1
County Gates, Bournemouth
Dissolved Corporate (24 parents)
Officer
2011-10-25 ~ dissolved
IIF 71 - Director → ME
2011-10-25 ~ dissolved
IIF 6 - Secretary → ME
2
A QUOTE INSURANCE SERVICES LIMITED
- now 02513362A QUOTE FINANCIAL SERVICES LIMITED - 1999-02-23
17 Rochester Row, London
Dissolved Corporate (17 parents)
Officer
2009-01-01 ~ 2009-03-03
IIF 30 - Secretary → ME
3
County Gates, Bournemouth
Active Corporate (26 parents, 2 offsprings)
Officer
2007-08-24 ~ 2013-01-01
IIF 58 - Director → ME
2007-08-24 ~ 2013-01-01
IIF 42 - Secretary → ME
4
BUDGET GROUP LIMITED - now
DIAL DIRECT INSURANCE INTERMEDIARY GROUP LIMITED - 2007-05-22
NIG INSURANCE INTERMEDIARY GROUP LIMITED
- 2001-11-05
02138338NIG SKANDIA INVESTMENTS LIMITED
- 2000-05-25
02138338SKANDIA COLLEGE HILL LIMITED
- 1994-07-08
02138338REINHOLD COLLEGE HILL LIMITED - 1989-12-20
PHILAE LIMITED - 1988-04-19
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (25 parents, 1 offspring)
Equity (Company account)
7,000,000 GBP2020-06-30
Officer
1994-01-05 ~ 1994-06-28
IIF 63 - Director → ME
1997-01-07 ~ 2001-10-16
IIF 36 - Secretary → ME
1994-05-31 ~ 1994-06-28
IIF 34 - Secretary → ME
5
CAPITA IT SERVICES HOLDINGS LIMITED - now
HERO INSURANCE SERVICES LIMITED - 2007-01-11
First Floor, 2 Kingdom Street, Paddington, London, England
Active Corporate (22 parents, 10 offsprings)
Cash at bank and in hand (Company account)
211,765 GBP2024-12-31
Officer
2009-01-01 ~ 2009-03-03
IIF 35 - Secretary → ME
6
CHELMSFORD MEADOWS NOMINEE LIMITED
07853748 7th Floor Dashwood House 69 Old Broad Street, London
Dissolved Corporate (5 parents)
Officer
2011-12-31 ~ 2013-05-28
IIF 66 - Director → ME
7
CHURCHILL INSURANCE COMPANY LIMITED
- now 02258947HANSOM LIMITED - 1989-02-16
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (79 parents)
Officer
2002-03-05 ~ 2003-12-31
IIF 31 - Secretary → ME
8
CHURCHILL MANAGEMENT LIMITED
- now 02158416MERIDIAN MANAGEMENT LIMITED - 1989-05-19
PASSGAP LIMITED - 1988-08-01
250 Bishopsgate, London, England
Dissolved Corporate (31 parents, 1 offspring)
Officer
2002-03-05 ~ 2003-12-31
IIF 38 - Secretary → ME
9
DEVITT INSURANCE SERVICES LIMITED
- now 02438974SBJ GROUP PROPERTIES (NO. 2) LIMITED - 1989-12-15
The Walbrook Building, 25, Walbrook, London, United Kingdom
Active Corporate (35 parents)
Equity (Company account)
13,488,866 GBP2023-12-31
Officer
2002-03-05 ~ 2003-12-31
IIF 39 - Secretary → ME
10
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (8 parents)
Officer
1995-06-21 ~ 2001-10-16
IIF 33 - Secretary → ME
11
DIRECT LINE INSURANCE GROUP PLC - now
DIRECT LINE INSURANCE GROUP LIMITED - 2012-02-03
RBS INSURANCE GROUP LIMITED - 2012-02-03
CHURCHILL INSURANCE GROUP PLC
- 2004-12-22
02280426MERIDIAN MANAGEMENT LIMITED - 1999-12-09
ARJON LIMITED - 1989-05-19
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (69 parents, 8 offsprings)
Officer
2002-03-05 ~ 2003-12-31
IIF 37 - Secretary → ME
12
RIBBONWALK LIMITED
- 2004-02-05
04880852 Revel's Hall St. Leonards Road, Bengeo, Hertford, England
Dissolved Corporate (4 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
2003-12-29 ~ dissolved
IIF 76 - Director → ME
2003-12-29 ~ dissolved
IIF 47 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 78 - Has significant influence or control → OE
13
ELITE UNDERWRITING LIMITED
- now 04675801PEOPLERIVER LIMITED - 2003-03-12
17-19 Rochester Row, London
Dissolved Corporate (24 parents)
Officer
2009-01-01 ~ 2009-03-03
IIF 24 - Secretary → ME
14
89 High Street, Hadleigh, Ipswich, Suffolk
Active Corporate (20 parents, 2 offsprings)
Equity (Company account)
-256,929 GBP2024-03-31
Officer
2016-12-22 ~ 2023-08-28
IIF 77 - Director → ME
15
FINSURE PREMIUM FINANCE LIMITED
- now 01670887NIG LEASING LIMITED
- 1996-03-22
01670887MAINAGA LIMITED - 1983-02-07
Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (29 parents)
Officer
1996-03-07 ~ 2003-12-31
IIF 54 - Secretary → ME
16
FRIZZELL FINANCIAL SERVICES LIMITED
- now 00194727FRIZZELL GROUP LIMITED (THE) - 1996-06-04
County Gates, Bournemouth
Active Corporate (36 parents)
Officer
2007-08-24 ~ 2013-01-01
IIF 57 - Director → ME
2007-08-24 ~ 2013-01-01
IIF 41 - Secretary → ME
17
HACKREMCO (NO. 2246) LIMITED - 2005-03-29
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2007-09-27 ~ 2011-11-01
IIF 69 - Director → ME
18
HACKREMCO (NO. 2184) LIMITED - 2004-10-25
33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2007-09-27 ~ 2011-11-01
IIF 68 - Director → ME
19
DIRECT MOTORLINE LIMITED - 2007-01-11
45 Westerham Road, Sevenoaks, Kent
Dissolved Corporate (52 parents)
Officer
2009-01-01 ~ 2009-03-03
IIF 32 - Secretary → ME
20
HANADLF LIMITED - 2023-09-22
C/o Patrick Mccarthy, Horwich Farrelly Orange Tower - 11th Floor, Media City Uk, Salford, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2023-09-27 ~ 2023-10-20
IIF 72 - Director → ME
21
HIGHWAY CORPORATE CAPITAL LIMITED
- now 04282996SHINECARD LIMITED - 2001-09-26
County Gates, Bournemouth
Dissolved Corporate (28 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 7 - Secretary → ME
22
HIGHWAY GROUP SERVICES LIMITED
- now 03072540HIGHWAY GROUP SERVICES PLC
- 2010-10-18
03072540OCKHAM PERSONAL INSURANCE HOLDINGS PLC - 2002-09-03
OCKHAM MOTOR LIMITED - 1995-10-04
County Gates, Bournemouth
Dissolved Corporate (34 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 15 - Secretary → ME
23
HIGHWAY INSURANCE COMPANY LIMITED
- now 03730662TWINARENA LIMITED - 1999-11-10
57 Ladymead, Guildford, Surrey, England
Active Corporate (83 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 18 - Secretary → ME
24
HIGHWAY INSURANCE GROUP LIMITED
- now 02998217HIGHWAY INSURANCE GROUP PLC
- 2011-07-21
02998217HIGHWAY INSURANCE HOLDINGS PLC - 2008-04-30
OCKHAM HOLDINGS PLC - 2002-09-05
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2009-01-01 ~ 2013-01-01
IIF 10 - Secretary → ME
25
LIVERPOOL VICTORIA ASSET MANAGEMENT LIMITED
- now 032879433067TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-06-12
County Gates, Bournemouth
Dissolved Corporate (36 parents)
Officer
2007-08-29 ~ 2013-01-01
IIF 1 - Secretary → ME
26
LIVERPOOL VICTORIA BANKING SERVICES LIMITED
- now 00432080FRIZZELL BANK LIMITED - 2002-02-25
FRIZZELL BANKING SERVICES LIMITED - 1995-01-01
SHAWLANDS SECURITIES LIMITED - 1988-05-01
County Gates, Bournemouth, Dorset
Active Corporate (51 parents)
Officer
2007-08-29 ~ 2013-01-01
IIF 19 - Secretary → ME
27
LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
UNION PENSION CONSULTANTS LIMITED - 1998-01-06
County Gates, Bournemouth, Dorset
Active Corporate (43 parents)
Officer
2007-08-29 ~ 2013-01-01
IIF 20 - Secretary → ME
28
LIVERPOOL VICTORIA GENERAL INSURANCE GROUP LIMITED
- now 04332926LIVERPOOL 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, England
Active Corporate (60 parents, 12 offsprings)
Officer
2007-05-15 ~ 2013-01-01
IIF 4 - Secretary → ME
29
LIVERPOOL VICTORIA INSURANCE COMPANY LIMITED
- now 03232514LIVERPOOL VICTORIA COMPANY LIMITED - 1996-11-18
57 Ladymead, Guildford, Surrey, England
Active Corporate (71 parents, 2 offsprings)
Officer
2007-05-15 ~ 2013-01-01
IIF 2 - Secretary → ME
30
PERMANENT INSURANCE COMPANY LIMITED - 2001-06-04
County Gates, Bournemouth
Active Corporate (64 parents, 2 offsprings)
Officer
2007-08-29 ~ 2013-01-01
IIF 3 - Secretary → ME
31
LIVERPOOL VICTORIA PORTFOLIO MANAGERS LIMITED
03579650 County Gates, Bournemouth
Dissolved Corporate (22 parents, 1 offspring)
Officer
2007-08-29 ~ 2013-01-01
IIF 5 - Secretary → ME
32
LIVERPOOL VICTORIA TRUSTEES LIMITED
00899006 County Gates, Bournemouth
Active Corporate (31 parents)
Officer
2007-08-24 ~ 2013-01-01
IIF 56 - Director → ME
2007-08-24 ~ 2013-01-01
IIF 48 - Secretary → ME
33
LV ASSISTANCE SERVICES LIMITED - now
SLA HOLDINGS LIMITED
- 2014-04-10
00228983STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1995-03-01
A. L. STURGE (HOLDINGS) LIMITED - 1984-04-18
STURGE HOLDINGS PUBLIC LIMITED COMPANY - 1984-03-12
CONSTITUTIONAL HOLIDAY CAMPS LIMITED - 1978-12-31
57 Ladymead, Guildford, Surrey, England
Active Corporate (53 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 9 - Secretary → ME
34
LV CAPITAL LIMITED - now
County Gates, ., Bournemouth
Active Corporate (17 parents, 1 offspring)
Officer
2012-03-09 ~ 2013-01-01
IIF 49 - Secretary → ME
35
LV EQUITY RELEASE LIMITED
- now 01951289NM LIFE EQUITY RELEASE LIMITED
- 2008-01-02
01951289GE LIFE EQUITY RELEASE LIMITED - 2007-04-04
STALWART FINANCE LIMITED - 1999-10-18
STALWART FUND MANAGEMENT LIMITED - 1994-04-11
CULWINE LIMITED - 1985-12-31
County Gates, Bournemouth, Dorset
Active Corporate (55 parents)
Officer
2007-12-31 ~ 2013-01-01
IIF 21 - Secretary → ME
36
LV INSURANCE MANAGEMENT LIMITED
- now 05636081ABC INSURANCE SOLUTIONS LIMITED
- 2006-12-14
05636081 57 Ladymead, Guildford, Surrey, England
Active Corporate (36 parents)
Officer
2005-11-25 ~ 2006-09-01
IIF 62 - Director → ME
2005-11-25 ~ 2013-01-01
IIF 50 - Secretary → ME
37
NM LIFE SERVICES LIMITED
- 2008-01-02
04330120GE LIFE SERVICES LIMITED - 2007-04-04
PRECIS (2152) LIMITED - 2003-12-18
County Gates, Bournemouth, Dorset
Active Corporate (40 parents)
Officer
2007-12-31 ~ 2013-01-01
IIF 22 - Secretary → ME
38
MEMBERSHIP SERVICES DIRECT LIMITED
- 2012-03-16
01799209BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
BEAGLESHIELD LIMITED - 1984-07-17
County Gates, Bournemouth, Dorset
Active Corporate (39 parents, 3 offsprings)
Officer
2007-08-24 ~ 2012-03-23
IIF 60 - Director → ME
2007-08-24 ~ 2013-01-01
IIF 45 - Secretary → ME
39
M.R.B. INSURANCE BROKERS LIMITED
00988033 17 Rochester Row, London
Dissolved Corporate (16 parents)
Officer
2009-01-01 ~ 2009-03-03
IIF 29 - Secretary → ME
40
MEMBERSHIP SERVICES GENERAL LIMITED
03209941 County Gates, Bournemouth, Dorset
Dissolved Corporate (21 parents)
Officer
2007-08-24 ~ dissolved
IIF 59 - Director → ME
2007-08-24 ~ dissolved
IIF 46 - Secretary → ME
41
JOINTALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 8 - Secretary → ME
42
EARLYALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 12 - Secretary → ME
43
FIRMADD LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 13 - Secretary → ME
44
GAINALARM LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 14 - Secretary → ME
45
IDEALCLEAR LIMITED - 1993-10-27
County Gates, Bournemouth
Dissolved Corporate (39 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 16 - Secretary → ME
46
PRECIS (1386) LIMITED - 1995-10-26
County Gates, Bournemouth
Dissolved Corporate (37 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 17 - Secretary → ME
47
NM PENSIONS TRUSTEES LIMITED
- now 04299742GE PENSIONS TRUSTEES LIMITED - 2007-04-04
SHELFCO (NO.2584) LIMITED - 2001-12-21
County Gates, Bournemouth, Dorset
Active Corporate (39 parents)
Officer
2007-12-31 ~ 2013-01-01
IIF 51 - Secretary → ME
48
OCKHAM DIRECT LIMITED - 1996-07-15
County Gates, Bournemouth
Dissolved Corporate (33 parents)
Officer
2009-01-01 ~ 2013-01-01
IIF 11 - Secretary → ME
49
PARHAM DEVELOPMENT LIMITED - now
SKANDIA PROPERTY (UK) LIMITED
- 1997-01-24
02296424SKANDIA PROPERTY MANAGEMENT LIMITED - 1991-06-21
CAUSETRY LIMITED - 1989-10-20
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (17 parents)
Net Assets/Liabilities (Company account)
7,552,966 GBP2024-12-31
Officer
1993-07-13 ~ 1996-12-19
IIF 61 - Director → ME
50
PARHAM INVESTMENT LIMITED - now
NIG PROPERTIES LIMITED
- 1997-01-24
02383522RADWAD LIMITED - 1989-09-07
Unity Chambers, 34 High East Street, Dorchester, Dorset
Active Corporate (12 parents, 1 offspring)
Net Assets/Liabilities (Company account)
84,213,604 GBP2024-12-31
Officer
1996-12-13 ~ 1996-12-19
IIF 55 - Secretary → ME
51
Pegasus House, Bakewell Road Orton Southgate, Peterborough, Cambridgeshire
Dissolved Corporate (15 parents)
Officer
1997-04-01 ~ 2001-10-16
IIF 28 - Secretary → ME
52
QUILTER PERIMETER HOLDINGS LIMITED - now
SKANDIA UK LIMITED - 2021-12-23
LANGDON ENTERPRISES LIMITED
- 1995-12-07
03087634 Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (44 parents, 3 offsprings)
Officer
1995-10-30 ~ 1999-12-08
IIF 53 - Secretary → ME
53
QUILTER UK HOLDING LIMITED - now
OLD MUTUAL WEALTH UK HOLDING LIMITED - 2021-06-08
SKANDIA LIFE HOLDING COMPANY LIMITED
- 2014-09-19
01752066LEGIBUS 361 LIMITED - 1984-04-09
Senator House, 85 Queen Victoria Street, London, United Kingdom
Active Corporate (37 parents, 3 offsprings)
Officer
1989-12-07 ~ 2000-03-17
IIF 52 - Secretary → ME
54
HERCULES COMPUTERS LIMITED
- 1995-03-20
03015968 Revel's Hall St Leonard's Road, Bengeo, Hertford, Hertfordshire
Dissolved Corporate (6 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
1996-01-29 ~ dissolved
IIF 40 - Secretary → ME
1995-03-10 ~ 1995-03-13
IIF 26 - Secretary → ME
55
THE GREAT VICTORIA PARTNERSHIP (NO.2) (G.P.) LIMITED - 2005-03-30
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-27 ~ 2011-11-01
IIF 67 - Director → ME
56
HACKREMCO (NO. 2183) LIMITED - 2004-10-11
33 Cavendish Square, London
Active Corporate (22 parents, 1 offspring)
Officer
2007-09-27 ~ 2011-11-01
IIF 70 - Director → ME
57
THE LV= PENSION TRUSTEE LIMITED
- now 01702815LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.1) LIMITED
- 2009-08-08
01702815 01702816 County Gates, Bournemouth
Active Corporate (74 parents)
Officer
2014-02-01 ~ 2016-09-27
IIF 73 - Director → ME
2007-09-11 ~ 2011-01-01
IIF 64 - Director → ME
2007-09-11 ~ 2013-01-01
IIF 43 - Secretary → ME
58
THE LV=GENERAL TRUSTEE LIMITED
- now 01702816LIVERPOOL VICTORIA PENSIONS TRUSTEES (NO.2) LIMITED
- 2009-09-01
01702816 01702815 County Gates, Bournemouth
Active Corporate (74 parents)
Officer
2014-02-01 ~ 2016-09-27
IIF 74 - Director → ME
2007-09-11 ~ 2011-01-01
IIF 65 - Director → ME
2007-09-11 ~ 2013-01-01
IIF 44 - Secretary → ME
59
THE NATIONAL INSURANCE AND GUARANTEE CORPORATION LIMITED
00042133 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (60 parents, 1 offspring)
Officer
1997-01-01 ~ 2003-12-31
IIF 27 - Secretary → ME
60
THE OCKHAM PENSION TRUSTEE LIMITED
09651367 County Gates, Bournemouth
Active Corporate (20 parents)
Officer
2015-06-22 ~ 2016-09-27
IIF 75 - Director → ME
61
UK ASSISTANCE ACCIDENT REPAIR CENTRES LIMITED - now
CHURCHILL ACCIDENT REPAIR CENTRE LIMITED
- 2004-10-28
02568507 Churchill Court, Westmoreland Road, Bromley, Kent
Active Corporate (34 parents)
Officer
2002-03-05 ~ 2003-12-31
IIF 25 - Secretary → ME
62
6th Floor 25 Farringdon Street, London
Dissolved Corporate (15 parents)
Officer
2002-03-05 ~ 2003-12-31
IIF 23 - Secretary → ME