1
AIG EUROPE LIMITED - now
CHARTIS EUROPE LIMITED - 2012-12-03
CHARTIS INSURANCE UK LIMITED - 2011-12-01
AIG UK LIMITED - 2009-11-30
LANDMARK INSURANCE COMPANY LIMITED
- 2007-11-30
01486260LANDMARK INSURANCE COMPANY (U.K.) LIMITED - 1994-08-01
The Aig Building, 58 Fenchurch Street, London
Converted / Closed Corporate (57 parents)
Officer
1996-09-17 ~ 2000-02-29
IIF 16 - Director → ME
2
BARCLAYS SLCSM (NO.1) LIMITED
- now SC173685STANDARD LIFE BANKING SERVICES LIMITED - 1997-10-07
WJB (445) LIMITED - 1997-04-22
110 Queen Street, Glasgow
Dissolved Corporate (53 parents)
Officer
2003-09-16 ~ 2007-12-31
IIF 15 - Director → ME
3
GEORGE (LONDON 2005) LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (23 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
8,637 GBP2019-12-31
Officer
2006-04-12 ~ 2006-10-26
IIF 4 - Director → ME
4
GEORGE (LONDON 2005) NUMBER 2 LIMITED - 2005-11-09
1 More London Place, London
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-487,569 GBP2019-12-31
Officer
2006-04-12 ~ 2006-10-26
IIF 3 - Director → ME
5
COBALT INSURANCE HOLDINGS LIMITED
- now 07979463COBALT 123 LIMITED - 2012-06-20
9 Bonhill Street, London
Active Corporate (18 parents, 4 offsprings)
Equity (Company account)
-2,335,377 GBP2023-12-31
Officer
2013-03-05 ~ 2015-12-21
IIF 10 - Director → ME
6
COBALT UNDERWRITING SERVICES LIMITED
- now 07979365COBALT 456 LIMITED - 2013-04-30
9 Bonhill Street, London, England
Active Corporate (9 parents)
Equity (Company account)
256,988 GBP2023-12-31
Officer
2013-09-01 ~ 2015-12-21
IIF 11 - Director → ME
7
GE CAPITAL INVOICE FINANCE LIMITED - now
EUROFACTOR (UK) LIMITED
- 2011-10-24
00417709CREDIT LYONNAIS COMMERCIAL FINANCE LIMITED - 2000-10-31
WOODCHESTER TRADE FINANCE LIMITED - 1995-05-15
MALL TRUST CORPORATION PUBLIC LIMITED COMPANY(THE) CERT TO S SPILLMAN C - 1991-02-12
1 More London Place, London
Dissolved Corporate (42 parents)
Officer
2001-07-06 ~ 2002-01-30
IIF 9 - Director → ME
8
NATIONAL MUSEUM OF THE ROYAL NAVY TRADING
- now 01261270ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED - 2014-12-10
PORTSMOUTH ROYAL NAVAL MUSEUM TRADING COMPANY LIMITED (THE) - 1994-03-28
National Museum Of The Royal Navy, Hm Naval Base (pp66), Portsmouth, Hampshire
Active Corporate (26 parents)
Equity (Company account)
235,964 GBP2024-03-31
Officer
2015-04-01 ~ 2018-01-16
IIF 8 - Director → ME
9
CARABIL LIMITED - 1994-07-22
New London House, 6 London Street, London, England
Active Corporate (139 parents)
Officer
1994-09-07 ~ 1996-07-02
IIF 7 - Director → ME
10
POLO COMMERCIAL INSURANCE SERVICES LIMITED - now
CAPITA COMMERCIAL INSURANCE SERVICES LIMITED - 2022-05-09
CLAIMS MANAGEMENT GROUP LIMITED
- 2007-07-05
02845397IRISC LIMITED - 1998-10-02
IRISC LONDON LIMITED - 1995-12-12
'grange Park', Bishop's Cleeve, Cheltenham, United Kingdom
Active Corporate (69 parents, 25 offsprings)
Profit/Loss (Company account)
4,629,704 GBP2020-01-01 ~ 2020-12-31
Officer
2006-04-12 ~ 2006-10-26
IIF 2 - Director → ME
11
PRIVATE ROAD MANAGEMENT LIMITED
- now 02109721SUCCESSDRIVE LIMITED - 1999-04-29
Rosemead Private Road, Rodborough Common, Stroud, England
Active Corporate (39 parents)
Equity (Company account)
32,804 GBP2024-03-31
Officer
1999-12-29 ~ 2019-03-31
IIF 13 - Director → ME
12
National Museum Of The Royal Navy, Hm Naval Base Pp66, Portsmouth, Hampshire, England
Active Corporate (30 parents)
Officer
2011-05-16 ~ 2016-06-16
IIF 17 - Director → ME
13
STANDARD LIFE ASSURANCE LIMITED
- now SC286833SLLC LIMITED - 2006-07-10
Standard Life House, 30 Lothian Road, Edinburgh
Active Corporate (66 parents, 41 offsprings)
Officer
2007-10-01 ~ 2008-12-12
IIF 12 - Director → ME
14
THREADNEEDLE ASSET MANAGEMENT LIMITED - now
ZURICH SCUDDER INVESTMENTS LIMITED - 2002-01-14
SCUDDER THREADNEEDLE INVESTMENTS LIMITED - 2001-02-05
THREADNEEDLE INVESTMENT MANAGERS LIMITED - 1999-11-30
EAGLE STAR INVESTMENT MANAGERS LIMITED
- 1994-05-03
00573204 Cannon Place, 78 Cannon Street, London
Active Corporate (79 parents, 1 offspring)
Officer
~ 1994-05-01
IIF 6 - Director → ME
15
ZGEE14 LIMITED - now
HOME & OVERSEAS INSURANCE COMPANY LIMITED
- 2014-12-17
00513813 The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire
Active Corporate (46 parents)
Officer
~ 1995-12-15
IIF 5 - Director → ME
16
ZURICH LEGACY SOLUTIONS SERVICES (UK) LIMITED - now
The Zurich Centre, 3000 Parkway Whiteley, Fareham, Hampshire
Active Corporate (61 parents, 4 offsprings)
Officer
~ 1995-12-15
IIF 14 - Director → ME
17
ZURICH MARITIME SOLUTIONS (UK) LIMITED - now
NAVIGATORS AND GENERAL INSURANCE COMPANY LIMITED(THE) - 1990-01-23
The Zurich Centre, 3000 Parkway, Whiteley, Fareham Hampshire
Active Corporate (41 parents)
Officer
1994-02-21 ~ 1995-12-15
IIF 1 - Director → ME