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, London
Dissolved Corporate (38 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 23 - Director → ME
2
ALLIANCE ASSURANCE COMPANY LIMITED
00073396 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (47 parents)
Officer
2011-06-16 ~ 2012-03-09
IIF 18 - Director → ME
3
Hill House, 1 Little New Street, London
Dissolved Corporate (30 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 29 - Director → ME
4
BRITISH AND FOREIGN MARINE INSURANCE COMPANY LIMITED
00003671 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2011-06-16 ~ 2012-03-09
IIF 19 - Director → ME
5
CENTURY INSURANCE COMPANY LIMITED
SC001451 Level 8, 110 Queen Street, Glasgow
Dissolved Corporate (38 parents)
Officer
2011-06-16 ~ 2012-03-09
IIF 17 - Director → ME
6
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 31 - Director → ME
7
International House, 36-38 Cornhill, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2021-11-02 ~ 2023-11-28
IIF 9 - Director → ME
Person with significant control
2021-11-02 ~ 2023-11-28
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
International House, 36-38 Cornhill, London, England
Active Corporate (6 parents)
Officer
2023-06-24 ~ 2023-11-28
IIF 8 - Director → ME
9
LIVERPOOL MARINE AND GENERAL INSURANCE COMPANY LIMITED
00150643 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2011-06-16 ~ 2012-03-09
IIF 30 - Director → ME
10
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (51 parents, 1 offspring)
Officer
2011-06-16 ~ 2012-03-09
IIF 16 - Director → ME
11
LONDON GUARANTEE & REINSURANCE COMPANY LIMITED
00004403 30 Finsbury Square, London
Dissolved Corporate (37 parents)
Officer
2011-06-16 ~ 2012-03-09
IIF 40 - Director → ME
12
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
2011-06-16 ~ 2012-03-09
IIF 26 - Director → ME
13
NORTHERN MARITIME INSURANCE COMPANY LIMITED(THE)
00000599 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2011-06-18 ~ 2012-03-09
IIF 41 - Director → ME
14
149 Hurlingham Road, London, England
Active Corporate (13 parents)
Officer
1996-06-14 ~ 2002-04-08
IIF 46 - Director → ME
15
PURCELL SCHOOL (TRADING) LIMITED
02914875 Aldenham Road, Bushey, Hertfordshire
Active Corporate (18 parents)
Officer
2017-12-05 ~ 2023-11-30
IIF 1 - Director → ME
16
CENTRAL TUTORIAL SCHOOL FOR YOUNG MUSICIANS LIMITED(THE) - 1984-06-06
The Purcell School, Aldenham Road Bushey, Watford, Hertfordshire
Active Corporate (77 parents)
Officer
2017-03-08 ~ 2023-11-30
IIF 10 - Director → ME
17
ROYAL & SUN ALLIANCE INSURANCE (GLOBAL) LIMITED
- now 00121651ROYAL 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 Midlands
Dissolved Corporate (49 parents)
Officer
2011-06-16 ~ 2012-03-09
IIF 34 - Director → ME
18
ROYAL & SUN ALLIANCE INSURANCE FINANCE LIMITED
- now 02395376ROYAL INSURANCE FINANCE LIMITED - 1997-01-30
THE ADVICE SERVICE LIMITED - 1996-03-21
Hill House, 1 Little New Street, London
Dissolved Corporate (28 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 32 - Director → ME
19
ROYAL & SUN ALLIANCE INSURANCE LIMITED - now
ROYAL & SUN ALLIANCE INSURANCE PLC
- 2021-06-02
00093792ROYAL INSURANCE PUBLIC LIMITED COMPANY - 1997-11-01
St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (78 parents, 33 offsprings)
Officer
2014-12-01 ~ 2019-12-31
IIF 11 - Director → ME
2011-06-16 ~ 2013-02-13
IIF 44 - Director → ME
20
ROYAL & SUN ALLIANCE REINSURANCE LIMITED
- now 00100097ROYAL REINSURANCE COMPANY LIMITED - 1999-03-17
BRITISH FIRE INSURANCE COMPANY LIMITED - 1978-12-31
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (67 parents)
Officer
2011-06-16 ~ 2013-02-13
IIF 39 - Director → ME
2014-12-01 ~ 2021-06-01
IIF 13 - Director → ME
21
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (47 parents)
Officer
2011-06-16 ~ 2012-03-09
IIF 33 - Director → ME
22
ROYAL INSURANCE HOLDINGS LIMITED - now
ROYAL INSURANCE HOLDINGS PLC
- 2016-09-15
02221960TRUSHELFCO (1988) P.L.C. - 1988-03-18
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents, 6 offsprings)
Officer
2011-06-16 ~ 2013-09-03
IIF 22 - Director → ME
23
ROYAL INSURANCE OPERATIONAL SERVICES (U.K.) LIMITED
- now 00962171W.D. MINTO LIMITED - 1988-04-15
30 Finsbury Square, London
Liquidation Corporate (28 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 14 - Director → ME
24
ROYAL INTERNATIONAL INSURANCE HOLDINGS LIMITED
- now 00111478ROYAL INSURANCE (INT.) LIMITED - 1987-06-01
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (46 parents, 2 offsprings)
Officer
2011-06-16 ~ 2013-09-03
IIF 5 - Director → ME
25
RSA ACTUARIAL SERVICES LIMITED
- now 06413672BORDERCOAST LIMITED - 2009-12-18
30 Finsbury Square, London
Dissolved Corporate (15 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 42 - Director → ME
26
REPORTMETAL LIMITED - 1999-05-17
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 27 - Director → ME
27
C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
Liquidation Corporate (19 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 3 - Director → ME
28
RSA FINANCE (ISLE OF MAN) LIMITED
06878431 Hill House, 1 Little New Street, London
Dissolved Corporate (12 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 28 - Director → ME
29
RSA OVERSEAS HOLDINGS (UK) LIMITED
03339213 30 Finsbury Square, London
Dissolved Corporate (25 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 15 - Director → ME
30
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
2011-06-16 ~ 2013-09-03
IIF 4 - Director → ME
31
SUN ALLIANCE FUND MANAGEMENT LIMITED
00954465 30 Finsbury Square, London
Dissolved Corporate (29 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 45 - Director → ME
32
SUN ALLIANCE INSURANCE INTERNATIONAL LIMITED
- now 00163050PLANET ASSURANCE COMPANY LIMITED(THE) - 1988-12-09
30 Finsbury Square, London
Dissolved Corporate (39 parents, 1 offspring)
Officer
2011-06-16 ~ 2013-09-03
IIF 36 - Director → ME
33
SUN ALLIANCE INSURANCE OVERSEAS LIMITED
- now 00087946WESTMINSTER FIRE OFFICE (UNLIMITED COMPANY) - 1988-12-23
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (44 parents, 4 offsprings)
Officer
2011-06-16 ~ 2013-09-03
IIF 6 - Director → ME
34
SUN ALLIANCE INSURANCE UK LIMITED
- now 00150650BRITISH LAW INSURANCE COMPANY LIMITED(THE) - 1988-11-30
30 Finsbury Square, London
Dissolved Corporate (46 parents, 1 offspring)
Officer
2011-06-16 ~ 2012-03-09
IIF 35 - Director → ME
35
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (55 parents)
Officer
2014-12-01 ~ 2016-06-02
IIF 12 - Director → ME
2011-06-16 ~ 2013-02-13
IIF 21 - Director → ME
36
SWINCHAN HOLDINGS LIMITED
- now 01824102DUNPHYS RESIDENTIAL - 1993-11-22
DUNPHYS - 1987-10-28
HODGES & DEAN - 1985-05-28
30 Finsbury Square, London
Dissolved Corporate (26 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 38 - Director → ME
37
THE GLOBE INSURANCE COMPANY LIMITED
02805658 St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (37 parents, 2 offsprings)
Officer
2011-06-16 ~ 2013-09-03
IIF 25 - Director → ME
38
THE MARINE INSURANCE COMPANY LIMITED
00014809 St Marks Court, Chart Way, Horsham, West Sussex
Active Corporate (57 parents)
Officer
2014-12-01 ~ 2021-06-01
IIF 2 - Director → ME
2011-06-16 ~ 2013-02-13
IIF 7 - Director → ME
39
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
2011-06-16 ~ 2012-03-09
IIF 24 - Director → ME
40
THE WESTMINSTER FIRE OFFICE LIMITED
- now 03803834R&SA 6 LIMITED - 2006-10-30
RSA QUEST TRUSTEE LIMITED - 2004-12-30
RSA SHARE OWNERSHIP PLAN TRUSTEE LIMITED - 2000-07-20
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 37 - Director → ME
41
UNION MARINE AND GENERAL INSURANCE COMPANY LIMITED,(THE)
00000182 30 Finsbury Square, London
Dissolved Corporate (34 parents)
Officer
2011-06-16 ~ 2012-03-09
IIF 43 - Director → ME
42
WESTGATE PROPERTIES LIMITED
- now 00224677STERLING ESTATES LIMITED - 1994-05-11
St Mark's Court, Chart Way, Horsham, West Sussex
Active Corporate (38 parents)
Officer
2011-06-16 ~ 2013-09-03
IIF 20 - Director → ME