITED - 2006-07-17
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2005-12-22 ~ 2008-05-31IIF 36 - director → ME
13
FIRSTASSIST GROUP LIMITED - 2003-04-24
THE CAREASSIST GROUP LIMITED - 1998-03-02
IRPC LEGAL ASSISTANCE LIMITED - 1990-02-01
I.R.P.C. (LEGAL AND PERSONNEL INSURANCE SERVICES) LIMITED - 1988-01-01
SHEVHOLD LIMITED - 1980-12-31
1 More London Place, LondonDissolved corporate (4 parents)
Equity (Company account)
-18,261 GBP2018-12-31
Officer
2003-03-27 ~ 2003-04-16IIF 18 - director → ME
14
PARROTDRIFT LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, LondonDissolved corporate (6 parents)
Officer
2014-10-22 ~ 2016-08-31IIF 49 - director → ME
15
TEARGREEN LIMITED - 2014-05-21
The St Botolph Building, 138, Houndsditch, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2014-10-22 ~ 2016-08-31IIF 50 - director → ME
16
REASSURE LIFE LIMITED - 2017-03-10
GUARDIAN ASSURANCE LIMITED - 2016-06-23
GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY - 2011-11-21
11 Strand, London, EnglandCorporate (4 parents)
Officer
2016-01-06 ~ 2017-12-31IIF 27 - director → ME
17
EVENTSUPER LIMITED - 1996-05-14
Capita Commercial Insurance Services, The Grange, Bishops Cleeve, Cheltenham, GloucestershireDissolved corporate (2 parents)
Officer
2006-07-06 ~ 2015-02-28IIF 26 - director → ME
18
TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents)
Officer
2017-12-28 ~ 2021-05-14IIF 22 - director → ME
19
BRITISH ENGINE INSURANCE LIMITED - 2010-03-03
BRITISH ENGINE,BOILER,AND ELECTRICAL INSURANCE COMPANY LIMITED(THE) - 1978-12-31
3 Guildford Business Park, Guildford, Surrey, United KingdomDissolved corporate (5 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 3 - director → ME
20
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 4 - director → ME
21
LIVERPOOL VICTORIA GI GROUP LIMITED - 2007-02-12
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2007-02-09
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-24
LIVERPOOL VICTORIA FINANCIAL ADVICE LIMITED - 2002-01-17
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-11
57 Ladymead, Guildford, Surrey, EnglandCorporate (4 parents, 4 offsprings)
Officer
2017-12-28 ~ 2021-05-14IIF 23 - director → ME
22
LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, EnglandCorporate (10 parents, 2 offsprings)
Officer
2017-12-28 ~ 2021-05-14IIF 21 - director → ME
23
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 6 - director → ME
24
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 20 - director → ME
25
THE MERCANTILE & GENERAL REINSURANCE COMPANY LIMITED - 2017-10-30
SWISS RE LIFE & HEALTH LIMITED - 1998-01-01
THE MERCANTILE AND GENERAL REINSURANCE COMPANY LIMITED - 1997-06-02
7 Exchange Crescent, Conference Square, Edinburgh, ScotlandDissolved corporate (4 parents)
Officer
2005-07-01 ~ 2006-12-31IIF 33 - director → ME
26
RSA GLOBAL NETWORK LIMITED - 2004-11-01
STREAMDALE COMMERCIAL LIMITED - 1994-09-30
C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved corporate (6 parents)
Officer
1994-12-12 ~ 1997-09-26IIF 7 - director → ME
27
GUARDIAN COMPANIES SERVICES LIMITED - 2016-12-22
ANNUITY SEARCH LIMITED - 2011-07-19
Windsor House Ironmasters Way, Town Centre, Telford, EnglandCorporate (4 parents)
Officer
2016-01-06 ~ 2017-12-31IIF 28 - director → ME
28
WINDSOR LIFE ASSURANCE COMPANY LIMITED - 2011-12-01
Windsor House, Telford Centre, Telford ShropshireCorporate (12 parents, 7 offsprings)
Officer
2008-01-17 ~ 2017-12-31IIF 30 - director → ME
29
REASSURE GROUP LIMITED - 2019-02-21
ADMIN RE UK LIMITED - 2016-12-22
LIFE ASSURANCE HOLDING CORPORATION LIMITED - 2008-10-07
HACKREMCO (NO.956) LIMITED - 1994-09-27
Windsor House, Telford Centre, Telford, ShropshireCorporate (5 parents, 12 offsprings)
Officer
2017-03-17 ~ 2017-12-31IIF 43 - director → ME
2008-01-01 ~ 2013-05-22IIF 29 - director → ME
30
ADMIN RE UK SERVICES LIMITED - 2016-12-22
Windsor House, Telford Centre, Telford, ShropshireCorporate (6 parents)
Officer
2013-05-24 ~ 2017-12-31IIF 42 - director → ME
31
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (3 parents)
Equity (Company account)
0 GBP2021-06-30
Officer
2002-11-01 ~ 2005-03-30IIF 2 - director → ME
32
ROYAL INSURANCE (GLOBAL) LIMITED - 1998-06-01
LONDON AND LANCASHIRE INSURANCE COMPANY LIMITED(THE) - 1991-01-01
LONDON & LANCASHIRE INSURANCE COMPANY LIMITED - 1984-08-20
C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West MidlandsDissolved corporate (2 parents)
Officer
~ 1998-12-22IIF 16 - director → ME
33
ROYAL & SUN ALLIANCE INSURANCE PLC - 2021-06-02
ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West SussexCorporate (12 parents, 27 offsprings)
Officer
1999-01-20 ~ 2004-07-30IIF 9 - director → ME
34
ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
1993-11-22 ~ 1998-12-21IIF 10 - director → ME
35
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamCorporate (5 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 11 - director → ME
36
ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West SussexCorporate (4 parents, 2 offsprings)
Officer
2001-06-29 ~ 2004-07-30IIF 15 - director → ME
37
PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 12 - director → ME
38
BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 19 - director → ME
39
2 Rue Edward Steichen, Luxembourg, L2540, LuxembourgCorporate (8 parents)
Officer
2010-07-01 ~ 2019-04-19IIF 25 - director → ME
40
SWISS RE GB PLC - 2011-05-12
SWISSRE GB LIMITED - 1999-05-25
SWISS RE (G.B.) - 1989-06-06
C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved corporate (3 parents)
Officer
2005-07-01 ~ 2008-05-07IIF 35 - director → ME
41
MERCANTILE AND GENERAL PENSION TRUSTEE LIMITED - 1999-05-25
30 St Mary Axe, LondonCorporate (8 parents)
Officer
2007-05-02 ~ 2017-12-31IIF 24 - director → ME
42
SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
PRECIS (1533) LIMITED - 1997-09-19
30 Finsbury Square, LondonCorporate (4 parents)
Officer
2005-07-01 ~ 2006-12-31IIF 34 - director → ME
43
3rd Floor 20 Fenchurch Street, London, EnglandDissolved corporate (2 parents)
Officer
2000-09-27 ~ 2005-09-23IIF 1 - director → ME
44
St Marks Court, Chart Way, Horsham, West SussexCorporate (6 parents)
Officer
~ 1998-12-21IIF 8 - director → ME
45
30 Finsbury Square, LondonDissolved corporate (4 parents)
Officer
2002-12-18 ~ 2004-07-30IIF 13 - director → ME
46
REASSURE LIMITED - 2011-12-01
BLAC LIMITED - 2011-01-25
BARCLAYS LIFE ASSURANCE COMPANY LIMITED - 2003-09-29
30 Finsbury Square, LondonDissolved corporate (2 parents)
Officer
2008-10-31 ~ 2009-10-01IIF 31 - director → ME
47
20 Gracechurch Street, LondonCorporate (8 parents)
Officer
2014-07-07 ~ 2015-05-01IIF 47 - member-of-an-administrative-organ → ME
48
XL BROCKBANK LTD - 2002-01-02
BROCKBANK SYNDICATE MANAGEMENT LIMITED - 2000-10-16
ALSTON BROCKBANK AGENCIES LIMITED - 1993-01-01
TOWERGATE UNDERWRITING AGENCIES LIMITED - 1985-05-08
20 Gracechurch Street, London, United KingdomCorporate (3 parents)
Officer
2009-10-08 ~ 2015-05-01IIF 52 - director → ME