1
A.T. DOCHERTY GENERAL UNDERWRITING AGENCY LIMITED
- now 03005373JUDGELIMIT LIMITED - 1995-02-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire, Uk
Dissolved Corporate (24 parents)
Officer
2012-07-03 ~ dissolved
IIF 32 - Secretary → ME
2
ACKWORTH PARK FARM MANAGEMENT COMPANY LIMITED
10246943 Glendevon House Hawthorn Park, Coal Road, Leeds, West Yorkshire, England
Active Corporate (4 parents)
Officer
2017-12-20 ~ 2023-11-16
IIF 5 - Director → ME
3
BROKER NETWORK HOLDINGS LIMITED
05044510 2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (41 parents, 4 offsprings)
Officer
2013-12-03 ~ 2015-01-05
IIF 9 - Director → ME
4
BSPOKE UNDERWRITING LTD - now
UK UNDERWRITING LIMITED - 2011-04-11
HALLCO 806 LIMITED - 2002-10-03
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (53 parents, 2 offsprings)
Officer
2012-07-02 ~ 2013-11-01
IIF 29 - Secretary → ME
5
CHICAGO HOLDCO LIMITED - now
UK GENERAL INSURANCE GROUP LIMITED
- 2021-01-26
06989180UK GENERAL INSURANCE LIMITED - 2011-04-11
Brookfield Court Selby Road, Garforth, Leeds, England
Active Corporate (29 parents, 1 offspring)
Officer
2012-07-03 ~ 2013-11-01
IIF 23 - Secretary → ME
6
COUNTRYWIDE INSURANCE MANAGEMENT LIMITED
- now 01992860MISYS INSURANCE MANAGEMENT LIMITED - 2006-06-15
COUNTRYWIDE INSURANCE MARKETING LIMITED - 2002-03-18
MISYS INSURANCE MARKETING LIMITED - 1990-10-15
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (66 parents)
Officer
2013-12-03 ~ 2015-01-05
IIF 7 - Director → ME
7
SHELFCO (NO.1090) LIMITED - 1995-12-01
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (33 parents)
Officer
2012-07-03 ~ dissolved
IIF 20 - Secretary → ME
8
WIGMORE MORTGAGES (NO. 1) LIMITED - 1989-10-12
STAYSERVE LIMITED - 1989-03-08
Trinity Road, Halifax, West Yorkshire
Active Corporate (41 parents, 1 offspring)
Officer
1997-03-01 ~ 2002-04-01
IIF 13 - Director → ME
9
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
- now 01780924BNP MORTGAGES (HOLDINGS) LIMITED - 1995-02-15
CHEMICAL HOLDINGS (U.K.) LIMITED - 1988-08-19
1 More London Place, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
1997-03-01 ~ 1999-09-30
IIF 10 - Director → ME
10
HALIFAX MORTGAGE SERVICES LIMITED. - 1996-02-19
BNP MORTGAGES LIMITED - 1995-02-06
CHEMICAL BANK HOME LOANS LIMITED - 1988-08-19
CHEMICAL HOME LOANS LIMITED - 1986-04-29
TRUSHELFCO (NO. 905) LIMITED - 1986-02-11
1 More London Place, London
Dissolved Corporate (34 parents)
Officer
1997-03-01 ~ 1999-09-30
IIF 12 - Director → ME
11
RUNGIFT LIMITED - 1990-12-04
1 More London Place, London
Dissolved Corporate (38 parents)
Officer
2006-01-03 ~ 2009-09-30
IIF 4 - Director → ME
12
HL GROUP (HOLDINGS) LIMITED
- now 02182840BRACEHOLD LIMITED - 1996-05-13
1 More London Place, London
Dissolved Corporate (29 parents)
Officer
1997-03-01 ~ 2000-05-31
IIF 11 - Director → ME
13
LONGHAWK INSURANCE GROUP LIMITED
- now 05445532UKU HOLDINGS LIMITED - 2009-01-12
DREAMACHINE LIMITED - 2006-01-31
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 24 - Secretary → ME
14
MORTGAGE SERVICES FUNDING LIMITED
- now 02352271PREMIER ASSETS CORPORATION NO.3 PLC - 1989-10-06
CROFTHURST PLC - 1989-03-28
1 More London Place, London
Dissolved Corporate (23 parents)
Officer
2009-06-30 ~ 2009-09-30
IIF 2 - Director → ME
15
PRIMARY CLAIMS MANAGEMENT SERVICES LIMITED - 2007-11-21
P&T LIABILITY CLAIMS MANAGEMENT LIMITED - 2006-12-06
PRIMARY US LIMITED - 2004-09-13
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (25 parents)
Officer
2012-07-03 ~ dissolved
IIF 28 - Secretary → ME
16
NEXUS CLAIMS MANAGEMENT LIMITED
- now 06393478NEXUS CLAIMS LTD - 2007-11-21
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (16 parents)
Officer
2012-07-03 ~ dissolved
IIF 18 - Secretary → ME
17
ONE COMMERCIAL (CLAIMS) LIMITED - now
UK GENERAL (CLAIMS) LIMITED
- 2015-06-05
05385792PRIMARY CLAIMS LIMITED - 2011-03-02
ONLINE UNDERWRITING LIMITED - 2007-10-09
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (29 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 27 - Secretary → ME
18
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents, 8 offsprings)
Officer
2012-07-03 ~ 2013-11-01
IIF 33 - Secretary → ME
19
PRIMARY GENERAL INSURANCE LIMITED
- now 04401961PRIMARY BROKER SERVICES LIMITED - 2006-11-28
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (36 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 34 - Secretary → ME
20
RCHL OLD LIMITED - now
RURAL INSURANCE GROUP LIMITED
- 2020-03-17
02207611RAPID HOME SERVICES LIMITED - 1995-11-01
RAPID 5025 LIMITED - 1988-06-07
Brookfield Court Selby Road, Garforth, Leeds, England
Dissolved Corporate (45 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 25 - Secretary → ME
21
Trinity Road, Halifax, West Yorkshire
Active Corporate (31 parents)
Officer
1997-03-01 ~ 2009-09-30
IIF 3 - Director → ME
22
51 Clarkegrove Road, Sheffield, South Yorkshire
Dissolved Corporate (3 parents)
Officer
2010-11-10 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2016-06-30 ~ dissolved
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
23
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (19 parents)
Officer
2012-07-03 ~ dissolved
IIF 26 - Secretary → ME
24
2nd Floor The Hamlet, Hornbeam Park, Harrogate, United Kingdom
Active Corporate (56 parents)
Officer
2013-12-03 ~ 2015-01-05
IIF 8 - Director → ME
25
UKGI LIMITED - 2006-05-18
GAG193 LIMITED - 2006-04-20
18 The Courtyard Common Lane, Culcheth, Warrington
Dissolved Corporate (20 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 14 - Secretary → ME
26
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents, 4 offsprings)
Officer
2012-07-03 ~ 2013-11-01
IIF 17 - Secretary → ME
27
TPS (INSURANCE ADMIN SERVICES) LIMITED
- now 02587396TRAVELLERS PROTECTION SERVICES LIMITED - 2007-04-26
GRAND UK INSURANCE SERVICES LIMITED - 1994-09-20
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (35 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 19 - Secretary → ME
28
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (14 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 30 - Secretary → ME
29
ACUMUS INSURANCE SOLUTIONS LIMITED
- 2012-10-18
03487744PRIMARY DIRECT LIMITED - 2004-12-13
DIRECT RESPONSE HOLDINGS LIMITED - 1998-10-26
Cast House Old Mill Business Park, Gibraltar Island Road, Leeds, West Yorkshire
Dissolved Corporate (38 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 21 - Secretary → ME
30
The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (15 parents)
Officer
2012-07-03 ~ 2013-11-21
IIF 31 - Secretary → ME
31
UK GENERAL MANAGEMENT SERVICES LTD
- now 05421321PBS MANAGEMENT SERVICES LTD - 2011-02-11
The Hamlet, Hornbeam Park, Harrogate, England
Dissolved Corporate (27 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 22 - Secretary → ME
32
THE UK FINANCIAL SERVICES CONSORTIUM LIMITED - 2006-05-18
BASHELFCO 2567 LIMITED - 1998-09-09
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (32 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 16 - Secretary → ME
33
COMMUNITY BROKER SERVICES LIMITED - 2006-04-20
GAG185 LIMITED - 2003-12-18
Number 22 Mount Ephraim, Tunbridge Wells, England
Active Corporate (29 parents)
Officer
2012-07-03 ~ 2013-11-01
IIF 15 - Secretary → ME